Veronica Holdings Private Limited
About Veronica Holdings Private Limited
Data last updated:
Veronica Holdings Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 17 February 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65923WB2010PTC142380.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.6 Lakh. It was formerly known as Prism Barter Private Limited. It was led by directors Hasan Abdul Rehman Chougle and Devki Nandan Didwania.
Its last annual general meeting (AGM) was held on 31 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor Room No – 102, Kolkata, West Bengal, India – 700071.
Company details
CIN history
Veronica Holdings has one previous CIN (Corporate Identification Number): U52390WB2010PTC142380. The current CIN is U65923WB2010PTC142380, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923WB2010PTC142380 | Current |
| U52390WB2010PTC142380 | Previous |
Contact details
Veronica Holdings Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor Room No – 102, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Veronica Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Veronica Holdings Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Veronica Holdings Private Limited, buy the company report.
Board of directors of Veronica Holdings Private Limited
Veronica Holdings has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hasan Abdul Rehman Chougle Also directs: Neomoment IT LLP | Director | 20 Mar 2015 | 11 Years 7 Months | As last reported |
| Devki Nandan Didwania Also directs: Amazen Steel LLP, Arc Sagar Instrument and Service LLP, S2 Metal Fabrication Works LLP and 3 more | Director | 01 Mar 2017 | 9 Years 8 Months | As last reported |
Auditor
Veronica Holdings Private Limited is audited by SUNIL SUBHASH & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL SUBHASH & ASSOCIATES | FY 2018 | 324347E |
Shareholding
The shareholding of Veronica Holdings Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Veronica Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Veronica Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veronica Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Veronica Holdings has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Veronica Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veronica Holdings Private Limited has 15 board changes on record since 2010: 2 appointments and 13 cessations. The latest: Devki Nandan Didwania ceased to be Additional Director on 25 Sep 2017.
6 earlier events are in the company report.
Frequently asked questions
Veronica Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Veronica Holdings was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 17 February 2010 and is registered under CIN U65923WB2010PTC142380. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Veronica Holdings was incorporated on 17 February 2010. It is registered with the Registrar of Companies, Kolkata.
Veronica Holdings had 2 directors:
- Hasan Abdul Rehman Chougle - Director
- Devki Nandan Didwania - Director
The CIN (Corporate Identification Number) of Veronica Holdings is U65923WB2010PTC142380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Veronica Holdings is at 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor Room No – 102, Kolkata, West Bengal, India – 700071.
The latest financial statements of Veronica Holdings on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 August 2018. Year-wise statements from 2015 are in the company report.
Veronica Holdings operated in the financial services industry, in the diversified financial services segment.
Devki Nandan Didwania ceased to be Additional Director on 25 Sep 2017. Nikhil Mody ceased to be Director on 16 Aug 2017. Devki Nandan Didwania was appointed as Director on 01 Mar 2017. Veronica Holdings has 15 board changes on record in total.
The compliance status of Veronica Holdings is compliant as of 25 July 2026.
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