The Veraval Industries Association
About The Veraval Industries Association
Data last updated: 10 March 2026
The Veraval Industries Association is a public not for profit company based in Veraval, Gujarat, India. It specialises in water treatment, a part of the broader environmental services sector. Incorporated on 21 July 1999, the company has been in operation for over 27 years.
Registered with ROC Ahmedabad under CIN U05005GJ1999NPL036308.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹60.72 Lakh. It is led by directors including Suyani Ketan Chunilal and Dhansukh Ramji Pithar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 201 Veraval Industries Association Hall Gidc Estate, Gujarat, India – 362269.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.55 Cr, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 201 Veraval Industries Association Hall Gidc Estate, Gujarat, India – 362269
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IndustryEnvironment, Water Treatment
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of The Veraval Industries Association
The Veraval Industries Association is engaged in the principal business activity of water supply, sewerage and waste management, with detailed activities including sewerage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| E | Water supply, sewerage and waste management | E2 | Sewerage | Locked |
Business activity turnover details for The Veraval Industries Association
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of The Veraval Industries Association
The Veraval Industries Association is audited by RAJENDRA R PARMAR & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJENDRA R PARMAR & CO | Locked | Locked | Locked |
Complete auditor history for The Veraval Industries Association
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of The Veraval Industries Association
The Veraval Industries Association is currently managed by 12 directors, with 20 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suyani Ketan Chunilal | Director | 26 Nov 2021 | 4 Years 7 Months | Current |
| Dhansukh Ramji Pithar | Director | 17 Sep 2018 | 7 Years 10 Months | Current |
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Patni Mo Sajid Allarakha
Also directs:
Akp Sons Motors Private Limited
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Director | 26 Oct 2019 | 6 Years 8 Months | Current |
| Vanik Naresh Lakhamshi | Director | 26 Oct 2019 | 6 Years 8 Months | Current |
| Kenny Kuthumkal Pothen Thomas | Managing Director | 26 Oct 2019 | 6 Years 8 Months | Current |
| Kishanbhai Nathubhai Fofandi | Director | 01 Nov 2008 | 17 Years 8 Months | Current |
Financials of The Veraval Industries Association FY 2025 filings available
The Veraval Industries Association reported revenue of ₹1.55 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for The Veraval Industries Association
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of The Veraval Industries Association
Shareholding and ownership data for The Veraval Industries Association
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings The Veraval Industries Association
The Veraval Industries Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at The Veraval Industries Association
The Veraval Industries Association has a workforce of 0 employees as of Mar 29, 2024.
Employee and EPFO history for The Veraval Industries Association
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of The Veraval Industries Association
GST registrations and filing compliance for The Veraval Industries Association
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for The Veraval Industries Association
Credit ratings, litigation, and regulatory alerts for The Veraval Industries Association
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by The Veraval Industries Association
MSME payment history for The Veraval Industries Association
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of The Veraval Industries Association
Corporate group structure for The Veraval Industries Association
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of The Veraval Industries Association
MCA filings and documents for The Veraval Industries Association
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on The Veraval Industries Association
Frequently Asked Questions about The Veraval Industries Association
The Veraval Industries Association is an active public not for profit company in the environment sector based in Veraval, Gujarat, India. It was incorporated on 21 July 1999 (27+ years old) and is registered under CIN U05005GJ1999NPL036308.
The Veraval Industries Association reported revenue of ₹1.55 Cr for FY 2025 (up 7.00% YoY).
The current directors of The Veraval Industries Association are:
- Suyani Ketan Chunilal - Director
- Dhansukh Ramji Pithar - Director
- Patni Mo Sajid Allarakha - Director
- Vanik Naresh Lakhamshi - Director
- Kenny Kuthumkal Pothen Thomas - Managing Director
- Kishanbhai Nathubhai Fofandi - Director
- Jagdish Veljibhai Fofandi - Director
- Onkarnath Shivram Prashar - Director
- Faruk Husenbhai Chauhan - Director
- Ismail Jamal Mothiya - Director
- Lakhambhai Damjibhai Bhensala - Director
- Piyush Khimjibhai Fofandi - Director
The primary industry of The Veraval Industries Association is environment. The company specifically operates in water treatment. The company is currently active in this sector.
The Veraval Industries Association can be reached at the registered office: Plot No. 201 Veraval Industries Association Hall Gidc Estate, Gujarat, India – 362269.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹60.72 Lakh.