Veba Financials Llp - Company Profile

It is a financial services limited liability partnership based in Indore, Madhya Pradesh, India, established in 2015.
2015 Indore, Madhya Pradesh, India Active
Last Updated:
Access Report
About Veba Financials Llp

Veba Financials Llp, a active limited liability partnership, was established on 14 August 2015 in Indore, Madhya Pradesh, India. Engaging in financial intermediation within the financial services sector, it holds LLPIN: AAE-5752. Registered under ROC Roc Gwalior. It has total obligation of contribution of ₹4.00 M.

Its leadership includes Shailendra Kumar Mundra (Designated Partner), Narayan Dass Asawa (Designated Partner), Shanti Devi Asawa (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at 84 , Chanakyapuri Indore, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAE-5752

  • Incorporation Date

    14 August 2015

  • Total Obligation of Contribution

    ₹4.00 M

  • ROC Code

    Roc Gwalior

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 4.00 M
  • Company Age 10 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Veba Financials Llp

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Veba Financials Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Veba Financials Llp?
Current Designated Partners
Name Designation Appointment Date Status
Shailendra Kumar Mundra Designated Partner 14 Aug 2015 Current
Narayan Dass Asawa Designated Partner 14 Aug 2015 Current
Shanti Devi Asawa Designated Partner 14 Aug 2015 Current
Madhwi Mundra Designated Partner 14 Aug 2015 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Veba Financials Llp.

Enhance accessibility to Veba Financials Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Veba Financials Llp revenue growth over time
Veba Financials Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Veba Financials Llp?

Unlock access to Veba Financials Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Veba Financials Llp?

Unlock and access historical data on people associated with Veba Financials Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Veba Financials Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Veba Financials Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Veba Financials Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Veba Financials Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Veba Financials Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was completed.

  • Director Appointment

    Shailendra Kumar Mundra was appointed as a Designated Partner was appointed as a Designated Partner on 14 Aug 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.

  • Director Appointment

    Narayan Dass Asawa was appointed as a Designated Partner was appointed as a Designated Partner on 14 Aug 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Shanti Devi Asawa was appointed as a Designated Partner was appointed as a Designated Partner on 14 Aug 2015 & has been associated with this company since 10 years 8 months . was completed.

  • Director Appointment

    The activity Madhwi Mundra was appointed as a Designated Partner was appointed as a Designated Partner on 14 Aug 2015 & has been associated with this company since 10 years 8 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Veba Financials Llp?

The LLPIN of Veba Financials Llp is AAE-5752.

Where is Veba Financials Llp headquartered?

Veba Financials Llp is headquartered at 84 , Chanakyapuri Indore, Indore, Madhya Pradesh, 452001.

When was Veba Financials Llp incorporated?

Veba Financials Llp was incorporated on 14 August 2015.

Who are the current directors of Veba Financials Llp?

The current directors of Veba Financials Llp are

What is the primary industry of Veba Financials Llp?

The primary industry of Veba Financials Llp is Financial Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available