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
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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
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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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, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Veba Financials Llp

Company Report FY 2026-2027

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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

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Financial Performance of Veba Financials Llp.

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

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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

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How Many Employees Work at Veba Financials Llp?

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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
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Rating
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Alerts
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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

    Veba Financials Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    Progress on 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 9 months . was documented.

  • Director Appointment

    The activity 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 9 months . was completed.

  • Director Appointment

    Progress on 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 9 months . was documented.

  • Director Appointment

    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 9 months . was recorded as a recent event.

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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.

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