Veba Financials Private Limited - Company Profile

It is a financial services private limited company based in Na, Madhya Pradesh, India, established in 1997.
1997 Na, Madhya Pradesh, India Converted to LLP
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About Veba Financials Private Limited

Veba Financials Private Limited, a converted to llp private limited company, was established on 09 July 1997 in Na, Madhya Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MP1997PTC012119. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.00 M.

Its leadership includes Shailendra Kumar Mundra (Director), Narayan Dass Asawa (Whole-Time Director), Shanti Devi Asawa (Director). Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 84-Chankayauriindore, Na, Madhya Pradesh.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MP1997PTC012119

  • Registration Number

    012119

  • Incorporation Date

    09 July 1997

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.00 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Veba Financials Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Veba Financials Private Limited?
Current Directors
Name Designation Appointment Date Status
Shailendra Kumar Mundra Director 09 Jul 1997 Current
Narayan Dass Asawa Whole-Time Director 09 Jul 1997 Current
Shanti Devi Asawa Director 21 Aug 2006 Current
Madhwi Mundra Whole-Time Director 09 Jul 1997 Current

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Financial Performance of Veba Financials.

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Veba Financials revenue growth over time
Veba Financials 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?

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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?

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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
Graph showing company valuation over time

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

    Progress on Veba Financials Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Veba Financials Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Gwalior. was completed.

  • Director Appointment

    Shanti Devi Asawa was appointed as a Director was appointed as a Director on 21 Aug 2006 & has been associated with this company since 19 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Shailendra Kumar Mundra was appointed as a Director was appointed as a Director on 09 Jul 1997 & has been associated with this company since 28 years 8 months . was documented.

  • Director Appointment

    Narayan Dass Asawa was appointed as a Whole-time director was appointed as a Whole-time director on 09 Jul 1997 & has been associated with this company since 28 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Madhwi Mundra was appointed as a Whole-time director was appointed as a Whole-time director on 09 Jul 1997 & has been associated with this company since 28 years 8 months . was completed.

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Frequently Asked Questions
What is the CIN of Veba Financials Private Limited?

The CIN of Veba Financials Private Limited is U67120MP1997PTC012119.

Where is Veba Financials Private Limited headquartered?

Veba Financials Private Limited is headquartered at 84-Chankayauriindore, Na, Madhya Pradesh.

When was Veba Financials Private Limited incorporated?

Veba Financials Private Limited was incorporated on 09 July 1997.

Who are the current directors of Veba Financials Private Limited?

The current directors of Veba Financials Private Limited are

What is the primary industry of Veba Financials Private Limited?

The primary industry of Veba Financials Private Limited is Financial Services.

Is Veba Financials Private Limited a listed company?

Veba Financials Private Limited is unlisted.

What is the capital structure of Veba Financials Private Limited?

The authorized capital of Veba Financials Private Limited is ₹5.00 M, and the paid-up capital is ₹4.00 M.

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