Veba Financials Private Limited
About Veba Financials Private Limited
Data last updated:
Veba Financials Private Limited was a private limited company based in Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 09 July 1997.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1997PTC012119.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39.99 Lakh. It was led by directors including Narayan Dass Asawa (Whole-Time Director) and Madhwi Mundra (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 84 – Chankayauriindore, Madhya Pradesh, India.
Company details
Contact details
Veba Financials Private Limited's registered office is in Madhya Pradesh.
- Registered Address84 – Chankayauriindore, Madhya Pradesh, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Veba Financials Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Veba Financials Private Limited, buy the company report.
Board of directors of Veba Financials Private Limited
Veba Financials has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Kumar Mundra Also directs: Veba Financials LLP, Bombay SS Capital Advisors Private Limited | Director | 09 Jul 1997 | 29 Years 4 Months | As last reported |
| Narayan Dass Asawa Also directs: Veba Financials LLP | Whole-Time Director | 09 Jul 1997 | 29 Years 4 Months | As last reported |
| Shanti Devi Asawa Also directs: Veba Financials LLP | Director | 21 Aug 2006 | 20 Years 2 Months | As last reported |
| Madhwi Mundra Also directs: Veba Financials LLP | Whole-Time Director | 09 Jul 1997 | 29 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Veba Financials 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 Veba Financials Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Veba Financials Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veba Financials Private Limited has 4 board changes on record since 1997: 4 appointments. The latest: Shanti Devi Asawa was appointed as Director on 21 Aug 2006.
Frequently asked questions
Veba Financials has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Veba Financials was a private limited company based in Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 July 1997 and is registered under CIN U67120MP1997PTC012119. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Veba Financials is U67120MP1997PTC012119. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veba Financials had 4 directors:
- Narayan Dass Asawa - Whole-Time Director
- Madhwi Mundra - Whole-Time Director
- Shailendra Kumar Mundra - Director
- Shanti Devi Asawa - Director
Veba Financials was incorporated on 09 July 1997. It is registered with the Registrar of Companies, Gwalior.
The registered office of Veba Financials is at 84 – Chankayauriindore, Madhya Pradesh, India.
The latest financial statements of Veba Financials on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Veba Financials operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Shanti Devi Asawa was appointed as Director on 21 Aug 2006. Madhwi Mundra was appointed as Whole-Time Director on 09 Jul 1997. Narayan Dass Asawa was appointed as Whole-Time Director on 09 Jul 1997. Veba Financials has 4 board changes on record in total.
Veba Financials can be reached at its registered office: 84 – Chankayauriindore, Madhya Pradesh, India.
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