It is a financial services private limited company based in Na, Madhya Pradesh, India, established in 1997.
1997 | Na, Madhya Pradesh, India | Converted to LLPVeba 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.
U67120MP1997PTC012119
012119
09 July 1997
₹5.00 M
₹4.00 M
Roc Gwalior
Unlisted
Converted to LLP
Explore comprehensive insights into Veba Financials Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Veba Financials's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Veba Financials'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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Veba Financials, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Veba Financials, 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's trajectory.
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.
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.
The activity Veba Financials Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.
Veba Financials Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Gwalior. was recorded as a recent event.
The activity 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 3 months . was completed.
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 4 months . was recorded as a recent event.
Progress on 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 4 months . was documented.
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 4 months . was completed.
The CIN of Veba Financials Private Limited is U67120MP1997PTC012119.
Veba Financials Private Limited is headquartered at 84-Chankayauriindore, Na, Madhya Pradesh.
Veba Financials Private Limited was incorporated on 09 July 1997.
The current directors of Veba Financials Private Limited are
The primary industry of Veba Financials Private Limited is Financial Services.
Veba Financials Private Limited is unlisted.
The authorized capital of Veba Financials Private Limited is ₹5.00 M, and the paid-up capital is ₹4.00 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX