Veba Financials Private Limited
About Veba Financials Private Limited
Data last updated: 22 July 2025
Veba Financials Private Limited is a private limited company based in Na, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 09 July 1997, the company has been in operation for over 29 years.
Registered with ROC Gwalior under CIN U67120MP1997PTC012119.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39.99 Lakh. It is led by directors including Shailendra Kumar Mundra and Narayan Dass Asawa.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 84 – Chankayauriindore, Na, Madhya Pradesh, India.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address84 – Chankayauriindore, Na, Madhya Pradesh, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Veba Financials Private Limited
Veba Financials Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shailendra Kumar Mundra
Also directs:
Veba Financials Llp, Bombay Ss Capital Advisors Private Limited
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Director | 09 Jul 1997 | 29 Years 0 Months | As last reported |
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Narayan Dass Asawa
Also directs:
Veba Financials Llp
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Whole-Time Director | 09 Jul 1997 | 29 Years 0 Months | As last reported |
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Shanti Devi Asawa
Also directs:
Veba Financials Llp
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Director | 21 Aug 2006 | 19 Years 11 Months | As last reported |
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Madhwi Mundra
Also directs:
Veba Financials Llp
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Whole-Time Director | 09 Jul 1997 | 29 Years 0 Months | As last reported |
Financials of Veba Financials Private Limited FY 2014 filings available
Ten-year financial statements for Veba Financials Private Limited
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Charges & Borrowings Veba Financials Private Limited
Veba Financials Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veba Financials Private Limited
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Employee and EPFO history for Veba Financials Private Limited
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GST Compliance of Veba Financials Private Limited
GST registrations and filing compliance for Veba Financials Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Veba Financials Private Limited
Credit ratings, litigation, and regulatory alerts for Veba Financials Private Limited
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MSME Payment Delays by Veba Financials Private Limited
MSME payment history for Veba Financials Private Limited
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Subsidiaries & Group Companies of Veba Financials Private Limited
Corporate group structure for Veba Financials Private Limited
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MCA Filings & Documents of Veba Financials Private Limited
MCA filings and documents for Veba Financials Private Limited
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Recent Activity on Veba Financials Private Limited
Frequently Asked Questions about Veba Financials Private Limited
Veba Financials Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Na, Madhya Pradesh, India. 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 Private Limited is U67120MP1997PTC012119. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Veba Financials Private Limited are:
- Shailendra Kumar Mundra - Director
- Narayan Dass Asawa - Whole-Time Director
- Shanti Devi Asawa - Director
- Madhwi Mundra - Whole-Time Director
The primary industry of Veba Financials Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
Veba Financials Private Limited was incorporated on 09 July 1997. Registered with ROC Gwalior.