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
Last Updated:
Access Report
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
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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, 11 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Veba Financials Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Veba Financials.

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.

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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Veba Financials?

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.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Veba Financials?

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.

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

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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

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

    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 9 months . was completed.

  • 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 11 months . was documented.

  • Director Appointment

    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 11 months . was documented.

  • Director Appointment

    Progress on 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 11 months . was documented.

Explore recent activity and updates - View Recent Activity

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.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available