Veco India Limited
About Veco India Limited
Data last updated: 23 July 2025
Veco India Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 14 June 1995.
Registered with ROC Mumbai under CIN U67120MH1995PLC133521.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹5 Cr. It was led by directors including Ajay Pradhan and Pawan Maini.
Last AGM: 09 August 2012. Financial statements filed for year ended 31 March 2012. Office: 16 Shiv Ashish 66 S.V.Road Opp. Icici Bank Andheri(West), Mumbai, Maharashtra, India – 400058.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address16 Shiv Ashish 66 S.V.Road Opp. Icici Bank Andheri(West), Mumbai, Maharashtra, India – 400058
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Veco India Limited
Veco India Limited has one previous CIN (Corporate Identification Number): L67120MH2001PLC133521. The current CIN is U67120MH1995PLC133521, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PLC133521 | Current |
| L67120MH2001PLC133521 | Previous |
Board of Directors of Veco India Limited
Veco India Limited is currently managed by 6 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Pradhan | Director | 15 Jan 2013 | 13 Years 6 Months | As last reported |
| Pawan Maini | Director | 26 Dec 2011 | 14 Years 6 Months | As last reported |
| Joseph Mathew | Director | 07 Feb 2012 | 14 Years 5 Months | As last reported |
|
Sujjain Suresh Talwar
Also directs:
Alkem Laboratories Limited, Elantas Beck India Limited, Carborundum Universal Limited and 3 more
|
Alternate Director | 20 Mar 2012 | 14 Years 4 Months | As last reported |
| Namrata Devanshu Mehta | Alternate Director | 20 Mar 2012 | 14 Years 4 Months | As last reported |
| Ashish Malik | Director | 09 Aug 2010 | 15 Years 11 Months | As last reported |
Financials of Veco India Limited FY 2012 filings available
Ten-year financial statements for Veco India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Veco India Limited
Veco India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veco India Limited
View historical data on people associated with Veco India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veco India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Veco India Limited
GST registrations and filing compliance for Veco India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Veco India Limited
Credit ratings, litigation, and regulatory alerts for Veco India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Veco India Limited
MSME payment history for Veco India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Veco India Limited
Corporate group structure for Veco India Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veco India Limited
MCA filings and documents for Veco India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Veco India Limited
Frequently Asked Questions about Veco India Limited
Veco India Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Veco India Limited is a dissolved (liquidated) public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 June 1995 and is registered under CIN U67120MH1995PLC133521. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Veco India Limited was incorporated on 14 June 1995. Registered with ROC Mumbai.
The current directors of Veco India Limited are:
- Ajay Pradhan - Director
- Pawan Maini - Director
- Joseph Mathew - Director
- Sujjain Suresh Talwar - Alternate Director
- Namrata Devanshu Mehta - Alternate Director
- Ashish Malik - Director
The CIN (Corporate Identification Number) of Veco India Limited is U67120MH1995PLC133521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Veco India Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.