Vee Financial Consultancy Services Private Limited
About Vee Financial Consultancy Services Private Limited
Data last updated: 25 July 2025
Vee Financial Consultancy Services Private Limited was a private limited company based in Rajnandgoan, Chattisgarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in management consultancy activity, a part of the broader professional services sector. Incorporated on 13 April 2011.
Registered with ROC Chhattisgarh under CIN U74140CT2011PTC022417.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Vee Insurance Agency Private Limited. It was led by directors including Kamlesh Verma and Gayatri Verma.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Madhulika Near Axis Bank G.E.Road Sahdeo Nagar, Rajnandgoan, Chattisgarh, India – 491441.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressMadhulika Near Axis Bank G.E.Road Sahdeo Nagar, Rajnandgoan, Chattisgarh, India – 491441
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IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Vee Financial Consultancy Services Private Limited
Vee Financial Consultancy Services Private Limited has one previous CIN (Corporate Identification Number): U67200CT2011PTC022417. The current CIN is U74140CT2011PTC022417, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140CT2011PTC022417 | Current |
| U67200CT2011PTC022417 | Previous |
Board of Directors of Vee Financial Consultancy Services Private Limited
Vee Financial Consultancy Services Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kamlesh Verma
Also directs:
Vee Agro Farming & Dairies Private Limited
|
Director | 13 Apr 2011 | 15 Years 3 Months | As last reported |
|
Gayatri Verma
Also directs:
Vee Agro Farming & Dairies Private Limited
|
Director | 13 Apr 2011 | 15 Years 3 Months | As last reported |
| Udaksha Kumar Verma | Director | 18 Mar 2013 | 13 Years 4 Months | As last reported |
| Ajay Kumar Verma | Director | 18 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of Vee Financial Consultancy Services Private Limited FY 2013 filings available
Ten-year financial statements for Vee Financial Consultancy Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Vee Financial Consultancy Services Private Limited
Vee Financial Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vee Financial Consultancy Services Private Limited
View historical data on people associated with Vee Financial Consultancy Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vee Financial Consultancy Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vee Financial Consultancy Services Private Limited
GST registrations and filing compliance for Vee Financial Consultancy Services Private 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 Vee Financial Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Vee Financial Consultancy Services Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vee Financial Consultancy Services Private Limited
MSME payment history for Vee Financial Consultancy Services Private 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 Vee Financial Consultancy Services Private Limited
Corporate group structure for Vee Financial Consultancy Services Private 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 Vee Financial Consultancy Services Private Limited
MCA filings and documents for Vee Financial Consultancy Services Private 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 Vee Financial Consultancy Services Private Limited
Frequently Asked Questions about Vee Financial Consultancy Services Private Limited
Vee Financial Consultancy Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vee Financial Consultancy Services Private Limited is a struck-off private limited company in the professional services sector based in Rajnandgoan, Chattisgarh, India. It was incorporated on 13 April 2011 and is registered under CIN U74140CT2011PTC022417. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vee Financial Consultancy Services Private Limited are:
- Kamlesh Verma - Director
- Gayatri Verma - Director
- Udaksha Kumar Verma - Director
- Ajay Kumar Verma - Director
The CIN (Corporate Identification Number) of Vee Financial Consultancy Services Private Limited is U74140CT2011PTC022417. 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 Vee Financial Consultancy Services Private Limited is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at Madhulika Near Axis Bank G.E.Road Sahdeo Nagar, Rajnandgoan, Chattisgarh, India – 491441.