Vee Square Hitech Infra Private Limited, a converted to llp private limited company, was established on 04 January 2008 in Navi Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45202MH2008PTC177372. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.
It upholds a active non-compliant status. Its leadership includes Vishandas Satramdas Lakhani (Additional Director), Sunny Vijay Lakhani (Director), Vijay Ravjibhai Gajra (Director). Past directors included Vishandas Satramdas Lakhani, Vijay Ravjibhai Gajra, Vijaykumar Ravji Gajara. It holds no open charges and ₹50.00 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Management Office, Palm Beach Gallaria,Plot No-17 Sector 19B, Off- Palm Beach Road,Vashi, Navi Mumbai, Maharashtra, 400705.
U45202MH2008PTC177372
177372
04 January 2008
₹5.00 Cr
₹5.00 Cr
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vishandas Satramdas Lakhani | Additional Director | 30 Oct 2023 | Current |
| Sunny Vijay Lakhani | Director | 04 Jan 2008 | Current |
| Vijay Ravjibhai Gajra | Director | 04 Jan 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Mar 2014 | Past |
| Pramod Abcsdd | Director | 25 Feb 2016 | Past |
| Pramod Abcsdd | Director | - | Past |
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Vee Square Hitech Infra Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 82.93% decrease. The company also saw a substantial improvement in profitability, with a 100.11% increase in profit. The company's net worth Soared by an impressive increase of 155.16%.
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In 2023, Vee Square Hitech Infra had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹500,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2008 | Pegasus Group Nineteen Trust I - Pegasus Assets Reconstruction Private Limited | ₹50.00 Cr | Satisfied |
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The activity Vishandas Satramdas Lakhani was appointed as a Additional Director was appointed as a Additional Director on 30 Oct 2023 & has been associated with this company since 2 years 27 days . was completed.
The activity Vee Square Hitech Infra Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
The activity Vee Square Hitech Infra Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.
Progress on A charge registered on 22 Apr 2008 via Charge ID 10111204 with Pegasus Group Nineteen Trust I - Pegasus Assets Reconstruction Private Limited was fully satisfied on 29 Sep 2021. was documented.
The activity A charge with Pegasus Group Nineteen Trust I - Pegasus Assets Reconstruction Private Limited of Rs. 50.00 Cr registered on 22 Apr 2008 with Charge ID 10111204 was modified on 28 Mar 2013. was completed.
A charge with Pegasus Group Nineteen Trust I - Pegasus Assets Reconstruction Private Limited amounted to Rs. 50.00 Cr with Charge ID 10111204 was registered on 22 Apr 2008. was recorded as a recent event.
The CIN of Vee Square Hitech Infra Private Limited is U45202MH2008PTC177372.
Vee Square Hitech Infra Private Limited is headquartered at Management Office, Palm Beach Gallaria,Plot No-17 Sector 19B, Off- Palm Beach Road,Vashi, Navi Mumbai, Maharashtra, 400705.
Vee Square Hitech Infra Private Limited was incorporated on 04 January 2008.
The current directors of Vee Square Hitech Infra Private Limited are
The primary industry of Vee Square Hitech Infra Private Limited is Construction.
Vee Square Hitech Infra Private Limited is unlisted.
The authorized capital of Vee Square Hitech Infra Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.
The compliance status of Vee Square Hitech Infra Private Limited is Active Non-Compliant.
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