Veecham Investment Pvt.Ltd.
About Veecham Investment Pvt.Ltd.
Data last updated: 24 July 2025
Veecham Investment Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 July 1995.
Registered with ROC Kolkata under CIN U67120WB1995PTC073142.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4.59 Lakh. It was led by directors Asha Devi Chamria and Vinod Kumar Chamria.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 128B Block – G New Alipore Flat No. 4 2Nd Floor, Kolkata, West Bengal, India – 700053.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.67 Lakh.
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 Address128B Block – G New Alipore Flat No. 4 2Nd Floor, Kolkata, West Bengal, India – 700053
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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
Auditor Details of Veecham Investment Pvt.Ltd.
Veecham Investment Pvt.Ltd. is audited by KKDARUKA& CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KKDARUKA& CO | Locked | Locked | Locked |
Complete auditor history for Veecham Investment Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Veecham Investment Pvt.Ltd.
Veecham Investment Pvt.Ltd. is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Asha Devi Chamria
Also directs:
Pratap Properties Llp
|
Director | 26 Jul 1995 | 31 Years 0 Months | As last reported |
| Vinod Kumar Chamria | Director | 26 Jul 1995 | 31 Years 0 Months | As last reported |
Financials of Veecham Investment Pvt.Ltd. FY 2023 filings available
Veecham Investment Pvt.Ltd. reported revenue of ₹1.67 Lakh for FY 2017.
Ten-year financial statements for Veecham Investment Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Veecham Investment Pvt.Ltd.
Shareholding and ownership data for Veecham Investment Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Veecham Investment Pvt.Ltd.
Veecham Investment Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veecham Investment Pvt.Ltd.
View historical data on people associated with Veecham Investment Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Veecham Investment Pvt.Ltd.
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 Veecham Investment Pvt.Ltd.
GST registrations and filing compliance for Veecham Investment Pvt.Ltd.
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 Veecham Investment Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Veecham Investment Pvt.Ltd.
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 Veecham Investment Pvt.Ltd.
MSME payment history for Veecham Investment Pvt.Ltd.
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 Veecham Investment Pvt.Ltd.
Corporate group structure for Veecham Investment Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Veecham Investment Pvt.Ltd.
MCA filings and documents for Veecham Investment Pvt.Ltd.
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 Veecham Investment Pvt.Ltd.
Frequently Asked Questions about Veecham Investment Pvt.Ltd.
Veecham Investment Pvt.Ltd. 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.
Veecham Investment Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 July 1995 and is registered under CIN U67120WB1995PTC073142. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Veecham Investment Pvt.Ltd. are:
- Asha Devi Chamria - Director
- Vinod Kumar Chamria - Director
The CIN (Corporate Identification Number) of Veecham Investment Pvt.Ltd. is U67120WB1995PTC073142. 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 Veecham Investment Pvt.Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 128B Block – G New Alipore Flat No. 4 2Nd Floor, Kolkata, West Bengal, India – 700053.