Veefin Capital Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2024.
2024 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Veefin Capital Private Limited

Veefin Capital Private Limited, a active private limited company, was established on 08 August 2024 in Mumbai, Maharashtra, India. it holds CIN: U64910MH2024PTC430319. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.12 M.

Its leadership includes Payal Mehul Maisheri (Director), Raja Debnath (Director), Shantanu Bairagi (Ceo). Past directors included Shantanu Bairagi, Gautam Vijay Udani, Ruchita Gautam Udani. Its latest AGM occurred on 29 December 2025, with the balance sheet filed on 31 March 2025. It is based at Global One, 2Nd Floor, Office 1,Cts No 252,252 1, Opp Sbi, Lbs Marg, Kurla(W), Mumbai, Maharashtra, 400070.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U64910MH2024PTC430319

  • Registration Number

    430319

  • Incorporation Date

    08 August 2024

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.12 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.12 M
  • Company Age 1 Year 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Veefin Capital Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Veefin Capital 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 Veefin Capital Private Limited?
Current Directors
Name Designation Appointment Date Status
Payal Mehul Maisheri Director 08 Aug 2024 Current
Raja Debnath Director 08 Aug 2024 Current
Shantanu Bairagi Ceo 21 Aug 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Jan 2025 Past
Pramod Abcsdd Individual Subscriber - Past
Pramod Abcsdd Individual Subscriber - Past
Pramod Abcsdd Non- Individual Subscriber - Past

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

Financial Performance of Veefin Capital.

Enhance accessibility to Veefin Capital's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Veefin Capital revenue growth over time
Veefin Capital 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 Veefin Capital?

Unlock access to Veefin Capital'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 Veefin Capital?

Unlock and access historical data on people associated with Veefin Capital, 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 Veefin Capital, 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 Veefin Capital'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 Veefin Capital
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Veefin Capital Private Limited last Annual general meeting of members was held on 29 Dec 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Veefin Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    The activity Shantanu Bairagi was appointed as a Ceo was appointed as a Ceo on 26 Aug 2024 & has been associated with this company since 1 year 6 months . was completed.

  • Director Appointment

    Shantanu Bairagi was appointed as a CEO was appointed as a CEO on 21 Aug 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Payal Mehul Maisheri was appointed as a Director was appointed as a Director on 08 Aug 2024 & has been associated with this company since 1 year 6 months . was completed.

  • Director Appointment

    Progress on Raja Debnath was appointed as a Director was appointed as a Director on 08 Aug 2024 & has been associated with this company since 1 year 6 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Veefin Capital Private Limited?

The CIN of Veefin Capital Private Limited is U64910MH2024PTC430319.

Where is Veefin Capital Private Limited headquartered?

Veefin Capital Private Limited is headquartered at Global One, 2Nd Floor, Office 1,Cts No 252,252 1, Opp Sbi, Lbs Marg, Kurla(W), Mumbai, Maharashtra, 400070.

When was Veefin Capital Private Limited incorporated?

Veefin Capital Private Limited was incorporated on 08 August 2024.

Who are the current directors of Veefin Capital Private Limited?

The current directors of Veefin Capital Private Limited are

Is Veefin Capital Private Limited a listed company?

Veefin Capital Private Limited is unlisted.

What is the capital structure of Veefin Capital Private Limited?

The authorized capital of Veefin Capital Private Limited is ₹2.50 M, and the paid-up capital is ₹1.12 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