Veefin Solutions Limited, a active public limited company, was established on 14 October 2020 in Mumbai, Maharashtra, India. Engaging in publishing within the information and communication sector, it holds CIN: U72900MH2020PTC347893. Registered under ROC Roc Mumbai. it is listed. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹24.39 Cr.
It upholds a compliant status. In 2023, it reported revenue of ₹13.44 Cr and a net worth of ₹43.27 Cr. Employing 124 professional, Its leadership includes Afzal Mohammed Modak (Director), Gautam Vijay Udani (Whole-Time Director), Gourav Saraf (Director). Past directors included Anand Nandkishore Malpani, Afzal Mohammed Modak, Gautam Vijay Udani. It holds ₹90.00 Cr open charges and no settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Global One, 2Nd Floor, Office 1, Cts No 252 252 1, Opp Sbi, Lbs Marg, Kurla(W), Mumbai, Maharashtra, 400070.
L72900MH2020PLC347893
347893
14 October 2020
₹25.00 Cr
₹24.39 Cr
Roc Mumbai
Listed
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Afzal Mohammed Modak | Director | 06 Nov 2023 | Current |
| Gautam Vijay Udani | Whole-Time Director | 14 Oct 2020 | Current |
| Gourav Saraf | Director | 26 Aug 2024 | Current |
| Bhavesh Shamji Chheda | Director | 26 Aug 2024 | Current |
| Ajay Babu Rajendran | Director | 17 Dec 2020 | Current |
| Raja Debnath | Managing Director | 14 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Aug 2024 | Past |
| Pramod Abcsdd | Additional Director | 21 Feb 2024 | Past |
| Pramod Abcsdd | Director | 26 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 27 Nov 2021 | Past |
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₹900,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2025 | Others | ₹65.00 Cr | Open |
| 16 Jun 2025 | Others | ₹25.00 Cr | Open |
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The activity A charge with Others amounted to Rs. 65.00 Cr with Charge ID 101143101 was registered on 31 Jul 2025. was completed.
The activity A charge with Others amounted to Rs. 25.00 Cr with Charge ID 101120519 was registered on 16 Jun 2025. was completed.
Progress on Veefin Solutions Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
Progress on Gourav Saraf was appointed as a Director was appointed as a Director on 26 Aug 2024 & has been associated with this company since 1 year 3 months . was documented.
Progress on Bhavesh Shamji Chheda was appointed as a Director was appointed as a Director on 26 Aug 2024 & has been associated with this company since 1 year 3 months . was documented.
The activity Matthew Simon Gamser was appointed as a Director was appointed as a Director on 26 Aug 2024 & has been associated with this company since 1 year 3 months . was completed.
PSB Alliance, the entity set up by the 12 state-owned lenders in the country, has tied up with Veefin Solutions, where the latter will deploy and administer a unified cloud-based ecosystem for supply chain financing. .
The CIN of Veefin Solutions Limited is L72900MH2020PLC347893.
Veefin Solutions Limited is headquartered at Global One, 2Nd Floor, Office 1, Cts No 252 252 1, Opp Sbi, Lbs Marg, Kurla(W), Mumbai, Maharashtra, 400070.
Veefin Solutions Limited was incorporated on 14 October 2020.
The current directors of Veefin Solutions Limited are
The primary industry of Veefin Solutions Limited is Information And Communication.
Veefin Solutions Limited is listed.
The authorized capital of Veefin Solutions Limited is ₹25.00 Cr, and the paid-up capital is ₹24.39 Cr.
The compliance status of Veefin Solutions Limited is Compliant.
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