It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveVeejayesh Finance And Investment P.Ltd., a active private limited company, was established on 16 March 1994 in Mumbai, Maharashtra, India. Engaging in real estate financing within the financial and insurance service sector, it holds CIN: U65990MH1994PTC077099. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Sangita Jayesh Valia (Director), Jayesh Dhirajlal Valia (Director). Past directors included Dhirajlal Parmanandas Valia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 62 Mahavir Darshan402 Bhandari Street Masid Bunder, Mumbai, Maharashtra, 400003.
U65990MH1994PTC077099
077099
16 March 1994
₹0.20 M
₹0.20 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Veejayesh Finance And Investment P.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sangita Jayesh Valia | Director | 26 Mar 2013 | Current |
| Jayesh Dhirajlal Valia | Director | 16 Mar 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Sep 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Veejayesh Finance And Investment P.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Veejayesh Finance And Investment P.Ltd. had a promoter holding of 99.90% and a public holding of 0.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Veejayesh Finance And Investment P.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Veejayesh Finance And Investment P.Ltd., 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 Veejayesh Finance And Investment P.Ltd.'s trajectory.
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.
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.
Progress on Veejayesh Finance And Investment P.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Veejayesh Finance And Investment P.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Sangita Jayesh Valia was appointed as a Director was appointed as a Director on 26 Mar 2013 & has been associated with this company since 12 years 9 months . was documented.
The activity Jayesh Dhirajlal Valia was appointed as a Director was appointed as a Director on 16 Mar 1994 & has been associated with this company since 31 years 9 months . was completed.
The activity Veejayesh Finance And Investment P.Ltd. was registered on 16 Mar 1994 with Roc Mumbai & aged 31 years 9 months as per MCA records. was completed.
The CIN of Veejayesh Finance And Investment P.Ltd. is U65990MH1994PTC077099.
Veejayesh Finance And Investment P.Ltd. is headquartered at 62 Mahavir Darshan402 Bhandari Street Masid Bunder, Mumbai, Maharashtra, 400003.
Veejayesh Finance And Investment P.Ltd. was incorporated on 16 March 1994.
The current directors of Veejayesh Finance And Investment P.Ltd. are
The primary industry of Veejayesh Finance And Investment P.Ltd. is Financial And Insurance Service.
Veejayesh Finance And Investment P.Ltd. is unlisted.
The authorized capital of Veejayesh Finance And Investment P.Ltd. is ₹0.20 M, and the paid-up capital is ₹0.20 M.
The compliance status of Veejayesh Finance And Investment P.Ltd. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX