Veekam Finvest Private Limited
About Veekam Finvest Private Limited
Data last updated:
Veekam Finvest Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 July 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1993PTC072942.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.45 Cr. It was led by directors Noshir Rustom Dastur and John Paul Fernandes.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Mahindra Towers Dr. G. M. Bhosale Marg P. K. Kurne Chowk Worli, Mumbai, Maharashtra, India – 400018.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Veekam Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMahindra Towers Dr. G. M. Bhosale Marg P. K. Kurne Chowk Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Veekam Finvest Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Veekam Finvest Private Limited, buy the company report.
Board of directors of Veekam Finvest Private Limited
Veekam Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Noshir Rustom Dastur | Director | 27 Jun 2006 | 20 Years 4 Months | As last reported |
| John Paul Fernandes | Director | 18 Feb 1994 | 32 Years 8 Months | As last reported |
Legal cases
Veekam Finvest Private Limited has 4 court cases on record: 4 filed by Veekam Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Veekam Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veekam Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Veekam Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veekam Finvest Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Noshir Rustom Dastur was appointed as Director on 27 Jun 2006.
Frequently asked questions
Veekam Finvest has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Veekam Finvest was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 July 1993 and is registered under CIN U67190MH1993PTC072942. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Veekam Finvest was incorporated on 16 July 1993. It is registered with the Registrar of Companies, Mumbai.
Veekam Finvest had 2 directors:
- Noshir Rustom Dastur - Director
- John Paul Fernandes - Director
The CIN (Corporate Identification Number) of Veekam Finvest is U67190MH1993PTC072942. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Veekam Finvest is at Mahindra Towers Dr. G. M. Bhosale Marg P. K. Kurne Chowk Worli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Veekam Finvest on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Veekam Finvest operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Veekam Finvest has 4 court cases on record: 4 filed by the company.
Noshir Rustom Dastur was appointed as Director on 27 Jun 2006. John Paul Fernandes was appointed as Director on 18 Feb 1994.
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