Veekay Exim Private Limited
About Veekay Exim Private Limited
Data last updated:
Veekay Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 09 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC066190.
The company has an authorised share capital of ₹2.06 Cr and a paid-up capital of ₹52.24 Lakh. It is led by directors including Pawan Kumar Gupta and Kamal Kumar Gupta.
Its last annual general meeting (AGM) was held on 01 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 13 C Colony, New Delhi, Delhi, India – 110007.
As per the financials filed for FY 2018, the company reported a revenue of ₹8 Lakh, a growth of 33% compared to the previous year. For the same year it recorded a net loss of ₹79,393 (net margin -9.9%) and EBITDA of -₹79,393 (EBITDA margin -9.9%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years.
As per MCA filings, the company has open charges of ₹180 Cr and satisfied charges of ₹180 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Veekay Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 13 C Colony, New Delhi, Delhi, India – 110007
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Veekay Exim Private Limited, buy the company report.
- 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 Veekay Exim Private Limited
FY 2025 filings availableVeekay Exim Private Limited reported revenue of ₹8 Lakh (up 33% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 29% over three years, including 33% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹8 Lakh | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹79,393 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹79,393 | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
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| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -9.9% | |||
| Net Profit Margin | -9.9% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
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| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Veekay Exim Private Limited, buy the company report.
Board of directors of Veekay Exim Private Limited
Veekay Exim has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Gupta Also directs: Gardenia Agro Private Limited, Appy Apparels Private Limited, Shree Shiv Jewellers Private Limited and 5 more | Director | 30 Jul 2005 | 21 Years 3 Months | Current |
| Kamal Kumar Gupta Also directs: Gardenia Agro Private Limited, Appy Builders Private Limited, P.P. Jewellers Private Limited and 5 more | Director | 07 Feb 1998 | 28 Years 9 Months | Current |
| Mohit Gupta Also directs: Gardenia Agro Private Limited, Vasant Associates Private Limited, Cats Eye Collections Private Limited and 5 more | Director | 15 Mar 2014 | 12 Years 7 Months | Current |
| Anshu Gupta Also directs: Appy Builders Private Limited, Charismatic Jewels Private Limited, Shree Happy Bhai Jewellers LLP and 2 more | Director | 15 Mar 2014 | 12 Years 7 Months | Current |
Auditor
Veekay Exim Private Limited is audited by JAIN RAJAT & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN RAJAT & CO | FY 2018 | 032568N |
Shareholding
The shareholding of Veekay Exim Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Veekay Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jan 2008 | 10090325 | State Bank of India | ₹180 Cr | Satisfied |
To see the full charge records of Veekay Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Veekay Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veekay Exim 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 Veekay Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veekay Exim Private Limited has 6 board changes on record since 1998: 4 appointments and 2 cessations. The latest: Anshu Gupta ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Veekay Exim is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 09 March 1995 (31+ years old) and is registered under CIN U74899DL1995PTC066190.
Veekay Exim has 4 current directors:
- Pawan Kumar Gupta - Director
- Kamal Kumar Gupta - Director
- Mohit Gupta - Director
- Anshu Gupta - Director
The latest financial statements of Veekay Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 01 July 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Veekay Exim is U74899DL1995PTC066190. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veekay Exim was incorporated on 09 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Anshu Gupta ceased to be Additional Director on 30 Sep 2014. Mohit Gupta ceased to be Additional Director on 30 Sep 2014. Anshu Gupta was appointed as Director on 15 Mar 2014. Veekay Exim has 6 board changes on record in total.
The registered office of Veekay Exim is at A – 13 C Colony, New Delhi, Delhi, India – 110007.
Veekay Exim operates in the financial services industry, in the real estate financing segment.
Veekay Exim has open charges of ₹180 Cr and satisfied charges of ₹180 Cr as per latest MCA filings.
The compliance status of Veekay Exim is compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.
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