Veekay Exim Private Limited
About Veekay Exim Private Limited
Data last updated: 18 February 2026
Veekay Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 09 March 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC066190.
Capital: 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.
Last AGM: 01 July 2025. Financial statements filed for year ended 31 March 2025. Office: 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 33.33% compared to the previous year.
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.
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Registered AddressA – 13 C Colony, New Delhi, Delhi, India – 110007
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Veekay Exim Private Limited
Veekay Exim Private Limited operates primarily in the support service to organizations sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
| Locked | Support service to Organizations | Locked | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Detailed business activity records for Veekay Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Veekay Exim Private Limited
Veekay Exim Private Limited is audited by JAIN RAJAT & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN RAJAT & CO | Locked | Locked | Locked |
Complete auditor history for Veekay Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Veekay Exim Private Limited
Veekay Exim Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pawan Kumar Gupta
Also directs:
Gardenia Agro Private Limited, Appy Apparels Private Limited, Shree Shiv Jewellers Private Limited and 5 more
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Director | 30 Jul 2005 | 21 Years 0 Months | Current |
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Kamal Kumar Gupta
Also directs:
Gardenia Agro Private Limited, Appy Builders Private Limited, P.P. Jewellers Private Limited and 5 more
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Director | 07 Feb 1998 | 28 Years 6 Months | Current |
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Mohit Gupta
Also directs:
Gardenia Agro Private Limited, Vasant Associates Private Limited, Cats Eye Collections Private Limited and 5 more
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Director | 15 Mar 2014 | 12 Years 5 Months | Current |
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Anshu Gupta
Also directs:
Appy Builders Private Limited, Charismatic Jewels Private Limited, Shree Happy Bhai Jewellers Llp and 2 more
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Director | 15 Mar 2014 | 12 Years 5 Months | Current |
Financials of Veekay Exim Private Limited FY 2025 filings available
Veekay Exim Private Limited reported revenue of ₹8 Lakh (up 33.33% YoY) for FY 2018.
Ten-year financial statements for Veekay Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Veekay Exim Private Limited
Shareholding and ownership data for Veekay Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Veekay Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2008 | State Bank of India | ₹180 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Veekay Exim Private Limited
View historical data on people associated with Veekay Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veekay Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Veekay Exim Private Limited
GST registrations and filing compliance for Veekay Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Veekay Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Veekay Exim Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Veekay Exim Private Limited
MSME payment history for Veekay Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Veekay Exim Private Limited
Corporate group structure for Veekay Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Veekay Exim Private Limited
MCA filings and documents for Veekay Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Veekay Exim Private Limited
Frequently Asked Questions about Veekay Exim Private Limited
Veekay Exim Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 March 1995 (31+ years old) and is registered under CIN U74899DL1995PTC066190.
Veekay Exim Private Limited reported revenue of ₹8 Lakh for FY 2018 (up 33.33% YoY).
The current directors of Veekay Exim Private Limited are:
- Pawan Kumar Gupta - Director
- Kamal Kumar Gupta - Director
- Mohit Gupta - Director
- Anshu Gupta - Director
The primary industry of Veekay Exim Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Veekay Exim Private Limited can be reached at the registered office: A – 13 C Colony, New Delhi, Delhi, India – 110007.
The authorised capital is ₹2.06 Cr, and the paid-up capital is ₹52.24 Lakh.