Veekay Exim Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Veekay Exim Private Limited

Veekay Exim Private Limited, a active private limited company, was established on 09 March 1995 in New Delhi, Delhi, India. Engaging in real estate financing within the support service to organizations sector, it holds CIN: U74899DL1995PTC066190. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.22 M.

It upholds a compliant status. Its leadership includes Pawan Kumar Gupta (Director), Kamal Kumar Gupta (Director), Mohit Gupta (Director). Past directors included Mohit Gupta, Anshu Gupta. It holds ₹180.00 Cr open charges and no settled loans. Its latest AGM occurred on 01 July 2025, with the balance sheet filed on 31 March 2025. It is based at A-13 C C Colony, New Delhi, Delhi, 110007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1995PTC066190

  • Registration Number

    066190

  • Incorporation Date

    09 March 1995

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹5.22 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.22 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 180.00 Cr
  • Revenue Growth **** 33.33%
  • Profit Growth **** -423.94%
  • Ebitda **** -423.94%
  • Net Worth -6.25%
  • Total Assets -0.12%
Company report

Veekay Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Veekay Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Veekay Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Pawan Kumar Gupta Director 30 Jul 2005 Current
Kamal Kumar Gupta Director 07 Feb 1998 Current
Mohit Gupta Director 15 Mar 2014 Current
Anshu Gupta Director 15 Mar 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Veekay Exim.

Veekay Exim Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 33.33% increase. The company also saw a substantial fall in profitability, with a 423.94% decrease in profit. The company's net worth dipped by a decrease of 6.25%.

Veekay Exim revenue growth over time
Veekay Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 33.33%
*******
*******
*******
*******
Revenue from Operations
*******
 33.33%
*******
*******
*******
*******
Total Assets
*******
 -0.12%
*******
*******
*******
*******
Profit or Loss
*******
 -423.94%
*******
*******
*******
*******
Net Worth
*******
 -6.25%
*******
*******
*******
*******
EBITDA
*******
 -423.94%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Veekay Exim?

In 2018, Veekay Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹1,800,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 180.00 Cr
Latest Charge Details
Date Lender Amount Status
19 Jan 2008 State Bank Of India ₹180.00 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Veekay Exim?

Unlock and access historical data on people associated with Veekay Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Veekay Exim, 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 Veekay Exim's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Veekay Exim
Recent Activity within the Organization
  • Annual General Meeting

    Veekay Exim Private Limited last Annual general meeting of members was held on 01 Jul 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Veekay Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    The activity A charge with State Bank Of India of Rs. 1,800.00 M registered on 19 Jan 2008 with Charge ID 10090325 was modified on 31 Dec 2014. was completed.

  • Director Appointment

    Progress on Mohit Gupta was appointed as a Director was appointed as a Director on 15 Mar 2014 & has been associated with this company since 11 years 11 months . was documented.

  • Director Appointment

    Progress on Anshu Gupta was appointed as a Director was appointed as a Director on 15 Mar 2014 & has been associated with this company since 11 years 11 months . was documented.

  • Charges

    A charge with State Bank Of India amounted to Rs. 1,800.00 M with Charge ID 10090325 was registered on 19 Jan 2008. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Veekay Exim Private Limited?

The CIN of Veekay Exim Private Limited is U74899DL1995PTC066190.

Where is Veekay Exim Private Limited headquartered?

Veekay Exim Private Limited is headquartered at A-13 C C Colony, New Delhi, Delhi, 110007.

When was Veekay Exim Private Limited incorporated?

Veekay Exim Private Limited was incorporated on 09 March 1995.

Who are the current directors of Veekay Exim Private Limited?

The current directors of Veekay Exim Private Limited are

What is the primary industry of Veekay Exim Private Limited?

The primary industry of Veekay Exim Private Limited is Support Service To Organizations.

Is Veekay Exim Private Limited a listed company?

Veekay Exim Private Limited is unlisted.

What is the capital structure of Veekay Exim Private Limited?

The authorized capital of Veekay Exim Private Limited is ₹6.00 M, and the paid-up capital is ₹5.22 M.

What is the compliance status of Veekay Exim Private Limited?

The compliance status of Veekay Exim Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available