MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-02-0013380
Veekay Group India Private Limited
Veekay Group India Private Limited - financial services in Thrikkakara, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹39.88 Lakh
▼ 37% YoY
Net loss · FY 2025
₹13.81 Lakh
Net margin -34.6%
EBITDA · FY 2025
₹26.43 Lakh
EBITDA margin 66.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹6.57 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
About Veekay Group India Private Limited
Data last updated:
Veekay Group India Private Limited is a private limited company based in Thrikkakara, Kerala, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 15 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70100KL2019PTC058016. Its GSTIN is 32AAGCV9376B1Z9 (Kerala).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as S and Ans Industries Private Limited and Veekay Supermarkets Private Limited. It is led by directors including Ajas Naduvilevalamkottil Shamsu and Naduvila Valamkottil Shamsu Niyas.
Its last annual general meeting (AGM) was held on 16 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Building No. 37/4 First Floor Opp Bharata Mata College Vazhakkala, Thrikkakara, Kerala, India – 682021.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.88 Lakh, a decline of 37% compared to the previous year. For the same year it recorded a net loss of ₹13.81 Lakh (net margin -34.6%) and EBITDA of ₹26.43 Lakh (EBITDA margin 66.3%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 25% over five years.
As per MCA filings, the company has open charges of ₹6.57 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Veekay Group India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-02-0013380).
Company details
CIN U70100KL2019PTC058016
Registration Number 058016
Incorporation Date 15 May 2019
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 16 December 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-KL-02-0013380
Name history
Veekay Group India has undergone 3 name changes throughout its history. The company was previously known as S And Ans Industries Private Limited, Veekay Supermarkets Private Limited, and Veekay Group India Private Limited. The current legal name is Veekay Group India Private Limited.
| Company Name | Status |
|---|---|
| Veekay Group India Private Limited | Current |
| S And Ans Industries Private Limited | Previous |
| Veekay Supermarkets Private Limited | Previous |
CIN history
Veekay Group India has one previous CIN (Corporate Identification Number): U52100KL2019PTC058016. The current CIN is U70100KL2019PTC058016, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100KL2019PTC058016 | Current |
| U52100KL2019PTC058016 | Previous |
Key People
Ajas Naduvilevalamkottil Shamsu Director Naduvila Valamkottil Shamsu Niyas Director Shiyas Naduvilevalamkottil Shamsu Director Recognitions & Rankings of Veekay Group India
Contact details
Veekay Group India Private Limited's registered office is in Thrikkakara, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBuilding No. 37/4 First Floor Opp Bharata Mata College Vazhakkala, Thrikkakara, Kerala, India – 682021
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Veekay Group India Private Limited, buy the company report.
Comprehensive company report
Veekay Group India Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Veekay Group India is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Veekay Group India Private Limited, buy the company report.
Financials of Veekay Group India Private Limited
FY 2024 filings availableVeekay Group India Private Limited reported revenue of ₹39.88 Lakh (down 37% YoY) for FY 2025.
Revenue · FY 2025
₹39.88 Lakh ▼ 37%
Net loss · FY 2025
₹13.81 Lakh margin -34.6%
EBITDA · FY 2025
₹26.43 Lakh margin 66.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 37%
3 years · compounded
▲ 5%
5 years · compounded
▼ 25%
EBITDA CAGR growth
1 year
▼ 31%
3 years · compounded
▲ 45%
5 years · compounded
▲ 48%
Revenue has declined at a compounded annual rate (CAGR) of 25% over five years, including a 37% fall in the latest year. EBITDA fell 31% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹26.43 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹13.81 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 66.3% | ||||
| Net Profit Margin | -34.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Veekay Group India Private Limited, buy the company report.
Board of directors of Veekay Group India Private Limited
Veekay Group India has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajas Naduvilevalamkottil Shamsu Also directs: Veekay Juspaid LLP, Veekay Properties Management LLP, Cap India Property Management Limited and 5 more | Director | 15 May 2019 | 7 Years 5 Months | Current |
| Naduvila Valamkottil Shamsu Niyas Also directs: Veekay Properties Management LLP, Cap India Property Management Limited, Smichut Infrastructure Private Limited and 5 more | Director | 15 May 2019 | 7 Years 5 Months | Current |
| Shiyas Naduvilevalamkottil Shamsu Also directs: Veekay Properties Management LLP, Smichut Infrastructure Private Limited, Tzela Infrastructure Private Limited and 4 more | Director | 15 May 2019 | 7 Years 5 Months | Current |
Peer comparison
Veekay Group India Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Call Taxi and Radio Cab Services, Real Estate Leasing), with the same principal business activity (rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Veekay Group India Private Limitedthis company | ₹39.88 Lakh (FY 2025) | -₹13.81 Lakh | -34.6% | -37.0% | Thrikkakara, Kerala, India | |
| Abmtm Pvt Ltd | ₹39.87 Lakh (FY 2024) | 36.0% | Kolkata, West Bengal, India | |||
| Comfort Drive Private Limited | ₹39.86 Lakh (FY 2024) | -69.0% | Coimbatore, Tamil Nadu, India | |||
| Hindusthan Building Society Ltd | ₹39.85 Lakh (FY 2025) | -6.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Veekay Group India Private Limited, buy the company report.
Auditor
Veekay Group India Private Limited is audited by CA Jayaraj Thannimangalam FCA FCS for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CA Jayaraj Thannimangalam FCA FCS | FY 2023 | 514844 |
Shareholding
The shareholding of Veekay Group India Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Veekay Group India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6.57 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Aug 2025 | 101149954 | Others | ₹4.5 Cr | Open | |
| 30 Mar 2023 | 100705917 | Tata Capital Financial Services Limited | ₹72.08 Lakh | Open | |
| 05 Dec 2022 | 100656291 | Others | ₹28 Lakh | Open | |
| 28 Nov 2022 | 100657436 | Tata Capital Financial Services Limited | ₹62 Lakh | Open | |
| 09 Mar 2021 | 100443138 | Others | ₹45 Lakh | Open |
To see the full charge records of Veekay Group India Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Veekay Group India Private Limited has 3 court cases on record: 1 filed by Veekay Group India, 2 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed by the company
1
Filed against the company
2
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed against the company | Pending |
| High Court of Kerala | Writ petition | Filed by the company against The Sub Registrar, Maradu | Disposed |
| High Court of Kerala | Court case (OP (DRT)) | Filed against the company | Disposed |
To see the full case history of Veekay Group India 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 Veekay Group India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veekay Group India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAGCV9376B1Z9 | Kerala | Active | 22 Jun 2019 |
To see the full GST registrations and return filing status of Veekay Group India Private Limited, buy the company report.
Recent activity
Veekay Group India Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Ajas Naduvilevalamkottil Shamsu was appointed as Director on 15 May 2019.
Charges
A charge with Others of Rs. 450.00 Lakh registered on 11 Aug 2025 with Charge ID 101149954 was modified on 13 Oct 2025.
Charges
A charge with Others amounted to Rs. 450.00 Lakh with Charge ID 101149954 was registered on 11 Aug 2025.
AGM
Veekay Group India Private Limited last Annual general meeting of members was held on 16 Dec 2024 as per latest MCA records.
Filing
Veekay Group India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 72.08 Lakh with Charge ID 100705917 was registered on 30 Mar 2023.
Charges
A charge with Others amounted to Rs. 28.00 Lakh with Charge ID 100656291 was registered on 05 Dec 2022.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 62.00 Lakh with Charge ID 100657436 was registered on 28 Nov 2022.
Charges
A charge with Others amounted to Rs. 45.00 Lakh with Charge ID 100443138 was registered on 09 Mar 2021.
Appointed
Ajas Naduvilevalamkottil Shamsu was appointed as Director.
Appointed
Naduvila Valamkottil Shamsu Niyas was appointed as Director.
Appointed
Shiyas Naduvilevalamkottil Shamsu was appointed as Director.
Incorporation
15 May 2019
Veekay Group India Private Limited was registered on 15 May 2019 with Roc Ernakulam & aged 7 years 5 months as per MCA records.
Frequently asked questions
Veekay Group India is an active private limited company based in Thrikkakara, Kerala, India. The company works in real estate financing, within the financial services industry. It was incorporated on 15 May 2019 (7+ years old) and is registered under CIN U70100KL2019PTC058016.
Veekay Group India has 3 current directors:
- Ajas Naduvilevalamkottil Shamsu - Director
- Naduvila Valamkottil Shamsu Niyas - Director
- Shiyas Naduvilevalamkottil Shamsu - Director
The latest financial statements of Veekay Group India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 16 December 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Veekay Group India is 32AAGCV9376B1Z9, registered in Kerala.
The CIN (Corporate Identification Number) of Veekay Group India is U70100KL2019PTC058016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veekay Group India has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending.
Veekay Group India was incorporated on 15 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Veekay Group India by revenue are Abmtm Pvt Ltd, Comfort Drive Private Limited, Hindusthan Building Society Ltd, all in the Transport and Logistics industry (Call Taxi and Radio Cab Services, Real Estate Leasing), with the same principal business activity (rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities).
Ajas Naduvilevalamkottil Shamsu was appointed as Director on 15 May 2019. Naduvila Valamkottil Shamsu Niyas was appointed as Director on 15 May 2019. Shiyas Naduvilevalamkottil Shamsu was appointed as Director on 15 May 2019.
Yes, Veekay Group India is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-02-0013380).
The registered office of Veekay Group India is at Building No. 374 First Floor Opp Bharata Mata College Vazhakkala, Thrikkakara, Kerala, India – 682021.
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