Veekay Minerals Private Limited
About Veekay Minerals Private Limited
Data last updated: 07 February 2026
Veekay Minerals Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 16 March 2004, the company has been in operation for over 22 years.
Registered with ROC Chhattisgarh under CIN U13209CT2004PTC016462.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors Vinay Kumar Lunia and Pradeep Kumar Aravindnath Jha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Mohsin Market M.G. Road Gurunanak Chowk, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.81 Cr, a growth of 45% compared to the previous year.
The company has a workforce of approximately 18 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹13.92 Cr and satisfied charges of ₹7.33 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2Nd Floor Mohsin Market M.G. Road Gurunanak Chowk, Raipur, Chattisgarh, India – 492001
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Minerals Private Limited
Veekay Minerals Private Limited is engaged in principal business activities including transport and storage and trade, with detailed activities including land transport via road, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Veekay Minerals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Veekay Minerals Private Limited
Veekay Minerals Private Limited is audited by BEGANI & BEGANI for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BEGANI & BEGANI | Locked | Locked | Locked |
Complete auditor history for Veekay Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Veekay Minerals Private Limited
Veekay Minerals Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Vinay Kumar Lunia | Director | 01 Feb 2010 | 16 Years 5 Months | Current |
| Pradeep Kumar Aravindnath Jha | Whole-Time Director | 22 Aug 2017 | 8 Years 10 Months | Current |
Financials of Veekay Minerals Private Limited FY 2025 filings available
Veekay Minerals Private Limited reported revenue of ₹12.81 Cr (up 45.00% YoY) for FY 2025.
Ten-year financial statements for Veekay Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Veekay Minerals Private Limited
Shareholding and ownership data for Veekay Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Veekay Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2022 | Hdfc Bank Limited | ₹2.6 Cr | Open |
| 23 Oct 2020 | Hdfc Bank Limited | ₹4.32 Cr | Open |
| 01 Nov 2015 | Hdfc Bank Limited | ₹1 Cr | Open |
| 31 Oct 2015 | Hdfc Bank Limited | ₹6 Cr | Open |
| 18 Feb 2022 | Hdfc Bank Limited | ₹1.4 Cr | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Veekay Minerals Private Limited
Veekay Minerals Private Limited has a workforce of 18 employees as of Mar 21, 2024.
Employee and EPFO history for Veekay Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Veekay Minerals Private Limited
GST registrations and filing compliance for Veekay Minerals 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Veekay Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Veekay Minerals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Veekay Minerals Private Limited
MSME payment history for Veekay Minerals 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
- Vendor payment signals
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Subsidiaries & Group Companies of Veekay Minerals Private Limited
Corporate group structure for Veekay Minerals 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 Minerals Private Limited
MCA filings and documents for Veekay Minerals 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 Minerals Private Limited
Frequently Asked Questions about Veekay Minerals Private Limited
Veekay Minerals Private Limited is an active private limited company in the metals and minerals sector based in Raipur, Chattisgarh, India. It was incorporated on 16 March 2004 (22+ years old) and is registered under CIN U13209CT2004PTC016462. The company has 18 employees.
Veekay Minerals Private Limited reported revenue of ₹12.81 Cr for FY 2025 (up 45.00% YoY).
The current directors of Veekay Minerals Private Limited are:
- Vinay Kumar Lunia - Director
- Pradeep Kumar Aravindnath Jha - Whole-Time Director
The primary industry of Veekay Minerals Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Veekay Minerals Private Limited can be reached at the registered office: 2Nd Floor Mohsin Market M.G. Road Gurunanak Chowk, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹12 Lakh.