About Veeline Estates Pvt Ltd
Data last updated:
Veeline Estates Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 27 April 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70200WB1987PTC042254. Its GSTIN is 19AAACV9216C1ZE (West Bengal).
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹14.35 Cr. It is led by directors including Anil Gupta Kumar and Akshita Gupta.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3 Mangoe Lanefirst Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹411.96 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹25.07 Cr (net margin 6.1%) and EBITDA of ₹52.03 Cr (EBITDA margin 12.6%). Revenue has grown at a compounded annual rate (CAGR) of 340% over three years and 261% over five years.
As per MCA filings, the company has open charges of ₹3.7 Cr on record. Court records list 1 case involving the company, including 1 filed against it. The company has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1.47 Cr; the latest was in November 2019. Its 10 peer companies in the BFSI industry (Real Estate Leasing) are compared by revenue, 5 larger and 5 smaller; the largest is Ganesh Park Centre Private Limited with revenue of ₹482.22 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website veeline.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address3 Mangoe Lanefirst Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Veeline Estates Pvt Ltd
The main business activity of Veeline Estates is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Veeline Estates Pvt Ltd FY 2024 filings available
Veeline Estates Pvt Ltd reported revenue of ₹411.96 Cr (up 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Veeline Estates Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 261% over five years, including 15% growth in the latest year. EBITDA rose 105% 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 of Veeline Estates Pvt Ltd
| 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 | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹52.03 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹25.07 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Veeline Estates Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 6.1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Veeline Estates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Veeline Estates Pvt Ltd
Veeline Estates Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ganesh Park Centre Private Limited | ₹482.22 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Salem, Tamil Nadu, India |
| Gillanders Arbuthnot & Co Ltd Listed | ₹453.72 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Kolkata, West Bengal, India |
| Indiana Engineering Works (Bombay) Pvt Ltd | ₹445.85 Cr (FY 2022) | •••• | •••• | 13.0% | •••• | Mumbai, Maharashtra, India |
| Liberty Investments Private Limited | ₹419.4 Cr (FY 2025) | •••• | •••• | 130.0% | •••• | Mumbai, Maharashtra, India |
| Ananth Technologies Private Limited | ₹416.7 Cr (FY 2025) | •••• | •••• | 51.0% | •••• | Hyderabad, Telangana, India |
| Veeline Estates Pvt Ltd this company | ₹411.96 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Kolkata, West Bengal, India |
| Ncubate India Services Private Limited | ₹384.95 Cr (FY 2024) | •••• | •••• | -16.0% | •••• | New Delhi, Delhi, India |
| Global Mercantile Private Limited | ₹383.53 Cr (FY 2023) | •••• | •••• | 165.0% | •••• | Hare Street, West Bengal, India |
| Ibc Knowledge Park Private Limited | ₹361.15 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Bangalore, Karnataka, India |
| Efc Limited | ₹354.62 Cr (FY 2025) | •••• | •••• | 52.0% | •••• | Pune, Maharashtra, India |
| NCP Commercials Private Limited | ₹299.35 Cr (FY 2025) | •••• | •••• | 993.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Veeline Estates by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Veeline Estates Pvt Ltd
Veeline Estates Pvt Ltd is audited by AGARWAL TODI & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL TODI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Veeline Estates Pvt Ltd
Veeline Estates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Gupta Kumar | Director | 18 Nov 1987 | 38 Years 10 Months | Current |
| Akshita Gupta | Director | 02 Nov 2019 | 6 Years 11 Months | Current |
| Anuradha Gupta | Director | 29 Jan 1988 | 38 Years 8 Months | Current |
Ownership and Shareholding of Veeline Estates Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Veeline Estates Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2023 | Hdfc Bank Limited | ₹3.7 Cr | Open |
Total charge records: 1 View all charges
Deals & Funding of Veeline Estates Pvt Ltd
Veeline Estates Pvt Ltd has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1.47 Cr; the latest was in November 2019.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2019 | Funding round | ₹1.43 Cr | Investors: SRS Trading & Holding Private Limited, Rasraj Barter Pvt Ltd , Banarhat Properties Private Limited |
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Hem Textile & Trading Co. Private Limited |
| Aug 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2009 | Funding round | ₹4 Lakh | Investors: Hem Textile & Trading Co. Private Limited |
| Jun 2007 | Secondary share transfer | Undisclosed | Buyer: SRS Trading & Holding Private Limited Seller: Rasraj Barter Pvt Ltd |
Full deal history
All 6 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Veeline Estates Pvt Ltd
Veeline Estates Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed against the company by State Government | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Veeline Estates Pvt Ltd
Employment history and EPFO contributions of people linked to Veeline Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Veeline Estates Pvt Ltd
Veeline Estates has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
Recent Activity on Veeline Estates Pvt Ltd
Veeline Estates Pvt Ltd has 3 board changes on record since 1987: 3 appointments. The latest: Akshita Gupta was appointed as Director on 02 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Veeline Estates Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Veeline Estates Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Veeline Estates Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Veeline Estates Pvt Ltd
Veeline Estates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACV9216C1ZE | West Bengal | Active | 25 Jan 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veeline Estates Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Veeline Estates Pvt Ltd
Veeline Estates is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 27 April 1987 (39+ years old) and is registered under CIN U70200WB1987PTC042254.
Veeline Estates reported revenue of ₹411.96 Cr for FY 2025 (up 15% YoY).
Veeline Estates has 3 current directors:
- Anil Gupta Kumar - Director
- Akshita Gupta - Director
- Anuradha Gupta - Director
Veeline Estates reported a net profit of ₹25.07 Cr (net margin 6.1%) and EBITDA of ₹52.03 Cr (EBITDA margin 12.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Veeline Estates is 340% over three years and 261% over five years. In the latest year (FY 2025) revenue rose 15%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Veeline Estates is 19AAACV9216C1ZE, registered in West Bengal.
The CIN (Corporate Identification Number) of Veeline Estates is U70200WB1987PTC042254. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veeline Estates has 1 court case on record: 1 filed against it.
Veeline Estates was incorporated on 27 April 1987, making it 39+ years old. It is registered with the Registrar of Companies, Kolkata.
Veeline Estates has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1.47 Cr; the latest was in November 2019.
The peers of Veeline Estates by revenue are Ganesh Park Centre Private Limited, Gillanders Arbuthnot & Co Ltd, Indiana Engineering Works (Bombay) Pvt Ltd, Liberty Investments Private Limited, Ananth Technologies Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).