Veena Earthmovers Private Limited

Veena Earthmovers Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U45200DL2011PTC225278 Incorporated 20 September 2011 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2017
₹56.93 Lakh
Latest filing
Net profit · FY 2017
₹11,642
Net margin 0.2%
EBITDA · FY 2017
₹18.74 Lakh
EBITDA margin 32.9%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹27.6 Lakh
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings

About Veena Earthmovers Private Limited

Data last updated:

Veena Earthmovers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 20 September 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2011PTC225278. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Veena Bansal and Rohit Bansal.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C – 58 Basement Kalkaji, New Delhi, Delhi, India – 110019.

As per the financials filed for FY 2017, the company reported a revenue of ₹56.93 Lakh. For the same year it recorded a net profit of ₹11,642 (net margin 0.2%) and EBITDA of ₹18.74 Lakh (EBITDA margin 32.9%).

As per MCA filings, the company has open charges of ₹27.6 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U45200DL2011PTC225278
Registration Number 225278
Incorporation Date 20 September 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Veena Earthmovers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    C – 58 Basement Kalkaji, New Delhi, Delhi, India – 110019
  • Industry
    Transport and Logistics, Carriers Services

To see the full contact details of Veena Earthmovers Private Limited, buy the company report.

Comprehensive company report
Veena Earthmovers 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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Financials of Veena Earthmovers Private Limited

FY 2021 filings available

Veena Earthmovers Private Limited reported revenue of ₹56.93 Lakh for FY 2017.

Revenue · FY 2017
₹56.93 Lakh
Net profit · FY 2017
₹11,642 margin 0.2%
EBITDA · FY 2017
₹18.74 Lakh margin 32.9%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹56.93 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹18.74 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹11,642
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin32.9%
Net Profit Margin0.2%
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 Veena Earthmovers Private Limited, buy the company report.

Board of directors of Veena Earthmovers Private Limited

Veena Earthmovers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Veena BansalDirector13 Oct 201313 Years 0 MonthsCurrent
Rohit BansalDirector22 May 20197 Years 5 MonthsCurrent

Auditor

Veena Earthmovers Private Limited is audited by S.P. GOYAL & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S.P. GOYAL & COFY 2017017679N

Shareholding

The shareholding of Veena Earthmovers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Veena Earthmovers Private Limited, buy the company report.

Charges & borrowings

Open charges
₹27.6 Lakh
Satisfied charges
None
Breakdown by lending institutions
Icici Bank Limited₹0.28 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 Mar 201410501072Icici Bank Limited₹27.6 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Veena Earthmovers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Veena Earthmovers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Veena Earthmovers Private Limited, buy the company report.

Recent activity

Veena Earthmovers Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Rohit Bansal was appointed as Director on 22 May 2019.

AGM
Veena Earthmovers Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Veena Earthmovers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Appointed
Rohit Bansal was appointed as Director.
Ceased
Rattan Lal ceased to be Director.
Ceased
Veena Bansal ceased to be Additional Director.
Charges
A charge with Icici Bank Limited amounted to Rs. 27.60 Lakh with Charge ID 10501072 was registered on 19 Mar 2014.
Ceased
Rohit Bansal ceased to be Director.
Appointed
Veena Bansal was appointed as Director.
Incorporation
20 Sep 2011
Veena Earthmovers Private Limited was registered on 20 Sep 2011 with Roc Delhi & aged 15 years 1 month as per MCA records.

Frequently asked questions

Veena Earthmovers is an active private limited company based in New Delhi, Delhi, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 20 September 2011 (15+ years old) and is registered under CIN U45200DL2011PTC225278.

Veena Earthmovers has 2 current directors:

The latest financial statements of Veena Earthmovers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

No. Veena Earthmovers has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Veena Earthmovers is U45200DL2011PTC225278. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Veena Earthmovers was incorporated on 20 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.

Rohit Bansal was appointed as Director on 22 May 2019. Rattan Lal ceased to be Director on 26 Apr 2019. Veena Bansal ceased to be Additional Director on 30 Sep 2014. Veena Earthmovers has 5 board changes on record in total.

The registered office of Veena Earthmovers is at C – 58 Basement Kalkaji, New Delhi, Delhi, India – 110019.

Veena Earthmovers operates in the transport and logistics industry, in the carriers services segment.

Veena Earthmovers has open charges of ₹27.6 Lakh and no satisfied charges on record as per latest MCA filings.