Veena Finvest Private Limited Company Logo

Veena Finvest Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2013.

2013 | Mumbai, Maharashtra, India | Active
Last Updated:

About Veena Finvest Private Limited

Veena Finvest Private Limited, a active private limited company, was established on 31 December 2013 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65191MH2013PTC251513. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.05 Cr and a paid-up capital of ₹2.05 Cr.

It upholds a compliant status. Its leadership includes Haresh Natvarlal Sanghavi (Director), Nikunj Haresh Sanghavi (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1,2 & 3 Veena Sarang, Opp Kamala Vihar Sports Club Saibaba Nagar Extn. Road, Borivali (West, ), Mumbai, Maharashtra, 400092.

Company Details

  • CIN/LLPIN

    U68100MH2013PTC251513

  • Registration Number

    251513

  • Incorporation Date

    31 December 2013

  • Authorized Capital

    ₹2.05 Cr

  • Paid-Up Capital

    ₹2.05 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.05 Cr
  • Paid Up Capital ₹ 2.05 Cr
  • Company Age 11 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -7.22%
  • Profit Growth -15.47%
  • Ebitda -16.66%
  • Net Worth 2.34%
  • Total Assets 4.57%
Company report

Veena Finvest Private Limited

Company Report FY 2025-2026

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

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Who are the key members and board of directors at Veena Finvest Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Haresh Natvarlal SanghaviDirector31 Dec 2013Current
Nikunj Haresh SanghaviDirector31 Dec 2013Current

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Financial Performance of Veena Finvest.

Veena Finvest Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 7.22% decrease. The company also saw a substantial fall in profitability, with a 15.47% decrease in profit. The company's net worth moved up by a moderate rise of 2.34%.

Veena Finvest revenue growth over time
Veena Finvest profit and loss trends over time
  • 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
-7.22%
Revenue from Operations
Total Assets
4.57%
Profit or Loss
-15.47%
Net Worth
2.34%
EBITDA
-16.66%

What is the Ownership and Shareholding Structure of Veena Finvest?

In 2023, Veena Finvest 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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Veena Finvest?

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

Employee growth trends for Veena Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Veena Finvest, 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 Veena Finvest'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.

Latest Updates, News, and FAQs on Veena Finvest

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Veena Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Veena Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Haresh Natvarlal Sanghavi was appointed as a Director was appointed as a Director on 31 Dec 2013 & has been associated with this company since 11 years 11 months . was completed.

  • Director Appointment

    Progress on Nikunj Haresh Sanghavi was appointed as a Director was appointed as a Director on 31 Dec 2013 & has been associated with this company since 11 years 11 months . was documented.

  • Company Incorporation

    Veena Finvest Private Limited was registered on 31 Dec 2013 with Roc Mumbai & aged 11 years 11 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Veena Finvest Private Limited?

    The CIN of Veena Finvest Private Limited is U68100MH2013PTC251513.

  • Where is Veena Finvest Private Limited headquartered?

    Veena Finvest Private Limited is headquartered at 1,2 & 3 Veena Sarang, Opp Kamala Vihar Sports Club Saibaba Nagar Extn. Road, Borivali (West, ), Mumbai, Maharashtra, 400092.

  • When was Veena Finvest Private Limited incorporated?

    Veena Finvest Private Limited was incorporated on 31 December 2013.

  • Who are the current directors of Veena Finvest Private Limited?

    The current directors of Veena Finvest Private Limited are

  • What is the primary industry of Veena Finvest Private Limited?

    The primary industry of Veena Finvest Private Limited is Financial And Insurance Service.

  • Is Veena Finvest Private Limited a listed company?

    Veena Finvest Private Limited is unlisted.

  • What is the capital structure of Veena Finvest Private Limited?

    The authorized capital of Veena Finvest Private Limited is ₹2.05 Cr, and the paid-up capital is ₹2.05 Cr.

  • What is the compliance status of Veena Finvest Private Limited?

    The compliance status of Veena Finvest Private Limited is Compliant.

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