About Veena Finvest Private Limited
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Veena Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 31 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U68100MH2013PTC251513.
The company has an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹2.05 Cr. It is led by directors Haresh Natvarlal Sanghavi and Nikunj Haresh Sanghavi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.61 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹4.5 Lakh (net margin 28.8%) and EBITDA of ₹6.01 Lakh (EBITDA margin 38.5%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 1% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website veenadevelopers.com.
Company details
CIN history
Veena Finvest has one previous CIN (Corporate Identification Number): U65191MH2013PTC251513. The current CIN is U68100MH2013PTC251513, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100MH2013PTC251513 | Current |
| U65191MH2013PTC251513 | Previous |
Contact details
Veena Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address1 2 & 3 Veena Sarang Opp Kamala Vihar Sports Club Saibaba Nagar Extn. Road Borivali (West, ), Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Veena Finvest Private Limited
FY 2024 filings availableVeena Finvest Private Limited reported revenue of ₹15.61 Lakh (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 5% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 3% 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 |
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| EBITDA | ₹6.01 Lakh | ||||
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| Net Profit (PAT) | ₹4.5 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 38.5% | ||||
| Net Profit Margin | 28.8% | ||||
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To see the full financial statements and ratios of Veena Finvest Private Limited, buy the company report.
Board of directors of Veena Finvest Private Limited
Veena Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haresh Natvarlal Sanghavi | Director | 31 Dec 2013 | 12 Years 10 Months | Current |
| Nikunj Haresh Sanghavi | Director | 31 Dec 2013 | 12 Years 10 Months | Current |
Peer comparison
Veena Finvest Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Metric Fintech Private Limited | ₹15.64 Lakh (FY 2025) | 94.0% | Ahmedabad, Gujarat, India | |||
| Shri Ram Trade Link Private Limited | ₹15.63 Lakh (FY 2020) | 10.0% | New Delhi, Delhi, India | |||
| Arihant Fincorp Services Private Limited | ₹15.61 Lakh (FY 2024) | 63.0% | Ahmedabad, Gujarat, India | |||
| Veena Finvest Private Limitedthis company | ₹15.61 Lakh (FY 2025) | ₹4.5 Lakh | 28.8% | 5.0% | Mumbai, Maharashtra, India | |
| Brooklynn India Credit and Investment Services Private Limited | ₹15.6 Lakh (FY 2025) | -66.0% | Coimbatore, Tamil Nadu, India |
To see the full peer comparison of Veena Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Veena Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Veena Finvest Private Limited has 2 MSME Form 1 returns on record between 2022 and 2023, listing 4 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| S H B A & Co LLP | |||
| KJB & Co. LLP |
To see the full MSME payment records of Veena Finvest Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
No GST registration is on our record for Veena Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veena Finvest Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Haresh Natvarlal Sanghavi was appointed as Director on 31 Dec 2013.
Frequently asked questions
Veena Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 31 December 2013 (13+ years old) and is registered under CIN U68100MH2013PTC251513.
Veena Finvest has 2 current directors:
- Haresh Natvarlal Sanghavi - Director
- Nikunj Haresh Sanghavi - Director
The latest financial statements of Veena Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Veena Finvest is U68100MH2013PTC251513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veena Finvest was incorporated on 31 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Veena Finvest by revenue are Metric Fintech Private Limited, Shri Ram Trade Link Private Limited, Arihant Fincorp Services Private Limited, Brooklynn India Credit and Investment Services Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Haresh Natvarlal Sanghavi was appointed as Director on 31 Dec 2013. Nikunj Haresh Sanghavi was appointed as Director on 31 Dec 2013.
Veena Finvest has 2 MSME Form 1 returns on record between 2022 and 2023, listing 4 overdue payments to 2 micro and small suppliers. The latest return was filed on 07 Nov 2023.
Veena Finvest can be reached through the website veenadevelopers.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Veena Finvest is at 1 2 & 3 Veena Sarang Opp Kamala Vihar Sports Club Saibaba Nagar Extn. Road Borivali West, , Mumbai, Maharashtra, India – 400092.
Veena Finvest operates in the financial services industry, in the diversified financial services segment.
The compliance status of Veena Finvest is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
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