It is a infrastructure and utilities private limited company based in Lucknow, Uttar Pradesh, India, established in 2009.
2009 | Lucknow, Uttar Pradesh, India | ActiveVeena Infra Buildtech And Retail Private Limited, a active private limited company, was established on 16 April 2009 in Lucknow, Uttar Pradesh, India. Engaging in general construction services within the manufacturing sector, it holds CIN: U74900UP2009PTC037161. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.76 M.
It upholds a compliant status. Its leadership includes Sudhakar Ojha (Director), Ashutosh Ojha (Director), Siddharth Ojha (Director). Past directors included Veena Ojha, Prakirtita Pandey, Jayendra Nath Chaturvedi. It holds ₹2.64 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4/401, Malhar Deluxe Sahara Grace, Janakipuram, Lucknow, Uttar Pradesh, 226021.
U74900UP2009PTC037161
037161
16 April 2009
₹1.00 Cr
₹9.76 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudhakar Ojha | Director | 16 Apr 2009 | Current |
| Ashutosh Ojha | Director | 16 Apr 2009 | Current |
| Siddharth Ojha | Director | 16 Apr 2009 | Current |
| Sanchita Gupta | Director | 06 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Sep 2019 | Past |
| Pramod Abcsdd | Director | 30 Jul 2015 | Past |
| Pramod Abcsdd | Director | 01 May 2011 | Past |
| Pramod Abcsdd | Director | 01 May 2011 | Past |
| Pramod Abcsdd | Director | 01 May 2011 | Past |
| Pramod Abcsdd | Director | 31 Aug 2022 | Past |
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Veena Infra Buildtech And Retail Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 75.84% increase. The company also saw a substantial fall in profitability, with a 10.05% decrease in profit. The company's net worth moved up by a moderate rise of 9.88%.
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In 2017, Veena Infra Buildtech And Retail had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹26,425,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2013 | Punjab National Bank Retail Asset Branch | ₹2.00 M | Open |
| 07 Sep 2012 | Punjab National Bank | ₹2.13 M | Open |
| 23 Jul 2011 | Punjab National Bank | ₹2.00 Cr | Open |
| 23 Jul 2011 | Punjab National Bank | ₹2.30 M | Open |
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Veena Infra Buildtech And Retail Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Veena Infra Buildtech And Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
The activity Sanchita Gupta was appointed as a Director was appointed as a Director on 06 Mar 2023 & has been associated with this company since 2 years 8 months . was completed.
Progress on A charge with Punjab National Bank Retail Asset Branch amounted to Rs. 0.20 Cr with Charge ID 10423404 was registered on 19 Mar 2013. was documented.
Progress on A charge with Punjab National Bank amounted to Rs. 0.21 Cr with Charge ID 10378516 was registered on 07 Sep 2012. was documented.
Progress on A charge with Punjab National Bank of Rs. 2.00 Cr registered on 23 Jul 2011 with Charge ID 10299401 was modified on 27 Aug 2012. was documented.
The CIN of Veena Infra Buildtech And Retail Private Limited is U74900UP2009PTC037161.
Veena Infra Buildtech And Retail Private Limited is headquartered at 4/401, Malhar Deluxe Sahara Grace, Janakipuram, Lucknow, Uttar Pradesh, 226021.
Veena Infra Buildtech And Retail Private Limited was incorporated on 16 April 2009.
The current directors of Veena Infra Buildtech And Retail Private Limited are
The primary industry of Veena Infra Buildtech And Retail Private Limited is Manufacturing.
Veena Infra Buildtech And Retail Private Limited is unlisted.
The authorized capital of Veena Infra Buildtech And Retail Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.76 M.
The compliance status of Veena Infra Buildtech And Retail Private Limited is Compliant.
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