Veena Properties Private Limited
About Veena Properties Private Limited
Data last updated:
Veena Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 18 June 1974 and has been in existence for over 52 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1974PTC017553.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Gayatri Rangachari Shah and Vimal Chandubhai Gadhiya.
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 4th Floor Kshamalaya 37 New Marine Lines Mumbai – 400 020., Maharashtra, India.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Veena Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4th Floor Kshamalaya 37 New Marine Lines Mumbai – 400 020., Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
To see the full contact details of Veena Properties Private Limited, buy the company report.
- 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 Properties Private Limited
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| 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 Properties Private Limited, buy the company report.
Board of directors of Veena Properties Private Limited
Veena Properties has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Chandubhai Gadhiya | Additional Director | 01 May 2022 | 4 Years 5 Months | Current |
| Gayatri Rangachari Shah Also directs: Samsara Ventures LLP, Fresh and Green Hydroponics LLP, Ace Padel Club India LLP and 5 more | Director | 08 Oct 2020 | 6 Years 0 Months | Current |
Auditor
Veena Properties Private Limited is audited by N B THAKORE & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N B THAKORE & CO. | FY 2017 | 110929W |
Shareholding
The shareholding of Veena Properties 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Veena Properties Private Limited, buy the company report.
Legal cases
Veena Properties Private Limited has 4 court cases on record: 2 filed by Veena Properties, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed by the company against Jupiter Industries and Leasing Ltd and 5 others | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company | Disposed |
| Bombay High Court | Court case (NMA) | Filed by the company against an individual | Disposed |
To see the full case history of Veena Properties Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veena Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Veena Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veena Properties Private Limited has 18 board changes on record since 1981: 10 appointments and 8 cessations. The latest: Viral Shah ceased to be Director on 05 May 2022.
9 earlier events are in the company report.
Frequently asked questions
Veena Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 18 June 1974 (52+ years old) and is registered under CIN U99999MH1974PTC017553.
Veena Properties has 2 current directors:
- Vimal Chandubhai Gadhiya - Additional Director
- Gayatri Rangachari Shah - Director
The latest financial statements of Veena Properties 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 Properties is U99999MH1974PTC017553. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veena Properties has 4 court cases on record: 2 filed by the company and 2 filed against it.
Veena Properties was incorporated on 18 June 1974, making it 52+ years old. It is registered with the Registrar of Companies, Mumbai.
Viral Shah ceased to be Director on 05 May 2022. Vimal Chandubhai Gadhiya was appointed as Additional Director on 01 May 2022. Gayatri Rangachari Shah was appointed as Director on 08 Oct 2020. Veena Properties has 18 board changes on record in total.
The registered office of Veena Properties is at 4th Floor Kshamalaya 37 New Marine Lines Mumbai – 400 020., Maharashtra, India.
Veena Properties operates in the public administration industry, in the extra territorial organizations segment.
The compliance status of Veena Properties is compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
