Veena Trans Solutions India Private Limited
About Veena Trans Solutions India Private Limited
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Veena Trans Solutions India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 27 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60300DL2015PTC278482. The company has 1 GST registration on record, which is no longer active.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 Sonia and Singara Singh Panag.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at House No. – 256 Block – Bg Sanjay Gandhi Transport Nagar, New Delhi, Delhi, India – 110042.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.03 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹6.08 Lakh (net margin 1%) and EBITDA of ₹1.1 Cr (EBITDA margin 18.3%).
As per MCA filings, the company has open charges of ₹76.7 Lakh on record. Court records list 20 cases involving the company, including 20 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Veena Trans Solutions India 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 AddressHouse No. – 256 Block – Bg Sanjay Gandhi Transport Nagar, New Delhi, Delhi, India – 110042
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Veena Trans Solutions India 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
Business activity
The main business activity of Veena Trans Solutions India is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Veena Trans Solutions India Private Limited, buy the company report.
Financials of Veena Trans Solutions India Private Limited
FY 2017 filings availableVeena Trans Solutions India Private Limited reported revenue of ₹6.03 Cr (down 10% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 10% in the latest year. EBITDA rose 320% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1.1 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹6.08 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 18.3% | ||
| Net Profit Margin | 1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Veena Trans Solutions India Private Limited, buy the company report.
Board of directors of Veena Trans Solutions India Private Limited
Veena Trans Solutions India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Singara Singh Panag | Additional Director | 29 Feb 2016 | 10 Years 8 Months | Current |
| Sonia | Director | 27 Mar 2015 | 11 Years 7 Months | Current |
Peer comparison
Veena Trans Solutions India Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shakuntlam Logistics Private Limited | ₹6.04 Cr (FY 2024) | 7.0% | New Delhi, Delhi, India | |||
| Safeshift Logistics Private Limited | ₹6.03 Cr (FY 2024) | -9.0% | Jamshedpur, Jharkhand, India | |||
| Veena Trans Solutions India Private Limitedthis company | ₹6.03 Cr (FY 2017) | ₹6.08 Lakh | 1% | -10.0% | New Delhi, Delhi, India | |
| Tansara Logistic India Private Limited | ₹6.02 Cr (FY 2024) | -23.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Veena Trans Solutions India Private Limited, buy the company report.
Shareholding
The shareholding of Veena Trans Solutions India Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Veena Trans Solutions India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jan 2018 | 100175554 | Hdfc Bank Limited | ₹76.7 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Veena Trans Solutions India Private Limited has 20 court cases on record: 20 filed against it. 2 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 20 | 2 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by M/S HDFC Bank Ltd. | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by M/S HDFC Bank Ltd. | Disposed |
| District court, Patiala, Punjab | Commercial suit | Filed against the company by Icici Bank Ltd. | Disposed |
| District court, Patiala, Punjab | Commercial suit | Filed against the company by Icici Bank Ltd. | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd | Disposed |
To see the full case history of Veena Trans Solutions India 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 Trans Solutions India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veena Trans Solutions India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Veena Trans Solutions India Private Limited, buy the company report.
Recent activity
Veena Trans Solutions India Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Singara Singh Panag was appointed as Additional Director on 29 Feb 2016.
Frequently asked questions
Veena Trans Solutions India is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 27 March 2015 (11+ years old) and is registered under CIN U60300DL2015PTC278482.
Veena Trans Solutions India has 2 current directors:
- Singara Singh Panag - Additional Director
- Sonia - Director
The latest financial statements of Veena Trans Solutions India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Veena Trans Solutions India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Veena Trans Solutions India is U60300DL2015PTC278482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veena Trans Solutions India has 20 court cases on record: 20 filed against it. 2 are pending.
Veena Trans Solutions India was incorporated on 27 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Veena Trans Solutions India by revenue are Shakuntlam Logistics Private Limited, Safeshift Logistics Private Limited, Tansara Logistic India Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Singara Singh Panag was appointed as Additional Director on 29 Feb 2016. Veena Rani ceased to be Director on 02 Feb 2016. Sonia was appointed as Director on 27 Mar 2015. Veena Trans Solutions India has 4 board changes on record in total.
The registered office of Veena Trans Solutions India is at House No. – 256 Block – Bg Sanjay Gandhi Transport Nagar, New Delhi, Delhi, India – 110042.
Veena Trans Solutions India operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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