Veer Earth Movers and Developers Private Limited
About Veer Earth Movers and Developers Private Limited
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Veer Earth Movers and Developers Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 09 October 1979 and has been in existence for over 47 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45203MP1979PTC001548. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹50 Lakh. It was formerly known as Triveni Construction Co Pvt Ltd. It is led by directors including Manvir Singh and Raveesh Bafna.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 6 Manoramaganj, Indore, Madhya Pradesh, India – 452001.
Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Veer Earth Movers and Developers Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 Manoramaganj, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of Veer Earth Movers and Developers 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 Veer Earth Movers and Developers Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Veer Earth Movers and Developers Private Limited, buy the company report.
Board of directors of Veer Earth Movers and Developers Private Limited
Veer Earth Movers and Developers has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manvir Singh Also directs: Rajputana Plantations Pvt Ltd, Chase Agritech Private Limited, S.G.S. Motors Private Limited and 1 more | Director | 10 Jul 2013 | 13 Years 3 Months | Current |
| Raveesh Bafna Also directs: Rajputana Plantations Pvt Ltd, NMRK Value Creations Private Limited, Sharad Sanghi Foundation and 1 more | Director | 01 Feb 2010 | 16 Years 8 Months | Current |
| Jyotsana Sanghi Also directs: Rajputana Plantations Pvt Ltd, Barwaha Agro Plantation Private Limited, Ragini Estates Private Limited and 5 more | Director | 01 Feb 2010 | 16 Years 8 Months | Current |
Auditor
Veer Earth Movers and Developers Private Limited is audited by NA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NA | FY 2023 | 0000C |
Shareholding
The shareholding of Veer Earth Movers and Developers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
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To see the full shareholding pattern of Veer Earth Movers and Developers Private Limited, buy the company report.
Legal cases
Veer Earth Movers and Developers Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
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| NCLAT | 3 | 3 | 3 |
| NCLT | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Sanghi Brothers (Indore) Pvt. Ltd. | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Sanghi Brothers (Indore) Pvt. Ltd. | Pending |
| NCLT, Indore | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Veer Earth Movers and Developers 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 Veer Earth Movers and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veer Earth Movers and Developers 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 Veer Earth Movers and Developers Private Limited, buy the company report.
Recent activity
Veer Earth Movers and Developers Private Limited has 8 board changes on record since 2010: 3 appointments and 5 cessations. The latest: Manvir Singh ceased to be Director on 13 Jul 2022.
Frequently asked questions
Veer Earth Movers and Developers is an active private limited company based in Indore, Madhya Pradesh, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 09 October 1979 (47+ years old) and is registered under CIN U45203MP1979PTC001548.
Veer Earth Movers and Developers has 3 current directors:
- Manvir Singh - Director
- Raveesh Bafna - Director
- Jyotsana Sanghi - Director
The latest financial statements of Veer Earth Movers and Developers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
No. Veer Earth Movers and Developers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Veer Earth Movers and Developers is U45203MP1979PTC001548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veer Earth Movers and Developers has 4 court cases on record: 4 filed against it. 3 are pending. Most are in the nclat.
Veer Earth Movers and Developers was incorporated on 09 October 1979, making it 47+ years old. It is registered with the Registrar of Companies, Gwalior.
Manvir Singh ceased to be Director on 13 Jul 2022. Sharad Kumar Sanghi ceased to be Director on 21 Feb 2020. Manvir Singh was appointed as Director on 10 Jul 2013. Veer Earth Movers and Developers has 8 board changes on record in total.
The registered office of Veer Earth Movers and Developers is at 6 Manoramaganj, Indore, Madhya Pradesh, India – 452001.
Veer Earth Movers and Developers operates in the financial services industry, in the equipment leasing and financing segment.