Veetrag Money Management Private Limited Company Logo

Veetrag Money Management Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.

1996 | Mumbai, Maharashtra, India | Active
Last Updated:

About Veetrag Money Management Private Limited

Veetrag Money Management Private Limited, a active private limited company, was established on 15 January 1996 in Mumbai, Maharashtra, India. Engaging in real estate financing within the financial and insurance service sector, it holds CIN: U65920MH1996PTC096259. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹1.86 M.

It upholds a compliant status. Its leadership includes Iqbal Kaur Chadha (Director), Satvinder Singh Chadha (Director). Past directors included Navpreet Kaur Chadha. It holds ₹1.00 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 1, Matruchhaya Co. Hos. Soc. Ltd, Oshiwara Mhada (W) Jogeshwari, Mumbai, Maharashtra, 400058.

Company Details

  • CIN/LLPIN

    U65920MH1996PTC096259

  • Registration Number

    096259

  • Incorporation Date

    15 January 1996

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹1.86 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 1.86 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 Cr
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth 13.32%
  • Profit Growth -97.93%
  • Ebitda -713.18%
  • Net Worth 0.30%
  • Total Assets -0.93%
Company report

Veetrag Money Management Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Veetrag Money Management Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Veetrag Money Management Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Iqbal Kaur ChadhaDirector21 Dec 2006Current
Satvinder Singh ChadhaDirector01 Aug 2008Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 Aug 2008Past

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Financial Performance of Veetrag Money Management.

Veetrag Money Management Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.32% increase. The company also saw a substantial fall in profitability, with a 97.93% decrease in profit. The company's net worth moved up by a moderate rise of 0.3%.

Veetrag Money Management revenue growth over time
Veetrag Money Management profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
13.32%
Revenue from Operations
Total Assets
-0.93%
Profit or Loss
-97.93%
Net Worth
0.30%
EBITDA
-713.18%

What is the Ownership and Shareholding Structure of Veetrag Money Management?

In 2023, Veetrag Money Management had a public holding of 48.85%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹10,000,000.00

Satisfied Charges

₹20,000,000.00

Charges Breakdown by Lending Institutions

  • Ing Vysya Bank Limited : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 Mar 2012Ing Vysya Bank Limited₹1.00 CrOpen
24 Sep 2013Icici Bank Limited₹2.00 CrSatisfied

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How Many Employees Work at Veetrag Money Management?

Unlock and access historical data on people associated with Veetrag Money Management, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Veetrag Money Management Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Veetrag Money Management, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Veetrag Money Management's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Veetrag Money Management

Recent Activity within the Organization

  • Annual General Meeting

    Veetrag Money Management 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.

  • Charges

    Progress on A charge registered on 24 Sep 2013 via Charge ID 10450431 with Icici Bank Limited was fully satisfied on 05 Jun 2024. was documented.

  • Balance Sheet

    Progress on Veetrag Money Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 20.00 M with Charge ID 10450431 was registered on 24 Sep 2013. was recorded as a recent event.

  • Charges

    The activity A charge with Ing Vysya Bank Limited amounted to Rs. 10.00 M with Charge ID 10352321 was registered on 27 Mar 2012. was completed.

  • Director Appointment

    The activity Satvinder Singh Chadha was appointed as a Director was appointed as a Director on 01 Aug 2008 & has been associated with this company since 17 years 4 months . was completed.

Frequently Asked Questions

  • What is the CIN of Veetrag Money Management Private Limited?

    The CIN of Veetrag Money Management Private Limited is U65920MH1996PTC096259.

  • Where is Veetrag Money Management Private Limited headquartered?

    Veetrag Money Management Private Limited is headquartered at Shop No. 1, Matruchhaya Co. Hos. Soc. Ltd, Oshiwara Mhada (W) Jogeshwari, Mumbai, Maharashtra, 400058.

  • When was Veetrag Money Management Private Limited incorporated?

    Veetrag Money Management Private Limited was incorporated on 15 January 1996.

  • Who are the current directors of Veetrag Money Management Private Limited?

    The current directors of Veetrag Money Management Private Limited are

  • What is the primary industry of Veetrag Money Management Private Limited?

    The primary industry of Veetrag Money Management Private Limited is Financial And Insurance Service.

  • Is Veetrag Money Management Private Limited a listed company?

    Veetrag Money Management Private Limited is unlisted.

  • What is the capital structure of Veetrag Money Management Private Limited?

    The authorized capital of Veetrag Money Management Private Limited is ₹7.50 M, and the paid-up capital is ₹1.86 M.

  • What is the compliance status of Veetrag Money Management Private Limited?

    The compliance status of Veetrag Money Management Private Limited is Compliant.

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