Veevee Capital Foundations Private Limited
About Veevee Capital Foundations Private Limited
Data last updated: 22 July 2025
Veevee Capital Foundations Private Limited was a private limited company based in Tamilnadu, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 January 1993.
Registered with ROC Chennai under CIN U65991TN1993PTC024132.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹50.9 Lakh. It was led by directors including Viswanathan Kapilanandan and Natesaiyer Balasubramanian.
Last AGM: 17 September 2009. Financial statements filed for year ended 31 March 2009. Office: Tamilnadu, Tamil Nadu.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressViswapriya No.3 First Crossroad Kasturibha Nagar Adyar C, Hennai, Tamilnadu, Tamil Nadu, India – 600020
-
IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Veevee Capital Foundations Private Limited
Veevee Capital Foundations Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Viswanathan Kapilanandan
Also directs:
Gh Industries Llp, Mahindra Epc Irrigation Limited, Enfield Agrobase Limited and 5 more
|
Director | 09 Feb 2007 | 19 Years 5 Months | As last reported |
|
Natesaiyer Balasubramanian
Also directs:
Gh Industries Llp, Natesan Windfarm Private Limited, Sesha Tools Private Limited and 5 more
|
Director | 17 Nov 1994 | 31 Years 8 Months | As last reported |
| Viswanathan Gomathy | Director | 17 Nov 1994 | 31 Years 8 Months | As last reported |
Financials of Veevee Capital Foundations Private Limited FY 2009 filings available
Ten-year financial statements for Veevee Capital Foundations Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Veevee Capital Foundations Private Limited
Veevee Capital Foundations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veevee Capital Foundations Private Limited
View historical data on people associated with Veevee Capital Foundations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veevee Capital Foundations Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Veevee Capital Foundations Private Limited
GST registrations and filing compliance for Veevee Capital Foundations Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Veevee Capital Foundations Private Limited
Credit ratings, litigation, and regulatory alerts for Veevee Capital Foundations Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Veevee Capital Foundations Private Limited
MSME payment history for Veevee Capital Foundations Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Veevee Capital Foundations Private Limited
Corporate group structure for Veevee Capital Foundations Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veevee Capital Foundations Private Limited
MCA filings and documents for Veevee Capital Foundations Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Veevee Capital Foundations Private Limited
Frequently Asked Questions about Veevee Capital Foundations Private Limited
Veevee Capital Foundations Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Veevee Capital Foundations Private Limited is a amalgamated private limited company in the financial services sector based in Tamilnadu, Tamil Nadu, India. It was incorporated on 01 January 1993 and is registered under CIN U65991TN1993PTC024132. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Veevee Capital Foundations Private Limited was incorporated on 01 January 1993. Registered with ROC Chennai.
The current directors of Veevee Capital Foundations Private Limited are:
- Viswanathan Kapilanandan - Director
- Natesaiyer Balasubramanian - Director
- Viswanathan Gomathy - Director
The CIN (Corporate Identification Number) of Veevee Capital Foundations Private Limited is U65991TN1993PTC024132. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Veevee Capital Foundations Private Limited is financial services. The company specifically operates in other financial intermediation.