Veevees Trade Impex (India) Private Limited - Company Profile

It is a automotive private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Veevees Trade Impex (India) Private Limited

Veevees Trade Impex (India) Private Limited, a active private limited company, was established on 17 August 1995 in Mumbai, Maharashtra, India. Engaging in auto dealership & trading within the automotive sector, it holds CIN: U51900MH1995PTC091882. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.45 M.

It upholds a compliant status. Its leadership includes Vijay Sunderraj Iyengar (Director), Vijayalakshmi Vijay (Director). Past directors included Sachin Vijay Iyengar. It holds ₹3.82 Cr open charges and ₹7.06 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 102 Natasha Gardens, 4 Bungalows Road, N Dutta Marg, Andheri West, Mumbai, Maharashtra, 400053.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1995PTC091882

  • Registration Number

    091882

  • Incorporation Date

    17 August 1995

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.45 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.45 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.82 Cr
  • Satisfied Charges ₹ 7.06 M
  • Revenue Growth **** %
  • Net Worth -43.74%
  • Total Assets -20.48%
Company report

Veevees Trade Impex (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Veevees Trade Impex (India) 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 Veevees Trade Impex (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijay Sunderraj Iyengar Director 17 Aug 1995 Current
Vijayalakshmi Vijay Director 17 Aug 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Dec 2014 Past

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Financial Performance of Veevees Trade Impex (India).

Veevees Trade Impex (India) Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 43.74%.

Veevees Trade Impex (India) revenue growth over time
Veevees Trade Impex (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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Revenue from Operations
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Total Assets
*******
 -20.48%
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Profit or Loss
*******
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Net Worth
*******
 -43.74%
*******
*******
*******
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EBITDA
*******
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*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Veevees Trade Impex (India)?

In 2019, Veevees Trade Impex (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹38,150,000.00

Satisfied Charges

₹7,062,979.00

Charges Breakdown by Lending Institutions
  • Bank Of Maharashtra : 2.42 Cr
  • Others : 1.40 Cr
Latest Charge Details
Date Lender Amount Status
31 Oct 2012 Bank Of Maharashtra ₹1.70 Cr Open
03 May 2006 Others ₹1.40 Cr Open
22 May 2004 Bank Of Maharashtra ₹0.80 M Open
15 Jul 2002 Bank Of Maharashtra ₹2.25 M Open
10 Jun 2000 Bank Of Maharashtra ₹4.10 M Open

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How Many Employees Work at Veevees Trade Impex (India)?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Veevees Trade Impex (India), 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 Veevees Trade Impex (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

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Latest Updates, News, and FAQs on Veevees Trade Impex (India)
Recent Activity within the Organization
  • Annual General Meeting

    Veevees Trade Impex (India) 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.

  • Balance Sheet

    Progress on Veevees Trade Impex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Others of Rs. 14.00 M registered on 03 May 2006 with Charge ID 10062915 was modified on 22 Nov 2017. was documented.

  • Charges

    A charge registered on 11 May 2013 via Charge ID 10427338 with Nkgsb Co-Operative Bank Ltd. was fully satisfied on 20 Mar 2017. was recorded as a recent event.

  • Charges

    The activity A charge registered on 08 Oct 2012 via Charge ID 10381218 with Hdfc Bank Limited was fully satisfied on 03 Feb 2017. was completed.

  • Charges

    Progress on A charge with Nkgsb Co-Operative Bank Ltd. amounted to Rs. 1.20 M with Charge ID 10427338 was registered on 11 May 2013. was documented.

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Frequently Asked Questions
What is the CIN of Veevees Trade Impex (India) Private Limited?

The CIN of Veevees Trade Impex (India) Private Limited is U51900MH1995PTC091882.

Where is Veevees Trade Impex (India) Private Limited headquartered?

Veevees Trade Impex (India) Private Limited is headquartered at 102 Natasha Gardens, 4 Bungalows Road, N Dutta Marg, Andheri West, Mumbai, Maharashtra, 400053.

When was Veevees Trade Impex (India) Private Limited incorporated?

Veevees Trade Impex (India) Private Limited was incorporated on 17 August 1995.

Who are the current directors of Veevees Trade Impex (India) Private Limited?

The current directors of Veevees Trade Impex (India) Private Limited are

What is the primary industry of Veevees Trade Impex (India) Private Limited?

The primary industry of Veevees Trade Impex (India) Private Limited is Automotive.

Is Veevees Trade Impex (India) Private Limited a listed company?

Veevees Trade Impex (India) Private Limited is unlisted.

What is the capital structure of Veevees Trade Impex (India) Private Limited?

The authorized capital of Veevees Trade Impex (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.45 M.

What is the compliance status of Veevees Trade Impex (India) Private Limited?

The compliance status of Veevees Trade Impex (India) Private Limited is Compliant.

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