Veronia Tie-Up Pvt.Ltd. - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51219WB1995PTC067337 Incorporated 11 January 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2022
₹96.4 Lakh
▲ 28% YoY
Net profit · FY 2022
₹80.07 Lakh
Net margin 83.1%
EBITDA · FY 2022
₹95.16 Lakh
EBITDA margin 98.7%
Authorised capital
₹9.93 Cr
Registered with MCA
Paid-up capital
₹9.92 Cr
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Veronia Tie-Up Pvt.Ltd.

Data last updated:

Veronia Tie-Up Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 11 January 1995.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51219WB1995PTC067337.

The company had an authorised share capital of ₹9.93 Cr and a paid-up capital of ₹9.92 Cr. It was led by directors Ankit Khemani and Rajeev Goel.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Room No. 757 7th Floor 32 Ezra Street, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2022, the company reported a revenue of ₹96.4 Lakh, a growth of 28% compared to the previous year. For the same year it recorded a net profit of ₹80.07 Lakh (net margin 83.1%) and EBITDA of ₹95.16 Lakh (EBITDA margin 98.7%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 8% over five years.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U51219WB1995PTC067337
Registration Number 067337
Incorporation Date 11 January 1995
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

CIN history

Veronia Tie-Up has one previous CIN (Corporate Identification Number): U99999WB1995PTC067337. The current CIN is U51219WB1995PTC067337, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51219WB1995PTC067337Current
U99999WB1995PTC067337Previous

Contact details

Veronia Tie-Up Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Room No. 757 7th Floor 32 Ezra Street, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC

To see the full contact details of Veronia Tie-Up Pvt.Ltd., buy the company report.

Comprehensive company report
Veronia Tie-Up Pvt.Ltd. - one report that includes everything
  • 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
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Business activity

The main business activity of Veronia Tie-Up is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Veronia Tie-Up Pvt.Ltd., buy the company report.

Financials of Veronia Tie-Up Pvt.Ltd.

FY 2022 filings available

Veronia Tie-Up Pvt.Ltd. reported revenue of ₹96.4 Lakh (up 28% YoY) for FY 2022.

Revenue · FY 2022
₹96.4 Lakh ▲ 28%
Net profit · FY 2022
₹80.07 Lakh margin 83.1%
EBITDA · FY 2022
₹95.16 Lakh margin 98.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 28%
3 years · compounded
▲ 2%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▲ 44%
3 years · compounded
▲ 3%
5 years · compounded
▲ 11%

Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 28% growth in the latest year. EBITDA rose 44% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹95.16 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹80.07 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin98.7%
Net Profit Margin83.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Veronia Tie-Up Pvt.Ltd., buy the company report.

Board of directors of Veronia Tie-Up Pvt.Ltd.

Veronia Tie-Up has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ankit KhemaniDirector25 Jun 20224 Years 4 MonthsAs last reported
Rajeev GoelDirector01 Jun 20206 Years 4 MonthsAs last reported

Peer comparison

Veronia Tie-Up Pvt.Ltd. is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
PNC Capital Trust Ltd₹96.63 Lakh (FY 2025)-76.0%Kolkata, West Bengal, India
Thainadu Finance Private Limited₹96.63 Lakh (FY 2024)15.0%Dindigul, Tamil Nadu, India
Sampark Fin Services Private Limited₹96.56 Lakh (FY 2025)-62.0%New Delhi, Delhi, India
Veronia Tie-Up Pvt.Ltd.this company₹96.4 Lakh (FY 2022)₹80.07 Lakh83.1%28.0%Kolkata, West Bengal, India
Ramaniya Finance and Investment Company Limited₹96.15 Lakh (FY 2025)-10.0%Ludhiana, Punjab, India
Mani Market Creaters Ltd₹96.11 Lakh (FY 2025)480.0%Gujarat, India
Gangadham Tracon Pvt Ltd₹96.07 Lakh (FY 2024)2.0%Kolkata, West Bengal, India
Vaishali Securities Limited₹96.04 Lakh (FY 2024)215.0%Ahmedabad, Gujarat, India

To see the full peer comparison of Veronia Tie-Up Pvt.Ltd., buy the company report.

Auditor

Veronia Tie-Up Pvt.Ltd. is audited by D K TEKRIWAL & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
D K TEKRIWAL & COFY 2018323108E

Shareholding

The shareholding of Veronia Tie-Up Pvt.Ltd. is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Veronia Tie-Up Pvt.Ltd., buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Veronia Tie-Up Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Veronia Tie-Up Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Veronia Tie-Up Pvt.Ltd. has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Ankit Khemani ceased to be Additional Director on 30 Sep 2022.

AGM
Veronia Tie-Up Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Ceased
Ankit Khemani ceased to be Additional Director.
Ceased
Kailash Chandra Sharma ceased to be Director.
Appointed
Ankit Khemani was appointed as Director.
Filing
Veronia Tie-Up Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
Ceased
Sheetal Jain ceased to be Director.
Appointed
Rajeev Goel was appointed as Director.
Ceased
Rajeev Goel ceased to be Additional Director.
Ceased
Priti Agrawal ceased to be Director.
Ceased
Rajesh Kumar Agrawal ceased to be Director.
Incorporation
11 Jan 1995
Veronia Tie-Up Pvt.Ltd. was registered on 11 Jan 1995 with Roc Kolkata & aged 31 years 9 months as per MCA records.

Frequently asked questions

Veronia Tie-Up 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.

Veronia Tie-Up was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 11 January 1995 and is registered under CIN U51219WB1995PTC067337. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Veronia Tie-Up was incorporated on 11 January 1995. It is registered with the Registrar of Companies, Kolkata.

Veronia Tie-Up had 2 directors:

The CIN (Corporate Identification Number) of Veronia Tie-Up is U51219WB1995PTC067337. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Veronia Tie-Up is at Room No. 757 7th Floor 32 Ezra Street, Kolkata, West Bengal, India – 700001.

The latest financial statements of Veronia Tie-Up on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

Veronia Tie-Up operated in the financial services industry, in the nbfc segment.

The peers of Veronia Tie-Up by revenue are PNC Capital Trust Ltd, Thainadu Finance Private Limited, Sampark Fin Services Private Limited, Ramaniya Finance and Investment Company Limited, Mani Market Creaters Ltd and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).

Veronia Tie-Up has 1 court case on record: 1 filed by the company.

Ankit Khemani ceased to be Additional Director on 30 Sep 2022. Kailash Chandra Sharma ceased to be Director on 05 Aug 2022. Ankit Khemani was appointed as Director on 25 Jun 2022. Veronia Tie-Up has 8 board changes on record in total.