Veronia Tie-Up Pvt.Ltd.
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 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.
| CIN | Status |
|---|---|
| U51219WB1995PTC067337 | Current |
| U99999WB1995PTC067337 | Previous |
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 AddressRoom No. 757 7th Floor 32 Ezra Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Veronia Tie-Up Pvt.Ltd., 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
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 code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other 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 availableVeronia Tie-Up Pvt.Ltd. reported revenue of ₹96.4 Lakh (up 28% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Total Expenses | |||||
| EBITDA | ₹95.16 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹80.07 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.7% | ||||
| Net Profit Margin | 83.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Khemani Also directs: Clearfield Consulting LLP, Akj Apparels Private Limited, Giltedged Industrial Securitied Ltd and 5 more | Director | 25 Jun 2022 | 4 Years 4 Months | As last reported |
| Rajeev Goel | Director | 01 Jun 2020 | 6 Years 4 Months | As 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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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 Lakh | 83.1% | 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 firm | Financial year | Firm registration number |
|---|---|---|
| D K TEKRIWAL & CO | FY 2018 | 323108E |
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 category | FY 2018 | FY 2017 | FY 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.
Legal cases
Veronia Tie-Up Pvt.Ltd. has 1 court case on record: 1 filed by Veronia Tie-Up. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Veronia Tie-Up Pvt.Ltd., 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 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.
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:
- Ankit Khemani - Director
- Rajeev Goel - Director
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.
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