Veronia Tie-Up Pvt.Ltd.
About Veronia Tie-Up Pvt.Ltd.
Data last updated: 22 July 2025
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 specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 11 January 1995.
Registered with ROC Kolkata under CIN U51219WB1995PTC067337.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRoom No. 757 7Th Floor 32 Ezra Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Veronia Tie-Up Pvt.Ltd.
Veronia Tie-Up Pvt.Ltd. 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 |
Business Activity of Veronia Tie-Up Pvt.Ltd.
Veronia Tie-Up Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Veronia Tie-Up Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Veronia Tie-Up Pvt.Ltd.
Veronia Tie-Up Pvt.Ltd. is audited by D K TEKRIWAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D K TEKRIWAL & CO | Locked | Locked | Locked |
Complete auditor history for Veronia Tie-Up Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Veronia Tie-Up Pvt.Ltd.
Veronia Tie-Up Pvt.Ltd. is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 1 Months | As last reported |
| Rajeev Goel | Director | 01 Jun 2020 | 6 Years 1 Months | As last reported |
Financials of Veronia Tie-Up Pvt.Ltd. FY 2022 filings available
Veronia Tie-Up Pvt.Ltd. reported revenue of ₹96.4 Lakh (up 28.00% YoY) for FY 2022.
Ten-year financial statements for Veronia Tie-Up Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Veronia Tie-Up Pvt.Ltd.
Shareholding and ownership data for Veronia Tie-Up Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Veronia Tie-Up Pvt.Ltd.
Veronia Tie-Up Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veronia Tie-Up Pvt.Ltd.
View historical data on people associated with Veronia Tie-Up Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Veronia Tie-Up Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Veronia Tie-Up Pvt.Ltd.
GST registrations and filing compliance for Veronia Tie-Up Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Veronia Tie-Up Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Veronia Tie-Up Pvt.Ltd.
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 Veronia Tie-Up Pvt.Ltd.
MSME payment history for Veronia Tie-Up Pvt.Ltd.
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
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Subsidiaries & Group Companies of Veronia Tie-Up Pvt.Ltd.
Corporate group structure for Veronia Tie-Up Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Veronia Tie-Up Pvt.Ltd.
MCA filings and documents for Veronia Tie-Up Pvt.Ltd.
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 Veronia Tie-Up Pvt.Ltd.
Frequently Asked Questions about Veronia Tie-Up Pvt.Ltd.
Veronia Tie-Up Pvt.Ltd. 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 Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 January 1995 and is registered under CIN U51219WB1995PTC067337. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Veronia Tie-Up Pvt.Ltd. was incorporated on 11 January 1995. Registered with ROC Kolkata.
The current directors of Veronia Tie-Up Pvt.Ltd. are:
- Ankit Khemani - Director
- Rajeev Goel - Director
The CIN (Corporate Identification Number) of Veronia Tie-Up Pvt.Ltd. is U51219WB1995PTC067337. 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 Veronia Tie-Up Pvt.Ltd. is financial services. The company specifically operates in nbfc.