Veronica Holdings Private Limited
About Veronica Holdings Private Limited
Data last updated: 25 July 2025
Veronica Holdings Private Limited 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 diversified financial services, a part of the broader financial services sector. Incorporated on 17 February 2010.
Registered with ROC Kolkata under CIN U65923WB2010PTC142380.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.6 Lakh. Formerly known as Prism Barter Private Limited. It was led by directors Hasan Abdul Rehman Chougle and Devki Nandan Didwania.
Last AGM: 31 August 2018. Financial statements filed for year ended 31 March 2018. Office: 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1St Floor Room No – 102, Kolkata, West Bengal, India – 700071.
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 Address12A Lord Sinha Road Shyamkunj Annapurna Appartment 1St Floor Room No – 102, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Diversified Financial Services
- 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 Veronica Holdings Private Limited
Veronica Holdings Private Limited has one previous CIN (Corporate Identification Number): U52390WB2010PTC142380. The current CIN is U65923WB2010PTC142380, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923WB2010PTC142380 | Current |
| U52390WB2010PTC142380 | Previous |
Auditor Details of Veronica Holdings Private Limited
Veronica Holdings Private Limited is audited by SUNIL SUBHASH & ASSOCIATES 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 |
|---|---|---|---|
| SUNIL SUBHASH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Veronica Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Veronica Holdings Private Limited
Veronica Holdings Private Limited is currently managed by 2 directors, with 13 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 |
|---|---|---|---|---|
|
Hasan Abdul Rehman Chougle
Also directs:
Neomoment It Llp
|
Director | 20 Mar 2015 | 11 Years 4 Months | As last reported |
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Devki Nandan Didwania
Also directs:
Amazen Steel Llp, Arc Sagar Instrument And Service Llp, S2 Metal Fabrication Works Llp and 3 more
|
Director | 01 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Veronica Holdings Private Limited FY 2018 filings available
Ten-year financial statements for Veronica Holdings Private Limited
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 Veronica Holdings Private Limited
Shareholding and ownership data for Veronica Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Veronica Holdings Private Limited
Veronica Holdings Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Veronica Holdings Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Veronica Holdings Private Limited
Veronica Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veronica Holdings Private Limited
View historical data on people associated with Veronica Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veronica Holdings 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
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GST Compliance of Veronica Holdings Private Limited
GST registrations and filing compliance for Veronica Holdings 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
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Credit Ratings, Litigation & Regulatory Alerts for Veronica Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Veronica Holdings 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
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MSME Payment Delays by Veronica Holdings Private Limited
MSME payment history for Veronica Holdings 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
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Subsidiaries & Group Companies of Veronica Holdings Private Limited
Corporate group structure for Veronica Holdings 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
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MCA Filings & Documents of Veronica Holdings Private Limited
MCA filings and documents for Veronica Holdings 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 Veronica Holdings Private Limited
Frequently Asked Questions about Veronica Holdings Private Limited
Veronica Holdings 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.
Veronica Holdings Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 February 2010 and is registered under CIN U65923WB2010PTC142380. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Veronica Holdings Private Limited was incorporated on 17 February 2010. Registered with ROC Kolkata.
The current directors of Veronica Holdings Private Limited are:
- Hasan Abdul Rehman Chougle - Director
- Devki Nandan Didwania - Director
The CIN (Corporate Identification Number) of Veronica Holdings Private Limited is U65923WB2010PTC142380. 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 Veronica Holdings Private Limited is financial services. The company specifically operates in diversified financial services.