Veronica Merchants Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Amalgamated
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About Veronica Merchants Private Limited

Veronica Merchants Private Limited, a amalgamated private limited company, was established on 15 May 2009 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74900WB2009PTC135106. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.23 M.

It upholds a compliant status. Its leadership includes Ashok Jha (Director), Krishna Kumar Thakur (Director). Past directors included Ashok Jha, Rajdeep Singh, Ranjit Pathak. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 9/12 Lal Bazar Street Mercantile 1St Floor Block B Room No. 4, Kolkata, West Bengal, 700001.

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

    U74900WB2009PTC135106

  • Registration Number

    135106

  • Incorporation Date

    15 May 2009

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.23 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.23 M
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Veronica Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Veronica Merchants 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 Veronica Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashok Jha Director 16 Jul 2018 Current
Krishna Kumar Thakur Director 17 Mar 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Director 19 Mar 2018 Past
Pramod Abcsdd Director 27 Mar 2012 Past
Pramod Abcsdd Director 27 Mar 2012 Past
Pramod Abcsdd Director 16 Jan 2019 Past

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Financial Performance of Veronica Merchants.

Veronica Merchants Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.

Veronica Merchants revenue growth over time
Veronica Merchants 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
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What is the Ownership and Shareholding Structure of Veronica Merchants?

In 2017, Veronica Merchants had a public 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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How Many Employees Work at Veronica Merchants?

Unlock and access historical data on people associated with Veronica Merchants, 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 Veronica Merchants, 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 Veronica Merchants'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
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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 Veronica Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Veronica Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Veronica Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Ashok Jha was appointed as a Director was appointed as a Director on 16 Jul 2018 & has been associated with this company since 7 years 7 months . was completed.

  • Director Appointment

    The activity Krishna Kumar Thakur was appointed as a Director was appointed as a Director on 17 Mar 2018 & has been associated with this company since 7 years 11 months . was completed.

  • Company Incorporation

    The activity Veronica Merchants Private Limited was registered on 15 May 2009 with Roc Kolkata & aged 16 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Veronica Merchants Private Limited?

The CIN of Veronica Merchants Private Limited is U74900WB2009PTC135106.

Where is Veronica Merchants Private Limited headquartered?

Veronica Merchants Private Limited is headquartered at 9/12 Lal Bazar Street Mercantile 1St Floor Block B Room No. 4, Kolkata, West Bengal, 700001.

When was Veronica Merchants Private Limited incorporated?

Veronica Merchants Private Limited was incorporated on 15 May 2009.

Who are the current directors of Veronica Merchants Private Limited?

The current directors of Veronica Merchants Private Limited are

What is the primary industry of Veronica Merchants Private Limited?

The primary industry of Veronica Merchants Private Limited is Financial And Insurance Service.

Is Veronica Merchants Private Limited a listed company?

Veronica Merchants Private Limited is unlisted.

What is the capital structure of Veronica Merchants Private Limited?

The authorized capital of Veronica Merchants Private Limited is ₹0.30 M, and the paid-up capital is ₹0.23 M.

What is the compliance status of Veronica Merchants Private Limited?

The compliance status of Veronica Merchants Private Limited is Compliant.

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