Veronica Production Limited, a active public limited company, was established on 25 October 1990 in Rajkot, Gujarat, India. Engaging in entertainment venues & properties within the arts, entertainment and recreation sector, it holds CIN: L22130GJ1990PLC014567. Registered under ROC Roc Ahmedabad. it is listed on BSE: 531695. It has an authorized capital of ₹75.00 Cr and a paid-up capital of ₹71.29 Cr.
Formerly known as Jagran Production Limited, Dhvanil Chemicals Limited. It upholds a compliant status. Its leadership includes Sweta Rasikbhai Panchal (Director), Nirbhaybhai Dhruvbhai Dave (Managing Director), Rajeshbhai Haribhai Ruparelia (Director). Past directors included Anshuman Mohan Gupta, Sweta Rasikbhai Panchal, Sanjeev Mohan Gupta. It holds ₹0.73 M open charges and ₹8.70 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 130, Silver Chamber, Tagore Road, Opp. Atul Motors,, Rajkot, Gujarat, 360002.
L22130GJ1990PLC014567
014567
25 October 1990
₹75.00 Cr
₹71.29 Cr
Roc Ahmedabad
Listed (BSE: 531695)
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sweta Rasikbhai Panchal | Director | 24 Aug 2024 | Current |
| Nirbhaybhai Dhruvbhai Dave | Managing Director | 04 Sep 2024 | Current |
| Rajeshbhai Haribhai Ruparelia | Director | 02 Apr 2013 | Current |
| Jayesh Laxmanbhai Bhavsar | Director | 27 Aug 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 08 Aug 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 13 Aug 2013 | Past |
| Pramod Abcsdd | Director | 25 Feb 2011 | Past |
| Pramod Abcsdd | Director | 27 Jul 2012 | Past |
| Pramod Abcsdd | Director | 27 Jul 2012 | Past |
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Veronica Production Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 332649.91% decrease in profit. The company's net worth observed a substantial decline by a decrease of 113.28%.
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In 2023, Veronica Production had a promoter holding of 10.91% and a public holding of 89.09%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹725,000.00
₹8,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 1991 | Gujarat State Financial Corporation | ₹0.73 M | Open |
| 15 Mar 1995 | Bank Of Baroda | ₹6.00 M | Satisfied |
| 23 Sep 1994 | Bank Of Baroda | ₹0.70 M | Satisfied |
| 28 Mar 1994 | Bank Of Baroda | ₹2.00 M | Satisfied |
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The activity Veronica Production Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Nirbhaybhai Dhruvbhai Dave was appointed as a Cfo was appointed as a Cfo on 06 Sep 2024 & has been associated with this company since 1 year 2 months . was completed.
Progress on Nirbhaybhai Dhruvbhai Dave was appointed as a Managing Director was appointed as a Managing Director on 04 Sep 2024 & has been associated with this company since 1 year 2 months . was documented.
Progress on Ayushi Arvish Shah was appointed as a Company Secretary was appointed as a Company Secretary on 28 Aug 2024 & has been associated with this company since 1 year 2 months . was documented.
Progress on Jayesh Laxmanbhai Bhavsar was appointed as a Director was appointed as a Director on 27 Aug 2024 & has been associated with this company since 1 year 2 months . was documented.
Progress on Sweta Rasikbhai Panchal was appointed as a Director was appointed as a Director on 24 Aug 2024 & has been associated with this company since 1 year 3 months . was documented.
The CIN of Veronica Production Limited is L22130GJ1990PLC014567.
Veronica Production Limited is headquartered at 130, Silver Chamber, Tagore Road, Opp. Atul Motors,, Rajkot, Gujarat, 360002.
Veronica Production Limited was incorporated on 25 October 1990.
The current directors of Veronica Production Limited are
The primary industry of Veronica Production Limited is Arts, Entertainment And Recreation.
Veronica Production Limited is listed. It is listed on BSE: 531695.
The authorized capital of Veronica Production Limited is ₹75.00 Cr, and the paid-up capital is ₹71.29 Cr.
The compliance status of Veronica Production Limited is Compliant.
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