Veam Capitals Private Limited

U67120GJ2000PTC037604ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Veam Capitals Private Limited is a Private Non-govt company company incorporated in 2000 and based in Gujarat, India. Veam Capitals Private Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹20.22 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1722d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹20.22 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2000
26 years old
State
Gujarat
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
29 Nov 2021
1722d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
v***********(at)gmail.com
Registered Office
PRADIP APPT THIRD FLOOR PRAHLAD PLOT MAIN ROAD Rajkot Rajkot GJ 360001 IN
VEAM CAPITALS PRIVATE LIMITED
Brand VEAM CAPITALS PRIVATE LIMITED · Legal entity Veam Capitals Private Limited

Explore the complete profile of VEAM CAPITALS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2000
Joined to MCA on CIN U67120GJ2000PTC037604

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PRADIP APPT THIRD FLOOR PRAHLAD PLOT MAIN ROAD Rajkot Rajkot GJ 360001 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v***********(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Ahmedabad
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Mar 2000 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Managing Director
5.1y · Chennai · DIN 1351348
AM
Arun Malhotra
Managing Director
7.0y · Ahmedabad · DIN 1362127
DR
Deepa Reddy
Managing Director
4.4y · Hyderabad · DIN 7695996
Get the full board of directors

Directors, DINs & appointment history for Veam Capitals Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+30dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+25dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Veam Capitals Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
987858817Axis Bank Ltd(Bank)₹8.51 Cr27 Jan 2023Open
285078460Kotak Mahindra Bank Ltd(Bank)₹17.97 Cr19 Sep 2023Satisfied
735223426Axis Bank Ltd(Bank)₹3.53 Cr27 Jan 2022Open
210563589ICICI Bank Ltd(Bank)₹17.38 Cr19 Sep 2020Satisfied
364673724Kotak Mahindra Bank Ltd(Bank)₹6.54 Cr27 Jan 2022Satisfied
145737178ICICI Bank Ltd(Bank)₹12.27 Cr19 Sep 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Veam Capitals Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA7 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹5.93 L₹11.86 L₹17.79 L₹0₹0₹0₹0₹0₹0₹02015-162017-182018-192019-202020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23
Profit after Tax2022-23
Net Worth2022-23

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-1.02%
2017-18-0.02%
2018-19-0.02%
2019-20-0.02%
2020-21-0.21%
2021-22-72.28%
2022-23+842.02%+352.43%2.39

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters436,51,91862.99%
Institutional Investors18,68,84514.99%
Public & Others512,76,90622.02%
See the full shareholding pattern

Promoter, institutional & public holding for Veam Capitals Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

17 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Top quartile · P90
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
07
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
08
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
17 Aug 2020
Naresh appointed as Director
22 Mar 2000
Company incorporated
Veam Capitals Private Limited registered with RoC-Ahmedabad; year 2000

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Veam Capitals Private Limited

When was Veam Capitals Private Limited incorporated?
Veam Capitals Private Limited was incorporated in 2000 (around 22 Mar 2000). Its CIN is U67120GJ2000PTC037604 and it is registered with RoC-Ahmedabad.
Where is Veam Capitals Private Limited located?
Veam Capitals Private Limited is headquartered in Gujarat, at: PRADIP APPT THIRD FLOOR PRAHLAD PLOT MAIN ROAD Rajkot Rajkot GJ 360001 IN .
What sector does Veam Capitals Private Limited operate in?
Veam Capitals Private Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Veam Capitals Private Limited?
Director details for Veam Capitals Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Veam Capitals Private Limited?
Veam Capitals Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Veam Capitals Private Limited have any open charges?
Veam Capitals Private Limited has no open MCA-registered charges on record.
What is Veam Capitals Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Veam Capitals Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.