Veejayesh Finance And Investment P.Ltd.
U65990MH1994PTC077099ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Veejayesh Finance And Investment P.Ltd. is a Private Non-govt company company incorporated in 1994 and based in Maharashtra, India. Veejayesh Finance And Investment P.Ltd. operates in Financial Services (NIC 65990) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹48.0K and profit after tax of ₹25.9K. 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 1717d ago · may be overdue
Revenue (latest FY)
₹48.0K
2022-23
PAT (latest FY)
₹25.9K
Margin 53.9%
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
1994
32 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
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
1717d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
v***************(at)gmail.com
Registered Office
62 MAHAVIR DARSHAN402 BHANDARI STREET MASID BUNDER MUMBAI MH 400003 IN
Quick facts
Registered office
62 MAHAVIR DARSHAN402 BHANDARI STREET MASID BUNDER MUMBAI MH 400003 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v***************(at)gmail.com
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Mar 1994 · 29 Nov 2021
Directors
LockedMK
Meera Krishnan
Managing Director8.6y · Pune · DIN 4005853
PN
Priya Nair
Whole-time Director4.4y · Mumbai · DIN 7355195
Get the full board of directors
Directors, DINs & appointment history for Veejayesh Finance And Investment P.Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Veejayesh Finance And Investment P.Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 356300505 | HDFC Bank Ltd(Bank) | ₹3.47 Cr | 19 Sep 2019 | Open |
| 696679531 | Axis Bank Ltd(Bank) | ₹10.80 Cr | 27 Jan 2021 | Open |
| 530988015 | Kotak Mahindra Bank Ltd(Bank) | ₹20.39 Cr | 04 Jul 2020 | Satisfied |
| 317673798 | Axis Bank Ltd(Bank) | ₹2.30 Cr | 04 Jul 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Veejayesh Finance And Investment P.Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +0.0% | +0.0% | +0.0% | |
| Profit after Tax2022-23 | — | — | -56.0% | |
| Net Worth2022-23 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +183.94% | — | +5.11% | +4.34% | 1.18 | |||
| 2016-17 | +453.95% | -31.43% | — | +6.33% | — | |||
| 2017-18 | +225.45% | +0.00% | — | +3.04% | — | |||
| 2018-19 | -56.69% | +0.00% | — | -0.96% | — | |||
| 2019-20 | -20.19% | +0.00% | — | -0.34% | — | |||
| 2020-21 | -60.60% | +0.00% | — | -1.04% | — | |||
| 2021-22 | -18.04% | +0.00% | — | -0.31% | — | |||
| 2022-23 | +53.89% | +0.00% | — | +0.91% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,77,52,314 | 78.48% |
| Institutional Investors | 2 | 19,76,076 | 8.74% |
| Public & Others | 10 | 28,92,391 | 12.79% |
See the full shareholding pattern
Promoter, institutional & public holding for Veejayesh Finance And Investment P.Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
82 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P46
PAT (latest FY)
2nd quartile · P55
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P6
Events & timeline
226 Mar 2013
Sangita appointed as Director
16 Mar 1994
Company incorporated
Veejayesh Finance And Investment P.Ltd. registered with RoC-Mumbai; year 1994
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Veejayesh Finance And Investment P.Ltd.
When was Veejayesh Finance And Investment P.Ltd. incorporated?
Veejayesh Finance And Investment P.Ltd. was incorporated in 1994 (around 16 Mar 1994). Its CIN is U65990MH1994PTC077099 and it is registered with RoC-Mumbai.
Where is Veejayesh Finance And Investment P.Ltd. located?
Veejayesh Finance And Investment P.Ltd. is headquartered in Maharashtra, at: 62 MAHAVIR DARSHAN402 BHANDARI STREET MASID BUNDER MUMBAI MH 400003 IN .
What sector does Veejayesh Finance And Investment P.Ltd. operate in?
Veejayesh Finance And Investment P.Ltd. operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Veejayesh Finance And Investment P.Ltd.?
Director details for Veejayesh Finance And Investment P.Ltd. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Veejayesh Finance And Investment P.Ltd.?
Veejayesh Finance And Investment P.Ltd. has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Veejayesh Finance And Investment P.Ltd. have any open charges?
Veejayesh Finance And Investment P.Ltd. has no open MCA-registered charges on record.
What is Veejayesh Finance And Investment P.Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Veejayesh Finance And Investment P.Ltd. 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.