VEEFIN SOLUTIONS LIMITED

CIN :U72900MH2020PLC347893

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: OFF NO - 601, 602 & 603, NEELKANTH VIDYAVIHAR (W),
District: Mumbai
City: Mumbai
State: Maharashtra
Country: India
Pincode: 400086
Website: Unlock to view
Type of Entity:Public
Listing Status:Unlisted
Date of Incorporation:14-Oct-2020
AUTHORISED CAPITAL

₹ 25.00 Cr

PAID UP CAPITAL

₹ 22.57 Cr

SUM OF CHARGES

Unlock to view

COMPANY STATUS
Active
COMPANY OVERVIEW

VEEFIN SOLUTIONS LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

VEEFIN SOLUTIONS LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U72900MH2020PLC347893. From a financial perspective, the company has an authorized share capital of INR 250000000 and a paid-up capital of INR 22,57,30,600. The current status of the company is marked as "Active" as per public records.

• VEEFIN SOLUTIONS LIMITED operates with substantial authorized capital of ₹250000000, reflecting significant business scale and operational capacity.

• With 90% capital utilization, the company demonstrates active capital deployment for business expansion.

• The organization maintains a diverse leadership structure with 7 directors, ensuring comprehensive governance and strategic oversight.

• Operating for 6 years, VEEFIN SOLUTIONS LIMITED has developed a stable foundation in its business domain.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
AJAY BABU RAJENDRAN
03565312Director27-Nov-2021

Related Companies (3)

Company NameCINDesignationAppointment Date
ESTORIFI SOLUTIONS PRIVATE LIMITEDU72900MH2020PTC347754Director30-Sep-2022
BRC AGRO PRIVATE LIMITEDU15400GJ2012PTC072508Director30-Oct-2012
MFP PRODUCTS PRIVATE LIMITEDU15400GJ2013PTC074616Director22-Apr-2013
GAUTAM VIJAY UDANI
03081749Whole-time director14-Oct-2020

Related Companies (9)

Company NameCINDesignationAppointment Date
IDVEE DIGITAL LABS PRIVATE LIMITEDU62011MH2023PTC415261Director11-Dec-2023
GLOBETF SOLUTIONS PRIVATE LIMITEDU62011MH2023PTC415115Director08-Dec-2023
FINFUZE SOFTWARE PRIVATE LIMITEDU62011MH2023PTC414808Director03-Dec-2023
ESTORIFI SOLUTIONS PRIVATE LIMITEDU72900MH2020PTC347754Director13-Oct-2020
ESSENTIO SOLUTIONS PRIVATE LIMITEDU72900MH2013PTC242893Director30-Sep-2019
INFINI SYSTEMS PRIVATE LIMITEDU72300MH2010PTC205096Director01-Jul-2010
CAREBOX HEALTHCARE SOLUTIONS LLPAAK-9678Designated Partner26-Oct-2017
ALTA VISTA FOOD TECHNOLOGIES LLPAAJ-3381Partner04-May-2017
BRIGHTIN DIGITAL LLPAAF-4125Designated Partner31-Dec-2015
RAJA DEBNATH
07658567Individual Promoter14-Oct-2020

Related Companies (7)

Company NameCINDesignationAppointment Date
IDVEE DIGITAL LABS PRIVATE LIMITEDU62011MH2023PTC415261Director11-Dec-2023
GLOBETF SOLUTIONS PRIVATE LIMITEDU62011MH2023PTC415115Director08-Dec-2023
FINFUZE SOFTWARE PRIVATE LIMITEDU62011MH2023PTC414808Director03-Dec-2023
ESTORIFI SOLUTIONS PRIVATE LIMITEDU72900MH2020PTC347754Director13-Oct-2020
INFINI SYSTEMS PRIVATE LIMITEDU72300MH2010PTC205096Director07-Jan-2020
CAREBOX HEALTHCARE SOLUTIONS LLPAAK-9678Designated Partner24-Oct-2019
ALTA VISTA FOOD TECHNOLOGIES LLPAAJ-3381Designated Partner04-May-2017
PAYAL MEHUL MAISHERI
10405086CFO27-Mar-2023

Related Companies (4)

Company NameCINDesignationAppointment Date
CAREBOX HEALTHCARE SOLUTIONS LLPAAK-9678Partner30-May-2024
IDVEE DIGITAL LABS PRIVATE LIMITEDU62011MH2023PTC415261Director11-Dec-2023
GLOBETF SOLUTIONS PRIVATE LIMITEDU62011MH2023PTC415115Director08-Dec-2023
FINFUZE SOFTWARE PRIVATE LIMITEDU62011MH2023PTC414808Director03-Dec-2023
ANAND NANDKISHORE MALPANI
01729892Director16-Mar-2023

Related Companies (5)

Company NameCINDesignationAppointment Date
SIKHA FINANCE AND LEASING PRIVATE LIMITEDU65900MH1996PTC098895Director01-Aug-2008
UNNATI CORPORATE SERVICES PRIVATE LIMITEDU93000MH2010PTC203849Director08-Jun-2010
KEYSTONE PROPERTIES PRIVATE LIMITEDU45200MH1994PTC081998Director09-Aug-2012
M & A CORP PRIVATE LIMITEDU74120MH2012PTC233794Director29-Aug-2022
UNNATI CORPORATE SERVICES LLPAAD-2912Designated Partner02-Feb-2015
DEEPTI SHARMA
10042713Director16-Mar-2023
AFZAL MOHAMMED MODAK
02920914Director22-Feb-2024

Related Companies (6)

Company NameCINDesignationAppointment Date
LOGO INFOSOFT BUSINESS TECHNOLOGY PRIVATE LIMITEDU72900MH2016FTC288299Beneficial Owner27-Mar-2020
REGIME TAX SOLUTIONS PRIVATE LIMITEDU72900MH2017PTC295173Director30-Sep-2018
RAYS OF BELIEF PRIVATE LIMITEDU85110DL2017PTC322623Director30-Sep-2022
LOGO INFOSOFT BUSINESS TECHNOLOGY PRIVATE LIMITEDU72900MH2016FTC288299Director08-Dec-2016
BENCHMARK PREMISES (PANVEL) PRIVATE LIMITEDU74930MH2010PTC200902Director15-Mar-2010
BENCHMARK BUSINESS POINT LLPAAI-0809Designated Partner22-Dec-2016

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of VEEFIN SOLUTIONS LIMITED?

The Corporate Identification Number (CIN) of VEEFIN SOLUTIONS LIMITED is U72900MH2020PLC347893.

When was VEEFIN SOLUTIONS LIMITED incorporated?

VEEFIN SOLUTIONS LIMITED was incorporated on 14-Oct-2020 as per public records.

What is the registered office address of VEEFIN SOLUTIONS LIMITED?

OFF NO - 601, 602 & 603, NEELKANTH

What is the authorized and paid-up capital of VEEFIN SOLUTIONS LIMITED?

The company has an authorized capital of ₹250000000 and a paid-up capital of ₹22,57,30,600.

What is the current status of VEEFIN SOLUTIONS LIMITED?

As per public records, the company status is marked as "Active".