VEENA INVESTMENTS PRIVATE LIMITED

CIN: U65990MH1972PTC016137

Status: Active

Finance

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1972-11-22
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹20,600,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

C-606, Gaurav Woods, Phase-II, C Wing, Near Kankia Close to Mayor Bunglow, Mira Road, East,,Thane,Maharashtra,Thane,Maharashtra,401107-India

Other Address (e.g., Corporate Office):

C-606, Gaurav Woods, Phase-II, C Wing, Near Kankia Close to Mayor Bunglow, Mira Road, East, Thane Maharashtra Thane Maharashtra

135, Continental Building, Dr. Annie Besant Road,Worli Mumbai Maharashtra

C-606, Gaurav Woods, Phase-II, C Wing, Near Kankia Close to Mayor Bunglow, Mira Road, East, Thane Maharashtra Thane Maharashtra

135, Continental Building, Dr. Annie Besant Road,Worli Mumbai Maharashtra

Charges

100044141 09-08-2016 1500000000 IDBI TRUSTEESHIP SERVICES LIMITED Closed 19-09-2017
100075611 01-02-2017 1250000000 CATALYST TRUSTEESHIP LIMITED Closed 12-02-2019
100261386 23-10-2018 225000000 SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED Open
100206366 24-08-2018 2500000000 INDUSIND BANK LTD. Open
100260324 23-10-2018 375000000 SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED Open
100111033 24-05-2017 1200000000 AXIS FINANCE LIMITED Closed 28-08-2019
100044141 09-08-2016 1500000000 IDBI TRUSTEESHIP SERVICES LIMITED Closed 19-09-2017
100075611 01-02-2017 1250000000 CATALYST TRUSTEESHIP LIMITED Closed 12-02-2019
100261386 23-10-2018 225000000 SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED Open
100206366 24-08-2018 2500000000 INDUSIND BANK LTD. Open
100260324 23-10-2018 375000000 SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED Open
100111033 24-05-2017 1200000000 AXIS FINANCE LIMITED Closed 28-08-2019

Directors / Key Management Personnel

GAURAV GOEL Director 29-09-2018 Active
BASANT SHARMA Director 22-11-2017 Active
GAURAV GOEL Director 22-11-2017 Active
HIMANSHU MODY Director 29-09-2016 30 Mar 2018
AMISH CHANDRAKANT PANDYA Director 12-06-2014 30 Mar 2018
SANJEEV CHAUDHARY Director 30-09-2010 27 Jun 2016
ASHOK KUMAR GOEL Director 07-12-1993 06 Sep 2011

Company FAQs

The Corporate Identification Number (CIN) of VEENA INVESTMENTS PRIVATE LIMITED is U65990MH1972PTC016137.

VEENA INVESTMENTS PRIVATE LIMITED was incorporated on 22 November 1972.

The registered office of VEENA INVESTMENTS PRIVATE LIMITED is located at C-606, Gaurav Woods, Phase-II, C Wing, Near Kankia Close to Mayor Bunglow, Mira Road, East,,Thane,Maharashtra,Thane,Maharashtra,401107-India.

The current directors of VEENA INVESTMENTS PRIVATE LIMITED include: GAURAV GOEL, BASANT SHARMA.

The current status of VEENA INVESTMENTS PRIVATE LIMITED is Active.