Veefin Solutions Limited - Company overview

Veefin is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L72900MH2020PLC347893). Business overview in…

2020-10-14 Mumbai, Maharashtra Active Listed Active Compliant
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Key Metrics

AUTHORISED CAPITAL
30.00 cr
PAID-UP CAPITAL
25.54 cr
COMPANY AGE
5 Years 9 Months
since 2020-10-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
OPEN CHARGES
4
120.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2026-01-27 16:21:46

Company Health Scores

Health scores for Veefin covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (75) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 12 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Veefin

Veefin is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L72900MH2020PLC347893). Business overview includes Printing & Publishing (Publishing), incorporated on October 14, 2020 (6+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Publishing Software Application Software System Software Games
  • Location Global One, 2Nd Floor, Office 1, Cts No 252 252 1, Mumbai, Maharashtra - 400070
  • Website veefin.com
CIN / LLPINL72900MH2020PLC347893
Company No.347893
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2020-10-14
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Veefin

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Veefin (12)

A
Director | Since 2023-11-06 | DIN: 02920914
G
Whole-time director | Since 2020-10-14 | DIN: 03081749
A
Additional Director | Since 2025-10-15 | DIN: 00244509
G
Director | Since 2024-08-26 | DIN: 08204851
B
Director | Since 2024-08-26 | DIN: 08216993
A
Director | Since 2020-12-17 | DIN: 03565312

Charges of Veefin

Others : 120.00 cr
Open Charges: 4 Satisfied Charges: 0
Open 120.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 04 Sep 2025
21.00 cr Open
Others
Creation Date: 04 Sep 2025
9.00 cr Open
Others
Creation Date: 31 Jul 2025
65.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Veefin
What is CIN of Veefin?
The Corporate Identification Number (CIN) for Veefin is L72900MH2020PLC347893. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 347893 as per MCA.
When was Veefin incorporated?
Veefin was incorporated 5 years 9 months ago on 14 Oct 2020.
What is paid-up capital and authorised share capital of Veefin?
The paid-up capital of Veefin is ₹ 255,394,170.00 and authorised share capital is ₹ 300,000,000.00.
Who are the current board members and directors of Veefin?
Veefin shows 12 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Veefin?
As per Ministry of Corporate Affairs (MCA), the registered address of Veefin is Global One, 2Nd Floor, Office 1, Cts No 252 252 1, Opp Sbi, Lbs Marg, Kurla(W), Mumbai, Maharashtra, 400070, India.
What is the official website of Veefin?
The official website of Veefin is https://veefin.com.
What is the ROC code of Veefin?
Veefin ROC code is Roc Mumbai.
What is the company classification of Veefin?
Veefin is classified as Public Limited Indian Non-Government Company.
Veefin - is it listed or unlisted?
Veefin is a Listed company.
Does Veefin have subsidiaries?
Veefin has 3 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Veefin?
Veefin is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Veefin associated with?
Veefin lists activity aligned with: Printing & Publishing - Publishing - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Veefin have GST registrations on file?
Veefin shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Veefin?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Veefin.
How do I contact Veefin?
Use the official website at https://veefin.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Veefin?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Veefin?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.