Veefin - Company overview

Veefin (legal name: Veefin Solutions Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L7290…

2020-10-14 Mumbai, Maharashtra Active Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 221.8%
FY 2025
PROFIT / LOSS
₹10–25 Cr
▲ 80.8%
FY 2025
EBITDA
₹25–50 Cr
▲ 201.9%
FY 2025
NET WORTH
₹100–500 Cr
▲ 266.9%
FY 2025
TOTAL ASSETS
₹500–1000 Cr
▲ 259.8%
FY 2025
EMPLOYEE COUNT
121–130
OPEN CHARGES
5
120.00 cr
PAID-UP CAPITAL
25.54 cr
AUTHORISED CAPITAL
30.00 cr
COMPANY AGE
5 Years 11 Months
since 2020-10-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
1
Updated: 2026-01-27 16:21:46
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (85) 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
85/100
Board strength, DIN status and churn.
  • 13 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 Company identity, industry, contact, and registration details from MCA and company records.

Veefin (legal name: Veefin Solutions Limited) 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), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 13 current director record(s) on this profile.

Printing & Publishing •••••••• •••••••• ••••••••
  • Location Global One, 2Nd Floor, Office 1, Cts No 252 252 1, Mumbai, Maharashtra - 400070
  • Website veefin.com
Legal NameVeefin Solutions Limited
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 I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Veefin (13) Current board members from MCA filings, including designation and appointment details.

A
Afzal Mohammed Modak
Director | Since 2023-11-06 | DIN: 02920914
G
Gautam Vijay Udani
Whole-time director | Since 2020-10-14 | DIN: 03081749
A
Amit Futarmal Jain
Director | Since 2025-10-15 | DIN: 00244509
P
Payal Mehul Maisheri
CFO | Since 2023-03-27 | DIN: 10405086
G
Gourav Saraf
Director | Since 2024-08-26 | DIN: 08204851
B
Bhavesh Shamji Chheda
Director | Since 2024-08-26 | DIN: 08216993

Financial Performance of Veefin Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹50–100 Cr ▲ 221.8%
P&L ₹10–25 Cr ▲ 80.8%
EBITDA ₹25–50 Cr ▲ 201.9%
Net worth ₹100–500 Cr ▲ 266.9%

Charges of Veefin Open and satisfied charges registered against the company with MCA.

Others : 130.00 cr
Open Charges: 5 Satisfied Charges: 0
Open 120.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 20 Jun 2026
 10.00 cr Open
Others
Creation Date: 04 Sep 2025
 21.00 cr Open
Others
Creation Date: 04 Sep 2025
 9.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationPublishing of computer operating systems, system software, application software, games, etc.100

Companies With Common Directors Of Veefin Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Regime Tax Solutions Private Limited 2 Shared Directors
Alta Vista Food Technologies Llp 1 Shared Director
Benchmark Business Point Llp 1 Shared Director
Benchmark Premises (Panvel) Private Limited 1 Shared Director
Branchx India Limited 1 Shared Director
Brightin Digital Llp 1 Shared Director
Epikindifi Software & Solutions Private Limited 1 Shared Director
Estorifi Solutions Limited 1 Shared Director
Finfuze Software Private Limited 1 Shared Director
Globetf Solutions Limited 1 Shared Director
Idvee Digital Labs Private Limited 1 Shared Director
Infini Systems Limited 1 Shared Director
Khyati Global Ventures Limited 1 Shared Director
Logo Infosoft Business Technology Private Limited 1 Shared Director
Nityo Tech Private Limited 1 Shared Director
Rays Of Belief Limited 1 Shared Director
Riaz Constructions Llp 1 Shared Director
Veefin Capital Private Limited 1 Shared Director
Vitalprobe Healthtech Private Limited 1 Shared Director
White Rivers Media Solutions Private Limited 1 Shared Director

Financial Ratios of Veefin Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Veefin Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Veefin EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Veefin GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Veefin MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Veefin Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

3 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Veefin Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Veefin Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 11 months ago on 14 Oct 2020.
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?
Veefin is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
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 I.
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. 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.