Veefin Solutions Limited - Company overview

Veefin is a listed public limited company, first registered with ROC Mumbai I on 14 October 2020.

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
6 Years 0 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (85) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 is a listed public limited company, first registered with ROC Mumbai I on 14 October 2020. Its registered office is at Global One, 2Nd Floor, Office 1, Cts No 252 252 1, Mumbai, Maharashtra.

Its filings describe the main line of business as publishing of computer operating systems, system software, application software, games, etc, which made up 100% of turnover.

It has 13 directors: Afzal Mohammed Modak, Gautam Vijay Udani, Amit Futarmal Jain and 10 others. The longest-serving is Gautam Vijay Udani, on the board since 2020; the most recent to join is Jimish Prakash Dedhia, appointed in December 2025. Raja Debnath is the managing director. Two former directors are on record; the most recent to leave was Anand Nandkishore Malpani in August 2024. Between them, the directors also sit on the boards of 20 other companies, including Regime Tax Solutions Private Limited and Alta Vista Food Technologies LLP.

Paid-up capital stands at ₹25.54 crore out of ₹30 crore authorised. The last AGM on record was on 26 September 2025, for accounts made up to 31 March 2025. Five charges (secured loans) are still open.

Printing & Publishing •••••••• •••••••• ••••••••
  • Location Global One, 2Nd Floor, Office 1, Cts No 252 252 1, Mumbai, Maharashtra - 400070
  • Website veefin.com
LinkedIn Facebook Twitter
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

GST registrations and filing compliance require an active report plan.

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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

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

3 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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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

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Frequently Asked Questions about Veefin Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Veefin?
MCA does not publish an "owner" field. Veefin is run by its directors, Afzal Mohammed Modak, Gautam Vijay Udani, Amit Futarmal Jain and ten others, with Raja Debnath as managing director. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Veefin?
Veefin has 13 current directors: Afzal Mohammed Modak (since November 2023), Gautam Vijay Udani (since October 2020), Amit Futarmal Jain (since October 2025), Payal Mehul Maisheri (since March 2023), Gourav Saraf (since August 2024) and Bhavesh Shamji Chheda (since August 2024), plus 7 more. Raja Debnath is the managing director.
What is CIN of Veefin?
The CIN of Veefin is L72900MH2020PLC347893. Reading it left to right: L means it is listed, 72900 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PLC is the company type and 347893 is its registration number.
When was Veefin incorporated?
Veefin was incorporated on 14 October 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Veefin?
The registered office on MCA records is Global One, 2Nd Floor, Office 1, Cts No 252 252 1, Mumbai, Maharashtra - 400070.
What is the current status of Veefin?
MCA shows Veefin as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Veefin?
You can post to its registered office at Global One, 2Nd Floor, Office 1, Cts No 252 252 1, Mumbai, Maharashtra - 400070 and use its website, https://veefin.com.
What industry or business activity is Veefin associated with?
Its MCA filings list the main business as publishing of computer operating systems, system software, application software, games, etc (100% of turnover).
What is paid-up capital and authorised share capital of Veefin?
Paid-up capital is ₹25.54 crore and authorised capital is ₹30 crore, so about 85% of the authorised amount has been issued.
When did Veefin last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Veefin?
Five charges against Veefin are still open.
Have any directors left Veefin?
Yes, two former directors are on record. The most recent to leave were Anand Nandkishore Malpani (August 2024) and Sarita Vijay Mahajan (September 2023).
Which companies share directors with Veefin?
20 companies share directors with Veefin. Among them are Regime Tax Solutions Private Limited, Alta Vista Food Technologies LLP, Benchmark Business Point LLP and 17 more.
What is the turnover or revenue of Veefin?
Based on filed financial statements, the revenue of Veefin for FY 2025 was in the ₹50–100 Cr range. That is up 221.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Veefin?
For FY 2025, the net worth of Veefin was in the ₹100–500 Cr range.
How can I get the financial details of Veefin?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Veefin?
The website on record for Veefin is https://veefin.com.
Which company owns veefin.com?
veefin.com is the website listed for Veefin Solutions Limited in its company records.
Is Veefin registered with any stock exchange in India?
MCA marks it as a listed company.
Veefin - is it listed or unlisted?
Veefin is a listed company, and its CIN starts with L.
What is the ROC code of Veefin?
Veefin is registered with ROC Mumbai I.
What is the company classification of Veefin?
MCA classifies Veefin as: Public Limited Indian Non-Government Company.
Does Veefin have subsidiaries?
Yes, 3 subsidiaries are on record for Veefin.
Does Veefin have GST registrations on file?
Yes, one active GST registration is linked to Veefin.

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.