Veekay Metforms Private Limited - Company overview

Veekay Metforms is an active private limited company registered with ROC Mumbai Ii on 9 January 2018, about 8 years ago.

2018-01-09 Vasai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 265.2%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 653.1%
FY 2022
EBITDA
₹10–50 Lakh
▲ 183.2%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 150.9%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 20.3%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2018-01-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-26 04:51:03
SATISFIED CHARGES
-
-

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

Health scores for Veekay Metforms 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Veekay Metforms Company identity, industry, contact, and registration details from MCA and company records.

Veekay Metforms is an active private limited company registered with ROC Mumbai Ii on 9 January 2018, about 8 years ago. Its registered office is at Gala No.2, Unit No. 3, S. No. 23 E.D. Estate, Devdal, Sagpada, Vasai, Maharashtra.

Its filings describe the main line of business as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment, which made up 100% of turnover.

It has three directors - Vasant Kantibhai Panchal, Jay Vasant Panchal and Hasumati Vasant Panchal - and all three have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Gala No.2, Unit No. 3, S. No. 23 E.D. Estate, Devdal, Sagpada, Vasai, Maharashtra - 401208
Legal NameVeekay Metforms Private Limited
CIN / LLPINU74999MH2018PTC303840
Company No.303840
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-01-09
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Veekay Metforms (3) Current board members from MCA filings, including designation and appointment details.

V
Vasant Kantibhai Panchal
Director | Since 2018-01-09 | DIN: 07912173
J
Jay Vasant Panchal
Director | Since 2018-01-09 | DIN: 07912169
H
Hasumati Vasant Panchal
Director | Since 2018-01-09 | DIN: 07977155

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

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 265.2%
P&L ₹1–10 Lakh ▲ 653.1%
EBITDA ₹10–50 Lakh ▲ 183.2%
Net worth ₹1–10 Lakh ▲ 150.9%

Exact figures and labelled charts require an active report plan.

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

Activity GroupDescriptionTurnover %
ManufacturingElectrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment100

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

4 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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GST Compliance of Veekay Metforms 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Veekay Metforms 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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MCA Filings & Documents of Veekay Metforms 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Veekay Metforms Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Veekay Metforms?
MCA does not publish an "owner" field. Veekay Metforms is run by its directors, Vasant Kantibhai Panchal, Jay Vasant Panchal and Hasumati Vasant Panchal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Veekay Metforms?
Veekay Metforms has three current directors: Vasant Kantibhai Panchal (since January 2018), Jay Vasant Panchal (since January 2018) and Hasumati Vasant Panchal (since January 2018).
What is CIN of Veekay Metforms?
The CIN of Veekay Metforms is U74999MH2018PTC303840. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 303840 is its registration number.
When was Veekay Metforms incorporated?
Veekay Metforms was incorporated on 9 January 2018 with ROC Mumbai Ii. That makes it about 8 years old.
What is the registered address of Veekay Metforms?
The registered office on MCA records is Gala No.2, Unit No. 3, S. No. 23 E.D. Estate, Devdal, Sagpada, Vasai, Maharashtra - 401208.
What is the current status of Veekay Metforms?
MCA shows Veekay Metforms as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Veekay Metforms?
You can post to its registered office at Gala No.2, Unit No. 3, S. No. 23 E.D. Estate, Devdal, Sagpada, Vasai, Maharashtra - 401208.
What industry or business activity is Veekay Metforms associated with?
Its MCA filings list the main business as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment (100% of turnover).
What is paid-up capital and authorised share capital of Veekay Metforms?
Both authorised and paid-up capital are ₹1 lakh.
When did Veekay Metforms last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Veekay Metforms?
MCA shows no charges registered against Veekay Metforms, so no assets are pledged for a registered secured loan.
Have any directors left Veekay Metforms?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Veekay Metforms?
Based on filed financial statements, the revenue of Veekay Metforms for FY 2022 was in the ₹10–50 Lakh range. That is up 265.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Veekay Metforms?
For FY 2022, the net worth of Veekay Metforms was in the ₹1–10 Lakh range.
How can I get the financial details of Veekay Metforms?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Veekay Metforms - is it listed or unlisted?
Veekay Metforms is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Veekay Metforms?
Veekay Metforms is registered with ROC Mumbai Ii.
What is the company classification of Veekay Metforms?
MCA classifies Veekay Metforms as: Private Limited Indian Non-Government Company.
Does Veekay Metforms have GST registrations on file?
Yes, one active GST registration is linked to Veekay Metforms.

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.