Veekey Terradevelopers Private Limited - Company overview

Veekey Terradevelopers Private Limited is an active private limited company registered with ROC Uttar Pradesh I on 3 August 2012, about 14 y…

2012-08-03 Lucknow, Uttar Pradesh Active Unlisted Active Non-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
-
FY 2016
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -1419.6%
FY 2016
EBITDA
Loss · Under ₹1 Lakh
▼ -2.5%
FY 2016
NET WORTH
Loss · ₹1–10 Lakh
▼ -251.3%
FY 2016
TOTAL ASSETS
₹10–50 Lakh
▲ 43.9%
FY 2016
OPEN CHARGES
1
-
PAID-UP CAPITAL
3.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-08-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 00:54:53
SATISFIED CHARGES
-
-

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

Health scores for Veekey Terradevelopers Private Limited 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUMAN LATA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Veekey Terradevelopers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Veekey Terradevelopers Private Limited is an active private limited company registered with ROC Uttar Pradesh I on 3 August 2012, about 14 years ago. The registered office is at 2/90 Vipul Khand Gomti Nagar, Lucknow, Uttar Pradesh.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

Suman Lata and Vaibhav Kumar are its two directors, both appointed when the company was incorporated. One former director, Ram Kumar Yadav, left in April 2021.

₹3 lakh of its ₹10 lakh authorised capital is paid up (about 30%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, with Axis Bank Limited among the lenders.

Construction ••••••••
  • Location 2/90 Vipul Khand Gomti Nagar, Lucknow, Uttar Pradesh - 226001
Legal NameVeekey Terradevelopers Private Limited
CIN / LLPINU45400UP2012PTC051789
Company No.051789
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Veekey Terradevelopers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2012-08-03 | DIN: 05327560
V
Director | Since 2012-08-03 | DIN: 05327621

Financial Performance of Veekey Terradevelopers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -1419.6%
EBITDA Loss · Under ₹1 Lakh ▼ -2.5%
Net worth Loss · ₹1–10 Lakh ▼ -251.3%

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Charges of Veekey Terradevelopers Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 22.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 18 Mar 2025
22.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Financial Ratios of Veekey Terradevelopers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Veekey Terradevelopers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Veekey Terradevelopers Private Limited 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

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Credit Ratings, Litigation & Regulatory Alerts for Veekey Terradevelopers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Veekey Terradevelopers Private Limited 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 Veekey Terradevelopers Private Limited 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 Veekey Terradevelopers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Veekey Terradevelopers Private Limited?
MCA does not publish an "owner" field. Veekey Terradevelopers Private Limited is run by its directors, Suman Lata and Vaibhav Kumar. 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 Veekey Terradevelopers Private Limited?
Veekey Terradevelopers Private Limited has two current directors: Suman Lata (since August 2012) and Vaibhav Kumar (since August 2012).
What is CIN of Veekey Terradevelopers Private Limited?
The CIN of Veekey Terradevelopers Private Limited is U45400UP2012PTC051789. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PTC is the company type and 051789 is its registration number.
When was Veekey Terradevelopers Private Limited incorporated?
Veekey Terradevelopers Private Limited was incorporated on 3 August 2012 with ROC Uttar Pradesh I. That makes it about 14 years old.
What is the registered address of Veekey Terradevelopers Private Limited?
The registered office on MCA records is 2/90 Vipul Khand Gomti Nagar, Lucknow, Uttar Pradesh - 226001.
What is the current status of Veekey Terradevelopers Private Limited?
MCA shows Veekey Terradevelopers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Veekey Terradevelopers Private Limited?
You can post to its registered office at 2/90 Vipul Khand Gomti Nagar, Lucknow, Uttar Pradesh - 226001.
What industry or business activity is Veekey Terradevelopers Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Veekey Terradevelopers Private Limited?
Paid-up capital is ₹3 lakh and authorised capital is ₹10 lakh, so about 30% of the authorised amount has been issued.
When did Veekey Terradevelopers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Veekey Terradevelopers Private Limited?
One charge against Veekey Terradevelopers Private Limited is still open. Lenders named in the filings include Axis Bank Limited.
Have any directors left Veekey Terradevelopers Private Limited?
Yes, one former director is on record. Ram Kumar Yadav (April 2021) left.
What is the net worth of Veekey Terradevelopers Private Limited?
For FY 2016, the net worth of Veekey Terradevelopers Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Veekey Terradevelopers Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Veekey Terradevelopers Private Limited - is it listed or unlisted?
Veekey Terradevelopers Private Limited 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 Veekey Terradevelopers Private Limited?
Veekey Terradevelopers Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Veekey Terradevelopers Private Limited?
MCA classifies Veekey Terradevelopers Private Limited as: Private Limited Indian Non-Government Company.
Does Veekey Terradevelopers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Veekey Terradevelopers Private Limited.

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.