Veon Consulting - Company overview

Veon Consulting (legal name: Veon Consulting Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government C…

2007-04-17 New Delhi, Delhi Active Unlisted 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
₹1–10 Lakh
▼ -35.5%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 97.6%
FY 2020
EBITDA
Under ₹1 Lakh
▲ 187.2%
FY 2020
NET WORTH
Loss · ₹10–50 Lakh
▼ -0.2%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▼ -27.8%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 5 Months
since 2007-04-17
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-26 05:55:27
SATISFIED CHARGES
-
-

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

Health scores for Veon Consulting 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (5), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
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 Veon Consulting Company identity, industry, contact, and registration details from MCA and company records.

Veon Consulting (legal name: Veon Consulting Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120DL2007PTC162161). Business overview includes Information Technology (Application Development & Software Solutions), incorporated on April 17, 2007 (19+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Information Technology ••••••••
  • Location 2/78 G/F Pvt Shop No.3, Gali No.1-2, Lalita Park, Laxmi Nagar Near Grudwara, New Delhi, Delhi - 110094
  • Website veon.in
Legal NameVeon Consulting Private Limited
CIN / LLPINU74120DL2007PTC162161
Company No.162161
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-04-17
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sita Rani Verma
Director | Since 2007-04-17 | DIN: 03288481
S
Shailendu Prasad Verma
Director | Since 2019-01-17 | DIN: 08336114
K
Kamakshamma Rudramuniappa
Director | Since 2007-04-17 | DIN: 03396587

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

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▼ -35.5%
P&L Loss · Under ₹1 Lakh ▲ 97.6%
EBITDA Under ₹1 Lakh ▲ 187.2%
Net worth Loss · ₹10–50 Lakh ▼ -0.2%

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

Board Overlap From MCA / Compliance Filings

Clarice Systems Llp 1 Shared Director

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

7 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 Veon Consulting Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Veon Consulting 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

Credit Ratings, Litigation & Regulatory Alerts for Veon Consulting 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

MSME Payment Delays by Veon Consulting 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

MCA Filings & Documents of Veon Consulting 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 Veon Consulting Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Veon Consulting?
The Corporate Identification Number (CIN) for Veon Consulting is U74120DL2007PTC162161. 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 162161 as per MCA.
When was Veon Consulting incorporated?
Veon Consulting was incorporated 19 years 5 months ago on 17 Apr 2007.
Who are the current board members and directors of Veon Consulting?
Veon Consulting shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Veon Consulting?
Veon Consulting is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Veon Consulting?
The official website of Veon Consulting is https://veon.in.
What is the ROC code of Veon Consulting?
Veon Consulting ROC code is Roc Delhi.
What is the company classification of Veon Consulting?
Veon Consulting is classified as Private Limited Indian Non-Government Company.
Veon Consulting - is it listed or unlisted?
Veon Consulting is a Unlisted company.
What is the current status of Veon Consulting?
Veon Consulting is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Veon Consulting associated with?
Veon Consulting lists activity aligned with: Information Technology - Application Development & Software Solutions. See the Overview and Competition sections for fuller industry context.
Does Veon Consulting have GST registrations on file?
Veon Consulting shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Veon Consulting?
Use the official website at https://veon.in 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 Veon Consulting?
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 Veon Consulting?
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.