Veronia Tie-Up Pvt.Ltd. - Company overview

Veronia Tie-Up Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51219WB1995PTC067337). Bu…

1995-01-11 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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VT Veronia Tie-Up Pvt.Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 8.3%
FY 2018
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 18.2%
FY 2018
EBITDA
₹50 Lakh–1 Cr
▲ 14.2%
FY 2018
NET WORTH
₹10–25 Cr
▲ 5.6%
FY 2018
TOTAL ASSETS
₹10–25 Cr
▲ 5.3%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.92 cr
AUTHORISED CAPITAL
9.93 cr
COMPANY AGE
31 Years 8 Months
since 1995-01-11
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Veronia Tie-Up Pvt.Ltd. 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Veronia Tie-Up Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Veronia Tie-Up Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51219WB1995PTC067337). Business overview includes Financial Services (NBFC), incorporated on January 11, 1995 (31+ years old), based in Kolkata. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Room No. 757, 7Th Floor 32, Ezra Street, Kolkata, West Bengal - 700001
Legal NameVeronia Tie-Up Pvt.Ltd.
CIN / LLPINU51219WB1995PTC067337
Company No.067337
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-11
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Veronia Tie-Up Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2022-06-25 | DIN: 09295736
R
Director | Since 2020-06-01 | DIN: 00332656

Financial Performance of Veronia Tie-Up Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹50 Lakh–1 Cr ▲ 8.3%
P&L ₹50 Lakh–1 Cr ▲ 18.2%
EBITDA ₹50 Lakh–1 Cr ▲ 14.2%
Net worth ₹10–25 Cr ▲ 5.6%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities60.53

Financial Ratios of Veronia Tie-Up Pvt.Ltd. 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 Veronia Tie-Up Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Veronia Tie-Up Pvt.Ltd. 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 Veronia Tie-Up Pvt.Ltd. 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 Veronia Tie-Up Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Veronia Tie-Up Pvt.Ltd.?
The Corporate Identification Number (CIN) for Veronia Tie-Up Pvt.Ltd. is U51219WB1995PTC067337. 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 067337 as per MCA.
When was Veronia Tie-Up Pvt.Ltd. incorporated?
Veronia Tie-Up Pvt.Ltd. was incorporated 31 years 8 months ago on 11 Jan 1995.
Who are the current board members and directors of Veronia Tie-Up Pvt.Ltd.?
Veronia Tie-Up Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Veronia Tie-Up Pvt.Ltd.?
Veronia Tie-Up Pvt.Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Veronia Tie-Up Pvt.Ltd.?
Veronia Tie-Up Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Veronia Tie-Up Pvt.Ltd.?
Veronia Tie-Up Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Veronia Tie-Up Pvt.Ltd. - is it listed or unlisted?
Veronia Tie-Up Pvt.Ltd. is a Unlisted company.
What is the current status of Veronia Tie-Up Pvt.Ltd.?
Veronia Tie-Up Pvt.Ltd. is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Veronia Tie-Up Pvt.Ltd. associated with?
Veronia Tie-Up Pvt.Ltd. lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Veronia Tie-Up Pvt.Ltd.?
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 Veronia Tie-Up Pvt.Ltd.?
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.