Promoter holding
64.27%
VT
Veronia Tie-Up Pvt.Ltd. - Due diligence report
A 360° intelligence report on Veronia Tie-Up Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distres…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Veronia Tie-Up Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Veronia Tie-Up Pvt.Ltd. is assessed as Moderate with a Trust Score of 66/100. Veronia Tie-Up Pvt.Ltd. is a private limited indian non-government company incorporated in 1995, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 21 Sep 2026 from the latest processed filings. Veronia Tie-Up Pvt.Ltd. snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANKIT KHEMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2018 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 31+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2022
Director ceased
ANKIT KHEMANI
Last AGM held
Annual general meeting
05 Aug 2022
Director ceased
KAILASH CHANDRA SHARMA
25 Jun 2022
Director appointed
ANKIT KHEMANI (Director)
31 Mar 2022
Latest balance sheet
Filed with ROC
12 Jun 2020
Director ceased
SHEETAL JAIN
01 Jun 2020
Director appointed
RAJEEV GOEL (Director)
23 Sep 2019
Director ceased
RAJEEV GOEL
31 Mar 2017
Share transfer (FY 2017)
100000.00000000 shares to RLJ FAMILY TRUSTEESHIP PVT LTD
Share transfer (FY 2017)
128000.00000000 shares to RLJ FAMILY TRUSTEESHIP PVT LTD
Share transfer (FY 2017)
145000.00000000 shares to RLJ FAMILY TRUSTEESHIP PVT LTD
Share transfer (FY 2017)
129500.00000000 shares to RLJ FAMILY TRUSTEESHIP PVT LTD
15 Mar 2010
Director ceased
PRITI AGRAWAL
Director ceased
RAJESH KUMAR AGRAWAL
11 Jan 1995
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
| Company | CIN | Location |
|---|---|---|
| Hifin Capital Private Limited | U64990MH1971PTC015403 | Mumbai, Maharashtra, India |
| Akin Trading Pvt.Ltd. | U51909WB1995PTC069850 | Kolkata, West Bengal, India |
| Maharashtra Vikrikar Rokhe Pradhikaran Limited | U67190MH1996SGC099632 | Mumbai, Maharashtra, India |
| Prowess Financial Services Private Limited | U65191MH1997PTC106146 | Mumbai, Maharashtra, India |
| Fraternal Credit & Financial Services | U65910KL1994PLC008257 | Irinjalakuda, Kerala, India |
| Anusandhan Investments Ltd | U67120MH1985PLC037845 | Mumbai, Maharashtra, India |
| Garg Tradecon Pvt Ltd | U74140WB1994PTC064268 | Kolkata, West Bengal, India |
| Acg Sons Financiers Limited | U65921HR1995PLC032756 | Rohtak, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Veronia Tie-Up Pvt.Ltd. before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Veronia Tie-Up Pvt.Ltd.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Veronia Tie-Up Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Veronia Tie-Up Pvt.Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Veronia Tie-Up Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Veronia Tie-Up Pvt.Ltd. an active company?
Veronia Tie-Up Pvt.Ltd. has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is Veronia Tie-Up Pvt.Ltd. financially healthy?
Veronia Tie-Up Pvt.Ltd. has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Veronia Tie-Up Pvt.Ltd.?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Veronia Tie-Up Pvt.Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Veronia Tie-Up Pvt.Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Veronia Tie-Up Pvt.Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Veronia Tie-Up Pvt.Ltd.?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
