Key Corporate Changes
The Corporate Identification Number (CIN) of the Company has been changed from 'U45201KL2007PLC021107' to 'L45201KL2007PLC021107' by the Ministry of Corporate Affairs. The company's status has been changed from 'Unlisted' to 'Listed' following the listing of equity shares on National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) on September 18, 2026.
Company Details from MCA Master Data
- ROC Name: ROC Ernakulam
- Registration Number: 021107
- Date of Incorporation: October 8, 2007
- Registered Address: XXXV/564, 4th Floor, K C F Tower, Bharat Matha College Road, Kakkanadu, Thrikkakara, Ernakulam, Kerala, India, 682021
- Category of Company: Company limited by shares (Non-government company)
- Class of Company: Public
- Listed Status: Yes
- Authorised Capital: ₹75,00,00,000 (₹75 crore)
- Paid up Capital: ₹48,75,00,000 (₹48.75 crore)
- Date of last AGM: July 29, 2026
- Date of Balance Sheet: March 31, 2026
- Company Status: Active
Charges Against Company Assets
The company has nine registered charges, with eight currently active and one satisfied:
Active Charges:
1. Federal Bank Limited - ₹20,00,00,000 (created March 31, 2026)
2. Axis Bank Limited - ₹50,00,00,000 (created December 19, 2025, modified December 20, 2025)
3. The South Indian Bank Limited - ₹14,40,00,000 (created October 28, 2025)
4. The South Indian Bank Limited - ₹20,00,00,000 (created January 22, 2025)
5. HDFC Bank Limited - ₹14,00,000 (created September 11, 2024)
6. HDFC Bank Limited - ₹17,00,000 (created August 2, 2023)
7. Axis Bank Limited - ₹8,00,00,000 (created October 13, 2022)
Satisfied Charge:
8. Daimler Financial Services India Private Limited - ₹1,36,99,317 (created February 18, 2020, satisfied February 23, 2024)
Director and Signatory Details
The company has nine directors/signatories:
1. Kochouseph Thomas Chittilappilly - Whole-time director (Promoter), appointed September 1, 2010
2. Balakrishnan Jayaraj - Director (Professional), appointed September 1, 2010
3. Saraladevi Mecheriparambil - Director (Independent), appointed October 1, 2025
4. Varriam Kandi Vijayakumar - Director (Independent), appointed October 1, 2025
5. George Joseph - Director (Independent), appointed October 1, 2025
6. Akshay Anand Tharayil Sivanandan - Company Secretary, appointed September 25, 2025
7. Varun Saranga Kumar - CFO, appointed September 25, 2025
8. Bijoy Ambattu Bahuleyan - Whole-time director (Professional), appointed September 1, 2023
9. Kurian Thomas - Whole-time director (Professional), appointed September 1, 2023
Additional Information
The disclosure is being made available on the company website at https://www.veegaland.com/investor-relations. The letter is signed by Akshay Anand T S, Company Secretary & Compliance Officer (Membership No: A70026).