Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DEFACTO VERITAS CERTIFICATION PRIVATE LIMITED
CIN: U72200PN2015PTC154878 As on: 2026-07-13
DEFACTO VERITAS CERTIFICATION PRIVATE LIMITED (CIN: U72200PN2015PTC154878) is a Private company incorporated on 30 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DEFACTO VERITAS CERTIFICATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEFACTO VERITAS CERTIFICATION PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of DEFACTO VERITAS CERTIFICATION PRIVATE LIMITED are MISBAH NAYEEM ., and MOHAMMAD ARSHAD MOHAMMAD ABDUL RASHEED AHMED.
DEFACTO VERITAS CERTIFICATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200PN2015PTC154878 and its registration number is 154878. Users may contact DEFACTO VERITAS CERTIFICATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEFACTO VERITAS CERTIFICATION PRIVATE LIMITED is SHOP NO. 11, BLDG-K SN-40/41 ASHOKA MEWS, KONDHWA KHURD , PUNE, Maharashtra, India - 411048.
Current status of DEFACTO VERITAS CERTIFICATION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DEFACTO VERITAS CERTIFICATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DEFACTO VERITAS CERTIFICATION
Purchase full report of DEFACTO VERITAS CERTIFICATION
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DEFACTO VERITAS CERTIFICATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEFACTO VERITAS CERTIFICATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07121377 | MISBAH NAYEEM . | Director | 2015-04-30 |
| 07627226 | MOHAMMAD ARSHAD MOHAMMAD ABDUL RASHEED AHMED | Director | 2016-12-30 |
Past Directors & Key Managerial Personnel of DEFACTO VERITAS CERTIFICATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07121351 | MOHAMMED HAROON RASHID ANSARI . | Director | - | 2016-09-28 |
| 07627226 | MOHAMMAD ARSHAD MOHAMMAD ABDUL RASHEED AHMED | Additional Director | - | 2016-12-30 |
Other Directorships of MOHAMMED HAROON RASHID ANSARI .
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Other Directorships of MISBAH NAYEEM .
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Other Directorships of MOHAMMAD ARSHAD MOHAMMAD ABDUL RASHEED AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACU-8670 | PROPADMIN PROPERTY MANAGEMENT SERVICES LLP | SHOP NO 11 BLDG KSN 40/41,ASHOKA MEWS KONDHWA K,Pune City,Pune,Maharashtra,India-411048 |
| AAF-6621 | PUNE PROCON LLP | SHOP NO. 14, BLD-K, ASHOKA MEWS SN-40/41, NEAR SHEETAL PETROL PUMP, KONDHWA PUNE, Maharashtra, India - 411048 |
| U72900PN2019PTC185280 | QUAYSIDE TECHQORE PRIVATE LIMITED | SN.40/41 BUILDING 1 FLAT NO 103 ASHOKA MEWS KONDHWA K H PUNE , PUNE, Maharashtra, India - 411048 |
| U63030PN2016PTC165813 | ASQUARE TRAVEL SOLUTIONS PRIVATE LIMITED | FL NO - 203, BLDG-C, ASHOKA MEWS, PHASE SN-40/41 KONDHAWA KHURD , PUNE, Maharashtra, India - 411048 |
| U72909PN2013PTC147227 | DSA TECHNOLOGIES PRIVATE LIMITED | SN 40/41, Building J, G-2 Ashoka Mews, Kondhwa Khurd , PUNE, Maharashtra, India - 411048 |
| AAS-9804 | EMPIRICAL PERFORMANCE LLP | Row House 25, Ashoka Mews Phase 1 S. No 40/41, Kondhwa Khurd Pune, Maharashtra, India - 411048 |
| U74999PN2017PTC169813 | PENTAGLOBE TRAVEL MANAGEMENT PRIVATE LIMITED | FL NO 203, BLDG-C, ASHOKA MEWS, PHASE SN-40141,KONDHWA KHURD , PUNE, Maharashtra, India - 411048 |
| U62099PN2025PTC245456 | BIG BANG TECH SOLUTIONS PRIVATE LIMITED | Ashoka Mews, S No 40/41,BLDG- G, Fl No 104,Pune City,Pune,Maharashtra,411048-India |
| U45309PN2021PTC202959 | IKON BUILDCORP INDIA PRIVATE LIMITED | Row House No 15/14, Sr. No. 40/41, Ashoka Mews, Next to Sheetal Petrol Pump, Kondhwa , Pune, Maharashtra, India - 411048 |
| U85499PN2024NPL231415 | LEGACYPRO EDUCATIONAL FOUNDATION | BULDING NO J FL G-5,SN 40/41 ASHOKA MEWS,Pune City,Pune,Maharashtra,411048-India |
| ACX-5532 | FAB CORE REALTY LLP | Flat No. 1141, Building No. 11, Clover Highlands Co-op Housing Society Limited,,Survey No. 25, Hissa No. 1, NIBM , Undri Pisoli Road, Kondhwa Khurd, PunePune 411048,Pune City,Pune,Maharashtra,India-411048 |
| U85300PN2020NPL188994 | READO BOOK SOCIAL FOUNDATION | SHOP NO-3, BUILDING-A,J.K. PARK, MEETHA NAGAR,SR NO-43/1/A, KONDHWA KHURD , PUNE, Maharashtra, India - 411048 |
| U92412PN2010PTC136259 | ELITE FOOTBALL LEAGUE INDIA PRIVATE LIMITED | BLDG NO - C3, OFFICE NO 304, BRAMHA MAJESTIC SN-15/1/2, KONDHWA KHURD, NIBM ROAD , PUNE, Maharashtra, India - 411048 |
| U62090PN2024OPC232006 | ENVISIONEX INSIGHTS (OPC) PRIVATE LIMITED | Bldg. J, Flat no. 102,Ashoka mews, Kondhwa,Pune City,Pune,Maharashtra,411048-India |
| U62010PN2026PTC251307 | KAAF CLOUD PRIVATE LIMITED | Flat-101 BLD J Kondhawa,KD SN -40-41 Ashoka Mews,Pune City,Pune,Maharashtra,411048-India |
| U86100PN2023PTC221886 | SANA HEALTHCARE SYSTEMS PRIVATE LIMITED | Shop No.01, Ayman Bldg,SN,11,12(P)PL14,Kausar Buag,,Pune City,Pune,Maharashtra,411048-India |
| U24297PN2017PTC173924 | AZEOTROPE INDUSTRIES PRIVATE LIMITED | SHOP NO-3244, KONARK INDRAYU BUSINESS HUB SN-7/1, 7/2, KONDHWA KHURD 411048 , Pune City, Maharashtra, India - 411048 |
| AAK-3328 | GARSIEVE FOODWORKS LLP | SHOP NO B10 11 12 BASEMENT SUNSHREE WOOD COMMERCIA L COMPLEX S N 22/2B NIMB ROAD KONDHWA KH,URD HAVELI,PUNE,Pune,Maharashtra,India-411048 |
| U85110PN2003PTC017840 | G M B HOSPITAL PRIVATE LIMITED | S.NO 42 G M BABUBHAI VILLABEHIND ASHOKA MEWS KONDHWA KHURD , PUNE, Maharashtra, India - 411048 |
| U85320PN2020NPL196059 | DECCAN QUEST FOUNDATION | SN -40/41 ASHOKA MENS PHASE FL-401 BL-H KONDHWA KD , PUNE, Maharashtra, India - 411048 |
| AAJ-5547 | BELLATRIX MEDIATECH LLP | Flat No A-104, Kumar Sublime SN-37 HN-3/A40, Kondhwa Khurd Pune, Maharashtra, India - 411048 |
| U67190PN2009PTC134998 | IMPUTE CONSULTANCY PRIVATE LIMITED | Flat No. 202, Building Q, Ashoka Summit Society, SN-48/3, Kondhwa Khurd , Pune, Maharashtra, India - 411048 |
| U74999PN2018PTC175133 | TAKAZ DECORS PRIVATE LIMITED | BL-B4, SHOP NO. 30, BRAMHA MAJESTIC, NIBM ROAD,SN-15/2/1, KONDHWA KHURD , PUNE, Maharashtra, India - 411048 |
| ACM-1591 | SEVEN C HEALTHCARE LLP | SHOP NO. 14, SUSWANI COMPLEX, SR. NO- 38 - 5 AND 9,NEAR POLICE STATION, A/P KONDHWA KHURD, PUNE,Pune City,Pune,Maharashtra,India-411048 |
| U62020PN2023PTC218536 | DATARANGERS IT SOLUTIONS PRIVATE LIMITED | SNO 50 HISSA NO 3/5 PL NO 4702,KONDHWA KHURD PUNE KONDHWA KHURD,Pune City,Pune,Maharashtra,411048-India |
| AAK-3837 | SPACEFRAME ENTERPRISES LLP | S. NO. 8A, PL NO. 43, SHOP NO. 3 KONDHWA KHURD PUNE, Maharashtra, India - 411048 |
| U29130PN2013PTC146069 | EASY ENGINEERING SOLUTIONS PRIVATE LIMITED | FLAT NO 4, BLDG NO. R-2, SR.NO.1A HIGHLAND WIND KONDHWA-KHURD , PUNE, Maharashtra, India - 411048 |
| ACI-1641 | SHABAKA AGRIMANUFEX LLP | Flat No 104, SY Ultimate SR No 8, Near Ashoka Mews,Above Golden Bakery, Kondhwa BK,Pune City,Pune,Maharashtra,India-411048 |
| AAZ-1153 | MOTIWALA CREATIONS LLP | Shop No. 2, S. No. 50A/1, Banu Mansion, Lane No. 1, Bhagyoday Nagar, Kondhwa Khurd, Pune, Maharashtra, India - 411048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.