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VE INTERACTIVE INDIA PRIVATE LIMITED

As on: 2024-07-15

VE INTERACTIVE INDIA PRIVATE LIMITED (CIN: U74999HR2015FTC065608) is a Private company incorporated on 19 Dec 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 1334750.00.

VE INTERACTIVE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.VE INTERACTIVE INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of VE INTERACTIVE INDIA PRIVATE LIMITED are HIMANSHU GARG, and PIYUSH BIHANI.

VE INTERACTIVE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2015FTC065608 and its registration number is 65608. Users may contact VE INTERACTIVE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VE INTERACTIVE INDIA PRIVATE LIMITED is Level 18, DLF Cyber City, Building No.5 Tower A, Phase III , Gurgaon, Haryana, India - 122002.

Current status of VE INTERACTIVE INDIA PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U74999HR2015FTC065608
Name VE INTERACTIVE INDIA PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Delhi
Registration Number 65608
Company Category Company limited by shares
Company Sub Category subsidiary of company incorporated outside India
Class of Company Private
Date of Incorporation 2015-11-19
Age of Company 10 years, 5 months, 29 days
Activity NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-09-30
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 6,000,000.00
Paid-up Share Capital ₹ 1,334,750.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VE INTERACTIVE INDIA PRIVATE LIMITED

Previous CINs

U74999DL2015FTC287531
U74999HR2015FTC065608

Regulatory Filings of VE INTERACTIVE INDIA

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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.

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Litigation Search Report of VE INTERACTIVE INDIA

Get a list of all litigations VE INTERACTIVE INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VE INTERACTIVE INDIA. This report helps you understand the risk associated in dealing with VE INTERACTIVE INDIA and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 VE INTERACTIVE INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About VE INTERACTIVE INDIA

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of VE INTERACTIVE INDIA

Current Directors & Key Managerial Personnel of VE INTERACTIVE INDIA
DIN Director Name Designation Appointment Date
08830607 HIMANSHU GARG Additional Director 2020-08-11
06953571 PIYUSH BIHANI Director 2018-09-30
Past Directors & Key Managerial Personnel of VE INTERACTIVE INDIA
DIN Director Name Designation Appointment Date Cessation
07302767 CHARLES JOHN ALLARD JR Director - 2018-05-15
08123011 DAVID MARRINAN HAYES Additional Director - 2018-09-30
08123011 DAVID MARRINAN HAYES Director - 2020-08-28
06844409 KRISHAN KANT Director - 2018-05-15
06953571 PIYUSH BIHANI Additional Director - 2018-09-30
Other Directorships of CHARLES JOHN ALLARD JR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAVID MARRINAN HAYES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIMANSHU GARG
Company Name CIN Designation Appointment Date Cessation
INOAPPS INDIA PRIVATE LIMITED U74999DL2021FTC386636 Director 2021-09-15 Ongoing
AUGMEDIX SOLUTIONS PRIVATE LIMITED U74999KA2019FTC121860 Additional Director - 2022-09-30
AUGMEDIX SOLUTIONS PRIVATE LIMITED U74999KA2019FTC121860 Director 2022-09-16 Ongoing
PIGEON EDUCATION TECHNOLOGY INDIA PRIVATE LIMITED U80903KA2019PTC127523 Additional Director - 2020-12-31
PIGEON EDUCATION TECHNOLOGY INDIA PRIVATE LIMITED U80903KA2019PTC127523 Director - 2022-06-14
Other Directorships of KRISHAN KANT
Company Name CIN Designation Appointment Date Cessation
TECHNORAT DIGITAL MEDIA SERVICES PRIVATE LIMITED U74999DL2016PTC305659 Director 2016-09-08 Ongoing
Other Directorships of PIYUSH BIHANI
Company Name CIN Designation Appointment Date Cessation
VIRTUAL LIFE DYNAMIX LLP AAC-8953 Designated Partner 2014-11-11 Ongoing
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2024-07-04 Ongoing
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2024-06-26 Ongoing
FLIXBUS INDIA PRIVATE LIMITED U72100HR2020FTC119328 Additional Director - 2021-12-28
FLIXBUS INDIA PRIVATE LIMITED U72100HR2020FTC119328 Director - 2022-03-24
ICL SYSTEMS INDIA PRIVATE LIMITED U72900HR2019FTC091319 Director - 2022-03-31

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Prosecution Details of VE INTERACTIVE INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VE INTERACTIVE INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of VE INTERACTIVE INDIA

Email ID: [email protected] Website: Not Available Address: Level 18, DLF Cyber City, Building No.5 Tower A, Phase III , Gurgaon, Haryana, India - 122002

Principal Products & Services of VE INTERACTIVE INDIA

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of VE INTERACTIVE INDIA

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of VE INTERACTIVE INDIA

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of VE INTERACTIVE INDIA

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

Subsidiaries, Associate Companies & Join Ventures of VE INTERACTIVE INDIA

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

Board Meetings of VE INTERACTIVE INDIA

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

Auditors of VE INTERACTIVE INDIA

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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