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
VEPL INFO FINANCE PRIVATE LIMITED
CIN: U65993MH2000PTC127873
VEPL INFO FINANCE PRIVATE LIMITED (CIN: U65993MH2000PTC127873) is a Private company incorporated on 21 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 0.00.VEPL INFO FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
VEPL INFO FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2000PTC127873 and its registration number is 127873. Users may contact VEPL INFO FINANCE PRIVATE LIMITED on its Email address - . Registered address of VEPL INFO FINANCE PRIVATE LIMITED is 110/111 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004.
Current status of VEPL INFO FINANCE PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VEPL INFO FINANCE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 VEPL INFO FINANCE
Purchase full report of VEPL INFO FINANCE
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 VEPL INFO FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VEPL INFO FINANCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of VEPL INFO FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U32304MH1982PTC027069 | VARDHAMAN ELECTRONICS PVT LTD | 110/ 111 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U55101MH2001PTC133972 | DIVINE LEISURE INDIA PRIVATE LIMITED | 110/111 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U65990MH2000PTC127872 | FIRST INVEST INDIA PRIVATE LIMITED | 110/111 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U15200MH2001PTC134176 | HI-TECH DAIRY INDIA PRIVATE LIMITED | 110-111 PAREKH MAMRKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36912MH1996PTC097124 | SIDDHESWARI GEMS PRIVATE LIMITED | 828,PAREKH MARKET,OPERA HOUSE, , MUMBAI-400004, Maharashtra, India - 000000 |
| U36912MH1995PTC094662 | APEX DIAMOND EXPORTS PRIVATE LIMITED | 49,PAREKH MARKET.,OPERA HOUSE , MUMBAI-400004 WEF.17.03.03, Maharashtra, India - 000000 |
| U45200MH1995PTC093261 | TOUGH BUILDERS PRIVATE LIMITED | 821 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36910MH1991PTC061737 | J R D M K J DIAMONDS PRIVATE LIMITED | 910 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36910MH2004PTC149806 | M SURESH COMPANY PRIVATE LIMITED | 419 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U52393MH1990PTC055186 | MOHINI EXPORTS (INDIA) PRIVATE LIMITED | 914 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U65990MH2000PTC124973 | SHREE GAURISHANKAR INVESTMENT PRIVATE LI MITED | 401 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U70100MH1995PTC093454 | MUNISUWRAT PROPERTIES (INDIA) PRIVATE LI MITED | 512 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1999PTC119219 | PARIN MARKETING PRIVATE LIMITED | 909 PAREKH MARKETOPERA HOUSE 39 J S ROAD , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1966PTC013447 | JAI ELECTRONIC INDUSTRIES PRIVATE LIMITED | 111, 1st floor, Parekh Market Opera House , Mumbai, Maharashtra, India - 400004 |
| U51900MH1999PTC119220 | SWAPNA MARKETING PRIVATE LIMITED | 909 PAREKH MARKETOPERA HOUSE 39 J S S ROAD , MUMBAI, Maharashtra, India - 400004 |
| U52335MH2016PTC280104 | TATED LIFETECH PRIVATE LIMITED | 110-111, 1st Floor, Amrut Diamond House, Tata Road No. 1, Roxy Cinema, Opera Hous e, Girgaon , Mumbai, Maharashtra, India - 400004 |
| ACE-4296 | ASTERISKS EVENTS LLP | 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46909MH2023PTC399952 | SERVIN IMPEX PRIVATE LIMITED | 111 FLOOR 1 15A/15B SUPARIWALA ESTATE TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| AAC-2010 | READY HOME REALTORS LLP | 607 Parekh Market, Opera House Mumbai Mumbai, Maharashtra, India - 400004 |
| AAO-7515 | SPOTTED TRADING LLP | 401, PAREKH MARKET, OPERA HOUSE, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| U67120MH1997PTC299660 | BANSAL SHAREVEST SERVICES PRIVATE LIMITED | 110, RADHE VALLABH CHS, MODI CHAMBERS OPERA HOUSE,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U51398MH1992PLC069737 | TIKAMDAS HIRANAND DIAMONDS AND JEWELRY LIMITED | PAREKH MARKET,SUITE NO.314,39 KANEDY BRIDGE OPERA HOUSE, MUMBAI, , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1987PTC045070 | NOVA LABS PVT LTD | 505, PAREKH MARKET, 39, KENEDYBRIDGE, OPERA HOUSE, BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
| ACF-3263 | SHARP LAB AND ASSAYING LLP | 410, Parekh Market, 39, J.S.S. Road, Near Kennedy Bridge, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74999MH2013PTC246221 | SHANTI DIAMONDS PRIVATE LIMITED | 110 FLOOR -1, ROXY CHAMBERS, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| ACL-4690 | VASA FINSERV LLP | 204, Parekh Market,2nd Floor, Behind Vihar Restaurant,,Near Kennedy Bridge, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U32111MH2016PTC287283 | ALFONSO DESIGNS PRIVATE LIMITED | 913, PAREKH MARKET, 39 J.S.S. ROAD, KENNEDY BRIDGE, OPERA HOUSE, MUMBAI , Mumbai, Maharashtra, India - 400004 |
| U45202MH2009PTC196320 | DIVANAYA BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED | 109-110,SHREEJI CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE, MUMBAI- 400 004 , MUMBAI, Maharashtra, India - 400004 |
| U45202MH2009PTC196321 | DIVANAYA CONSTRUCTION PRIVATE LIMITED | 109-110, SHREEJI CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE, MUMBAI- 400 004 , MUMBAI, Maharashtra, India - 400004 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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As on: 2026-07-13
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.