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
VERIFICATIONX TECHNOLOGIES PRIVATE LIMITED
CIN: U74900PN2015PTC155357 As on: 2026-07-13
VERIFICATIONX TECHNOLOGIES PRIVATE LIMITED (CIN: U74900PN2015PTC155357) is a Private company incorporated on 09 Jun 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.
VERIFICATIONX TECHNOLOGIES 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.VERIFICATIONX TECHNOLOGIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of VERIFICATIONX TECHNOLOGIES PRIVATE LIMITED are SUPRIYA SUNIL LIMAYE, and ISHAN SUNIL LIMAYE.
VERIFICATIONX TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2015PTC155357 and its registration number is 155357. Users may contact VERIFICATIONX TECHNOLOGIES PRIVATE LIMITED on its Email address - *****[email protected]. Registered address of VERIFICATIONX TECHNOLOGIES PRIVATE LIMITED is FLAT 102, WING S-8, S. NO. 10, HISSA NO. 10 MPART 11, 12, 13 PART, WADGAON, BUDRUK, , PUNE, Maharashtra, India - 411041.
Current status of VERIFICATIONX TECHNOLOGIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VERIFICATIONX TECHNOLOGIES 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 VERIFICATIONX TECHNOLOGIES
Purchase full report of VERIFICATIONX TECHNOLOGIES
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 VERIFICATIONX TECHNOLOGIES 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
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Current Directors & Key Managerial Personnel of VERIFICATIONX TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03394208 | SUPRIYA SUNIL LIMAYE | Director | 2017-09-30 |
| 09254405 | ISHAN SUNIL LIMAYE | Director | 2021-07-27 |
Past Directors & Key Managerial Personnel of VERIFICATIONX TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03394208 | SUPRIYA SUNIL LIMAYE | Additional Director | - | 2017-09-30 |
| 00399348 | RADHA ANANT GOKHALE | Director | - | 2017-05-22 |
| 01928095 | MANDAR MORESHWAR JOGLEKAR | Director | - | 2021-07-27 |
Other Directorships of SUPRIYA SUNIL LIMAYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYVISHWA TECHNOLOGIES PRIVATE LIMITED | U72900PN2008PTC131763 | Director | 2011-01-17 | Ongoing |
Other Directorships of ISHAN SUNIL LIMAYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYVISHWA TECHNOLOGIES PRIVATE LIMITED | U72900PN2008PTC131763 | Director | 2021-07-27 | Ongoing |
Other Directorships of RADHA ANANT GOKHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED PROFESSIONALS PRIVATE LIMITED | U74120PN1999PTC013814 | Director | - | 2014-09-18 |
| AKANKSHA TALENT BOOSTERS PRIVATE LIMITED | U74910PN2003PTC017603 | Director | 2003-01-17 | Ongoing |
| GREEN LEAF STRATEGIC HR SOLUTIONS PRIVATE LIMITED | U74999PN2017PTC171180 | Director | 2017-06-28 | Ongoing |
Other Directorships of MANDAR MORESHWAR JOGLEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYVISHWA TECHNOLOGIES PRIVATE LIMITED | U72900PN2008PTC131763 | Director | - | 2021-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36100PN2008PTC132731 | NAWAS ISPAT ENGINEERING PRIVATE LIMITED | Flat 12 Sovrabha Garden Hsg Soc Wing A S. No 14/10 Wadgaon Budruk , Pune, Maharashtra, India - 411041 |
| ACX-1447 | SRUJAN TECH SOLUTIONS LLP | Flat No.- 604/C,S. No.-13,Plot No.- 10-11, Saipuram,Haveli,Pune,Maharashtra,India-411041 |
| U45200PN2010PTC137224 | RUDRA STRUCTURES PRIVATE LIMITED | FLAT NO.12, WING C, SAMARTH NAGAR S NO 56/3 F.P. NO. 11121314, WADGAON, BUDRUK , PUNE, Maharashtra, India - 411041 |
| ABA-1770 | RADIVISION ANTIQUE LLP | FLAT NO. 12, GAURAV APARTMENT, S. NO. 14/10A, ANAND NAGAR, SUNCITY ROAD, WADGAON BUDRUK, PUNE, Maharashtra, India - 411041 |
| U31300PN2005PTC021418 | AUTOBAT ACCUMULATOR PRIVATE LIMITED | S. NO. 36/1/1, PLOT NO. 10/11,WADGAON BUDRUK, PUNE , PUNE, Maharashtra, India - 411041 |
| U15490PN2018PTC180954 | IPD FOOD PRIVATE LIMITED | FLAT NO 308, NIRMAN VIVA, WING E1 S. NO. 11/8, AMBEGAON BUDRUK , PUNE, Maharashtra, India - 411041 |
| AAH-6213 | RM BEDAZZLED LLP | A Wing, 8th Floor, F.No.802, High Life, S.No. 12/5/1B6/6/2, Wadgaon Budruk PUNE, Maharashtra, India - 411041 |
| ACD-6516 | ACCUREX ENGINEERING WORKS LLP | S.NO. 8, HISSA NO. 1/3, FLAT NO. 411,,SAI VILLA, SINHGAD ROAD, NEAR ABHINAV COLLEGE,Pune City,Pune,Maharashtra,India-411041 |
| AAR-2810 | CORPEAGLE CONVISORS LLP | S. No. 12/3A, Flat No. 10, 2nd Floor, Kumbharkar Patil Apartment, Wadgaon khurd Pune, Maharashtra, India - 411041 |
| U31900PN2022PTC211211 | MEGATHINK PRIVATE LIMITED | FLAT NO. B-207, S NO 7/10 11 VASANT VIHAR, BEHIND VRUN HAVELI, NAR,HE,PUNE,Pune,Maharashtra,411041-India |
| U74900PN2013PTC147177 | MAYURI ONLINE PRIVATE LIMITED | Flat No. 10, S. N. 11/3/8, Om Sai Park, Near Bhairavnath Mandir, Dhayari, , Pune, Maharashtra, India - 411041 |
| AAT-9985 | OLARUS HEALTHPLUS LLP | FLAT NO.10, S NO. 3/21, UTTARA BUILDING ISHAN GALAXY, WADGAON PUNE, Maharashtra, India - 411041 |
| U22100PN2018PTC174579 | BELLS & WHISTLES MARKETING COMMUNICATION PRIVATE LIMITED | Flat No. 10, S No. 3/21, Uttara Building Ishan Galaxy, Wadgaon, , PUNE, Maharashtra, India - 411041 |
| U29309PN2017PTC170247 | OPESKLIMA AIR INDIA PRIVATE LIMITED | FLAT NO. G 5/11, S NO. 15/5/A. OMKAR GARDEN, WADGAON BUDRUK , PUNE, Maharashtra, India - 411041 |
| U74900PN2014PTC152372 | UNIVERSAL ORBITAL SYSTEMS PRIVATE LIMITED | Flat No. 203, D-10, S. No. 5/1/1, Sundar Sahawas, Wadgaon Bk., , Pune, Maharashtra, India - 411041 |
| U29299PN2006PTC021997 | VENUS ROBOTICS PRIVATE LIMITED | S.NO. 10/2, HISSA 10/5/3, OFF. SINHAGAD ROAD GHULE PATIL INDUSTRIAL ESTATE,NANDED PHA TA, , PUNE, Maharashtra, India - 411041 |
| U51909PN2016PTC166613 | JINVANI MARKETING INDIA PRIVATE LIMITED | BLDG C1, 3RD FLOOR, FLAT NO 10, S NO 33/23/1 TO 12 33/6 KUDALE PATIL TOWNSHIP, MANIK BAUG, VADGAON BK , PUNE, Maharashtra, India - 411041 |
| ACI-2308 | BELLACASA HOSPITALITY LLP | S NO 12/3A FLAT NO 17,KUMBHARKAR APT WADGAON BK PUNE,Pune City,Pune,Maharashtra,India-411041 |
| U72900PN2019PTC187190 | SIMPLAPP SOFTWARE PRIVATE LIMITED | Fl No. 302, S No. 14, Pl No- 10 Lane No- 30/31 Bageshri Dhayari, Pune Tal- Haveli , PUNE, Maharashtra, India - 411041 |
| ACB-6828 | CYMBALS ENTERTAINMENT LLP | S NO 12/2/1 12/3 PL NO603NIRMAL TOWNSHIP B-10 Pune City, Maharashtra, India - 411041 |
| U74999PN2011PTC141413 | SILVER LINING SOLUTIONS PRIVATE LIMITED | S. NO. 33/8/5, FLAT NO. 8&9, AJAY APARTMENTS, WADGAON BK, MANIK BAUG , PUNE, Maharashtra, India - 411041 |
| U46497PN2023PTC219825 | KDSUN THERAPEUTICS PRIVATE LIMITED | SHOP NO 01 S NO 13/10,MANE COMPLEX,Pune City,Pune,Maharashtra,411041-India |
| U43299PN2025PTC250082 | RAM INFRA PRIVATE LIMITED | flat no 01 s.no 47/11,wing a-3, samarth shrusht,Pune City,Pune,Maharashtra,411041-India |
| U41001PN2025PTC242402 | ARAMBH BUILD CONTRACTS PRIVATE LIMITED | S.NO. 48, HISSA NO. 10A/1,NEAR UTKARSH SCHOOL, CHAR,Pune City,Pune,Maharashtra,411041-India |
| U01611PN2023PTC218750 | BHUANKUR AGRO PRIDE PRIVATE LIMITED | S NO 52/1/1 FLAT NO 102,OMKAR NANDAN WING A-2,Pune City,Pune,Maharashtra,411041-India |
| U45401PN2022OPC210253 | RAJNANDINI ENGINEERS & CONTRACTORS (OPC) PRIVATE LIMITED | FLAT NO 102 S NO 30/1 NAMO HEIGHTS NEAR ZEAL COLLAGE WADGAON BK,PUNE,Pune,Maharashtra,411041-India |
| U52399PN2012PTC145179 | A.B. GENSETS PRIVATE LIMITED | FLAT NO.02, S NO.10,BHADAWALE COMPLEX, NEAR KAILAS JEEVAN, DHAYARI,PUNE , PUNE, Maharashtra, India - 411041 |
| ACE-3388 | BHUANKUR AGRO INDIA LLP | S.NO.52/1/1, FLAT NO.102,OMKAR NANDAN , WING A-2,Pune City,Pune,Maharashtra,India-411041 |
| U24299PN2021PTC197497 | KRIPSA PHYTOPHARMA PRIVATE LIMITED | FL NO C-12 S.NO 54/10/1/2 CHANDRMA SANKUL MANAJINAGAR PUNE , PUNE, Maharashtra, India - 411041 |
| 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.
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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.