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
VERIFICIENT SOLUTIONS PRIVATE LIMITED
CIN: U72200PN2018FTC180905
VERIFICIENT SOLUTIONS PRIVATE LIMITED (CIN: U72200PN2018FTC180905) is a Private company incorporated on 20 Dec 2018. It is classified as subsidiary of company incorporated outside India 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.
VERIFICIENT SOLUTIONS 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.VERIFICIENT SOLUTIONS 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 VERIFICIENT SOLUTIONS PRIVATE LIMITED are HEMANTA KUMAR, VIKASH SHARMA, and RISHABH ASHWIN LALWANI.
VERIFICIENT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200PN2018FTC180905 and its registration number is 180905. Users may contact VERIFICIENT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERIFICIENT SOLUTIONS PRIVATE LIMITED is Pride Valencia , Flat No. A 802 Sr. No 292/ 6 /12357, Dhankude Wasti, , PUNE, Maharashtra, India - 411045.
Current status of VERIFICIENT SOLUTIONS 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for VERIFICIENT SOLUTIONS 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 VERIFICIENT SOLUTIONS
Purchase full report of VERIFICIENT SOLUTIONS
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 VERIFICIENT SOLUTIONS 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 VERIFICIENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06716413 | HEMANTA KUMAR | Director | 2018-12-20 |
| 07171210 | VIKASH SHARMA | Director | 2018-12-20 |
| 08220263 | RISHABH ASHWIN LALWANI | Director | 2018-12-20 |
Past Directors & Key Managerial Personnel of VERIFICIENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEMANTA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REMOTEDESK PRIVATE LIMITED | U72900PN2020PTC191605 | Director | 2020-06-30 | Ongoing |
| SYMAC ANALYTICS AND CONSULTING PRIVATE LIMITED | U74900DL2014PTC263699 | Director | - | 2014-03-11 |
Other Directorships of VIKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NRXEN IT TECHNOLOGIES PRIVATE LIMITED | U72300WB2015PTC206336 | Director | - | 2022-10-15 |
| REMOTEDESK PRIVATE LIMITED | U72900PN2020PTC191605 | Director | 2020-06-30 | Ongoing |
Other Directorships of RISHABH ASHWIN LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALTOS ASSOCIATES LLP | ABD-0347 | Designated Partner | 2023-02-10 | Ongoing |
| WEYOND SOFTWARE PRIVATE LIMITED | U62099PN2023PTC225957 | Director | 2023-11-29 | Ongoing |
| REMOTEDESK PRIVATE LIMITED | U72900PN2020PTC191605 | Director | 2020-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200PN2026PTC252613 | EFFORTI INDIA PRIVATE LIMITED | Flat No A 802, Pride Valencia, Dhankude Wasti,,Sr No 292/6/ 1 2 3 5 7, Baner, Pune,Pune City,Pune,Maharashtra,411045-India |
| ACN-2047 | RL APEX LLP | Pride Valencia Flat No. A 802,Sr No. 292/6/ 1 2 3 5 7, Dhankude Wasti,Haveli,Pune,Maharashtra,India-411045 |
| U72900PN2020PTC191605 | REMOTEDESK PRIVATE LIMITED | Pride Valencia, Flat No A 802 Sr No 292/6/ 1 2 3 5 7, Dhankude Wasti , Pune, Maharashtra, India - 411045 |
| U51909PN2020PTC195371 | MVS PHARMACY PRIVATE LIMITED | Pride Valencia Flat No. ‘B’ 202 Sr. No. 292/6/1 2 3 5 7 , Dhankude Wasti, Maharashtra, India - 411045 |
| U70109PN2022PTC209335 | PHOENIXNEST INDIA PRIVATE LIMITED | PRIDE VALENCIA FLAT NO C 1002 SR NO 292/ 5, 6, 7, PINCODE 411045 , PUNE, Maharashtra, India - 411045 |
| U36100PN2015PTC154747 | AZURE FURNITURE PRIVATE LIMITED | SR. NO. 3, H. No. 6/1, SHOWROOM NO. 1, STILT FLOOR PRIDE PURPLE ACCORD BUILDING,PLOT NO. A, BANER ROAD , PUNE, Maharashtra, India - 411045 |
| U30007PN2001PTC015756 | ACCORD BIZ-TECH PRIVATE LIMITED | SR NO 3, H. No. 6/1, SHOWROOM NO. 1, STILT FLOOR PRIDE PURPLE ACCORD BUILDING,PLOT NO. A, BANER ROAD , PUNE, Maharashtra, India - 411045 |
| U55101PN2000PTC014905 | ACCORD REIT SERVICED APARTMENT HOTELS PRIVATE LIMITED | SR NO 3, H. No. 6/1, SHOWROOM NO. 1, STILT FLOOR PRIDE PURPLE ACCORD BUILDING,PLOT NO. A, BANER ROAD , PUNE, Maharashtra, India - 411045 |
| U85100PN2015NPL153878 | ATREYA HEALTHCARE FOUNDATION | SR. NO. 3, H. No. 6/1, SHOWROOM NO. 1, STILT FLOOR PRIDE PURPLE ACCORD BUILDING,PLOT NO. A, BANER ROAD , PUNE, Maharashtra, India - 411045 |
| U74900PN2014PTC151868 | ACCURATE PATHLAB PRIVATE LIMITED | SR. NO. 3, H.NO.6/1, SHOWROOM NO. 1, STILT FLOOR, PRIDE PURPLE ACCORD BUILDING, PLOT NO. A , BANER RD , PUNE, Maharashtra, India - 411045 |
| U74900PN2014PTC151869 | ASSURE MEDICINES PRIVATE LIMITED | SR. NO. 3, H.NO. 6/1, SHOWROOM NO. 1, STILT FLOOR, PRIDE PURPLE ACCORD BUILDING, PLOT NO. A , BANER RD , PUNE, Maharashtra, India - 411045 |
| U74999PN2014PTC151888 | ACCORD PATHLAB PRIVATE LIMITED | SR. NO. 3, H.NO. 6/1, SHOWROOM NO. 1, STILT FLOOR, PRIDE PURPLE ACCORD BUILDING, PLOT NO. A , BANER RD , PUNE, Maharashtra, India - 411045 |
| U72900PN2021PTC198938 | TKTECHNICO SOLUTIONS PRIVATE LIMITED | ARENA, FLAT NO. A-504, SR. NO., HISSA NO. 6/1, 6 (PART) 31, , PUNE, Maharashtra, India - 411045 |
| U52100PN2022PTC211453 | TRADEMAP IMPORT EXPORT PRIVATE LIMITED | SR.NO 131/1A/4, PLOT NO.6, FLAT NO 801,,8th FLOOR, ALIVE SKYPAR, BANER ROAD,Pune City,Pune,Maharashtra,411045-India |
| ABZ-9886 | SHUBHNIRMITI INFRAPROJECTS LLP | Sr. No. 85A/2B/1 Pl. No. 18 Decent Homes Flat No 201,Pune 411045, Maharashtra, India. Pune City, Maharashtra, India - 411045 |
| U45209PN2022PTC211717 | RUNAL BUILDERS PRIVATE LIMITED | 9th Floor, Amar Tech Park, Survey No. 31/5/1,5,11,14, Survey No31/6A,,Survey No 31/6/4,5,14,20,21,23,27,28,29 Survey No.31/7B Survey No. 31/8/2,3, Survey No.33/4P,Pune City,Pune,Maharashtra,411045-India |
| ACF-3054 | MATHURA AGROTECHNOLOGY LLP | SR. NO. 131/1A/4 PLOT NO. 6 FLAT NO. 403,ALIVE SKYPARK,Haveli,Pune,Maharashtra,India-411045 |
| AAH-7212 | TULSIRAM AGRO LLP | FLAT NO.A-1/102, 'SAI CANARY', SR. NO.42, HISSA NO.6,7,8 BALEWADI, PUNE, Maharashtra, India - 411045 |
| ACD-5937 | VANI WELLNESS LLP | FlatNo.A-1/102 Sai Canary,Sr.No.42 Hissa No6,7,8,9,Haveli,Pune,Maharashtra,India-411045 |
| U85300PN2021NPL205544 | UMA JAKHAULI MEMORABLE AND CHARITABLE FOUNDATION | Flat No. A-1 / 102 'Sai Canary' Sr No. 42 Hissa No. 6,7,8 and 9 , Pune, Maharashtra, India - 411045 |
| ACK-2999 | BLOOMBOND AGRO LLP | Flat No. A-1 102 Sai Canary Sr. No. 42 Hissa No. 6,7, 8 and 9,Mitcon College Road, balewadi,Haveli,Pune,Maharashtra,India-411045 |
| U74999PN2020PTC189550 | SVS WASTEMANAGEMENT PRIVATE LIMITED | Flat No. A-1/ 102, Sai Canary, Sr.No.42, Hissa No. 6,7,8,& 9, Mitcon College Road , BALEWADI, PUNE, Maharashtra, India - 411045 |
| U85300PN2020PTC195375 | HEALTHQO WELLNESS SERVICES PRIVATE LIMITED | Aurelia, Flat No. A-403, Sr. No. 292/4, Dhankude Vasti, , Pune, Maharashtra, India - 411045 |
| ACM-6229 | DREAMWONDER LAND DEVELOPERS LLP | Flat No.A-601,Sr.No.44/6/2,Sai Ankur Pune (CB),Pune City,Pune,Maharashtra,India-411045 |
| AAU-2791 | PLANTAYU LIFE SCIENCES LLP | SR NO 40/4/2/240/4/2/3/4/6/8 FLAT NO A1301 WO, PUNE CITY, PUNE CB PUNE, Maharashtra, India - 411045 |
| U74999PN2021PTC197573 | PERFEXION INTERIOR PRIVATE LIMITED | Saarrthi Souvenir, Flat No. A2 - 1102 Sr. No. 15/6/1 to 15/6/20, 15/3 Behind , Pune, Maharashtra, India - 411045 |
| U85300PN2022NPL210821 | REVATI NYAAN FOUNDATION | Supreme Vivero, Flat No. 601, Sr. No. 29/2 3, Dhankude Vasti,Pune,Pune,Maharashtra,411045-India |
| U70200PN2013PTC148775 | RBG INDIA PRIVATE LIMITED | FLAT NO. 201 BLDG B-2SR NO.29/1 SILVER MOON DHANKUDE WASTI,PUNE,Pune,Maharashtra,411045-India |
| AAA-8470 | BERI URBAN AND ENVIRONMENTAL PLANNERS LL P | SR. NO. 6, H NO. 1/10, FORTUNE HOUSE, FLAT NO. 102, BANER, PUNE-411045 PUNE, Maharashtra, India - 411045 |
| 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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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.