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
VERINT CONSULTING PRIAVTE LIMITED
CIN: U74140PN2007PTC129583
VERINT CONSULTING PRIAVTE LIMITED (CIN: U74140PN2007PTC129583) is a Private company incorporated on 10 Feb 2007. 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.
VERINT CONSULTING PRIAVTE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.VERINT CONSULTING PRIAVTE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of VERINT CONSULTING PRIAVTE LIMITED are SAURABH NALIN KAPASI, and SAMEER PANDIT TADE.
VERINT CONSULTING PRIAVTE LIMITED's Corporate Identification Number (CIN) is U74140PN2007PTC129583 and its registration number is 129583. Users may contact VERINT CONSULTING PRIAVTE LIMITED on its Email address - [email protected]. Registered address of VERINT CONSULTING PRIAVTE LIMITED is FLAT NO. 14, SHIVSAGAR APARTMENT SN-77, JAGTAP CHOWK, WANAWADI , PUNE, Maharashtra, India - 411040.
Current status of VERINT CONSULTING PRIAVTE 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
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Previous CINs
ZaubaCorp's company report for VERINT CONSULTING PRIAVTE 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 VERINT CONSULTING PRIAVTE
Purchase full report of VERINT CONSULTING PRIAVTE
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 VERINT CONSULTING PRIAVTE 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 VERINT CONSULTING PRIAVTE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00994719 | SAURABH NALIN KAPASI | Director | 2007-02-10 |
| 01555826 | SAMEER PANDIT TADE | Director | 2007-06-11 |
Past Directors & Key Managerial Personnel of VERINT CONSULTING PRIAVTE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAURABH NALIN KAPASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIKONE LIFESPACES PRIVATE LIMITED | U45200PN2012PTC145794 | Director | 2012-12-21 | Ongoing |
| ESSENTIA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | U65900MH2010PTC204414 | Director | 2010-06-17 | Ongoing |
| SHRI-VARDHAN CONSULTING PRIVATE LIMITED | U74992PN2008PTC131337 | Director | 2008-01-28 | Ongoing |
Other Directorships of SAMEER PANDIT TADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIKONE LIFESPACES PRIVATE LIMITED | U45200PN2012PTC145794 | Director | 2012-12-21 | Ongoing |
| TECH VISIONS IT SERVICES PRIVATE LIMITED | U72100PN2010PTC136466 | Additional Director | - | 2015-02-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U47912PN2021PTC206405 | SN-KART EXPRESS PRIVATE LIMITED | FLAT NO. 1, LORDS HARMONY ,SN-77/50, WANAWADI,PUNE,Pune,Maharashtra,411040-India |
| ACC-9362 | TATVON TRADE AND MARKETING LLP | FLAT NO. 22 SHANTI KUNJ S,N 14/5 WANAWADI,Pune City,Pune,Maharashtra,India-411040 |
| AAH-5719 | FINTLE INNOVATIONS LLP | FLAT A1/3, RAVI PARK, JAGTAP NAGAR, S NO 77, WANAWADI GAON PUNE, Maharashtra, India - 411040 |
| AAH-3555 | RIGHTMOVE ADVISOR LLP | FLAT NO 90, SN 77/48/A/2, C WING, BLDG A3, RAVI PARK, WANAWADI PUNE, Maharashtra, India - 411040 |
| U01252MH1989PTC050666 | HASTAGIRI ESTATES PRIVATE LIMITED | Flat No-49, Bld- A-4, Sn-77/48-A2, Ravi Park Bh Parmar Park, Wanawadi , Pune, Maharashtra, India - 411040 |
| U15201PN1999PTC013779 | NUTRI FOODS PRIVATE LIMITED | S NO 14/8 PLOT NO.6LOKARE BLDG FLAT NO 1 WANAWADI , PUNE, Maharashtra, India - 411040 |
| U74999PN2021PTC200901 | CAUSE TECH LABS SERVICES PRIVATE LIMITED | FLAT NO 202, BLDG A-5, OXFORD CLASSIC OXFORD VILLAGE, SN NO 61/62/63, WANAWADI,PUNE,Pune,Maharashtra,411040-India |
| U29219MH1973PTC017082 | NASIYA ENGINEERING PRIVATE LIMITED | Flat No. 501, Bldg. No. A-9, SN 69, H.No. 1A, Ganga Satelite, Wanawadi, , Pune, Maharashtra, India - 411040 |
| AAY-9274 | ECO-FORTE BUILDING SOLUTIONS LLP | S NO. 77, H. 40/41, FLAT NO. 21 WANAWADI PUNE, Maharashtra, India - 411040 |
| U21090PN2020PTC195692 | BROWNBOX PACKAGING SOLUTIONS PRIVATE LIMITED | C/o Salunkhe Krishnrao, Flat No.1, Parmar Villa, S.No. 77/68, Wanawadi, , Pune, Maharashtra, India - 411040 |
| AAP-4180 | REVEAL DIAGNOSTICS LLP | SN-77/48/1A/1&77/71 SHOP 15 PARMAR PARK JAGTAP NAGAR WANAWADI pune, Maharashtra, India - 411040 |
| U70101PN2011PTC139763 | JAGTAP REAL ESTATE PRIVATE LIMITED | S.NO. 76/18, FLAT NO. 2, ANUSAYA NIWAS, SRP RD, JAGTAP CHOWK, WANWORIE , PUNE, Maharashtra, India - 411040 |
| AAW-9006 | KNOWLEDGEWAYS CONSULTANTS LLP | FLAT NO 202, BLDG A 5, OXFORD CLASSIC, OXFORD VILLAGE, SN NO 61/62/63, WANAWADI, PUNE, Maharashtra, India - 411040 |
| U85320PN2017NPL170845 | INTELLECTUAL FOUNDATION ENDOWMENT | FLAT NO 202, BLDG A-5, OXFORD CLASSIC OXFORD VILLAGE, SN NO 61/62/63, WANAWADI , PUNE, Maharashtra, India - 411040 |
| U74999PN2017PTC171615 | CEDAR HEALTH AND LIFESTYLE PRIVATE LIMITED | SN.43 2A & 43/3, RIVIERA CO.HOUSING SOC. FLAT NO.1. BUILDING-D, OPP. SHIVARKAR , GARDEN, WANAWADI, PUNE, Maharashtra, India - 411040 |
| U15490PN2022PTC211656 | HEALTHIANS FOODS PRIVATE LIMITED | SN. 77/71, SHOPPING ARCADE PARMAR PARK JAGTAP NAGAR WANAWADI,PUNE,Pune,Maharashtra,411040-India |
| ACN-7871 | AQUAFINS ENTERPRISES LLP | SN 77 SHOP 17 TWIN TOWER,JAGTAP CHOWK, WANWADI,Pune City,Pune,Maharashtra,India-411040 |
| ACY-7784 | UDAI SHAH ASSOCIATES LLP | Fl. No. 14, A Wing,,SN 77/29-34, Twin Tower,,Pune City,Pune,Maharashtra,India-411040 |
| U85300PN2022NPL210886 | SAVITRIS SHUBHNIRMAL FOUNDATION | FLAT NO.801, SN-15 FATIMA NAGAR WING B KOHINOOR BLDG WANAWADI,PUNE,Pune,Maharashtra,411040-India |
| U74999PN2017PTC169731 | FRANTZ FITNOMICS PRIVATE LIMITED | Bld A,Maple Tower, Wanawadi, Sn 77/123 Nr Diya Nagar, Pune 411040 , PUNE 411040, Maharashtra, India - 411040 |
| U69201PN2024PTC229334 | RLS GLOBAL SERVICES PRIVATE LIMITED | Row House No 1, Flat No 1,S No 14/5 Shanti Kunj Co,Pune City,Pune,Maharashtra,411040-India |
| AAY-9898 | N. A. BUDHANI WAFERS LLP | Flat No 2 and 3, Building No. 02, Jyoti Vihar, Opp HandicapSchool, Near Jambhulkar Chowk, Wanwadigaon Pune 411040 Pune City, Maharashtra, India - 411040 |
| AAF-2400 | DYNAMIC COLLECTION LLP | FLAT 216, CEDAR COURT, PARMAR PARK SN/77/48, WANAWADI PUNE, Maharashtra, India - 411040 |
| AAV-2866 | YK FITNESS LLP | FLAT NO. 18, BLUE BELL APARTMENT, P 33, FATIMA NAGAR, WANAWADI, PUNE, Maharashtra, India - 411040 |
| U52334MH1988PTC048872 | DASS ELECTRIC TRADING COMPANY PRIVATE LIMITED | Unit No.G7A, Sacred World, Jagtap Chowk, Wanawadi , Pune, Maharashtra, India - 411040 |
| AAE-8530 | BEST1 TECHSOFT LLP | Flat No- 901 Ganga Satelite BL-A-11 SN-69/1A Wanawadi Pune, Maharashtra, India - 411040 |
| AAK-1316 | PURSUITICA LEARNING SOLUTIONS LLP | FLAT NO 102 BL- A-11, Ganga Satellite, SN 69/1A Wanawadi Pune, Maharashtra, India - 411040 |
| U86900PN2025NPL238144 | MANASKATHA FOUNDATION | Flat No24 Shraddha Regecy,S No 13/3A Wanawadi, Pune,Pune City,Pune,Maharashtra,411040-India |
| AAA-0497 | TUTEJA PROPERTIES LLP | FLAT NO 901, SN 69/1A/1, GANGA SATELITE, BL-B/2, WANAWADI, PUNE, Maharashtra, India - 411040 |
| 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.