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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 SYSTEMS (INDIA) PRIVATE LIMITED
CIN: U51909DL2004PTC129912
VERINT SYSTEMS (INDIA) PRIVATE LIMITED (CIN: U51909DL2004PTC129912) is a Private company incorporated on 14 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
VERINT SYSTEMS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VERINT SYSTEMS (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of VERINT SYSTEMS (INDIA) PRIVATE LIMITED are PETER DEMIAN FANTE, SANDEEP KUMAR, ANIL KUMAR CHAWLA, and SHAY SHLOMO RAZON.
VERINT SYSTEMS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC129912 and its registration number is 129912. Users may contact VERINT SYSTEMS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERINT SYSTEMS (INDIA) PRIVATE LIMITED is 05th FlOOR, CADDIE COMMERCIAL TOWER NOVOTEL PULLMAN HOTEL , AEROCITY , New Delhi, Delhi, India - 110037.
Current status of VERINT SYSTEMS (INDIA) 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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Previous CINs
ZaubaCorp's company report for VERINT SYSTEMS (INDIA) 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 SYSTEMS (INDIA)
Purchase full report of VERINT SYSTEMS (INDIA)
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 SYSTEMS (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.
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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 SYSTEMS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02828780 | PETER DEMIAN FANTE | Director | 2004-10-14 |
| 06987130 | SANDEEP KUMAR | Director | 2020-12-17 |
| 07975900 | ANIL KUMAR CHAWLA | Director | 2022-07-18 |
| 05322682 | SHAY SHLOMO RAZON | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of VERINT SYSTEMS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02812393 | ELAN MORIAH | Additional Director | - | 2012-09-29 |
| 02812393 | ELAN MORIAH | Director | - | 2022-07-18 |
| 02946607 | DORON OVADIA ARAZI | Director | - | 2007-09-25 |
| 02951116 | ELIAHU SANDEROVICH | Additional Director | - | 2007-12-31 |
| 02951116 | ELIAHU SANDEROVICH | Director | - | 2007-12-31 |
| 06383827 | NACHUM NOAH MOSHE LASSON | Additional Director | - | 2012-09-29 |
| 06383827 | NACHUM NOAH MOSHE LASSON | Director | - | 2018-09-28 |
| 06987130 | SANDEEP KUMAR | Additional Director | - | 2014-09-30 |
| 06987130 | SANDEEP KUMAR | Whole-time director | - | 2020-12-17 |
| 07975900 | ANIL KUMAR CHAWLA | Additional Director | - | 2022-09-30 |
| 08242105 | ADY MERETZ | Additional Director | - | 2018-09-30 |
| 08242105 | ADY MERETZ | Director | - | 2022-07-18 |
| 02915902 | MICHAEL JACOV WEISS | Additional Director | - | 2008-09-30 |
| 02915902 | MICHAEL JACOV WEISS | Director | - | 2013-09-23 |
| 05322682 | SHAY SHLOMO RAZON | Additional Director | - | 2012-09-29 |
| 08242117 | ANGUS ALASTAIR DONALD FOTHERINGHAM | Additional Director | - | 2018-09-30 |
| 08242117 | ANGUS ALASTAIR DONALD FOTHERINGHAM | Director | - | 2024-01-25 |
Other Directorships of ELAN MORIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WITNESS SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2004PTC033348 | Additional Director | - | 2008-09-30 |
| WITNESS SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2004PTC033348 | Director | - | 2022-07-18 |
Other Directorships of PETER DEMIAN FANTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WITNESS SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2004PTC033348 | Director | 2007-05-25 | Ongoing |
| VERINT CES INDIA PRIVATE LIMITED | U74999DL2017FTC325845 | Additional Director | - | 2020-09-30 |
| VERINT CES INDIA PRIVATE LIMITED | U74999DL2017FTC325845 | Director | 2020-09-30 | Ongoing |
Other Directorships of DORON OVADIA ARAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CERAGON NETWORKS INDIA PRIVATE LIMITED | U51909DL2003PTC118490 | Additional Director | - | 2015-09-29 |
| CERAGON NETWORKS INDIA PRIVATE LIMITED | U51909DL2003PTC118490 | Director | 2021-09-30 | Ongoing |
| CERAGON NETWORKS INDIA PRIVATE LIMITED | U51909DL2003PTC118490 | Director | - | 2020-01-01 |
| WITNESS SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2004PTC033348 | Director | - | 2007-06-28 |
Other Directorships of ELIAHU SANDEROVICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WITNESS SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2004PTC033348 | Additional Director | - | 2007-10-18 |
| WITNESS SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2004PTC033348 | Director | - | 2007-12-31 |
Other Directorships of NACHUM NOAH MOSHE LASSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WITNESS SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2004PTC033348 | Additional Director | - | 2012-09-29 |
| WITNESS SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2004PTC033348 | Director | - | 2018-09-28 |
Other Directorships of SANDEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WITNESS SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2004PTC033348 | Additional Director | - | 2015-10-20 |
| WITNESS SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2004PTC033348 | Director | 2015-10-20 | Ongoing |
| VERINT CES INDIA PRIVATE LIMITED | U74999DL2017FTC325845 | Director | - | 2020-12-17 |
| VERINT CES INDIA PRIVATE LIMITED | U74999DL2017FTC325845 | Whole-time director | 2020-12-17 | Ongoing |
| COGNYTE ANALYTICS INDIA PRIVATE LIMITED | U74999DL2018FTC328135 | Director | - | 2021-01-27 |
Other Directorships of ANIL KUMAR CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WITNESS SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2004PTC033348 | Additional Director | - | 2022-09-30 |
| WITNESS SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2004PTC033348 | Director | 2022-07-18 | Ongoing |
| VERINT CES INDIA PRIVATE LIMITED | U74999DL2017FTC325845 | Director | - | 2020-12-17 |
| VERINT CES INDIA PRIVATE LIMITED | U74999DL2017FTC325845 | Whole-time director | 2020-12-17 | Ongoing |
Other Directorships of ADY MERETZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WITNESS SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2004PTC033348 | Additional Director | - | 2018-09-30 |
| WITNESS SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2004PTC033348 | Director | - | 2022-07-18 |
| VERINT CES INDIA PRIVATE LIMITED | U74999DL2017FTC325845 | Additional Director | - | 2020-09-30 |
| VERINT CES INDIA PRIVATE LIMITED | U74999DL2017FTC325845 | Director | - | 2022-07-18 |
Other Directorships of MICHAEL JACOV WEISS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WITNESS SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2004PTC033348 | Additional Director | - | 2008-09-30 |
| WITNESS SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2004PTC033348 | Director | - | 2013-09-23 |
Other Directorships of SHAY SHLOMO RAZON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WITNESS SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2004PTC033348 | Additional Director | - | 2012-09-29 |
| WITNESS SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2004PTC033348 | Director | 2012-09-29 | Ongoing |
| VERINT CES INDIA PRIVATE LIMITED | U74999DL2017FTC325845 | Additional Director | - | 2020-09-30 |
| VERINT CES INDIA PRIVATE LIMITED | U74999DL2017FTC325845 | Director | 2020-09-30 | Ongoing |
Other Directorships of ANGUS ALASTAIR DONALD FOTHERINGHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WITNESS SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2004PTC033348 | Additional Director | - | 2018-09-30 |
| WITNESS SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2004PTC033348 | Director | - | 2024-01-25 |
| VERINT CES INDIA PRIVATE LIMITED | U74999DL2017FTC325845 | Additional Director | - | 2020-09-30 |
| VERINT CES INDIA PRIVATE LIMITED | U74999DL2017FTC325845 | Director | - | 2024-01-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2022PTC395051 | DEJINO SPHERE PRIVATE LIMITED | 5TH FLOOR, CADDIE COMMERCIAL TOWER, PULLMAN/ NOVOTEL HOTEL, ASSET AREA NO 2 HOSPITALITY DISTRICT, AEROCITY, DIAL , New Delhi, Delhi, India - 110037 |
| U74999DL2017FTC325845 | VERINT CES INDIA PRIVATE LIMITED | 05th FlOOR, CADDIE COMMERCIAL TOWER NOVOTEL PULLMAN HOTEL , AEROCITY, , Delhi, Delhi, India - 110037 |
| U62090DL2025PTC454980 | INDCIPHER AI LABS PRIVATE LIMITED | 5th Floor, Commercial Tower Novotel Pullman Hotel,Asset Area No.2 Hospitality District, DIAL,New Delhi,South West Delhi,Delhi,110037-India |
| U63013DL2023PTC409218 | PRIVAFLY AVIATION PRIVATE LIMITED | 05th Floor, Caddie Commercial Tower, Aerocity , New Delhi, Delhi, India - 110037 |
| U00892DL2005PTC138828 | MIDLAND CREDIT MANAGEMENT INDIA PRIVATE LIMITED | Regus Business Centre, 05th Floor, Caddie Commercial Tower, Aerocity (DIAL) , New Delhi, Delhi, India - 110037 |
| U40104DL2010PTC201381 | DAHEJ ENERGY PRIVATE LIMITED | 5TH FLOOR, COMMERCIAL TOWER, NOVOTEL PULLMAN HOTEL, ASSET AREA NO. 2, HOSPITALITY DISTRICT, DIAL , New Delhi, Delhi, India - 110037 |
| U74999DL2001PLC109315 | APPL INDUSTRIES LIMITED | 5TH FLOOR, COMMERCIAL TOWER, NOVOTEL PULLMAN HOTEL, ASSET AREA NO.2, HOSPITALITY DISTRICT, DIAL , New Delhi, Delhi, India - 110037 |
| U74999DL2020FTC362561 | VENTODEX PRIVATE LIMITED | 5th floor, Commercial Tower, Novotel Pullman Hotel Asset Area No. 2,Hospitality District, D IAL , New Delhi, Delhi, India - 110037 |
| U74999DL2021PTC375388 | AKSASUTRA MANAGEMENT SERVICES PRIVATE LIMITED | 5th Floor, Commercial Tower, Novotel Pullman Hotel Asset Area No.2, Hospitality District, D IAL , New Delhi, Delhi, India - 110037 |
| U73100DL2014FTC272748 | RESEARCH TRIANGLE INSTITUTE GLOBAL INDIA PRIVATE LIMITED | 6th Floor, Caddie Commercial Tower Novotel Pullman Hotel, Asset No 2, IGI A irport , Aerocity Hospitality District, Delhi, India - 110037 |
| U29299DL2020PTC365308 | MILKOR DEFENCE PRIVATE LIMITED | OFFICE NO 519,5TH FLOOR CADDIE COMMERCIAL TOWER AEROCITY DELHI , NEW DELHI, Delhi, India - 110037 |
| F06286 | MIKASA SHOJI (IMPEX) PTE. LTD. | Regus New Delhi Caddie, 5th Floor Office no. 523 Caddie Commercial Tower, At Aerocity (DIAL), , New Delhi, Delhi, India - 110037 |
| U72900DL2021FTC389049 | SYSTEMSGO INDIA PRIVATE LIMITED | Systemsgo India Private Limited, 5Th Floor, Commercial Tower Novotel Pullman Asset Area No 2, Hospitality District , New Delhi, Delhi, India - 110037 |
| U61309DL2001FTC267555 | INTELSAT INDIA PRIVATE LIMITED | Unit No.1B, First Floor in Aria Tower, J.W. Marriott Hotel, Delhi Aerocity,,New Delhi,New Delhi,Delhi,110037-India |
| U26309DL2025FTC454596 | VOXTRONIC INDIA PRIVATE LIMITED | 5 Floor,Caddie Commercial,Tower, Aerocity (DIAL),New Delhi,South West Delhi,Delhi,110037-India |
| U45300DL2023PTC415566 | BELLSONICA PRIVATE LIMITED | CADDIE COMMERCIAL TOWER,5TH FLOOR, AEROCITY,New Delhi,South West Delhi,Delhi,110037-India |
| U46497DL2025PTC442026 | STAVEN PHARMACEUTICALS PRIVATE LIMITED | 5th Floor Caddie,Commercial Tower Aerocity,New Delhi,South West Delhi,Delhi,110037-India |
| U63110DL2016FTC308056 | MERRYSHA PRIVATE LIMITED | 5th Floor, Caddie Commercial Tower,,Aerocity,,New Delhi,South West Delhi,Delhi,110037-India |
| U72900DL2021PTC377359 | BIVANES AEROSPACE PRIVATE LIMITED | 5TH FLOOR, CADDIE COMMERCIAL TOWER AT AEROCITY(DIAL), NEW DELHI , DELHI, Delhi, India - 110037 |
| U85500DL2025NPL454720 | QCPD INDIA FOUNDATION | 5TH FLOOR,CADDIE,COMMERCIAL TOWER AEROCITY,New Delhi,South West Delhi,Delhi,110037-India |
| U42909DL2023PTC422202 | E.S. PUTMASH INDIA PRIVATE LIMITED | 5th Flr, Commercial Tower,Novotel Pullman Hotel,New Delhi,South West Delhi,Delhi,110037-India |
| U46599DL2023FTC413729 | RAYTHEON GLOBAL TECHNOLOGIES INDIA PRIVATE LIMITED | 5TH FLOOR, CADDIE COMMERCIAL TOWER,AEROCITY (DIAL),New Delhi,South West Delhi,Delhi,110037-India |
| U66190DL2024PTC426514 | PRECISION INVESTMENTS CONSULTANCY PRIVATE LIMITED | 5th floor, Caddie Commercial Tower,Aerocity (DIAL),New Delhi,South West Delhi,Delhi,110037-India |
| U66190DL2024PTC435272 | PRECISION FUNDSMART PRIVATE LIMITED | 5th floor, Caddie Commercial Tower,Aerocity (DIAL),New Delhi,South West Delhi,Delhi,110037-India |
| ACF-5339 | ENERGIA TEKNIK LLP | 5TH FLOOR, CADDIE COMMERCIAL TOWER,AT AEROCITY (DIAL),New Delhi,South West Delhi,Delhi,India-110037 |
| U30923DL2025PTC448199 | NDR AUTO COMPONENTS SAFETY SYSTEMS PRIVATE LIMITED | 5th floor, Caddie Commercial Tower,at Aerocity (DIAL),New Delhi,South West Delhi,Delhi,110037-India |
| U79120DL2023PTC423271 | TRAVEL ARRI PRIVATE LIMITED | 5th Floor, Caddie Commercial Tower,,Hospitality District Aerocity,,New Delhi,South West Delhi,Delhi,110037-India |
| U87100DL2024PTC427107 | MEDI GLOBAL CARE PRIVATE LIMITED | 5th floor,Caddie Commercial Tower, at Aerocity (DIAL),New Delhi,South West Delhi,Delhi,110037-India |
| ACE-9597 | PERSISTENCE LONG TERM VALUE LLP | 512, 5th Floor, Caddie Commercial Tower,,Regus Business Center, Aerocity,New Delhi,South West Delhi,Delhi,India-110037 |
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- Email ID
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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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.