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
VERLINVEST INDIA INVESTMENT ADVISOR PRIVATE LIMITED
CIN: U67100MH2021FTC364670 As on: 2026-07-13
VERLINVEST INDIA INVESTMENT ADVISOR PRIVATE LIMITED (CIN: U67100MH2021FTC364670) is a Private company incorporated on 27 Jul 2021. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 150000000.00.
VERLINVEST INDIA INVESTMENT ADVISOR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VERLINVEST INDIA INVESTMENT ADVISOR PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of VERLINVEST INDIA INVESTMENT ADVISOR PRIVATE LIMITED are MANVITHA JANAGAM, and ROBERTO ITALIA.
VERLINVEST INDIA INVESTMENT ADVISOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2021FTC364670 and its registration number is 364670. Users may contact VERLINVEST INDIA INVESTMENT ADVISOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERLINVEST INDIA INVESTMENT ADVISOR PRIVATE LIMITED is Unit No.1202A, 12th Floor, Platina, C-59, Bandra-Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051.
Current status of VERLINVEST INDIA INVESTMENT ADVISOR 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 VERLINVEST INDIA INVESTMENT ADVISOR 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 VERLINVEST INDIA INVESTMENT ADVISOR
Purchase full report of VERLINVEST INDIA INVESTMENT ADVISOR
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 VERLINVEST INDIA INVESTMENT ADVISOR 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 VERLINVEST INDIA INVESTMENT ADVISOR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07190309 | MANVITHA JANAGAM | Whole-time director | 2023-05-10 |
| 09228481 | ROBERTO ITALIA | Director | 2021-07-27 |
Past Directors & Key Managerial Personnel of VERLINVEST INDIA INVESTMENT ADVISOR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07190309 | MANVITHA JANAGAM | Additional Director | - | 2023-03-23 |
| 07190309 | MANVITHA JANAGAM | Director | - | 2023-09-28 |
| 07190309 | MANVITHA JANAGAM | Whole-time director | - | 2023-09-27 |
| 08972569 | SHAGUN TIWARY SHAH | Director | - | 2021-12-01 |
| 08972569 | SHAGUN TIWARY SHAH | Whole-time director | - | 2023-03-23 |
Other Directorships of MANVITHA JANAGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUHAVRA ENTERPRISES PRIVATE LIMITED | U15492HR2012PTC047234 | Additional Director | - | 2024-09-18 |
| MUHAVRA ENTERPRISES PRIVATE LIMITED | U15492HR2012PTC047234 | Director | 2024-09-19 | Ongoing |
| JUICY CHEMISTRY PRIVATE LIMITED | U24304TZ2019PTC032309 | Additional Director | - | 2021-03-16 |
| JUICY CHEMISTRY PRIVATE LIMITED | U24304TZ2019PTC032309 | Director | 2021-03-16 | Ongoing |
| WAKEFIT INNOVATIONS PRIVATE LIMITED | U52590KA2016PTC086582 | Nominee Director | 2024-11-27 | Ongoing |
| STAR FERTILITY PRIVATE LIMITED | U74900TG2014PTC096821 | Additional Director | - | 2023-03-11 |
| STAR FERTILITY PRIVATE LIMITED | U74900TG2014PTC096821 | Director | - | 2024-11-12 |
| FERTIVISION HEALTHCARE PRIVATE LIMITED | U85100TG2019PTC129533 | Additional Director | - | 2023-03-11 |
| FERTIVISION HEALTHCARE PRIVATE LIMITED | U85100TG2019PTC129533 | Director | 2023-04-25 | Ongoing |
Other Directorships of SHAGUN TIWARY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SULA VINEYARDS LIMITED | L15549MH2003PLC139352 | Additional Director | - | 2020-12-16 |
| SULA VINEYARDS LIMITED | L15549MH2003PLC139352 | Nominee Director | - | 2021-10-05 |
| ARCHIAN FOODS INDIA PRIVATE LIMITED | U15400GJ2022PTC135664 | Nominee Director | 2022-11-16 | Ongoing |
| ARCHIAN FOODS PRIVATE LIMITED | U15549PB2021PTC054409 | Additional Director | - | 2021-12-22 |
| ARCHIAN FOODS PRIVATE LIMITED | U15549PB2021PTC054409 | Nominee Director | 2021-12-22 | Ongoing |
| STAR FERTILITY PRIVATE LIMITED | U74900TG2014PTC096821 | Additional Director | - | 2023-03-15 |
| STAR FERTILITY PRIVATE LIMITED | U74900TG2014PTC096821 | Director | 2023-03-13 | Ongoing |
| FERTIVISION HEALTHCARE PRIVATE LIMITED | U85100TG2019PTC129533 | Additional Director | - | 2023-03-15 |
| FERTIVISION HEALTHCARE PRIVATE LIMITED | U85100TG2019PTC129533 | Director | 2023-03-14 | Ongoing |
Other Directorships of ROBERTO ITALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SULA VINEYARDS LIMITED | L15549MH2003PLC139352 | Additional Director | - | 2021-07-30 |
| SULA VINEYARDS LIMITED | L15549MH2003PLC139352 | Nominee Director | - | 2023-11-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74120MH2012FTC225958 | MGI GROUP INDIA PRIVATE LIMITED | Platina, Unit No. 704, 7th Floor, Plot No. C 59, G-Block, Bandra Kurla Complex, Bandra- E ast , Mumbai, Maharashtra, India - 400051 |
| U74999MH2020FTC345609 | PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED | Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U28113MH2015PTC263656 | TUBACEX TUBES AND PIPES PRIVATE LIMITED | UNIT NO. 402A, 4TH FLOOR, PLATINA PLOTNO C-59,G-BLOCK,BANDRA KURLA COMPLEX ,BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2011PTC220088 | ACS AIR CHARTER SERVICE INDIA PRIVATE LIMITED | PLATINA, UNIT NO. 703, 7TH FLOOR, PLOT NO. C-59, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST, , MUMBAI, Maharashtra, India - 400051 |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2016PTC287535 | INCRED RESEARCH SERVICES PRIVATE LIMITED | Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| F04427 | SUMITOMO MITSUI BANKING CORPORATION | Unit No. 601, 06th Floor, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Maharashtra,400051 |
| U72200MH2000FTC126336 | JUNIPER NETWORKS INDIA PRIVATE LIMITED | UNIT NO 103, 1ST FLOOR, PLATINA, PLOT NO C-59, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74120MH2006PTC160682 | MONEYGRAM INDIA PRIVATE LIMITED | Platina, 11th Floor, Regus Office No.1126, Plot C-59,G Block, Bandra Kurla Complex, Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| F01439 | SYBASE INDIA LTD | PLATINA BUILDING, UNIT NO. 401, 4TH FLOOR, PLOT NO C-59, G BLOCK, BANDRA KURLA COMPLEX, BAN DRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| F06128 | Swiss Reinsurance Company Limited | Unit No. A-701, 7th Floor A wing, Plot No. C-66 Bandra-Kurla Complex,Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U27200MH1973PTC017075 | GAURAV ENGINEERING PRIVATE LIMITED | Unit No 912, 9th Floor, The Capital, Plot No C-70, G Block, Bandra kurla Complex, Bandra (E ), , MUMBAI, Maharashtra, India - 400051 |
| U72200MH2000PTC209895 | AVAYA INDIA PRIVATE LIMITED | 202, Platina, 2nd Floor, Plot no. C-59, G- Block, Near Citi Bank, Bandra Kurla Complex, Ba ndra(E), , Mumbai, Maharashtra, India - 400051 |
| U68200MH2024PTC432053 | ANEX ADVISORY SERVICES PRIVATE LIMITED | Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2025PTC450040 | ASVA REAL ESTATE PRIVATE LIMITED | Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| AAH-2616 | WADHWA & ASSOCIATES PROJECT DEVELOPERS LLP | 301, PLATINA 3RD FLOOR, PLOT NO C-59, G-BLOCK, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U70200MH2022PTC378498 | AMPL CAPITAL ADVISORS PRIVATE LIMITED | Unit No. 609, 6th Floor, C Wing, One BKC G Block, Bandra Kurla Complex, Bandra E , Mumbai, Maharashtra, India - 400051 |
| U74140MH2008FTC284364 | PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED | Office no.1115, 11th Floor, Platina, G-Block Plot C-59, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74990MH2010FTC200440 | COCHLEAR MEDICAL DEVICE COMPANY INDIA PRIVATE LIMITED | 204, 2nd Floor, Platina Building, Plot No C 59, G Block, Bandra Kurla Complex, Bandra Ea st, , Mumbai, Maharashtra, India - 400051 |
| U11100MH2011PTC261602 | CHETTINAD REFINERIES PRIVATE LIMITED | UnitNo.306-A,TheCapital,3rdFloor,PlotC-70,GBlock,BandraKurlaComplex,Bandra(E ast), , Mumbai, Maharashtra, India - 400051 |
| U11100MH2011PTC261771 | CHETTINAD OIL & GAS ENTERPRISES PRIVATE LIMITED | UnitNo.306-A,TheCapital,3rdFloor,PlotC-70,GBlock,BandraKurlaComplex,Bandra(E ast), , Mumbai, Maharashtra, India - 400051 |
| U45100MH2012PTC226393 | SALSETTE DEVELOPERS PRIVATE LIMITED | Unit No. 1611-12, 16th Floor, C Wing, G Block One BKC, Bandra Kurla Complex, Bandra (E ast) , MUMBAI, Maharashtra, India - 400051 |
| U40300MH2011PTC261530 | CHETTINAD ELECTRIC COMPANY PRIVATE LIMITED | UnitNo.306-A,TheCapital,3rdFloor,PlotC-70,GBlock,BandraKurlaComplex,Bandra(E ast), , Mumbai, Maharashtra, India - 400051 |
| U40103MH2011PTC261558 | CHETTINAD ENERGY RESOURCE PRIVATE LIMITED | UnitNo.306-A,TheCapital,3rdFloor,PlotC-70,GBlock,BandraKurlaComplex,Bandra(E ast), , Mumbai, Maharashtra, India - 400051 |
| U70100MH2011PTC261780 | KARAPAKKAM PROPERTY DEVELOPERS PRIVATE LIMITED | UnitNo.306-A,TheCapital,3rdFloor,PlotC-70,GBlock,BandraKurlaComplex,Bandra(E ast), , Mumbai, Maharashtra, India - 400051 |
| U70100MH2012PTC261605 | PANORAMIC PROPERTY DEVELOPERS PRIVATE LIMITED | UnitNo.306-A,TheCapital,3rdFloor,PlotC-70,GBlock,BandraKurlaComplex,Bandra(E ast), , Mumbai, Maharashtra, India - 400051 |
| U70102MH2011PTC261772 | PAIYANOOR PROPERTY DEVELOPERS PRIVATE LIMITED | UnitNo.306-A,TheCapital,3rdFloor,PlotC-70,GBlock,BandraKurlaComplex,Bandra(E ast), , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Profit before Tax |
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| 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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| 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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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.