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
VERMA & VERMA MICROFINANCE FOUNDATION
CIN: U65999RJ2016NPL056013 As on: 2026-07-13
VERMA & VERMA MICROFINANCE FOUNDATION (CIN: U65999RJ2016NPL056013) is a Private company incorporated on 19 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
VERMA & VERMA MICROFINANCE FOUNDATION'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.VERMA & VERMA MICROFINANCE FOUNDATION's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VERMA & VERMA MICROFINANCE FOUNDATION are MANISH KUMAR SHARMA, and SANJAY YADAV.
VERMA & VERMA MICROFINANCE FOUNDATION's Corporate Identification Number (CIN) is U65999RJ2016NPL056013 and its registration number is 56013. Users may contact VERMA & VERMA MICROFINANCE FOUNDATION on its Email address - [email protected]. Registered address of VERMA & VERMA MICROFINANCE FOUNDATION is 1-A, Ram Colony Shyam Nagar Mod Ke Pass , Ajmer Road, Jaipur , Jaipur, Rajasthan, India - 302006.
Current status of VERMA & VERMA MICROFINANCE FOUNDATION 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 VERMA & VERMA MICROFINANCE FOUNDATION 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 VERMA & VERMA MICROFINANCE FOUNDATION
Purchase full report of VERMA & VERMA MICROFINANCE FOUNDATION
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 VERMA & VERMA MICROFINANCE FOUNDATION 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VERMA & VERMA MICROFINANCE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09356708 | MANISH KUMAR SHARMA | Director | 2021-10-13 |
| 09357970 | SANJAY YADAV | Director | 2021-10-13 |
Past Directors & Key Managerial Personnel of VERMA & VERMA MICROFINANCE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07593978 | ARTI VERMA | Director | - | 2019-09-02 |
| 07594005 | VIJAY VERMA | Director | - | 2019-09-02 |
| 08490625 | KAPIL DEV | Director | - | 2021-10-13 |
| 08490951 | NISHA SAINI | Director | - | 2021-10-13 |
| 07593994 | JAGDISH VERMA | Director | - | 2019-09-02 |
| 07593994 | JAGDISH VERMA | Manager | - | 2019-09-02 |
| 07593999 | HEMA VERMA | Director | - | 2019-09-02 |
| 08490511 | ANIL KUMAR | Director | - | 2021-10-13 |
| 08490633 | NEETU SAINI | Director | - | 2021-10-13 |
Other Directorships of ARTI VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY VERMA
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Other Directorships of KAPIL DEV
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Other Directorships of NISHA SAINI
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Other Directorships of MANISH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGDISH VERMA
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Other Directorships of HEMA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEETU SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-2999 | VIKAAS ENTERPRISE (I) LLP | FLAT NO.903, RIDHRAJ, AIR APARTMENT,1A, AJMER ROAD RAM COLONY, SODALA, AJMER ROAD, JAIPUR, Rajasthan, India - 302006 |
| U70101RJ2012PTC040056 | BHARATBHOOMI INFRA DEVELOPERS PRIVATE LIMITED | A-1, Shyam Sadan, Gali No. 3 Saraswati Nagar, Sushilpura, Ajmer Road , Jaipur, Rajasthan, India - 302006 |
| U56210RJ2023PTC087153 | MMII WEDDING PLANNER PRIVATE LIMITED | A-4 Near Prakash School Shanti Nagar,Ajmer Road Jaipur,Jaipur,Jaipur,Rajasthan,302006-India |
| ACK-5050 | IZONE GLOBAL LLP | Plot No. 5, Kailashpuri-A, Vardhman Nagar,,200ft Bypass, Ajmer Road, jaipur,Jaipur,Jaipur,Rajasthan,India-302006 |
| U52609RJ2022PTC081512 | REVANT TRADING PRIVATE LIMITED | Baid House, 1 Floor 1, Tara Nagar, Ajmer Road,Jaipur,Jaipur,Rajasthan,302006-India |
| U45201RJ1990PTC005623 | ANUKAMPA BUILDERS PRIVATE LIMITED | 1A ,VIDHUT NAGAR, AJMER ROAD, , JAIPUR, Rajasthan, India - 302006 |
| U42101RJ2023PTC091830 | RDR TECHSOL PRIVATE LIMITED | PLOT NO. PART 1-A, PART 1, -B, SHOP NO. 44-45-46,,AJ, Ajmer Road,Jaipur,Jaipur,Rajasthan,302006-India |
| U72900RJ2012PTC038287 | ATHAH SOFTECH PRIVATE LIMITED | 1-A, MAJDUR MARG, SHANTI NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U52190RJ2009PTC029552 | OM SHREE MULTITRADE MARKETING PRIVATE LIMITED | 4 A, GREEN TOWER,SHYAM NAGAR- II AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| AAC-5824 | REGALIAN DEVELOPERS AND BUILDERS LLP | A-47, RATHI NAGAR, GOPALPURA BYE PASS AJMER ROAD, RAJ SINGH PURA JAIPUR, Rajasthan, India - 302006 |
| U51909RJ2021PTC073311 | CAN PHARMACEUTICALS PRIVATE LIMITED | 1ST FLOOR, 166-A, JAIN VIHAR KAMLA NEHRU NAGAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U63040RJ2013PTC042801 | AMPS SERVES 4U RELOCATION PRIVATE LIMITED | A-1/4 KESARI CHAND CHOUDHARY NAGAR, NEW CHUNGI NAKA, AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| ACI-6637 | SHREE KRISHNAM REALTY LLP | HOUSE NO. 2, 2ND FLOOR BARWARA HOUSE COLONY,AJMER ROAD JAIPUR, JAIPUR RAJASTHAN,Jaipur,Jaipur,Rajasthan,India-302006 |
| ACI-5862 | PROTECH INDUSTRIAL TOOLS LIMITED LIABILITY PARTNERSHIP | PLOT NO.- C- 580, JAGDAMBA NAGAR, C-BLOCK, DHAWAS,AJMER ROAD, JAIPUR, RAJASTHAN, 302006,Jaipur,Jaipur,Rajasthan,India-302006 |
| U51101RJ1985PTC020475 | TRADESWIFT COMMODITIES PRIVATE LIMITED | 1,TARA NAGAR,AJMER ROAD,JAIPUR-6 , JAIPUR, Rajasthan, India - 302006 |
| ACX-8980 | WILDERNESS INFINITE LLP | A1 YAMUNAPATH IT COLONY,SURAJ NAGAR W CIVIL LINES,Jaipur,Jaipur,Rajasthan,India-302006 |
| ACY-0681 | UNTAMED WILDERNESS LLP | A1 YAMUNAPATH IT COLONY,SURAJ NAGAR W CIVIL LINES,Jaipur,Jaipur,Rajasthan,India-302006 |
| ACK-4381 | SONICOR TECHNOLOGIES LLP | 14c bhairav nagar 200feet by pass,ajmer road,Jaipur,Jaipur,Rajasthan,India-302006 |
| ACM-7948 | RATNAKAR PALACE LLP | 8, PATEL NAGAR, NEAR DELHI BYE PASS,,MAIN AJMER ROAD,,Jaipur,Jaipur,Rajasthan,India-302006 |
| U70101RJ2016PTC049344 | SHREE HANUMANT BUILDSQUARE PRIVATE LIMITED | 1 CH 12, KAMLA NEHRU NAGAR AJMER ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302006 |
| U85320RJ2017PTC058959 | REJUNACIA HEALTHCARE PRIVATE LIMITED | P.NO.1 MUKHYA NAGAR, MADRAMPURA, KACHHI BASTI, AJMER ROAD,,JAIPUR,Jaipur,Rajasthan,302006-India |
| ACD-5036 | JARS OF BRAINS LLP | Plot No 18, Heera Nagar,,Lane No 1, DCM Ajmer Road,Jaipur,Jaipur,Rajasthan,India-302006 |
| U74909RJ2024PTC092500 | CLIMACURE SUSTAINABLE SOLUTIONS PRIVATE LIMITED | 201 2ND FLOOR, A 1-3.,HATHROI MARKET AJMER ROAD,Jaipur,Jaipur,Rajasthan,302006-India |
| AAV-3047 | INDENIFY INDIA LLP | PLOT NO. 3A, GODARA COLONY RAM NAGAR, SODALA, JAIPUR SODALA JAIPUR, Rajasthan, India - 302006 |
| U72900RJ2022PTC081042 | CRESTINN DIGITAL SOLUTIONS PRIVATE LIMITED | 28, JAI AMBE COLONY, MAJDUR NAGAR NEAR AMBA DEVI SCHOOL AJMER ROAD,JAIPUR,Jaipur,Rajasthan,302006-India |
| U70101RJ2011PTC035034 | SHREE HANS REAL ESTATES PRIVATE LIMITED | 70-A, RAIL NAGAR,NIRMAN NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U52100RJ2020PTC071367 | ARHIT TRADING PRIVATE LIMITED | Baid House, 1st Floor, 1, Tara Nagar,Ajmer Road , Jaipur, Rajasthan, India - 302006 |
| U70200RJ2018PTC060864 | REALSTONE BUILDCON PRIVATE LIMITED | BAID HOUSE, 1ST FLOOR, 1, TARA NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U70101RJ2011PTC035937 | RAJPUTANA DREAM HOMES PRIVATE LIMITED | 3A, SHRI RAM BHAWAN, NEAR RAM NAGAR CROSSING MAIN CIVIL LINES ROAD , JAIPUR, Rajasthan, India - 302006 |
| 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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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.