VERMA FINVEST PRIVATE LIMITED (CIN: U70100DL2012PTC246387) is a Private company incorporated on 18 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 11630000.00.
VERMA FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VERMA FINVEST PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of VERMA FINVEST PRIVATE LIMITED are RAJESH VERMA, ROHIT KUMAR, and KRISHAN CHANDRA GUPTA.
VERMA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2012PTC246387 and its registration number is 246387. Users may contact VERMA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERMA FINVEST PRIVATE LIMITED is C-628, Ground Floor, Back Side New Friends Colony , NEW DELHI, Delhi, India - 110025.
Current status of VERMA FINVEST PRIVATE LIMITED is - Active.
| CIN | U70100DL2012PTC246387 |
| Name | VERMA FINVEST PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 246387 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-12-18 |
| Age of Company | 13 years, 5 months, 0 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 25,000,000.00 |
| Paid-up Share Capital | ₹ 11,630,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VERMA FINVEST PRIVATE LIMITED |
| U65923DL2012PTC246387 |
| U70100DL2012PTC246387 |
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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 FINVEST 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00164197 | RAJESH VERMA | Director | 2012-12-18 |
| 06437109 | ROHIT KUMAR | Additional Director | 2018-01-05 |
| 06633135 | KRISHAN CHANDRA GUPTA | Additional Director | 2018-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00172443 | AJAY KUMAR SINGH | Director | - | 2018-01-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-0224 | VIRTUAL DREAM CONSTRUCTION LLP | 53, GROUND FLOOR, SHOP HALF PORTION BACK SIDE, BHARAT NAGAR, NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025 |
| U67190DL1996PTC076633 | PRIYANSHU FINANCIAL SERVICES PRIVATE LIMITED | C-756, Ground Floor New Friends Colony , New Delhi, Delhi, India - 110025 |
| U74900DL1989PTC037379 | RNCP CORPORATE SERVICES PRIVATE LIMITED | C-756, Ground Floor New Friends Colony , New Delhi, Delhi, India - 110025 |
| F06334 | ZHUZHOU CRRC TIMES ELECTRIC CO. LTD. | C-625, GROUND FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U24110DL2006PTC154411 | LIFELONG CHEMICALS PRIVATE LIMITED | C-704, GROUND FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U01122DL2012PTC245597 | DREAMTOWN FARMS PRIVATE LIMITED | C-594 (ENTIRE FIRST FLOOR) NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025 |
| U18101DL2002PTC117868 | K K K EXPORTS PRIVATE LIMITED | C -736, 2ND FLOOR, NEW FRIENDS COLONY SOUTH DELHI, NEW DELHI 110025 , DELHI, Delhi, India - 110025 |
| AAT-3428 | PGRG INDUSTRIES LLP | A 85, Ground Floor New Friends Colony New Delhi, Delhi, India - 110025 |
| AAO-2249 | PGRG HOSPITALITY LLP | A-85, Ground Floor, New Friends Colony New Delhi, Delhi, India - 110025 |
| AAL-1279 | ROZIHUB LLP | C-660, FIRST FLOOR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025 |
| AAF-4737 | IT INFRASTRUCTURE PROVIDERS LLP | A-68, GROUND FLOOR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025 |
| AAM-5356 | GLOBALPACT AEHOMES DEVELOPERS LLP | C-660, FIRST FLOOR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025 |
| AAS-2600 | ESQUIRE HOSPITALITY LLP | D-832, Ground Floor, New Friends Colony New Delhi, Delhi, India - 110025 |
| AAU-7379 | CYRRUS MANUFACTURING LLP | A68, Ground Floor New Friends Colony New Delhi, Delhi, India - 110025 |
| AAW-1229 | SOCHGREEN LLP | B 554, BASEMENT BACK SIDE NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025 |
| AAM-8985 | I B FINANCIAL CONSULTANTS LLP | C-639 3RD FLOOR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025 |
| U25203DL2007PTC171265 | JAY CEE PUNCHING SOLUTIONS PRIVATE LIMITED | B-496 GROUND FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U18101DL1999PTC101535 | SKYLARK DYEING PRIVATE LIMITED | C-639 FIRST FLOOR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U31904DL2019PTC355929 | CYRRUS MANUFACTURING PRIVATE LIMITED | A-68, Ground Floor New Friends Colony , New Delhi, Delhi, India - 110025 |
| U74899DL1992PTC047068 | I B FINANCIAL CONSULTANTS PRIVATE LIMITED | C-639, 3RD FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| ABZ-5616 | ELECTRORIDERZ ENTERPRISES LLP | 162, Ground Floor,Pocket-1, Jasola,New Friends Colony New Delhi, Delhi, India - 110025 |
| AAJ-5466 | AL HIDAYA TOUR & TRAVEL LLP | 82 SHOP, GROUND FLOOR, TAIMOOR NAGAR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025 |
| U15122DL1994PTC057005 | EDEN BEVERAGES & SPIRITS PRIVATE LIMITED | 16, GROUND FLOOR, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U15122DL1969PTC226302 | CROWN TIMBER & FOODS PVT LTD | C-633 (1st FLOOR) NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U17120DL2014PTC271490 | SAS HOLDING PRIVATE LIMITED | 325, GROUND FLOOR, BLOCK-B, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
| U24232DL2005PTC139252 | METRO BIOSOL PRIVATE LIMITED | C-563, third floor new friends colony, okhla , New Delhi, Delhi, India - 110025 |
| U15422DL2010PTC202716 | ADIE BROSWON SUGARS & INDUSTRIES PRIVATE LIMITED | 24-A, Ground Floor, Bharat Nagar, New Friends Colony , New Delhi, Delhi, India - 110025 |
| U25209DL2007PTC157403 | BDC DISTRIBUTION PRIVATE LIMITED | B-518, ANNEXE BLOCK, GROUND FLOOR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U29219DL2011PTC220061 | SIDDHIVINAYAK ENGINEERING PRIVATE LIMITED | 138 A, Ground Floor, TAIMOOR NAGAR, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
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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.
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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.
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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.
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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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