VERTOZ LIMITED (CIN: L74120MH2012PLC226823) is a Public company incorporated on 13 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 852300000.00.
VERTOZ LIMITED's Annual General Meeting (AGM) was last held on 02 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.VERTOZ LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of VERTOZ LIMITED are ASHISH RASIKLAL SHAH, DIMPLE HIRENKUMAR SHAH, RAJKUMAR CHANDULAL GUPTA, HARSHAD UTTAMCHAND SHAH, ROHIT KESHAVLAL VAGHADIA, and HIRENKUMAR RASIKLAL SHAH.
VERTOZ LIMITED's Corporate Identification Number (CIN) is L74120MH2012PLC226823 and its registration number is 226823. Users may contact VERTOZ LIMITED on its Email address - [email protected]. Registered address of VERTOZ LIMITED is 602, AVIOR, NIRMAL GALAXY L.B.S. MARG, OPP. JOHNSON & JOHNSON, MUL UND (W) , MUMBAI, Maharashtra, India - 400080.
Current status of VERTOZ LIMITED is - Active.
| CIN | L74120MH2012PLC226823 |
| Name | VERTOZ LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 226823 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2012-02-13 |
| Age of Company | 14 years, 3 months, 5 days |
| Activity | NIC Code: 7412 NIC Description: Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2024-08-02 |
| Date of Last Filed Balance Sheet | 2024-03-31 |
| Authorised Share Capital | ₹ 1,000,000,000.00 |
| Paid-up Share Capital | ₹ 852,300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VERTOZ ADVERTISING LIMITED |
| VERTOZ LIMITED |
| VERTOZ MEDIA PRIVATE LIMITED |
| L74120MH2012PLC226823 |
| U74120MH2012PLC226823 |
| U74120MH2012PTC226823 |
All 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.
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Get a list of all litigations VERTOZ is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VERTOZ. This report helps you understand the risk associated in dealing with VERTOZ and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VERTOZ 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00092787 | ASHISH RASIKLAL SHAH | Director | 2017-06-14 |
| 07788365 | DIMPLE HIRENKUMAR SHAH | Director | 2024-06-11 |
| 10616896 | RAJKUMAR CHANDULAL GUPTA | Director | 2024-05-14 |
| 07849186 | HARSHAD UTTAMCHAND SHAH | Director | 2020-01-04 |
| 07946771 | ROHIT KESHAVLAL VAGHADIA | Director | 2018-08-28 |
| 00092739 | HIRENKUMAR RASIKLAL SHAH | Managing Director | 2020-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00092787 | ASHISH RASIKLAL SHAH | Director | - | 2017-06-14 |
| 00092787 | ASHISH RASIKLAL SHAH | Whole-time director | - | 2022-06-14 |
| 07788365 | DIMPLE HIRENKUMAR SHAH | Additional Director | - | 2024-08-01 |
| 07848294 | NILAM SAMIR DOSHI | Director | - | 2024-03-01 |
| 10616896 | RAJKUMAR CHANDULAL GUPTA | Additional Director | - | 2024-08-01 |
| 00091585 | RASIKLAL HATHICHAND SHAH | Additional Director | - | 2024-05-22 |
| 00091585 | RASIKLAL HATHICHAND SHAH | Director | - | 2017-06-14 |
| 05177289 | SMITKUMAR LAXMANBHAI NEBHWANI | Director | - | 2014-05-15 |
| 07708349 | AKSHAY ASHOK PAROLKAR | CFO | - | 2023-09-15 |
| 07842251 | HARSHAL ISHWAR PATEL | Director | - | 2020-06-25 |
| 07849186 | HARSHAD UTTAMCHAND SHAH | Additional Director | - | 2017-07-03 |
| 07849186 | HARSHAD UTTAMCHAND SHAH | Director | - | 2020-01-03 |
| 07946771 | ROHIT KESHAVLAL VAGHADIA | Additional Director | - | 2018-08-28 |
| 00092739 | HIRENKUMAR RASIKLAL SHAH | Director | - | 2017-06-14 |
| 00092739 | HIRENKUMAR RASIKLAL SHAH | Whole-time director | - | 2020-01-03 |
| 00092766 | RANJANBEN RASIKLAL SHAH | Director | - | 2017-06-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOTIXO LLP | AAI-4630 | Partner | 2017-02-04 | Ongoing |
| GOYAM TECHNOLOGIES PRIVATE LIMITED | U72200MH2006PTC166476 | Director | - | 2019-05-30 |
| TRUNKOZ TECHNOLOGIES PRIVATE LIMITED | U72900MH2005PTC155861 | Director | 2006-01-18 | Ongoing |
| PAYNX TECHNOLOGIES PRIVATE LIMITED | U72900MH2010PTC203628 | Director | 2010-06-02 | Ongoing |
| HASHJINI PRIVATE LIMITED | U72900MH2018PTC308076 | Director | 2018-04-16 | Ongoing |
| OWN WEB SOLUTION PRIVATE LIMITED | U72900MH2021PTC370371 | Director | 2021-10-27 | Ongoing |
| ADZURITE SOLUTIONS PRIVATE LIMITED | U74999MH2019PTC321699 | Director | 2019-02-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VYOMEEN MEDIA PRIVATE LIMITED | U22300MH2018PTC312796 | Additional Director | - | 2019-12-31 |
| VYOMEEN MEDIA PRIVATE LIMITED | U22300MH2018PTC312796 | Director | - | 2020-04-05 |
| PROTECXO CYBERSECURITY PRIVATE LIMITED | U80200MH2025PTC440293 | Director | 2025-02-17 | Ongoing |
| QUALISPACE WEB SERVICES PRIVATE LIMITED | U93000MH2017PTC294200 | Director | 2017-04-24 | Ongoing |
| QUALISPACE WEB SERVICES PRIVATE LIMITED | U93000MH2017PTC294200 | Director | - | 2023-12-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISARG APPLIANCES PRIVATE LIMITED | U74999MH2017PTC297995 | Director | 2017-07-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEXIA ADVISORS LLP | AAY-3427 | Partner | 2021-08-26 | Ongoing |
| PRATIBHUTI VINIHIT LIMITED | U67120MH1994PLC077100 | Company Secretary | - | 2017-05-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALISPACE CLOUD PRIVATE LIMITED | U63112MH2024PTC429903 | Director | 2024-08-01 | Ongoing |
| GOYAM TECHNOLOGIES PRIVATE LIMITED | U72200MH2006PTC166476 | Director | - | 2019-05-30 |
| TRUNKOZ TECHNOLOGIES PRIVATE LIMITED | U72900MH2005PTC155861 | Director | 2005-09-02 | Ongoing |
| PAYNX TECHNOLOGIES PRIVATE LIMITED | U72900MH2010PTC203628 | Director | 2010-06-02 | Ongoing |
| HASHJINI PRIVATE LIMITED | U72900MH2018PTC308076 | Additional Director | - | 2024-09-29 |
| HASHJINI PRIVATE LIMITED | U72900MH2018PTC308076 | Director | 2024-04-11 | Ongoing |
| OWN WEB SOLUTION PRIVATE LIMITED | U72900MH2021PTC370371 | Director | 2021-10-27 | Ongoing |
| INCREMENTX PRIVATE LIMITED | U72900MH2022PTC389445 | Director | 2022-08-29 | Ongoing |
| ADZURITE SOLUTIONS PRIVATE LIMITED | U74999MH2019PTC321699 | Additional Director | - | 2020-12-29 |
| ADZURITE SOLUTIONS PRIVATE LIMITED | U74999MH2019PTC321699 | Director | 2019-03-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIGZO TECHNOLOGIES PRIVATE LIMITED | U72900GJ2013PTC075068 | Director | 2013-05-14 | Ongoing |
| VOOLSY NETWORKS PRIVATE LIMITED | U72900GJ2015PTC084410 | Director | 2015-09-04 | Ongoing |
| ZORIOR TECHNOLOGIES PRIVATE LIMITED | U72900GJ2022PTC130216 | Director | 2022-03-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E TRAV TECH LIMITED | U63000GJ1995PLC027714 | Additional Director | - | 2023-09-05 |
| E TRAV TECH LIMITED | U63000GJ1995PLC027714 | Director | - | 2023-09-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOYAM TECHNOLOGIES PRIVATE LIMITED | U72200MH2006PTC166476 | Director | 2006-12-26 | Ongoing |
| TRUNKOZ TECHNOLOGIES PRIVATE LIMITED | U72900MH2005PTC155861 | Director | - | 2019-05-30 |
| PAYNX TECHNOLOGIES PRIVATE LIMITED | U72900MH2010PTC203628 | Director | - | 2019-05-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH2010PTC202352 | ECHELON METALS PRIVATE LIMITED | Flat No. 108, Avior Building, Nirmal Galaxy, Opp. Johnson & Johnson, L.B.S. Marg, Mul und (West) , Mumbai, Maharashtra, India - 400080 |
| AAG-4636 | KOROLI HOLIDAYS LLP | Office No. 129, 1st Floor, Avior, Nirmal Galaxy, Opp, Johnson & Johnson,L.B.S.Marg, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| AAB-9871 | WEALTH ZONE REALTORS LLP | 129,AVIOR, NIRMAL GALAXY, OPP JOHNSON & JOHNSON, L. B. S. MARG, MULUND MUMBAI, Maharashtra, India - 400080 |
| AAG-3570 | OYSTER OIL INDUSTRIES LLP | 618, AVIOR, NIRMAL GALAXY, OPP. JOHNSON & JOHNSON,L.B.S. MARG, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| ABZ-4417 | Daftari Finserv LLP | Office No- 422, Avior Corporate ParkNirmal Galaxy, L.B.S Marg, opp. Johnson and Johnson, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAF-8657 | WEALTH ZONE CONCEPT CLOTHING LLP | Office No.129, 1St Floor, Ovior, Nirmal Galaxy Opp. Johnson & Johnson, L.B.S Marg, Mulund(W) Mumbai, Maharashtra, India - 400080 |
| AAB-4082 | OMNIVEK SOFTWARE SOLUTION LIMITED LIABIL ITY PARTNERSHIP | G/47, NIRMAL GALAXY, AVIOR, L B S ROAD, OPP. JOHNSON & JOHNSON, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U72900MH2010PTC203628 | PAYNX TECHNOLOGIES PRIVATE LIMITED | 602, AVIOR, NIRMAL GALAXY L.B.S. MARG, OPP. JOHNSON & JOHNSON, MULUND (W) MUMBAI Mumbai City MH 400080 IN |
| U72900MH2005PTC155861 | TRUNKOZ TECHNOLOGIES PRIVATE LIMITED | 602, AVIOR, NIRMAL GALAXY L.B.S. MARG, OPP. JOHNSON & JOHNSON, MULUND (W) MUMBAI Mumbai City MH 400080 IN |
| U74999MH2019PTC321699 | ADZURITE SOLUTIONS PRIVATE LIMITED | 602, AVIOR, NIRMAL GALAXY L.B.S. MARG, OPP. JOHNSON & JOHNSON, MULUND (W) MUMBAI Mumbai City MH 400080 IN |
| AAC-2963 | MADHUVAN LIFESPACES LLP | OFFICE NO. 238, AVIOR, NIRMAL GALAXYL.B.S. MARG, OPP. JOHNSON & JOHNSON, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U51109MH2009PTC191956 | EMBELLISH FURNISHING PRIVATE LIMITED | 32, AVIOR, NIRMAL GALAXY, OPP. JOHNSON & JOHNSON CO., L.B.S. MARG, MULUND-W MUMBAI Mumbai City MH 400080 IN |
| AAH-6283 | AATMA MALIK DEVELOPERS LLP | Shop No. 128, First Floor, Nirmal Galaxy Avior, L.B.S. Marg, Next to Deep Mandir, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| U25294MH1991PTC059816 | GLOW PLAST MACHINES PRIVATE LIMITED | C-516, 5th FLOOR, NIRMAL AVIOR-GALAXY, NEAR DEEP MANDIR THEATRE, L.B.S. MARG, M ULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U15122MH2013PTC242574 | YASHVINI INDUSTRIES PRIVATE LIMITED | 329, 3RD FLOOR, NIRMAL GALAXY COMMON BLDG -1, NEAR DEEP MANDIR CINEMA, L.B.S MARG, MUL UND WEST , MUMBAI, Maharashtra, India - 400080 |
| U26990MH2020PTC351285 | AIRO MIX PRIVATE LIMITED | 503 Avior, Nirmal Galaxy Opp Johnson and Johnson, LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U28110MH2020PTC349437 | TRANSLITZ PRIVATE LIMITED | 503 Avior, Nirmal Galaxy Opp Johnson and Johnson, LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U74120MH2014PTC253668 | JLK MANPOWER AND INFRACON PRIVATE LIMITED | Office No.239, 2nd Flr, Avior, Nirmal Galaxy, L.B.S. Marg, Opp. Johnson Company, Mulund - (W) Mumbai Mumbai City MH 400080 IN |
| U01100MH2005PTC155402 | SHARMILI SPICES PRIVATE LIMITED | 638, AVIOR, NIRMAL GALAXY, L.B.S MARG, MULUND (WEST), MUMBAI- 400080 , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2013PTC244333 | E & G RENEWABLES ENERGY PARKS PRIVATE LIMITED | 129, Avior, Nirmal Galaxy, Opp. Johnson & Johnson, L. B. S. Marg, Mulund Mumbai Mumbai City MH 400080 IN |
| U28920MH1989PTC051061 | SOOD TECHNICIANS PRIVATE LIMITED | B/6 TARUNA L B S MARG OPPJOHNSON & JOHNSON, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U45202MH2008PTC180735 | TRIDEV REALTY & CONSTRUCTION PRIVATE LIMITED | Shop No. 131, Avior Corporate Park at Nirmal Galaxy, Opp. Johnson & Johnson, L.B.S. Marg, MULUND Mumbai City MH 400080 IN |
| L31500MH2004PLC145760 | URAVI T AND WEDGE LAMPS LIMITED | Shop No. 329 Avior, Nirmal Galaxy, L.B.S Marg Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAD-0629 | GAYATRI MULTITRADE LLP | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) Mumbai, Maharashtra, India - 400080 |
| U01407MH2008PTC186162 | FOREIN CROP SCIENCE PRIVATE LIMITED | 521, MARATHON MAX, OPP. NIRMAL LIFE STYLE, L.B.S. MARG, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U13200MH1983PTC030102 | NAV BHARAT METALIC OXIDE INDUSTRIES PRIVATE LIMITED | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080 |
| U27200MH1985PLC038278 | GAYATRI MULTI-OXIDES LIMITED | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080 |
| U24119MH2006PTC164544 | GAYATRI RUBCHEM PRIVATE LIMITED | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080 |
| AAD-3394 | FIDELITY GLOBAL LLP | SHOP NO 36, LOWER GROUND FLOOR, AVIOR, NIRMAL GALAXY, L.B.S ROAD, MULUND(W) MUMBAI, Maharashtra, India - 400080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100228935 | 2018-12-28 | - | 2021-03-12 | 32,500,000.00 | The Federal bank Limited | |
| 100367311 | 2020-07-29 | - | 2021-03-12 | 7,900,000.00 | THE FEDERAL BANK LTD | |
| 100403556 | 2020-12-30 | 2024-07-26 | - | 160,000,000.00 | ICICI BANK LIMITED | |
| 100440386 | 2021-01-20 | - | - | 7,900,000.00 | ICICI BANK LIMITED | |
| 100724168 | 2023-05-24 | - | - | 20,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100969042 | 2024-07-26 | - | - | 40,000,000.00 | ICICI BANK LIMITED |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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