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VERTOZ LIMITED

As on: 2025-02-27

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.

Basic Information

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

Annual Compliance Status

Date of Last Annual General Meeting 2024-08-02
Date of Last Filed Balance Sheet 2024-03-31

Key Numbers

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

Previous Names

VERTOZ ADVERTISING LIMITED
VERTOZ LIMITED
VERTOZ MEDIA PRIVATE LIMITED

Previous CINs

L74120MH2012PLC226823
U74120MH2012PLC226823
U74120MH2012PTC226823

Regulatory Filings of VERTOZ

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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.

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Purchase full report of VERTOZ

Litigation Search Report of VERTOZ

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.

Purchase Litigation Search Report of VERTOZ

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About VERTOZ

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

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of VERTOZ

Current Directors & Key Managerial Personnel of VERTOZ
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
Past Directors & Key Managerial Personnel of VERTOZ
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
Other Directorships of ASHISH RASIKLAL SHAH
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
Other Directorships of DIMPLE HIRENKUMAR SHAH
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
Other Directorships of NILAM SAMIR DOSHI
Company Name CIN Designation Appointment Date Cessation
NISARG APPLIANCES PRIVATE LIMITED U74999MH2017PTC297995 Director 2017-07-28 Ongoing
Other Directorships of RAJKUMAR CHANDULAL GUPTA
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
Other Directorships of SMITKUMAR LAXMANBHAI NEBHWANI
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
Other Directorships of AKSHAY ASHOK PAROLKAR
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
Other Directorships of HARSHAL ISHWAR PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSHAD UTTAMCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT KESHAVLAL VAGHADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANJANBEN RASIKLAL SHAH
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

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Prosecution Details of VERTOZ

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VERTOZ

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

Contact Details of VERTOZ

Email ID: [email protected] Website: Not Available Address: 602, AVIOR, NIRMAL GALAXY L.B.S. MARG, OPP. JOHNSON & JOHNSON, MUL UND (W) , MUMBAI, Maharashtra, India - 400080

Principal Products & Services of VERTOZ

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

Balance Sheet of VERTOZ

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of VERTOZ

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of VERTOZ

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

Subsidiaries, Associate Companies & Join Ventures of VERTOZ

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

Board Meetings of VERTOZ

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

Auditors of VERTOZ

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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