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
VERIFONE INDIA SALES PRIVATE LIMITED
CIN: U32109DL2005FTC139736
VERIFONE INDIA SALES PRIVATE LIMITED (CIN: U32109DL2005FTC139736) is a Private company incorporated on 18 Aug 2005. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14447090.00.
VERIFONE INDIA SALES PRIVATE LIMITED'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.VERIFONE INDIA SALES PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of VERIFONE INDIA SALES PRIVATE LIMITED are MARIMUTHU BABYSELVAM KARTHIKEYAN, and RAMANADHA SRIRAM NATARAJAN RISHINADHAMANGALAM.
VERIFONE INDIA SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U32109DL2005FTC139736 and its registration number is 139736. Users may contact VERIFONE INDIA SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERIFONE INDIA SALES PRIVATE LIMITED is 25/38, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008.
Current status of VERIFONE INDIA SALES 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 VERIFONE INDIA SALES 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 VERIFONE INDIA SALES
Purchase full report of VERIFONE INDIA SALES
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 VERIFONE INDIA SALES 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 VERIFONE INDIA SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10593807 | MARIMUTHU BABYSELVAM KARTHIKEYAN | Director | 2024-04-18 |
| 10620075 | RAMANADHA SRIRAM NATARAJAN RISHINADHAMANGALAM | Director | 2024-05-14 |
Past Directors & Key Managerial Personnel of VERIFONE INDIA SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009769 | ASHOK KUMAR ANCHALIA | Director | - | 2008-01-31 |
| 08068389 | VIKRAM KALIDINDI VARMA | Additional Director | - | 2018-09-28 |
| 08068389 | VIKRAM KALIDINDI VARMA | Director | - | 2022-03-21 |
| 08258549 | KRISHNACHANDRA SURESH POTNIS | Additional Director | - | 2019-09-30 |
| 08258549 | KRISHNACHANDRA SURESH POTNIS | Director | - | 2024-04-04 |
| 08793677 | JOHN ROBERT TRACY | Additional Director | - | 2020-12-24 |
| 08793677 | JOHN ROBERT TRACY | Director | - | 2023-10-01 |
| 00045997 | PRAN MEHRA | Director | - | 2014-09-04 |
| 00202388 | ALBERT YUN QUAN LIU | Additional Director | - | 2010-09-29 |
| 00202388 | ALBERT YUN QUAN LIU | Director | - | 2018-01-31 |
| 01777743 | MARC EVAN ROTHMAN | Additional Director | - | 2013-09-30 |
| 01777743 | MARC EVAN ROTHMAN | Director | - | 2020-07-15 |
| 02393512 | ROBERT ROSCOE DYKES | Director | - | 2013-03-11 |
| 05310658 | VINAYAK PRASAD | Additional Director | - | 2014-09-30 |
| 05310658 | VINAYAK PRASAD | Whole-time director | - | 2015-09-29 |
| 10323306 | VINEET VINAY DEOPUJARI | Director | - | 2024-04-18 |
Other Directorships of ASHOK KUMAR ANCHALIA
Other Directorships of VIKRAM KALIDINDI VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERIFONE INDIA PRIVATE LIMITED | U72200KA1990PTC010664 | Additional Director | - | 2018-09-28 |
| VERIFONE INDIA PRIVATE LIMITED | U72200KA1990PTC010664 | Director | - | 2022-03-21 |
| VERIFONE INDIA TECHNOLOGY PRIVATE LIMITED | U72200KA2005PTC038023 | Additional Director | - | 2018-09-28 |
| VERIFONE INDIA TECHNOLOGY PRIVATE LIMITED | U72200KA2005PTC038023 | Director | - | 2022-03-21 |
Other Directorships of KRISHNACHANDRA SURESH POTNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERIFONE INDIA PRIVATE LIMITED | U72200KA1990PTC010664 | Additional Director | - | 2019-09-30 |
| VERIFONE INDIA PRIVATE LIMITED | U72200KA1990PTC010664 | Director | 2019-09-30 | Ongoing |
| VERIFONE INDIA TECHNOLOGY PRIVATE LIMITED | U72200KA2005PTC038023 | Additional Director | - | 2019-09-30 |
| VERIFONE INDIA TECHNOLOGY PRIVATE LIMITED | U72200KA2005PTC038023 | Director | - | 2024-04-04 |
Other Directorships of JOHN ROBERT TRACY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERIFONE INDIA PRIVATE LIMITED | U72200KA1990PTC010664 | Additional Director | - | 2020-12-24 |
| VERIFONE INDIA PRIVATE LIMITED | U72200KA1990PTC010664 | Director | - | 2023-07-03 |
| VERIFONE INDIA TECHNOLOGY PRIVATE LIMITED | U72200KA2005PTC038023 | Additional Director | - | 2020-12-24 |
| VERIFONE INDIA TECHNOLOGY PRIVATE LIMITED | U72200KA2005PTC038023 | Director | - | 2023-10-01 |
Other Directorships of PRAN MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIM INTEGRATED SHIPPING SERVICES (INDIA) PRIVATE LIMITED | U63032MH2005PTC155282 | Director | - | 2010-11-12 |
| STAR SHIPPING SERVICES (INDIA) PRIVATE LIMITED | U63032MH2005PTC155601 | Director | - | 2010-11-12 |
| ZIZU FINANCIAL SERVICES PRIVATE LIMITED | U65999DL2019PTC356954 | Director | 2019-11-01 | Ongoing |
| HARMONY PROPERTIES PRIVATE LIMITED | U70101DL1996PTC077967 | Director | 2005-02-02 | Ongoing |
| VERIFONE INDIA PRIVATE LIMITED | U72200KA1990PTC010664 | Additional Director | - | 2014-09-30 |
| VERIFONE INDIA TECHNOLOGY PRIVATE LIMITED | U72200KA2005PTC038023 | Additional Director | - | 2010-09-30 |
| BOOM WORKS COMMUNICATIONS INDIA PRIVATE LIMITED | U74140DL2000PTC106846 | Director | 2000-07-29 | Ongoing |
| WIDRAMAC SALES PRIVATE LIMITED | U74899DL1966PTC004666 | Director | 2005-02-02 | Ongoing |
| BONUSHUB DIGITAL SOLUTIONS PRIVATE LIMITED | U74999DL2016PTC307611 | Director | 2016-10-28 | Ongoing |
Other Directorships of ALBERT YUN QUAN LIU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETGEAR TECHNOLOGIES INDIA PRIVATE LIMITED | U72100DL2004PTC203947 | Director | - | 2009-03-31 |
| VERIFONE INDIA PRIVATE LIMITED | U72200KA1990PTC010664 | Additional Director | - | 2017-09-29 |
| VERIFONE INDIA PRIVATE LIMITED | U72200KA1990PTC010664 | Director | - | 2018-01-31 |
| VERIFONE INDIA PRIVATE LIMITED | U72200KA1990PTC010664 | Nominee Director | - | 2017-01-25 |
| VERIFONE INDIA TECHNOLOGY PRIVATE LIMITED | U72200KA2005PTC038023 | Additional Director | - | 2009-09-30 |
| VERIFONE INDIA TECHNOLOGY PRIVATE LIMITED | U72200KA2005PTC038023 | Director | - | 2018-01-31 |
Other Directorships of MARC EVAN ROTHMAN
Other Directorships of ROBERT ROSCOE DYKES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VERIFONE INDIA PRIVATE LIMITED | U72200KA1990PTC010664 | Additional Director | - | 2012-01-05 |
| VERIFONE INDIA PRIVATE LIMITED | U72200KA1990PTC010664 | Nominee Director | - | 2013-03-15 |
| VERIFONE INDIA TECHNOLOGY PRIVATE LIMITED | U72200KA2005PTC038023 | Additional Director | - | 2009-09-30 |
| VERIFONE INDIA TECHNOLOGY PRIVATE LIMITED | U72200KA2005PTC038023 | Director | - | 2013-03-15 |
Other Directorships of VINAYAK PRASAD
Other Directorships of VINEET VINAY DEOPUJARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERIFONE INDIA TECHNOLOGY PRIVATE LIMITED | U72200KA2005PTC038023 | Director | - | 2024-04-18 |
| VERIFONE PAYMENTS INDIA PRIVATE LIMITED | U72500DL2022FTC394332 | Director | - | 2024-04-18 |
Other Directorships of MARIMUTHU BABYSELVAM KARTHIKEYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERIFONE INDIA TECHNOLOGY PRIVATE LIMITED | U72200KA2005PTC038023 | Director | 2024-04-18 | Ongoing |
Other Directorships of RAMANADHA SRIRAM NATARAJAN RISHINADHAMANGALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERIFONE INDIA TECHNOLOGY PRIVATE LIMITED | U72200KA2005PTC038023 | Director | 2024-05-14 | Ongoing |
| VERIFONE PAYMENTS INDIA PRIVATE LIMITED | U72500DL2022FTC394332 | Director | 2024-05-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36910DL2022PTC397383 | ISADORA DIAMONDS PRIVATE LIMITED | 38/1 1st Floor, West Patel Nagar West Delhi, New Delhi,Delhi,West Delhi,Delhi,110008-India |
| U45400DL2008PTC183901 | ALERT BUILDTECH PRIVATE LIMITED | 25/39, WEST PATEL NAGAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| ACQ-4516 | IR COLLECTIVE LLP | LGF, 25/38,West Patel Nagar,New Delhi,Central Delhi,Delhi,India-110008 |
| U21029DL2005PTC133800 | SAKAR FIBRE BOARD AND CONTAINERS PRIVATE LIMITED | 25/38, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U45200DL2007PTC159487 | EXPERT BUILDTECH PRIVATE LIMITED | 25/38, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U45400DL2007PTC167557 | ALLIED BUILDWELL PRIVATE LIMITED | 25/38 WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U67120DL1996PLC076318 | SHRUTI FINSTOCK LIMITED | 25/38 WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U72100DL1996PTC079993 | VIAVI SOLUTIONS INDIA PRIVATE LIMITED | 25/38, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U85100DL2009PTC191442 | ARSHITA COSMETIC SOLUTIONS PRIVATE LIMITED | 25/38, GF, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U21012DL1997PTC087889 | ANKIT PAPER PRODUCTS PRIVATE LIMITED | 25/38, GROUND FLOOR, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U51397DL2019PTC349536 | BLIZZCON LABS PRIVATE LIMITED | 25/38, Ground Floor West Patel Nagar , NEW DELHI, Delhi, India - 110008 |
| U74899DL1987PTC028251 | KAUL POLYMERS (INDIA) PRIVATE LTD. | 25/38, GROUND FLOOR, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U74110DL2010PTC201454 | SD FRESH FRUITS PRIVATE LIMITED | A-38, SECOND FLOOR WEST PATEL NAGAR, PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U86100DL2023PTC410480 | RPIL HEALTHCARE PRIVATE LIMITED | 205, SF, KIRTI MAHAL, 19, RAJENDRA PLACE,Patel Nagar West,New Delhi,Central Delhi,India-110008 , New Delhi, Delhi, India - 110008 |
| U63040DL2002PTC115681 | EQUATOR TOURS AND DESTINATIONS PRIVATE LIMITED | 15/1,, NEW DELHI 110008 WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U62099DL2024PTC438189 | TRANSCENDPAY SOLUTIONS PRIVATE LIMITED | D-247, GROUND FLOOR, WEST PATEL NAGAR,,Patel Nagar West, Central Delhi,,New Delhi,Central Delhi,Delhi,110008-India |
| U74899DL1995PTC074973 | JAYAPRIYA CAPITAL PRIVATE LIMITED | No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 , New Delhi, Delhi, India - 110008 |
| U70200DL2025OPC450838 | RAKSHIKA INTERNATIONAL (OPC) PRIVATE LIMITED | 21/38, S/F New Market, West patel nagar,New Delhi,Central Delhi,Delhi,110008-India |
| U20290DL2024PTC434704 | SUNQUEST CHEMICALS PRIVATE LIMITED | 102, Himland House, Ranjit Nagar,West Patel Nagar, New Delhi,New Delhi,Central Delhi,Delhi,110008-India |
| U28199DL2024PTC430899 | MAXWELLCO INDIA PRIVATE LIMITED | 30/4, third Floor, West Patel Nagar,Patel Nagar S.O, Central Delhi,New Delhi,Central Delhi,Delhi,110008-India |
| ACL-3626 | EXPRESSEV POWER LLP | 26/131 GROUND FLOOR,WEST PATEL NAGAR, PATEL NAGAR S.O, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,India-110008 |
| U26200DL2025PTC460789 | AEROPACK TECHNOLOGIES PRIVATE LIMITED | 18/10, WEST PATEL NAGAR,NEW DELHI, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,110008-India |
| U28219DL2025PTC446079 | EARTHY HEALTHY GREENS PRIVATE LIMITED | 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India |
| AAQ-0754 | ALTAIR LUXE LLP | C107, West Patel Nagar, New Delhi West Patel Nagar, Delhi, India - 110008 |
| U51109DL2012PTC237595 | MOMENTUM VINTRADE PRIVATE LIMITED | 4/17,LG/F,WEST PATEL NAGAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U92490DL2006PTC156861 | TRIPLE EIGHT MUSIC COMPANY PRIVATE LIMITED | VICTROMEDIA, COTTAGE NO.19, LOWER GROUND FLOOR WEST PATEL NAGAR, NEW DELHI , WEST PATEL NAGAR, Delhi, India - 110008 |
| AAB-2563 | MCM CONSULTING LLP | 1/8, G/F, F/F, PUSA ROAD WEST PATEL NAGAR, OPP WEST PATEL NAGAR STAND New Delhi, Delhi, India - 110008 |
| U65992DL1981PTC012666 | JAI SANTOSHI MAA CHIT FUND AND FINANCE PRIVATE LIMITED | 21E4/1 SHAOI KHAMPUR NEAR OTC BUS STOP WEST PATEL NAGAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U67100DL2019PTC359489 | MULTI CREDIT PRIVATE LIMITED | 1/5, FIRST FLOOR WEST PATEL NAGAR, NEAR METRO PILLAR NO. 206, MAIN PATEL ROAD, NEW DELHI , New Delhi, Delhi, India - 110008 |
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- Email ID
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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.
| 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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| Basic |
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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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As on: 2026-07-13
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.