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
T L VERMA AND CO PVT LTD
CIN: U45201CH1982PTC004829 As on: 2026-07-13
T L VERMA AND CO PVT LTD (CIN: U45201CH1982PTC004829) is a Private company incorporated on 01 Feb 1982. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 73829600.00.
T L VERMA AND CO PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.T L VERMA AND CO PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of T L VERMA AND CO PVT LTD are ICCHA VERMA, and MOHIT VERMA.
T L VERMA AND CO PVT LTD's Corporate Identification Number (CIN) is U45201CH1982PTC004829 and its registration number is 4829. Users may contact T L VERMA AND CO PVT LTD on its Email address - [email protected]. Registered address of T L VERMA AND CO PVT LTD is S C O 2 ASECTOR 7 C CHANDIGARH , UT, Chandigarh, India - 000000.
Current status of T L VERMA AND CO PVT LTD 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 T L VERMA AND CO 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 T L VERMA AND CO
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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 T L VERMA AND CO 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 T L VERMA AND CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07276815 | ICCHA VERMA | Whole-time director | 2015-09-01 |
| 00263605 | MOHIT VERMA | Managing Director | 2015-09-01 |
Past Directors & Key Managerial Personnel of T L VERMA AND CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00263610 | MANJEET VERMA | Director | - | 2009-12-24 |
| 07276815 | ICCHA VERMA | Additional Director | - | 2015-09-01 |
| 07346489 | AMRINDER PAL SINGH | Additional Director | - | 2017-02-23 |
| 00263598 | TARSEM LAL VERMA | Managing Director | - | 2015-08-19 |
| 00263605 | MOHIT VERMA | Director | - | 2015-09-01 |
Other Directorships of MANJEET VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHATTAR ENTERPRISES PVT LTD | U74899DL1981PTC011773 | Director | - | 2013-09-22 |
| KHATTAR PLYWOOD INDUSTRIES PRIVATE LIMITED | U74899DL1984PTC018832 | Director | - | 2013-09-22 |
| PARBHAT PLYWOOD (INDIA) PRIVATE LTD. | U74899DL1985PTC022921 | Director | - | 2013-09-22 |
Other Directorships of ICCHA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHATTAR ENTERPRISES PVT LTD | U74899DL1981PTC011773 | Additional Director | 2015-08-05 | Ongoing |
| KHATTAR PLYWOOD INDUSTRIES PRIVATE LIMITED | U74899DL1984PTC018832 | Additional Director | 2015-08-05 | Ongoing |
| PARBHAT PLYWOOD (INDIA) PRIVATE LTD. | U74899DL1985PTC022921 | Additional Director | 2015-08-05 | Ongoing |
Other Directorships of AMRINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBD TRADECOM LIMITED | U52590DL2015PLC280327 | Director | 2015-12-24 | Ongoing |
| MERTA HOTELS PRIVATE LIMITED | U55101DL1994PTC060802 | Director | 2015-11-27 | Ongoing |
| UBIQUITOUS MEDICOS LIMITED | U74900DL2015PLC280667 | Director | 2015-12-24 | Ongoing |
Other Directorships of TARSEM LAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M V FINLEASE LIMITED | U65921CH1996PLC017680 | Director | - | 2015-08-19 |
| KHATTAR ENTERPRISES PVT LTD | U74899DL1981PTC011773 | Director | - | 2015-08-19 |
| KHATTAR PLYWOOD INDUSTRIES PRIVATE LIMITED | U74899DL1984PTC018832 | Director | - | 2015-08-19 |
| PARBHAT PLYWOOD (INDIA) PRIVATE LTD. | U74899DL1985PTC022921 | Director | - | 2015-08-19 |
Other Directorships of MOHIT VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M V FINLEASE LIMITED | U65921CH1996PLC017680 | Additional Director | - | 2015-09-30 |
| M V FINLEASE LIMITED | U65921CH1996PLC017680 | Director | 2015-09-30 | Ongoing |
| KHATTAR ENTERPRISES PVT LTD | U74899DL1981PTC011773 | Additional Director | 2013-11-20 | Ongoing |
| KHATTAR PLYWOOD INDUSTRIES PRIVATE LIMITED | U74899DL1984PTC018832 | Additional Director | 2013-11-20 | Ongoing |
| PARBHAT PLYWOOD (INDIA) PRIVATE LTD. | U74899DL1985PTC022921 | Additional Director | 2013-11-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921CH1996PLC017680 | M V FINLEASE LIMITED | S C O 2A MADHYA MARGSECTOR 7 CHANDIGARH , UT, Chandigarh, India - 000000 |
| U01119CH1990PLC010492 | G. P. FORESTS DEVELOPMENT (INDIA) LIMITED | S C O 196SECTOR 7 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U65921CH1989PTC009460 | G P DEPOSITS AND ADVANCES PRIVATE LIMITE D | S C O 196SECTOR 7-C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U72200CH2000PTC024030 | PUSHP SYSTEM CONSULTANTS PRIVATE LIMITED | S C O 73 2ND FLOORSECTOR 46 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U80302CH2000PTC023878 | INNOVATORS TUTORIALS PRIVATE LIMITED | C-43-44 S C O 92-93SECTOR 17-C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U29191CH1980PTC004282 | SUPER LINKS PVT LTD | S C O 16 ASECTOR 7 C CHANDIGARH , U T, Chandigarh, India - 000000 |
| U80321CH1997PLC019662 | SURAJ EDUCATIONS AND AVENUES LIMITED | S C O 41 IST FLOORSECTOR 7 CHANDIGARH , UT, Chandigarh, India - 000000 |
| U65910CH1987PTC007782 | GREEN GOLD MEADOWS HOLDING PVT LTD | S C O 117 118SECTOR 7 B CHANDIGARH , UT, Chandigarh, India - 000000 |
| U45201CH1982PTC004851 | MUNAK CONSTRUCTIONS PVT LTD | S C O NO 7 SECTOR 26MADHYA MARG CHANDIGARH , UT, Chandigarh, India - 000000 |
| U23201CH1997PTC019939 | PENINSULA ENTERPRISES PRIVATE LIMITED | S C O 2455SECTOR 22 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U74140CH1997PTC019365 | SWASTIK MANAGEMENT SERVICES PRIVATE LIMITED | S C O 2480SECTOR 22 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U80301CH1995PTC017394 | SUKHSUR EDUCATIONAL AND MANAGEMENT SERVI CES PRIVATE LIMITED | S C O 95SECTOR 40 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U15310CH1997PLC019897 | ENDOWMENT AGRO PROJECTS (INDIA) LIMITED | S C O 423-424SECTOR 35C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U17219CH1999PTC022977 | KARAM FABRICS PRIVATE LIMITED | S C O 39 40 BSECTOR 17 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U02001CH1995PLC017068 | ASIAN PLANTATIONS LIMITED | S C O 5-10SECTOR 34-C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U32109CH1998PTC022059 | SACK SECURITY SYSTEMS PRIVATE LIMITED | S C O 63 F FSECTOR 46 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U27106CH1981PTC004481 | DATA CHANNELS PVT LTD | S C O 183 185SECTOR 17 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U51909CH1985PTC006320 | ANUPAM AGENCIES PVT LTD | S C O.81 82SECTOR 17 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U51109CH1999PTC023012 | R.H.MARKETING PRIVATE LIMITED | S C O 2473 74SECTOR 22 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U65921CH1987PTC007342 | M G LEASING PVT LTD | S C O 112 113SECTOR 8 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U65921CH1988PTC008216 | CHAITANYA HIRE PURCHASE PVT LTD | S C O 112/13SECTOR 8 C. CHANDIGARH , UT, Chandigarh, India - 000000 |
| U65921CH1996PTC017948 | SUNET FINVEST PRIVATE LIMITED | S C O 39 40SECTOR 17 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U70101CH1989PTC009123 | NARINDERA WATER MANAGEMENT PRIVATE LIMIT ED | S C O 2405/6SECTOR 22 C CHANDIGARH. , UT, Chandigarh, India - 000000 |
| U19201CH1990PLC010575 | VICKY SHOES LTD | S C O 120-121 IST FLOORSECTOR 8-C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U85110CH1994PTC015274 | ESS ESS TECHNOLAB PRIVATE LIMITED | PARAGOAN H S C O 2445SECTOR 22 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U17299CH1982PTC004947 | APPU ASSOCIATES PVT LTD | 1ST FLOOR, S C O 133 135SECTOR 17 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U70100CH2005PTC029123 | SIDHI VINAYAK HOME SOLUTIONS PRIVATE LIMITED | S.C.F.553/9, KESHO RAM COMPLEXSECTOR 45-C CHANDIGARH. , SECTOR 45-C, CHANDIGARH., Chandigarh, India - 000000 |
| U74140CH1997PLC019491 | WORLDWIDE IMMIGRATION CONSULTANCY SERVICES LIMITED | S.C.O. 2415-16, SECTOR 22-C,CHANDIGARH. , CHANDIGARH, Chandigarh, India - 000000 |
| U19129CH1981PLC004421 | PUNJAB STATE LEATHER DEVELOPMENT CORPORA TION LTD | S C O 409-410SECTOR 35 C CHANDIGARH-160036 , UT, Chandigarh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10119658 | 2008-08-09 | - | - | 37,500,000.00 | STATE BANK OF PATIALA | |
| 90176769 | 1983-07-30 | - | - | 225,000.00 | STATE BANK OF PATIALA | |
| 90177367 | 1992-10-20 | - | - | 225,000.00 | STATE BANK OF PATIALA | |
| 90181149 | 1983-07-20 | 1992-09-29 | - | 225,000.00 | STATE BANK OF PATIALA | |
| 90181762 | 1992-11-09 | - | - | 500,000.00 | STATE BANK OF PATIALA | |
| 90181826 | 1993-06-05 | - | - | 1,000,000.00 | STATE BANK OF PATIALA | |
| 90182388 | 1998-01-30 | - | - | 225,000.00 | STATE BANK OF PATIALA | |
| 90182522 | 1999-02-04 | - | - | 2,800,000.00 | STATE BANK OF PATIALA | |
| 90182549 | 1999-03-30 | 2001-05-10 | - | 11,000,000.00 | STATE BANK OF PATIALA | |
| 90182849 | 2001-05-10 | 2002-03-30 | - | 11,000,000.00 | STATE BANK OF PATIALA | |
| 90182963 | 2002-03-30 | 2013-06-06 | - | 110,000,000.00 | STATE BANK OF PATIALA | |
| 90183825 | 2005-08-02 | - | - | 44,000,000.00 | STATE BANK OF PATIALA |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.