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
VERMA DEPOSITS AND ADVANCES PVT LTD
CIN: U65921PB1990PTC010723 As on: 2026-07-13
VERMA DEPOSITS AND ADVANCES PVT LTD (CIN: U65921PB1990PTC010723) is a Private company incorporated on 05 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 20000.00.VERMA DEPOSITS AND ADVANCES PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
VERMA DEPOSITS AND ADVANCES PVT LTD's Corporate Identification Number (CIN) is U65921PB1990PTC010723 and its registration number is 10723. Users may contact VERMA DEPOSITS AND ADVANCES PVT LTD on its Email address - . Registered address of VERMA DEPOSITS AND ADVANCES PVT LTD is 6 IST FLOOR SISODIA HOUSEHIND SAMACHAR ST JALANDHAR , PUNJAB, Punjab, India - 000000.
Current status of VERMA DEPOSITS AND ADVANCES PVT LTD is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VERMA DEPOSITS AND ADVANCES 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 VERMA DEPOSITS AND ADVANCES
Purchase full report of VERMA DEPOSITS AND ADVANCES
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 DEPOSITS AND ADVANCES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VERMA DEPOSITS AND ADVANCES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of VERMA DEPOSITS AND ADVANCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25199PB1993PTC014052 | R M RUBBERS PVT LTD | #4 IST FLOOR KAKKAR MANSIONSHASTRI MARKET JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U01229PB1994PLC014942 | NEBULA FARMS LTD | SHASTRI MARKETJAY ESS COMPLEX, IST FLOOR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010199 | PRABH JOT DEPOSITS AND INVESTMENTS PVT L TD | IST FLOOR, NEELAM MARKETMODEL TOWN ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U67120PB1996PTC018697 | JAI DURGA CAPITAL SERVICES PRIVATE LIMIT ED | IST FLOOR, VAKIL BUILDINGMODEL TOWN ROAD JALANDHAR , punjab, Punjab, India - 000000 |
| U45202PB2006PTC030129 | INTIME IMPEX PVT LTD | IST FLOOR JANTA MEDICAL HALLBUILDING JYOTI CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65910PB1994PLC015169 | HARINDER LEASING LTD | IST FLOOR NEAR HOTEL KINGSG T ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65910PB1995PTC015909 | RANDIP LEASING AND FINANCE PVT LTD | 5 1ST FLOOR KAKKAR MANSIONSHASTRI MARKET JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65910PB1996PLC018094 | UNITED DWELLINGS AND CREDIT INDIA LIMITE D | 1ST FLOOR BIMAL COMPLEXBEHIND NARINDER CINEMA JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1985PTC006242 | SURJIT FINANCE PVT LTD | 1ST FLOOR 49-NEW MARKETMODEL TOWN JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1993PTC013377 | NAVJOT FINANCIERS PVT. LTD. | 1ST FLOOR DADA NAGAR,MODEL TOWN JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1993PTC013526 | RESHAM DEPOSITS AND ADVANCES PVT LTD | E 10 1ST FLOOR,DILKUSHA MARKET JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U18101PB1991PTC011060 | TANDON OVERSEAS PRIVATE LIMITED | NL 184 IST FLOOR ROOM NO 1MALKAN JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC029681 | BAWA AND BAWA ESTATES PVT LTD | IST FLOOR B M C CHOWKNEAR CENTURIN BANK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1988PTC008389 | AARTI INVESTMENT AND HIRE PURCHASE PVT L TD | 371,Ist Floor, S.U.S. Nagar Market, JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010609 | SIMRAN PUNEET DEPOSITS AND ADVANCES PVT LTD | 7 IST FLOOR UDESION MARKETOPP GURDWARA GOPAL NAGAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U74995PB2004PTC027668 | METRO IMMIGRATION PRIVATE LIMITED | 1ST FLOOR, PARAM MARKETOPP. SBI MAIN BRANCH JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U51101PB1973PLC003289 | BHATINDA OM AND OIL EXCHANGE LTD | #1815 IST FLOOR GALI 6BROKERS PARK NAI BASTI BHATINDA , PUNJAB, Punjab, India - 000000 |
| U50401PB1991PTC011175 | NEW AGE AUTOMOBILES PVT LTD | 1ST FLOOR YORKS BUILDINGG T ROAD BMC CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65999PB1999PTC022463 | CHOPRA FOREX PRIVATE LIMITED | S C F 4 1ST FLOOR NEWJAWAHAR NAGAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PLC010756 | HARINDER HIRE PURCHASE LIMITED | 1ST FLOOR G T ROADNEAR HOTEL KINGS JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC017045 | NEW AGE HIRE PURCHASE PRIVATE LIMITED | SHOP NO 8 IST FLOOR HIRECOMPLEX NEHRU GARDEN ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U45202PB1995PTC016013 | KASHMIR BUILDERS PVT LTD | SHOP NO.6 II ND FLOOR, SAFFRON MALL NEAR GPO JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1991PTC011657 | RAJU RAJAN HIRE PURCHASE PVT LTD | MOHALLA NO 22 SHOP NO 81ST FLOOR SARAR BAZAR JALANDHAR CANTT , PUNJAB, Punjab, India - 000000 |
| U74110PB1994PTC014567 | C AND N BAKERS PRIVATE LIMITED | 6-A,1ST FLOOR, DILKHUSHAMARKET,JALANDHAR. , NA, Punjab, India - 000000 |
| U00092PB2005PTC029429 | BODY ZONE GYM PRIVATE LIMITED | NO. 1, 1ST & IIND FLOOR,CROWN PLAZA, JYOTI NAGAR, JALANDHAR. , JALANDHAR., Punjab, India - 000000 |
| U00082PB2006PTC029509 | TRAFALGAR BUILDCON PRIVATE LIMITED | IST FLOOR, BHATIA MARKET,HOSHIARPUR ROAD, RAMA MANDI, JALANDHAR. , RAMA MANDI, JALANDHAR., Punjab, India - 000000 |
| U00060PB2006PTC029583 | QUILL IMPEX PRIVATE LIMITED | 28-A, RAMA KRISHNA MARKET,IST FLOOR, NEAR FRIENDS CINEMA, JALANDHAR CITY. , CINEMA, JALANDHAR CITY., Punjab, India - 000000 |
| U80302PB2003PTC026143 | D.J.ONLINE EDUCATION PRIVATE LIMITED | 6-A, MODEL TOWN MARKETMODEL TOWN, JALANDHAR PUNJAB , punjab, Punjab, India - 000000 |
| U74995PB2005PTC029086 | COSMIC IMMIGRATION AND HOSPITALITY SERVI CES PRIVATE LIMITED | SCO 546, IST FLOOR,SECTOR 70, MOHALI, DISTT.ROPAR (PUNJAB). , DISTT.ROPAR (PUNJAB)., Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.