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
VERILY FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67100UP2020PTC135055 As on: 2026-07-13
VERILY FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67100UP2020PTC135055) is a Private company incorporated on 23 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20500000.00 and its paid up capital is Rs. 20500000.00.
VERILY FINANCIAL SERVICES 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.VERILY FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of VERILY FINANCIAL SERVICES PRIVATE LIMITED are SUMENDRA SINGH VERMA, and RINKU VERMA.
VERILY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100UP2020PTC135055 and its registration number is 135055. Users may contact VERILY FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERILY FINANCIAL SERVICES PRIVATE LIMITED is 8 Raghuveer Kunj, Civil Lines, , Agra, Uttar Pradesh, India - 282002.
Current status of VERILY FINANCIAL SERVICES 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 VERILY FINANCIAL SERVICES 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 VERILY FINANCIAL SERVICES
Purchase full report of VERILY FINANCIAL SERVICES
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 VERILY FINANCIAL SERVICES 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 VERILY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02023363 | SUMENDRA SINGH VERMA | Director | 2020-09-23 |
| 09044964 | RINKU VERMA | Director | 2021-12-24 |
Past Directors & Key Managerial Personnel of VERILY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01991663 | SURENDAR SINGH VERMA | Director | - | 2023-01-16 |
Other Directorships of SURENDAR SINGH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERILY NIDHI LIMITED | U65990UP2021PLN140939 | Director | 2021-01-28 | Ongoing |
| HSJ INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | U70102UP2010PTC039710 | Director | - | 2015-05-22 |
| SVS INFRADEVELOPERS AND PROMOTERS PRIVATE LIMITED | U70102UP2010PTC041557 | Director | - | 2018-06-01 |
| S-THREE INVESTMENT AND CONSULTANTS PRIVATE LIMITED | U74992UP2008PTC034700 | Director | - | 2015-05-14 |
Other Directorships of SUMENDRA SINGH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANOHARAMM NIDHI LIMITED | U64990UP2023PLN186919 | Director | 2023-08-08 | Ongoing |
| VERILY NIDHI LIMITED | U65990UP2021PLN140939 | Director | 2021-01-28 | Ongoing |
| S-THREE INVESTMENT AND CONSULTANTS PRIVATE LIMITED | U74992UP2008PTC034700 | Director | - | 2015-05-14 |
Other Directorships of RINKU VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANOHARAMM NIDHI LIMITED | U64990UP2023PLN186919 | Director | 2023-08-08 | Ongoing |
| VERILY NIDHI LIMITED | U65990UP2021PLN140939 | Director | 2021-01-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102UP2010PTC039710 | HSJ INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | 8, RAGHUVEER KUNJ CIVIL COURT COMPOUND, CIVIL LINES , AGRA, Uttar Pradesh, India - 282002 |
| U51109UP1950PTC002280 | MANSAROVER INDUSTRIES PRIVATE LIMITED | 3/21, Raghuveer Kunj, 5-Raghuveer Apartment, Civil Lines , Agra, Uttar Pradesh, India - 282002 |
| U02001UP1997PTC021458 | C.M. AGRO PRIVATE LIMITED | 48 LAJPAT KUNJ CIVIL LINES AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002 |
| U45203UP1997PTC022983 | MINAKSHI SHELTORS PRIVATE LIMITED | 3/21, Raghuveer Kunj, 5 Raghuveer Apartment, Behind Civil Court , Agra, Uttar Pradesh, India - 282002 |
| U70102UP2012PTC052853 | SHRIHARI INFRAHOUSING PRIVATE LIMITED | 3/19/6A, SITA KUNJ, BEHIND CIVIL COURT CIVIL LINES , AGRA, Uttar Pradesh, India - 282002 |
| ACO-2219 | SAMRIDH BIO ENERGY AND ORGANICS LLP | 54, LAJPAT KUNJ,,CIVIL LINES,Agra,Agra,Uttar Pradesh,India-282002 |
| ACE-8869 | SAISHYAM TRADING LLP | H. NO- 19 LAJPAT KUNJ,CIVIL LINES,Agra,Agra,Uttar Pradesh,India-282002 |
| ACL-3027 | VIKASTARUN TRADING LLP | H.NO.-19, LAJPAT KUNJ,CIVIL LINES,Agra,Agra,Uttar Pradesh,India-282002 |
| U65990UP2021PLN140939 | VERILY NIDHI LIMITED | 8, RAGHUVEER KUNJ , AGRA, Uttar Pradesh, India - 282002 |
| U74120UP2012PTC053386 | BEYOND DIGITAL IMAGING PRIVATE LIMITED | 1/193/8, Bagh Farzana, Civil Lines , Agra, Uttar Pradesh, India - 282002 |
| U52100UP2013PTC059931 | REDFIELD E-COMMERCE PRIVATE LIMITED | H.N. 63/2, LAJPAT KUNJ CIVIL LINES , AGRA, Uttar Pradesh, India - 282002 |
| U45201UP2019PTC116242 | KATHKARMA PROJECTS PRIVATE LIMITED | 60 SANDAYA ASHRAM CHURCH ROAD CIVIL LINES LAJPAT KUNJ , AGRA, Uttar Pradesh, India - 282002 |
| U70200UP2023PTC186371 | RSJ ANALYTICS PRIVATE LIMITED | 0 FLOOR 3/19-C/2, SITA KUNJ KHANDARI CIVIL LINES , Agra, Uttar Pradesh, India - 282002 |
| AAI-9926 | BULWARK TECHSOFT LLP | FIRST FLOOR, BLOCK NO. B, H. NO. 4 CORP NO. 2/77-B LAJPAT KUNJ CIVIL LINES AGRA, Uttar Pradesh, India - 282002 |
| U51432UP1999PTC024209 | ANANT CREFINVEST PRIVATE LIMITED | 4/117-F CIVIL LINES CHURCHCHURCH ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002 |
| U86100UP2025PTC231183 | RAVI HOSPITALS & FERTILITY PRIVATE LIMITED | 1/55 Delhi Gate,Civil Lines , Agra,Agra,Agra,Uttar Pradesh,282002-India |
| ACN-2179 | SPAN FINTECH LLP | 4/117 - C,Civil Lines, Church Road, Agra,Agra,Agra,Uttar Pradesh,India-282002 |
| U35105UP2025PTC234673 | PNC RENEWABLE ENERGY PRIVATE LIMITED | PNC Tower 3/22 D Civil,Lines Agra-Delhi Highways,Agra,Agra,Uttar Pradesh,282002-India |
| U35105UP2025PTC240153 | PNC RE1 PRIVATE LIMITED | PNC Tower 3/22 D Civil,Lines Agra-Delhi Higways,Agra,Agra,Uttar Pradesh,282002-India |
| U41001UP2025PTC232623 | AGRA BRICKS & WALLS PRIVATE LIMITED | 1/208, Professors Colony,Civil lines,Agra,Agra,Uttar Pradesh,282002-India |
| U88900UP2025NPL226846 | JITO AGRA CHAPTER FOUNDATION | 1/189 Civil Lines,Delhi Gate,Agra,Agra,Uttar Pradesh,282002-India |
| ACP-5984 | IDEAHATCH LABS LLP | 10, Civil Lines, Khandari,Bank House Colony,Agra,Agra,Uttar Pradesh,India-282002 |
| U27102UP2000PTC025254 | DEVYANA INTERNATIONAL PRIVATE LIMITED | 1/142A, CIVIL LINES, DELHI GATE,Agra,Agra,Uttar Pradesh,282002-India |
| U68200UP2025PTC232804 | DVNP BUILD TECH PRIVATE LIMITED | 9-B, RAM NAGAR COLONY,CIVIL LINES,Agra,Agra,Uttar Pradesh,282002-India |
| U71200UP2024PTC195456 | NIRYATA TECH PRIVATE LIMITED | 53, LAJPAT KUNJ,CIVIL LINE, TP NAGAR,Agra,Agra,Uttar Pradesh,282002-India |
| ACX-3601 | ABR BUILDWELL LLP | 1/189, Professor Colony,,Delhi Gate, Civil Lines,Agra,Agra,Uttar Pradesh,India-282002 |
| ACN-4323 | SOMSHAK REALTORS LLP | House No 15, Bank House Colony,,Civil Lines,Agra,Agra,Uttar Pradesh,India-282002 |
| ACQ-7098 | HEXA SYMPHONY LLP | HOUSE NO. 1/208 PROFESSOR,COLONY CIVIL LINES,Agra,Agra,Uttar Pradesh,India-282002 |
| U85499UP2024PTC206876 | XAPEX SKILSOFT PRIVATE LIMITED | 6C, 5/1, Azad Nagar,,Khandari, Civil Lines,,Agra,Agra,Uttar Pradesh,282002-India |
| 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.
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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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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.