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 PRIVATE LIMITED
CIN: U72200KA1990PTC010664
VERIFONE INDIA PRIVATE LIMITED (CIN: U72200KA1990PTC010664) is a Private company incorporated on 09 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 415000000.00 and its paid up capital is Rs. 412181600.00.
VERIFONE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VERIFONE INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of VERIFONE INDIA PRIVATE LIMITED are KRISHNACHANDRA SURESH POTNIS, and MIHIR KUMAR JHA.
VERIFONE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA1990PTC010664 and its registration number is 10664. Users may contact VERIFONE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERIFONE INDIA PRIVATE LIMITED is #003, CLASSIQUE MANSION,6TH CROSS, HAL 2ND STAGE, BANGALORE , KARNATAKA, Karnataka, India - 560008.
Current status of VERIFONE INDIA PRIVATE LIMITED is - Dissolved under section 59(8).
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 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
Purchase full report of VERIFONE INDIA
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 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VERIFONE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08258549 | KRISHNACHANDRA SURESH POTNIS | Director | 2019-09-30 |
| 10197910 | MIHIR KUMAR JHA | Director | 2023-06-30 |
Past Directors & Key Managerial Personnel of VERIFONE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00045997 | PRAN MEHRA | Additional Director | - | 2014-09-30 |
| 02393512 | ROBERT ROSCOE DYKES | Additional Director | - | 2012-01-05 |
| 02393512 | ROBERT ROSCOE DYKES | Nominee Director | - | 2013-03-15 |
| 08258549 | KRISHNACHANDRA SURESH POTNIS | Additional Director | - | 2019-09-30 |
| 08793677 | JOHN ROBERT TRACY | Additional Director | - | 2020-12-24 |
| 08793677 | JOHN ROBERT TRACY | Director | - | 2023-07-03 |
| 10197910 | MIHIR KUMAR JHA | Additional Director | - | 2023-08-06 |
| 00202388 | ALBERT YUN QUAN LIU | Additional Director | - | 2017-09-29 |
| 00202388 | ALBERT YUN QUAN LIU | Director | - | 2018-01-31 |
| 00202388 | ALBERT YUN QUAN LIU | Nominee Director | - | 2017-01-25 |
| 01777743 | MARC EVAN ROTHMAN | Additional Director | - | 2013-09-30 |
| 01777743 | MARC EVAN ROTHMAN | Director | - | 2020-07-15 |
| 05310658 | VINAYAK PRASAD | Additional Director | - | 2015-09-30 |
| 05310658 | VINAYAK PRASAD | Director | - | 2018-10-26 |
| 08068389 | VIKRAM KALIDINDI VARMA | Additional Director | - | 2018-09-28 |
| 08068389 | VIKRAM KALIDINDI VARMA | Director | - | 2022-03-21 |
| 09436199 | SWATI JAIN | Company Secretary | - | 2023-09-30 |
Other Directorships of PRAN MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERIFONE INDIA SALES PRIVATE LIMITED | U32109DL2005FTC139736 | Director | - | 2014-09-04 |
| 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 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 ROBERT ROSCOE DYKES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERIFONE INDIA SALES PRIVATE LIMITED | U32109DL2005FTC139736 | Director | - | 2013-03-11 |
| VERIFONE INDIA TECHNOLOGY PRIVATE LIMITED | U72200KA2005PTC038023 | Additional Director | - | 2009-09-30 |
| VERIFONE INDIA TECHNOLOGY PRIVATE LIMITED | U72200KA2005PTC038023 | Director | - | 2013-03-15 |
Other Directorships of KRISHNACHANDRA SURESH POTNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERIFONE INDIA SALES PRIVATE LIMITED | U32109DL2005FTC139736 | Additional Director | - | 2019-09-30 |
| VERIFONE INDIA SALES PRIVATE LIMITED | U32109DL2005FTC139736 | Director | - | 2024-04-04 |
| 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 SALES PRIVATE LIMITED | U32109DL2005FTC139736 | Additional Director | - | 2020-12-24 |
| VERIFONE INDIA SALES PRIVATE LIMITED | U32109DL2005FTC139736 | Director | - | 2023-10-01 |
| VERIFONE INDIA TECHNOLOGY PRIVATE LIMITED | U72200KA2005PTC038023 | Additional Director | - | 2020-12-24 |
| VERIFONE INDIA TECHNOLOGY PRIVATE LIMITED | U72200KA2005PTC038023 | Director | - | 2023-10-01 |
Other Directorships of MIHIR KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALBERT YUN QUAN LIU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERIFONE INDIA SALES PRIVATE LIMITED | U32109DL2005FTC139736 | Additional Director | - | 2010-09-29 |
| VERIFONE INDIA SALES PRIVATE LIMITED | U32109DL2005FTC139736 | Director | - | 2018-01-31 |
| NETGEAR TECHNOLOGIES INDIA PRIVATE LIMITED | U72100DL2004PTC203947 | Director | - | 2009-03-31 |
| 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 VINAYAK PRASAD
Other Directorships of VIKRAM KALIDINDI VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERIFONE INDIA SALES PRIVATE LIMITED | U32109DL2005FTC139736 | Additional Director | - | 2018-09-28 |
| VERIFONE INDIA SALES PRIVATE LIMITED | U32109DL2005FTC139736 | 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 SWATI JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| F04441 | CHIYODA CORPORATION | 003, Classique Mansion 6th Cross HAL 2nd Stage, Off HAL Airport , BANGALORE, Karnataka, India - 560008 |
| F06430 | RULMECA HOLDING SPA | 003, CLASSIQUE MANSION, 6TH CROSS, HAL 2ND STAGE, OFF HAL AIRPOR T ROAD , BANGALORE, Karnataka, India - 560008 |
| U67110KA2006PTC038879 | HELION ADVISORS PRIVATE LIMITED | 003 CLASSIQUE MANSION 6TH CROSS HAL 2ND STAGE , BANGALORE, Karnataka, India - 560008 |
| U72200KA2010PTC054617 | MENTISSOFT SOLUTIONS PRIVATE LIMITED | 003, Classique Mansion, 6th Cross, 19th Main, HAL 2nd Stage , Bangalore, Karnataka, India - 560008 |
| U01110KA2018PTC110345 | OBO ENTERPRISES PRIVATE LIMITED | #003, Classique Mansion, 6th Cross HAL 2nd Stage Off Old Airport Road , Bangalore, Karnataka, India - 560008 |
| U72200KA2013PTC072427 | TRUE STREAMS TECHNOLOGIES PRIVATE LIMITED | No.003, Classique Mansion 19th Main, 6th Cross, HAL 2nd Stage , Bangalore, Karnataka, India - 560008 |
| AAO-0037 | VIKHYATH TILAPIA FISH FARM LLP | # 003, Classique Mansion 6th Cross HAL 2nd Stage , off Old Airport Road Bangalore, Karnataka, India - 560008 |
| U72200KA2014FTC077811 | POLE STAR TECHNOLOGY INDIA PRIVATE LIMITED | 003, Classique Mansion, 19th Main Road, 6th Cross HAL 2nd Stage, Kodihalli , Bangalore, Karnataka, India - 560008 |
| U72900KA2019FTC124332 | M56 STUDIOS TECHNOLOGIES INDIA PRIVATE LIMITED | No. 003, Classique Mansion, 6th Cross, HAL 2nd Stage, Off Old Airport Road , Bangalore, Karnataka, India - 560008 |
| U29248KA2013FTC070158 | YSTRAL INDIA PRIVATE LIMITED | 003, Classique Mansion, 6th Cross, HAL 2nd Stage, , Bangalore, Karnataka, India - 560008 |
| U65993KA1996PTC020438 | HI FIDELITY SOLUTIONS PRIVATE LIMITED | 003 CLASSIQUE MANSION6TH CROSS HAL 2ND STAGE BANGALORE , BANGALORE, Karnataka, India - 560008 |
| U46909KA2024PTC195106 | ESKRIA GLOBAL ENTERPRISES PRIVATE LIMITED | 46/2,003,ClassiqueMansion, 6th Cross,19th Main Road, H.A.L II Stage,Bangalore North,Bangalore,Karnataka,560008-India |
| U74900KA2015PTC082766 | HORNOK ECOMMERCE PRIVATE LIMITED | No.305, Classique Mansion, 6th Cross 19th Main, HAL 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560008 |
| U74900KA2016PTC086658 | SILKENSWAN LIFESTYLE PRIVATE LIMITED | No.305, Classique Mansion, 6th Cross 19th Main, HAL 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560008 |
| U74999KA2018PTC118023 | DIGITRAIT SOLUTIONS PRIVATE LIMITED | 46/2, 003, Classique Mansion, 6th Cross 19th Main Road, HAL II Stage, Kodihalli , BANGALORE, Karnataka, India - 560008 |
| AAA-7407 | ENCUBE VENTURE PARTNERS LLP | Sy. No. 46/2, 003, Classique Mansion, 6th Cross 19th Main Road, HAL II Stage, Kodihalli Bangalore, Karnataka, India - 560008 |
| AAN-5470 | KONSOLE CONSULTING LLP | Sy. No. 46/2, 003, Classique Mansion, 6th Cross 19th Main Road, HAL II Stage, Kodihalli Bangalore, Karnataka, India - 560008 |
| U74900KA2015FTC083899 | TECTONICI2A SOFTWARE SERVICES INDIA PRIVATE LIMITED | No.3, Classique Mansion, 19th Main, 6th Cross HAL 2nd Stage, Kodihalli, Jeevanbhimanag ar , Bangalore, Karnataka, India - 560008 |
| U40100KA2015PTC081466 | OJASKARA VENTURES PRIVATE LIMITED | SY NO.46/2, NO.3, CLASSIQUE MANSION,19TH MAIN, 6TH CROSS, HAL 2ND STAGE, KODIHALLI , JEEVANBHIMANAGAR BANGALORE, Karnataka, India - 560008 |
| U29309KA2017FTC103458 | MORETTO TRADING INDIA PRIVATE LIMITED | 003, Classique Mansion, 6th Cross HAL 2nd Stage, Off Airport Road , Bengaluru, Karnataka, India - 560008 |
| U52590KA2015PTC081601 | FRESHALICIOUS SUPER BAZAAR PRIVATE LIMITED | # 003, Classique Mansion 6th Cross, HAL 2nd Stage , off Old Airp ort Road , Bengaluru, Karnataka, India - 560008 |
| U85110KA2015PTC078824 | ZUM HEILEN HEALTHCARE PRIVATE LIMITED | SY NO.46/2, NO.3, CLASSIQUE MANSION,19TH MAIN, 6TH CROSS, HAL 2ND STAGE, KODIHALLI , JEEVANBHIMANAGAR BANGALORE, Karnataka, India - 560008 |
| U72211KA2008PTC047507 | KRAVE COMMUNICATIONS PRIVATE LIMITED | 105, Classique Mansion,6th Cross, Kodihalli HAL 2nd Stage , Bangalore, Karnataka, India - 560008 |
| U65191KA2015PTC081524 | DHANASHRI HOME FINANCE PRIVATE LIMITED | 003 CLASSIQUE MANSION 6TH CROSS 19TH MAIN SY NO 46/2 OFF HAL AIRPORT ROAD , BANGALORE, Karnataka, India - 560008 |
| U72900KA2021PTC147217 | DATACHAIN SOFTWARE PRIVATE LIMITED | H. No. 565/4, 2nd Floor, 6th Cross, 7th Main, H.A.L., 2nd Stage, , Bangalore, Karnataka, India - 560008 |
| ABB-2645 | SHANKARAVEL CREATIONS LLP | 22, 6TH CROSS,HAL 2ND STAGE,Bangalore North,Bangalore,Karnataka,India-560008 |
| U32100KA1997PTC022562 | EXPRESS INFOSYS PRIVATE LIMITED | 304,CLASSIQUE MANSION,6TH CROSS,HAL II STAGE , BANGALORE, Karnataka, India - 560008 |
| U72200KA2016PTC085879 | FORTHCOMING TECH SOLUTIONS PRIVATE LIMITED | #1369, 12th Main, 6th Cross HAL 2nd Stage , Bangalore, Karnataka, India - 560008 |
| U74900KA2010PTC054600 | BRIZZTV MEDIA LABS PRIVATE LIMITED | No 2950, 18th Main 6th Cross, HAL 2nd Stage , Bangalore, Karnataka, India - 560008 |
| 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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| 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.