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
VERIMATRIX VIDEO SECURITY SOLUTIONS INDIA PRIVATE LIMITED
CIN: U72900KA2013FTC069049
VERIMATRIX VIDEO SECURITY SOLUTIONS INDIA PRIVATE LIMITED (CIN: U72900KA2013FTC069049) is a Private company incorporated on 10 May 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
VERIMATRIX VIDEO SECURITY SOLUTIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.VERIMATRIX VIDEO SECURITY SOLUTIONS INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of VERIMATRIX VIDEO SECURITY SOLUTIONS INDIA PRIVATE LIMITED are RANJEETKUMAR PARMANAND SHARMA, JEAN FRANCOIS LABADIE, and ANDREW PETER BEAR.
VERIMATRIX VIDEO SECURITY SOLUTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2013FTC069049 and its registration number is 69049. Users may contact VERIMATRIX VIDEO SECURITY SOLUTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERIMATRIX VIDEO SECURITY SOLUTIONS INDIA PRIVATE LIMITED is Level 14 & 15, Concorde Towers, UB City, 1 Vittal Mallya Road, , Bangalore, Karnataka, India - 560001.
Current status of VERIMATRIX VIDEO SECURITY SOLUTIONS INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VERIMATRIX VIDEO SECURITY SOLUTIONS 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 VERIMATRIX VIDEO SECURITY SOLUTIONS INDIA
Purchase full report of VERIMATRIX VIDEO SECURITY SOLUTIONS 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 VERIMATRIX VIDEO SECURITY SOLUTIONS 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
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Current Directors & Key Managerial Personnel of VERIMATRIX VIDEO SECURITY SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00033074 | RANJEETKUMAR PARMANAND SHARMA | Director | 2022-01-14 |
| 09574543 | JEAN FRANCOIS LABADIE | Director | 2022-04-18 |
| 08866954 | ANDREW PETER BEAR | Director | 2020-09-28 |
Past Directors & Key Managerial Personnel of VERIMATRIX VIDEO SECURITY SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00033074 | RANJEETKUMAR PARMANAND SHARMA | Additional Director | - | 2023-03-08 |
| 01598626 | IVY RUFINA RODRIGUES | Additional Director | - | 2014-09-25 |
| 01598626 | IVY RUFINA RODRIGUES | Director | - | 2019-07-15 |
| 06510611 | KRISHNAN ARUMUGAM | Additional Director | - | 2020-09-28 |
| 06510611 | KRISHNAN ARUMUGAM | Director | - | 2021-09-20 |
| 08893795 | RICHARD VACHER DETOURNIERE | Additional Director | - | 2020-09-28 |
| 08893795 | RICHARD VACHER DETOURNIERE | Director | - | 2022-03-15 |
| 09574543 | JEAN FRANCOIS LABADIE | Additional Director | - | 2023-03-08 |
| 01344666 | RUBEN RAYMOND FERNANDES | Director | - | 2022-03-15 |
| 05356849 | KURT GIBSON KLITZNER | Additional Director | - | 2016-09-23 |
| 05356849 | KURT GIBSON KLITZNER | Director | - | 2016-02-04 |
| 08149456 | THOMAS ALAN MUNRO | Additional Director | - | 2018-06-29 |
| 08149456 | THOMAS ALAN MUNRO | Director | - | 2019-02-28 |
| 08866954 | ANDREW PETER BEAR | Additional Director | - | 2020-09-28 |
Other Directorships of RANJEETKUMAR PARMANAND SHARMA
Other Directorships of IVY RUFINA RODRIGUES
Other Directorships of KRISHNAN ARUMUGAM
Other Directorships of RICHARD VACHER DETOURNIERE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEAN FRANCOIS LABADIE
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Other Directorships of RUBEN RAYMOND FERNANDES
Other Directorships of KURT GIBSON KLITZNER
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Other Directorships of THOMAS ALAN MUNRO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANDREW PETER BEAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U41001KA2024PTC186213 | TERRA SPECTRA SPACES PRIVATE LIMITED | Level 14 & 15, Concorde Towers, UB City,1 Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U74140KA2012PTC062871 | WORCRAFT CONSULTING SERVICES PRIVATE LIMITED | Level 14&15, Concorde Towers UB City, 1 Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U22130KA2013PTC070970 | GOEN CONSULTING PRIVATE LIMITED | Level 14 & 15, Concorde Towers, UB City, 1 Vittal Mallya Road, , Bangalore, Karnataka, India - 560001 |
| U24110KA2013PTC069430 | PETRORASAYAN TRADING PRIVATE LIMITED | Level 14 & 15, Concorde Towers, UB City 1 Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U24232KA2012PTC066372 | DUTA FORMULATIONS PRIVATE LIMITED | LEVEL 14 & 15, CONCORDE TOWERS UB CITY ,1 VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| U15203KA2008FTC048689 | EIDP - DAIRY PLANT PRIVATE LIMITED | LEVEL 14 & 15, CONCORDE TOWERS, UB CITY, 1 VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001 |
| U45203KA2008FTC046077 | RONAVENCO INDIA DEVELOPERS PRIVATE LIMITED | LEVEL 14 & 15, CONCORDE TOWERS, UB CITY, 1 VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001 |
| U65999KA2010PTC055435 | TAURUS WEALTH CONSULTANTS INDIA PRIVATE LIMITED | Level 14 & 15, Concorde Towers UB City, 1 Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U74999KA2019PTC121532 | 36NINE VENTURES PRIVATE LIMITED | Level 14 & 15, Concorde Towers, UB City, 1 Vittal Mallya Road, , Bangalore, Karnataka, India - 560001 |
| U70100KA2018PTC118374 | RIC VENTURES PRIVATE LIMITED | LEVEL 14 & 15, CONCORDE TOWERS, UB CITY 1 VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| U73100KA2009PTC050033 | CLINPRAX RESEARCH PRIVATE LIMITED | Level 14 & 15, Concorde Towers UB City, 1 Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U80220KA2013PTC067475 | ILM CREATIVE CAREERS PRIVATE LIMITED | LEVEL 14 AND 15, CONCORDE TOWERS, UB CITY 1, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001 |
| U85190KA2021PTC147034 | PROTECTI BIOTECH PRIVATE LIMITED | Concorde Towers, Level 14 & 15 UB City, 1, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U93090KA2020PTC132411 | 36NINE GLOBAL IMMIGRATION PRIVATE LIMITED | LEVEL 14 & 15, CONCORDE TOWERS, UB CITY, 1 VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001 |
| F01652 | PANDUIT INT'L CORP. | Level 14 and 15, Concorde Towers, UB City, No. 1, Vittal Mallya Road, , Bangalore, Karnataka, India - 560001 |
| U65910KA2009PTC048964 | REDCLAYS CAPITAL PRIVATE LIMITED | Level 14 and 15, Regus UB City Concorde Towers 1, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U72900KA2020FTC136707 | JOSYS DIGITAL TECHNOLOGIES INDIA PRIVATE LIMITED | OFFICE NUMBER 1512 1513 1514 AND 1515 LEVEL 14 AND 15 CONCORDE TOWERS UB CITY 1 VITTAL MALLYA ROAD , Bangalore North, Karnataka, India - 560001 |
| U72200KA2010PTC054238 | CYBERPAY PROCESSING PAYMENT SYSTEM PRIVATE LIMITED | Kasturba Road Business Centre Pvt. Ltd, Level 14 & 15, Concorde Towers, UB City, 1 Vittal M allya Road , Bangalore, Karnataka, India - 560001 |
| U67190KA2022FTC160790 | TLX LABS INDIA PRIVATE LIMITED | Level 15, Concorde Towers, UB City 1 Vittal Mallya Road,Bangalore,Bangalore,Karnataka,560001-India |
| U58202KA2025PTC198854 | DRIVETAP INNOVATION INDIA PRIVATE LIMITED | Level 15, UB City, Concorde Towers 1,,Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U74901KA2023FTC171732 | HENLEY & PARTNERS IMMIGRATION SERVICES INDIA PRIVATE LIMITED | Level 14 & 15, Concorde Tower, UB City 1, Vittal Mallya Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| F03833 | AWS TRUEPOWER LLC | Level 15, Concorde Towers, UB City 1 Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U14200KA2011PTC061065 | ABSOLUTE QUALITY STONEX PRIVATE LIMITED | Level 15, Concorde Towers, UB City 1 Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U65991KA2013PTC067572 | AGACQUISITIONS MARKETS PRIVATE LIMITED | LEVEL 15, CONCORDE TOWERS, UB CITY, 1, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001 |
| U74220KA2009PTC050358 | NUMERICA QUANTITATIVE SERVICES PRIVATE LIMITED | Level 15, Concorde Towers, UB City 1, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| F03952 | DIEHL AEROSPACE GMBH | 1425, Level 14, Concorde Towers, UB City 1, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| AAJ-3767 | STANTON CHASE INTERNATIONAL LLP | Level 15, Concorde Towers, UB City, 1Vittal Mallya Road Bangalore North, Karnataka, India - 560001 |
| U74900KA2009PTC050855 | MATRIX SEMICONDUCTORS AND TELECOMMUNICATIONS PRIVATE LIMITED | LEVEL 15, CONCORDE TOWERS UB CITY, # 1, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| U74900KA2014PTC076289 | SHRI SPR PRIME VENTURES PRIVATE LIMITED | LEVEL 14 AND 15 CONCORDE TOWERS UB CITY, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| 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.
| 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.