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
VERISMO CONSULTING PRIVATE LIMITED
CIN: U93000MH2012PTC232475 As on: 2026-07-13
VERISMO CONSULTING PRIVATE LIMITED (CIN: U93000MH2012PTC232475) is a Private company incorporated on 21 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
VERISMO CONSULTING 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.VERISMO CONSULTING PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of VERISMO CONSULTING PRIVATE LIMITED are HARIT PRASHANT MODI, SWATI PARASRAMPURIA, GUNJAN PRASHANT MODI, and NITIN BHOGESH SALIAN.
VERISMO CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2012PTC232475 and its registration number is 232475. Users may contact VERISMO CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERISMO CONSULTING PRIVATE LIMITED is 307-308, Green House, Green Street, Fort , Mumbai, Maharashtra, India - 400023.
Current status of VERISMO CONSULTING 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 VERISMO CONSULTING 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 VERISMO CONSULTING
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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 VERISMO CONSULTING 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 VERISMO CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09179188 | HARIT PRASHANT MODI | Director | 2021-11-30 |
| 10205752 | SWATI PARASRAMPURIA | Director | 2023-06-28 |
| 09179159 | GUNJAN PRASHANT MODI | Director | 2021-11-30 |
| 08283128 | NITIN BHOGESH SALIAN | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of VERISMO CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09179188 | HARIT PRASHANT MODI | Additional Director | - | 2021-11-30 |
| 00047470 | JAMSHED KAIKOBAD DELVADAVALA | Director | - | 2021-07-16 |
| 05226265 | ANIRUDHA ARVIND HERWADKAR | Additional Director | - | 2018-09-28 |
| 05226265 | ANIRUDHA ARVIND HERWADKAR | Director | - | 2020-03-10 |
| 06547401 | SAVIO SEBASTIAN GOMES | Additional Director | - | 2013-09-30 |
| 06547401 | SAVIO SEBASTIAN GOMES | Director | - | 2018-08-06 |
| 09179159 | GUNJAN PRASHANT MODI | Additional Director | - | 2021-11-30 |
| 05245866 | DARRYL CLAUDIUS FRANK | Director | - | 2018-07-09 |
| 05247069 | MANJIRI VASANT SARWATE | Director | - | 2015-12-09 |
| 08283128 | NITIN BHOGESH SALIAN | Additional Director | - | 2019-09-30 |
Other Directorships of HARIT PRASHANT MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI PARASRAMPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMSHED KAIKOBAD DELVADAVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARP & TANNAN LLP | AAJ-5071 | Designated Partner | - | 2018-01-01 |
| ATLAS COPCO (INDIA) PRIVATE LIMITED | U27106PN1960PTC020566 | Additional Director | - | 2015-09-04 |
| ATLAS COPCO (INDIA) PRIVATE LIMITED | U27106PN1960PTC020566 | Alternate Director | - | 2009-10-30 |
| ATLAS COPCO (INDIA) PRIVATE LIMITED | U27106PN1960PTC020566 | Director | - | 2020-02-11 |
| EPIROC MINING INDIA PRIVATE LIMITED | U29309PN2017PTC171542 | Additional Director | - | 2018-09-11 |
| EPIROC MINING INDIA PRIVATE LIMITED | U29309PN2017PTC171542 | Director | - | 2018-09-15 |
| FOMENTO RESORTS AND HOTELS PRIVATE LIMITED | U55101GA1971PTC000113 | Director | - | 2024-03-31 |
| PREMIUM FINANCIAL SERVICES LIMITED | U65923MH1991PLC063056 | Director | 1995-12-04 | Ongoing |
| SUBHAM VINIYOG PRIVATE LIMITED | U65990MH1987PTC042358 | Director | - | 2016-11-09 |
| VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED | U67120MH1979PLC021882 | Director | - | 2016-11-09 |
| BHAGWATI ASSOCIATES PRIVATE LIMITED | U74140MH1972PTC016175 | Alternate Director | - | 2014-11-10 |
Other Directorships of ANIRUDHA ARVIND HERWADKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELOCITY NOVEL VENTURES LLP | AAG-5679 | Designated Partner | 2016-06-02 | Ongoing |
| VELOCITY BUSINESS FACILITATION SERVICES PRIVATE LIMITED | U74120MH2015PTC268261 | Director | 2015-09-09 | Ongoing |
Other Directorships of SAVIO SEBASTIAN GOMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GUNJAN PRASHANT MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARRYL CLAUDIUS FRANK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-14 | |||
| WALKER CHANDIOK & CO LLP | AAC-2085 | Partner | 2023-09-22 | Ongoing |
| SHARP & TANNAN LLP | AAJ-5071 | Designated Partner | - | 2018-05-31 |
Other Directorships of MANJIRI VASANT SARWATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN BHOGESH SALIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52190MH2004PTC146046 | FOSBEL INDIA PRIVATE LIMITED | 307-308, GREEN HOUSE, GREEN STREET, FORT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2015FTC265854 | EDA AUSTRALASIA INDIA PRIVATE LIMITED | 307/308, GREEN HOUSE, GREEN STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2016PTC280616 | DIRECT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED | 307/308, GREEN HOUSE, GREEN STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1983PTC031461 | BLOSSOM PHARMACEUTICALS PRIVATE LIMITED | 305-A, GREEN HOUSE, GREEN STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U24100MH2011PTC213117 | 1UP LIFE CARE PRIVATE LIMITED | GREEN HOUSE 2ND FLOOR GREEN STREET, FORT , MUMBAI, Maharashtra, India - 400023 |
| AAC-3561 | INFOROOTS TECHNOLOGIES LLP | 204, 2nd Floor, Green House, Green Street, Fort Mumbai, Maharashtra, India - 400023 |
| U28920MH1977PTC019553 | CHEMIEQUIP PROCESS AND ENGINEERING CONSU LTANCY SERVICES PRIVATE LIMITED | GREEN HOUSE,306, GREEN STREET, MUMBAI - 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U29290MH1988PTC049163 | TIME MACHINE PRIVATE LIMITED | 305-A,GREEN HOUSE,GREEN ST.,FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1994PLC076377 | KHANDWALA FINANCES LIMITED | GROUND FLOOR, VIKAS BLDG,GREEN STREET, FORT, MUMBAI-23 , MUMBAI, Maharashtra, India - 400023 |
| U29130MH1974PTC017201 | GAJRA GEARS PRIVATE LIMITED | ELVE CHAMBERS, GREEN STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U24230MH2000PTC129343 | REXEL PHARMA (INDIA) PRIVATE LIMITED | ELVE CHAMBERS GREEN STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1979PTC021211 | RBG GLOBAL MARKETING PRIVATE LIMITED | ELVE CHAMBERS GREEN STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U51909MH1979PTC021074 | BHISHAM MERCANTILE PRIVATE LIMITED | ELVE CHAMBERS GREEN STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U51909MH1979PTC021075 | GAJRA MERCANTILE PRIVATE LIMITED | ELVE CHAMBERS GREEN STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U29130MH1991PLC060687 | GAJRA DIFFERENTIAL GEARS LIMITED | Elve Chambers, Ground Floor, Green Street, Fort , Mumbai, Maharashtra, India - 400023 |
| L67120MH1993PLC070709 | KHANDWALA SECURITIES LIMITED | GROUND FLOOR VIKAS BLDG, GREEN STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH2008PLC178823 | TRUMONEE FINANCIAL LIMITED | Ground Floor, Vikas Building, Green Street, Fort , Mumbai, Maharashtra, India - 400023 |
| U67190MH1995PTC085289 | ZAIN CREDIT AND CAPITAL PRIVATE LIMITED | 307 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT FORT , MUMBAI, Maharashtra, India - 400023 |
| U51505MH2002PTC136952 | INFINITY ELECTRIC PRIVATE LIMITED | 307, 2ND FLOOR, 12 BAKE HOUSE, MCC LANE, N.M. ROAD, , FORT MUMBAI, Maharashtra, India - 400023 |
| AAG-3705 | CONNECTING WAYS ENTERPRISES LLP | 5,Appejay House, 130, Apollo Street, Fort, Mumbai MUMBAI, Maharashtra, India - 400023 |
| AAV-6466 | AKSHPRIYA VENTURES LLP | SKIL House, 209 Bank Street Cross Lane, Fort, Mumbai Mumbai, Maharashtra, India - 400023 |
| U99999MH1937PTC002599 | 1LECTRICAL UNDERTAKINGS LIMITED | 91,MEHTA HOUSE,APOLLO STREET,FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1994PTC083616 | FEDERAL SECURITIES PRIVATE LIMITED | 21, COMMERCE HOUSE,15, ROPEWALK STREET,FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U63090MH1989PTC054288 | SONU AND SONU CLEARING AGENCY PRIVATE LIMITED | 47, HANUMAN BLDG, 308,PERINNARIMAN, STREET FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U29198MH1992PTC064750 | PATSON PROJECTS AND CONSULANTS P.LTD. | 39 MEDOWS HOUSE, N M STREET,FORT, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U24200MH1989PTC052358 | HEPSAN POLYMERS PVT. LTD. | BARIA HOUSE, 1ST FLOOR, 184,MODI STREET, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U65944MH1991PTC061912 | JUDICIOUS FIANCE AND LEASING PVT LTD | 307, COMMERCE HOUSE, 140NAGINDAS MASTER ROAD, FORT BOMBAY 23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U63032MH2004PTC148128 | BHN SHIPPING COMPANY PRIVATE LIMITED | Office No. 5, Apeejay House, 130 Apollo Street, Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U02601MH2000PLC990749 | TATA METALS AND STRIPS LTD. | BOMBAY HOUSE, 24,HOMIMODYSTREET, FORT BOMBAY 400023. , STREET, FORT, BOMBAY 400023., Maharashtra, 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.
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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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| 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.