Verint Consulting Priavte Limited
About Verint Consulting Priavte Limited
Data last updated:
Verint Consulting Priavte Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 10 February 2007.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74140PN2007PTC129583.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saurabh Nalin Kapasi and Sameer Pandit Tade.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No. 14 Shivsagar Apartment Sn – 77 Jagtap Chowk Wanawadi, Pune, Maharashtra, India – 411040.
Company details
Contact details
Verint Consulting Priavte Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 14 Shivsagar Apartment Sn – 77 Jagtap Chowk Wanawadi, Pune, Maharashtra, India – 411040
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
To see the full contact details of Verint Consulting Priavte Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Verint Consulting Priavte Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Verint Consulting Priavte Limited, buy the company report.
Board of directors of Verint Consulting Priavte Limited
Verint Consulting Priavte has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Nalin Kapasi | Director | 10 Feb 2007 | 19 Years 9 Months | As last reported |
| Sameer Pandit Tade | Director | 11 Jun 2007 | 19 Years 5 Months | As last reported |
Auditor
Verint Consulting Priavte Limited is audited by RATHI & BHATTAD for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RATHI & BHATTAD | FY 2017 | 0123538W |
Shareholding
The shareholding of Verint Consulting Priavte Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Verint Consulting Priavte Limited, buy the company report.
Legal cases
No court or tribunal cases involving Verint Consulting Priavte Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Verint Consulting Priavte Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Verint Consulting Priavte Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Verint Consulting Priavte Limited has 2 board changes on record since 2007: 2 appointments. The latest: Sameer Pandit Tade was appointed as Director on 11 Jun 2007.
Frequently asked questions
Verint Consulting Priavte has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Verint Consulting Priavte was a private limited company based in Pune, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 10 February 2007 and is registered under CIN U74140PN2007PTC129583. The company has been struck off by the Registrar of Companies and is no longer operational.
Verint Consulting Priavte had 2 directors:
- Saurabh Nalin Kapasi - Director
- Sameer Pandit Tade - Director
The CIN (Corporate Identification Number) of Verint Consulting Priavte is U74140PN2007PTC129583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Verint Consulting Priavte is at Flat No. 14 Shivsagar Apartment Sn – 77 Jagtap Chowk Wanawadi, Pune, Maharashtra, India – 411040.
Verint Consulting Priavte was incorporated on 10 February 2007. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Verint Consulting Priavte on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Verint Consulting Priavte operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Sameer Pandit Tade was appointed as Director on 11 Jun 2007. Saurabh Nalin Kapasi was appointed as Director on 10 Feb 2007.
Verint Consulting Priavte can be reached at its registered office: Flat No. 14 Shivsagar Apartment Sn – 77 Jagtap Chowk Wanawadi, Pune, Maharashtra, India – 411040.
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