Verona Capital Limited
About Verona Capital Limited
Data last updated:
Verona Capital Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the financial exchanges segment of the financial services sector. It was incorporated on 01 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2008PLC185345.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Ramanan and Akhilesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
Court records list 16 cases involving the company, including 4 filed by the company and 12 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Verona Capital Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop G – 68 The Zone Chandavakar Road, Aman Adarsh Nagar, Mumbai, Maharashtra, India – 400091
- IndustryFinancial Services, Financial Exchanges
To see the full contact details of Verona Capital 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 Verona Capital Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Verona Capital Limited, buy the company report.
Board of directors of Verona Capital Limited
Verona Capital has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramanan | Director | 27 Dec 2018 | 7 Years 10 Months | Current |
| Akhilesh Kumar | Additional Director | 11 Jun 2021 | 5 Years 4 Months | Current |
| Shamuvel Suhas Kadam | Additional Director | 18 Jun 2024 | 2 Years 4 Months | Current |
Auditor
Verona Capital Limited is audited by BHARAT SHAH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHARAT SHAH & ASSOCIATES | FY 2019 | 101249W |
Shareholding
The shareholding of Verona Capital Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Verona Capital Limited, buy the company report.
Legal cases
Verona Capital Limited has 16 court cases on record: 4 filed by Verona Capital, 12 filed against it. 4 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 4 | 2 |
| District courts | 3 | 3 | 2 |
| Supreme Court | 3 | 3 | 0 |
| NCLAT | 2 | 2 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Kaynet Finance Ltd | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Kaynet Finance Ltd. and 9 Ors | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Kaynet Finance Ltd and 1 other | Pending |
| Bombay High Court | Writ petition | Filed by the company against Kaynet Finance Ltd | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Bombay Stock Exchange Limited and Anr. and 1 other | Disposed |
To see the full case history of Verona Capital Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Verona Capital 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 Verona Capital Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Verona Capital Limited has 14 board changes on record since 2009: 4 appointments and 10 cessations. The latest: Rakesh Mohan ceased to be Director on 18 Jun 2024.
5 earlier events are in the company report.
Frequently asked questions
Verona Capital is an active public limited company based in Mumbai, Maharashtra, India. The company works in financial exchanges, within the financial services industry. It was incorporated on 01 August 2008 (18+ years old) and is registered under CIN U65999MH2008PLC185345.
Verona Capital has 3 current directors:
- Ramanan - Director
- Akhilesh Kumar - Additional Director
- Shamuvel Suhas Kadam - Additional Director
The latest financial statements of Verona Capital on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Verona Capital is U65999MH2008PLC185345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Verona Capital has 16 court cases on record: 4 filed by the company and 12 filed against it. 4 are pending. Most are in the high courts.
Verona Capital was incorporated on 01 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Rakesh Mohan ceased to be Director on 18 Jun 2024. Shamuvel Suhas Kadam was appointed as Additional Director on 18 Jun 2024. Akhilesh Kumar was appointed as Additional Director on 11 Jun 2021. Verona Capital has 14 board changes on record in total.
The registered office of Verona Capital is at Shop G – 68 The Zone Chandavakar Road, Aman Adarsh Nagar, Mumbai, Maharashtra, India – 400091.
Verona Capital operates in the financial services industry, in the financial exchanges segment.
The compliance status of Verona Capital is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
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