About Versallies Ventures Private Limited
Data last updated:
Versallies Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the collection agencies segment of the business services sector. It was incorporated on 29 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC260455.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Satish Awel and Anilkumar.
Its last annual general meeting (AGM) was held on 26 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website versallies.in.
Company details
Contact details
Versallies Ventures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address26 Azad Nagar Lala Nigam Road, Near Colaba Market, Mumbai, Maharashtra, India – 400005
- IndustryBusiness Services, Collection Agencies, Packaging Activities, Organising Conventions, Office Administration, Call Centers
- 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 Versallies Ventures Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Versallies Ventures Private Limited, buy the company report.
Board of directors of Versallies Ventures Private Limited
Versallies Ventures has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Awel Also directs: Versallies India Private Limited, Versallies Offshore Private Limited, Versallies Retail Private Limited and 5 more | Director | 06 Jan 2023 | 3 Years 9 Months | Current |
| Sneha Satish Awel Also directs: Versallies India Private Limited, Versallies Offshore Private Limited, Versallies Retail Private Limited and 5 more | Additional Director | 24 Sep 2024 | 2 Years 1 Months | Current |
| Anilkumar Also directs: Versallies India Private Limited, Versallies Offshore Private Limited, Versallies Retail Private Limited and 5 more | Director | 25 Jul 2023 | 3 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Versallies Ventures Private 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 Versallies Ventures Private 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 Versallies Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Versallies Ventures Private Limited has 7 board changes on record since 2014: 5 appointments and 2 cessations. The latest: Sneha Satish Awel was appointed as Additional Director on 24 Sep 2024.
Frequently asked questions
Versallies Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in collection agencies, within the business services industry. It was incorporated on 29 December 2014 (12+ years old) and is registered under CIN U74999MH2014PTC260455.
Versallies Ventures has 3 current directors:
- Satish Awel - Director
- Sneha Satish Awel - Additional Director
- Anilkumar - Director
The latest financial statements of Versallies Ventures on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 26 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Versallies Ventures is U74999MH2014PTC260455. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Versallies Ventures was incorporated on 29 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Sneha Satish Awel was appointed as Additional Director on 24 Sep 2024. Anilkumar was appointed as Director on 25 Jul 2023. Girdhar Sharma ceased to be Director on 25 Jul 2023. Versallies Ventures has 7 board changes on record in total.
Versallies Ventures can be reached through the website versallies.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Versallies Ventures is at 26 Azad Nagar Lala Nigam Road, Near Colaba Market, Mumbai, Maharashtra, India – 400005.
Versallies Ventures operates in the business services industry, in the collection agencies segment.
The compliance status of Versallies Ventures is compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
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