Versatile Shares & Stocks Private Limited
About Versatile Shares & Stocks Private Limited
Data last updated:
Versatile Shares & Stocks Private Limited was a private limited company based in New Delhi, Delhi, 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 financial services and investment segment of the financial services sector. It was incorporated on 27 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2012PTC241058.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Pandey and Lallan Rai.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A – 636 Pocket – 00 Sector – 2 Avantika Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2017, the company reported a revenue of ₹30.2 Lakh. For the same year it recorded a net profit of ₹12,751 (net margin 0.4%) and EBITDA of ₹13,997 (EBITDA margin 0.5%).
Company details
Contact details
Versatile Shares & Stocks Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 636 Pocket – 00 Sector – 2 Avantika Rohini, New Delhi, Delhi, India – 110085
- IndustryFinancial Services, Financial Activities
To see the full contact details of Versatile Shares & Stocks Private 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
Business activity
The main business activity of Versatile Shares & Stocks is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Versatile Shares & Stocks Private Limited, buy the company report.
Financials of Versatile Shares & Stocks Private Limited
FY 2017 filings availableVersatile Shares & Stocks Private Limited reported revenue of ₹30.2 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹30.2 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹13,997 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹12,751 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.5% | ||
| Net Profit Margin | 0.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Versatile Shares & Stocks Private Limited, buy the company report.
Board of directors of Versatile Shares & Stocks Private Limited
Versatile Shares & Stocks has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Pandey Also directs: Lyca Estates Private Limited | Director | 01 Dec 2014 | 11 Years 11 Months | As last reported |
| Lallan Rai | Director | 20 Feb 2015 | 11 Years 8 Months | As last reported |
Peer comparison
Versatile Shares & Stocks Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Saptarshi Endeavours Private Limited | ₹30.22 Lakh (FY 2023) | 390.0% | West Tripura, Tripura, India | |||
| Prabha Consultants Private Limited | ₹30.22 Lakh (FY 2025) | -27.0% | Gorakhpur, Uttar Pradesh, India | |||
| Nitya Media Private Limited | ₹30.22 Lakh (FY 2020) | 260.0% | Mumbai, Maharashtra, India | |||
| Vidhaatru Nidhi Limited | ₹30.21 Lakh (FY 2019) | 2420.0% | Hassan, Karnataka, India | |||
| Gajgauri Kuries Private Limited | ₹30.2 Lakh (FY 2019) | 25.0% | Pune, Maharashtra, India | |||
| Versatile Shares & Stocks Private Limitedthis company | ₹30.2 Lakh (FY 2017) | ₹12,751 | 0.4% | New Delhi, Delhi, India | ||
| Moolankuzhi Chits Private Limited | ₹30.19 Lakh (FY 2025) | 27.0% | Kochi, Kerala, India | |||
| Madhumalti Capital Private Limited | ₹30.16 Lakh (FY 2017) | 176.0% | Ahmedabad, Gujarat, India | |||
| I B Financial Consultants Private Limited | ₹30.16 Lakh (FY 2018) | 3958.0% | New Delhi, Delhi, India | |||
| Payyavoor Nidhi Limited | ₹30.15 Lakh (FY 2024) | 163.0% | Payyavoor, Kerala, India |
To see the full peer comparison of Versatile Shares & Stocks Private Limited, buy the company report.
Auditor
Versatile Shares & Stocks Private Limited is audited by BHALA & BHALA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHALA & BHALA | FY 2017 | 021008N |
Shareholding
The shareholding of Versatile Shares & Stocks Private 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Versatile Shares & Stocks Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Versatile Shares & Stocks 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 Versatile Shares & Stocks 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 Versatile Shares & Stocks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Versatile Shares & Stocks Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Rakesh Kumar ceased to be Director on 22 Feb 2015.
Frequently asked questions
Versatile Shares & Stocks 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.
Versatile Shares & Stocks was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 27 August 2012 and is registered under CIN U74900DL2012PTC241058. The company has been struck off by the Registrar of Companies and is no longer operational.
Versatile Shares & Stocks had 2 directors:
- Sanjay Pandey - Director
- Lallan Rai - Director
The CIN (Corporate Identification Number) of Versatile Shares & Stocks is U74900DL2012PTC241058. 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 Versatile Shares & Stocks is at A – 636 Pocket – 00 Sector – 2 Avantika Rohini, New Delhi, Delhi, India – 110085.
Versatile Shares & Stocks was incorporated on 27 August 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Versatile Shares & Stocks on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Versatile Shares & Stocks operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Versatile Shares & Stocks by revenue are Saptarshi Endeavours Private Limited, Prabha Consultants Private Limited, Nitya Media Private Limited, Vidhaatru Nidhi Limited, Gajgauri Kuries Private Limited and 4 more, all in the same principal business activity (other financial activities).
Rakesh Kumar ceased to be Director on 22 Feb 2015. Lallan Rai was appointed as Director on 20 Feb 2015. Ashwani Kumar Gupta ceased to be Director on 12 Dec 2014. Versatile Shares & Stocks has 4 board changes on record in total.
Versatile Shares & Stocks can be reached at its registered office: A – 636 Pocket – 00 Sector – 2 Avantika Rohini, New Delhi, Delhi, India – 110085.
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