Defacto Veritas Certification Private Limited, a active private limited company, was established on 30 April 2015 in Pune, Maharashtra, India. Engaging in health & beauty retail & distribution within the professional, scientific and technical sector, it holds CIN: U72200PN2015PTC154878. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Mohammad Arshad Mohammad Abdul Rasheed Ahmed (Director), Misbah Nayeem (Director). Past directors included Mohammad Arshad Mohammad Abdul Rasheed Ahmed, Mohammed Haroon Rashid Ansari. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 11, Bldg-K Sn-40/41 Ashoka Mews, Kondhwa Khurd, Pune, Maharashtra, 411048.
U72200PN2015PTC154878
154878
30 April 2015
₹0.10 M
₹0.10 M
Roc Pune
Unlisted
Active
Explore comprehensive insights into Defacto Veritas Certification Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammad Arshad Mohammad Abdul Rasheed Ahmed | Director | 28 Sep 2016 | Current |
| Misbah Nayeem | Director | 30 Apr 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Dec 2016 | Past |
| Pramod Abcsdd | Director | 28 Sep 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Defacto Veritas Certification Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 42.79% decrease. The company also saw a substantial fall in profitability, with a 316.2% decrease in profit. The company's net worth observed a substantial decline by a decrease of 71.61%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Defacto Veritas Certification's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Defacto Veritas Certification, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Defacto Veritas Certification, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Defacto Veritas Certification's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Defacto Veritas Certification Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Defacto Veritas Certification Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was completed.
Progress on Mohammad Arshad Mohammad Abdul Rasheed Ahmed was appointed as a Director was appointed as a Director on 28 Sep 2016 & has been associated with this company since 9 years 2 months . was documented.
The activity Misbah Nayeem was appointed as a Director was appointed as a Director on 30 Apr 2015 & has been associated with this company since 10 years 7 months . was completed.
The activity Defacto Veritas Certification Private Limited was registered on 30 Apr 2015 with Roc Pune & aged 10 years 7 months as per MCA records. was completed.
The CIN of Defacto Veritas Certification Private Limited is U72200PN2015PTC154878.
Defacto Veritas Certification Private Limited is headquartered at Shop No. 11, Bldg-K Sn-40/41 Ashoka Mews, Kondhwa Khurd, Pune, Maharashtra, 411048.
Defacto Veritas Certification Private Limited was incorporated on 30 April 2015.
The current directors of Defacto Veritas Certification Private Limited are
The primary industry of Defacto Veritas Certification Private Limited is Professional, Scientific And Technical.
Defacto Veritas Certification Private Limited is unlisted.
The authorized capital of Defacto Veritas Certification Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Defacto Veritas Certification Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX