About Packet Verify Technologies Private Limited
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Packet Verify Technologies Private Limited was a private limited company based in Bangalroe, Karnataka, 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 specialised in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 22 November 2011.
Registered with ROC Bangalore under CIN U72900KA2011PTC061270.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Niranjan Patil Suresh and Prasanna Venkatesh.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: No 2/3 – 1 3Rd Floor Ist Main Dr. Rajkumar Road E Block 2Nd Stage Rajajinagar, Bangalroe, Karnataka, India – 560010.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is packetverify.com.
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- Registered AddressNo 2/3 – 1 3Rd Floor Ist Main Dr. Rajkumar Road E Block 2Nd Stage Rajajinagar, Bangalroe, Karnataka, India – 560010
- IndustryInformation Technology, Other Computer Related Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Packet Verify Technologies Private Limited
Packet Verify Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjan Patil Suresh Also directs: Opsec Labs Private Limited | Director | 22 Nov 2011 | 14 Years 10 Months | As last reported |
| Prasanna Venkatesh Also directs: Cyberquotient Private Limited | Director | 22 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of Packet Verify Technologies Private Limited FY 2013 filings available
Ten-year financial statements for Packet Verify Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Packet Verify Technologies
Packet Verify Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Packet Verify Technologies
Employment history and EPFO contributions of people linked to Packet Verify Technologies.
Employee and EPFO history for Packet Verify Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
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GST Compliance of Packet Verify Technologies
GST registrations and filing compliance for Packet Verify Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Packet Verify Technologies
Credit ratings, litigation, and regulatory alerts for Packet Verify Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Packet Verify Technologies
MSME payment history for Packet Verify Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Packet Verify Technologies
Corporate group structure for Packet Verify Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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- Subsidiaries and ownership
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MCA Filings & Documents of Packet Verify Technologies
MCA filings and documents for Packet Verify Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Packet Verify Technologies
Frequently Asked Questions about Packet Verify Technologies Private Limited
Packet Verify Technologies 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.
Packet Verify Technologies is a struck-off private limited company in the information technology sector based in Bangalroe, Karnataka, India. It was incorporated on 22 November 2011 and is registered under CIN U72900KA2011PTC061270. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Packet Verify Technologies are:
- Niranjan Patil Suresh - Director
- Prasanna Venkatesh - Director
The CIN (Corporate Identification Number) of Packet Verify Technologies is U72900KA2011PTC061270. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Packet Verify Technologies is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at No 23 – 1 3Rd Floor Ist Main Dr. Rajkumar Road E Block 2Nd Stage Rajajinagar, Bangalroe, Karnataka, India – 560010.