Real Check Verification Services Private Limited
Founded in 2021 and headquartered in Delhi, India.
2021 | Delhi (India) | Active
Real Check Verification Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Real Check Verification Services
Real Check Verification Services Private Limited (RCVSPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 August 2021 (Three years and nine months 6 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ashok Kumar, Virender, and Dinesh Verma serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2021PTC385847
- Company No.
385847
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Aug 2021
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Services
Real Check Verification Services Private Limited
Explore comprehensive data for Real Check Verification Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Real Check Verification Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Kumar  | Director | 31-Aug-2021 | Current |
| Virender | Director | 31-Aug-2021 | Current |
| Dinesh Verma | Additional Director | 09-Sep-2024 | Current |
Financial Performance of Real Check Verification Services.
Enhance accessibility to Real Check Verification Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Real Check Verification Services?
Unlock access to Real Check Verification Services'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.
Related Corporates (Common Directorship)
- Sun And Sand Infrastructure Private Limited
Ashok Kumar is a mutual person
- Ultradrill Infratech Engineering Private Limited
Ashok Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Real Check Verification Services?
Real Check Verification Services has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Real Check Verification Services, 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 Real Check Verification Services's trajectory.
Rating
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Alerts
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.
Latest Updates, News, and FAQs on Real Check Verification Services
Recent activity within the organization
- Director Appointment
Dinesh Rajesh Verma was appointed as a Additional Director was appointed as a Additional Director on 09 Sep 2024 & has been associated with this company since 8 months 27 days .
- Annual General Meeting
Real Check Verification Services Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Real Check Verification Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Ashok Kumar was appointed as a Director was appointed as a Director on 31 Aug 2021 & has been associated with this company since 3 years 9 months .
- Director Appointment
Virender was appointed as a Director was appointed as a Director on 31 Aug 2021 & has been associated with this company since 3 years 9 months .
- Company Incorporation
Real Check Verification Services Private Limited was registered on 31 Aug 2021 with Roc Delhi & aged 3 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Real Check Verification Services Private Limited?
Real Check Verification Services Private Limited was incorporated on 31 Aug 2021.
What is authorized share capital and paid-up capital of Real Check Verification Services Private Limited?
The authorized share capital of Real Check Verification Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Real Check Verification Services Private Limited?
Currently 3 directors are associated with Real Check Verification Services Private Limited.
- Ashok Kumar
- Virender
- Dinesh Rajesh Verma
What is the registered address of Real Check Verification Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Real Check Verification Services Private Limited is Hpuse No.531 Kh No 15 First Floor Gali 4 Ambedkar Nagar, Haider Pur India, Delhi, 110088.
What is the corporate identification number (CIN) and company number of Real Check Verification Services Private Limited?
The corporate identification number (CIN) of Real Check Verification Services Private Limited is U74999DL2021PTC385847 and the company number is 385847 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Real Check Verification Services Private Limited filed with the ROC?
The most recent Balance Sheet for Real Check Verification Services Private Limited was filed with the ROC on 31 Mar 2023.
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