T L Verma And Co Pvt Ltd
About T L Verma And Co Pvt Ltd
Data last updated: 26 February 2026
T L Verma And Co Pvt Ltd is a private limited company based in Ut, Chandigarh, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 01 February 1982, the company has been in operation for over 44 years.
Registered with ROC Chandigarh under CIN U45201CH1982PTC004829.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.38 Cr. It is led by directors Mohit Verma and Iccha Verma.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: S C O 2 Asector 7 C Chandigarh, Ut, Chandigarh, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹10.54 Cr, a decline of 30% compared to the previous year.
As per MCA filings, the company has open charges of ₹21.87 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressS C O 2 Asector 7 C Chandigarh, Ut, Chandigarh, India
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of T L Verma And Co Pvt Ltd
T L Verma And Co Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for T L Verma And Co Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of T L Verma And Co Pvt Ltd
T L Verma And Co Pvt Ltd is audited by K R & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K R & CO | Locked | Locked | Locked |
Complete auditor history for T L Verma And Co Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of T L Verma And Co Pvt Ltd
T L Verma And Co Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohit Verma
Also directs:
Khattar Enterprises Pvt Ltd
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Managing Director | 24 Mar 2002 | 24 Years 4 Months | Current |
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Iccha Verma
Also directs:
Khattar Enterprises Pvt Ltd
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Whole-Time Director | 05 Aug 2015 | 11 Years 0 Months | Current |
Financials of T L Verma And Co Pvt Ltd FY 2016 filings available
T L Verma And Co Pvt Ltd reported revenue of ₹10.54 Cr (down 30.00% YoY) for FY 2016.
Ten-year financial statements for T L Verma And Co Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of T L Verma And Co Pvt Ltd
Shareholding and ownership data for T L Verma And Co Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of T L Verma And Co Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2008 | State Bank of Patiala | ₹3.75 Cr | Open |
| 02 Aug 2005 | State Bank of Patiala | ₹4.4 Cr | Open |
| 30 Mar 2002 | State Bank of Patiala | ₹11 Cr | Open |
| 10 May 2001 | State Bank of Patiala | ₹1.1 Cr | Open |
| 30 Mar 1999 | State Bank of Patiala | ₹1.1 Cr | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at T L Verma And Co Pvt Ltd
View historical data on people associated with T L Verma And Co Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for T L Verma And Co Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of T L Verma And Co Pvt Ltd
GST registrations and filing compliance for T L Verma And Co Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for T L Verma And Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for T L Verma And Co Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by T L Verma And Co Pvt Ltd
MSME payment history for T L Verma And Co Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of T L Verma And Co Pvt Ltd
Corporate group structure for T L Verma And Co Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of T L Verma And Co Pvt Ltd
MCA filings and documents for T L Verma And Co Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on T L Verma And Co Pvt Ltd
Frequently Asked Questions about T L Verma And Co Pvt Ltd
T L Verma And Co Pvt Ltd is an active private limited company in the food and beverages sector based in Ut, Chandigarh, India. It was incorporated on 01 February 1982 (44+ years old) and is registered under CIN U45201CH1982PTC004829.
T L Verma And Co Pvt Ltd reported revenue of ₹10.54 Cr for FY 2016 (down 30.00% YoY).
The current directors of T L Verma And Co Pvt Ltd are:
- Mohit Verma - Managing Director
- Iccha Verma - Whole-Time Director
The primary industry of T L Verma And Co Pvt Ltd is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
T L Verma And Co Pvt Ltd can be reached at the registered office: S C O 2 Asector 7 C Chandigarh, Ut, Chandigarh, India.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹7.38 Cr.