V Square Verification Solutions Private Limited
About V Square Verification Solutions Private Limited
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V Square Verification Solutions Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 service-based operations segment of the business services sector. It was incorporated on 02 June 2008.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2008PTC067992.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ponnusamy Vinothkumar and Koppuswamibalaraman Vijayalakshmi.
Its last annual general meeting (AGM) was held on 30 November 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at No. 9/4 2nd Floor Velmurugan Street West Kamakodi Nagar Valasaravakkam, Chennai, Tamil Nadu, India – 600087.
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- Registered AddressNo. 9/4 2nd Floor Velmurugan Street West Kamakodi Nagar Valasaravakkam, Chennai, Tamil Nadu, India – 600087
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Board of Directors of V Square Verification Solutions Private Limited
V Square Verification Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ponnusamy Vinothkumar | Director | 02 Jun 2008 | 18 Years 4 Months | As last reported |
| Koppuswamibalaraman Vijayalakshmi | Director | 02 Jun 2008 | 18 Years 4 Months | As last reported |
Financials of V Square Verification Solutions Private Limited FY 2009 filings available
Ten-year financial statements for V Square Verification Solutions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of V Square Verification Solutions
V Square Verification Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at V Square Verification Solutions
Employment history and EPFO contributions of people linked to V Square Verification Solutions.
Employee and EPFO history for V Square Verification Solutions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of V Square Verification Solutions
GST registrations and filing compliance for V Square Verification Solutions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for V Square Verification Solutions
Credit ratings, litigation, and regulatory alerts for V Square Verification Solutions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by V Square Verification Solutions
MSME payment history for V Square Verification Solutions 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of V Square Verification Solutions
Corporate group structure for V Square Verification Solutions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of V Square Verification Solutions
MCA filings and documents for V Square Verification Solutions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on V Square Verification Solutions
Frequently Asked Questions about V Square Verification Solutions Private Limited
V Square Verification Solutions 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.
V Square Verification Solutions was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other services, within the business services industry. It was incorporated on 02 June 2008 and is registered under CIN U74999TN2008PTC067992. The company has been struck off by the Registrar of Companies and is no longer operational.
V Square Verification Solutions had 2 directors:
- Ponnusamy Vinothkumar - Director
- Koppuswamibalaraman Vijayalakshmi - Director
The CIN (Corporate Identification Number) of V Square Verification Solutions is U74999TN2008PTC067992. 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 V Square Verification Solutions is at No. 94 2nd Floor Velmurugan Street West Kamakodi Nagar Valasaravakkam, Chennai, Tamil Nadu, India – 600087.
V Square Verification Solutions was incorporated on 02 June 2008. It is registered with the Registrar of Companies, Chennai.
V Square Verification Solutions has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
V Square Verification Solutions operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. V Square Verification Solutions is not listed on any stock exchange. It is an unlisted company.