It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | Struck OffVeeraraghavan Financial & Outsourcing Services Private Limited, a struck off private limited company, was established on 07 December 2006 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the information and communication sector, it holds CIN: U93090MH2006PTC166059. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.90 M.
It upholds a compliant status. Its leadership includes Liston Charles Lewis (Director), Veeraraghavan Pattabiraman (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 222, East West Industrial Centre,, Mumbai, Maharashtra, 400072.
U93090MH2006PTC166059
166059
07 December 2006
₹1.00 M
₹0.90 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Veeraraghavan Financial & Outsourcing Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Liston Charles Lewis | Director | 07 Dec 2006 | Current |
| Veeraraghavan Pattabiraman | Director | 07 Dec 2006 | Current |
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Veeraraghavan Financial & Outsourcing Services Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 219.87% decrease in profit. The company's net worth dipped by a decrease of 3.39%.
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In 2017, Veeraraghavan Financial & Outsourcing Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Veeraraghavan Financial & Outsourcing Services Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
Progress on Veeraraghavan Financial & Outsourcing Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.
Progress on Liston Charles Lewis was appointed as a Director was appointed as a Director on 07 Dec 2006 & has been associated with this company since 18 years 11 months . was documented.
The activity Veeraraghavan Pattabiraman was appointed as a Director was appointed as a Director on 07 Dec 2006 & has been associated with this company since 18 years 11 months . was completed.
Progress on Veeraraghavan Financial & Outsourcing Services Private Limited was registered on 07 Dec 2006 with Roc Mumbai & aged 18 years 11 months as per MCA records. was documented.
The CIN of Veeraraghavan Financial & Outsourcing Services Private Limited is U93090MH2006PTC166059.
Veeraraghavan Financial & Outsourcing Services Private Limited is headquartered at 222, East West Industrial Centre,, Mumbai, Maharashtra, 400072.
Veeraraghavan Financial & Outsourcing Services Private Limited was incorporated on 07 December 2006.
The current directors of Veeraraghavan Financial & Outsourcing Services Private Limited are
The primary industry of Veeraraghavan Financial & Outsourcing Services Private Limited is Information And Communication.
Veeraraghavan Financial & Outsourcing Services Private Limited is unlisted.
The authorized capital of Veeraraghavan Financial & Outsourcing Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.90 M.
The compliance status of Veeraraghavan Financial & Outsourcing Services Private Limited is Compliant.
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