It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 | Mumbai, Maharashtra, India | ActiveVerafin Services Private Limited, a active private limited company, was established on 27 November 2017 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH2017PTC302220. 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 Viraaj Kirti Shah (Director), Kirti Mohanlal Shah (Director). Past directors included Harsh Sanjay Rakani, Aayush Ashwin Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 216, Veena Chambers, 21, Dalal Street, Fort, Mumbai, Maharashtra, 400023.
U67190MH2017PTC302220
302220
27 November 2017
₹1.00 M
₹0.90 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Viraaj Kirti Shah | Director | 27 Nov 2017 | Current |
| Kirti Mohanlal Shah | Director | 13 Mar 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Mar 2020 | Past |
| Pramod Abcsdd | Director | 18 Jul 2019 | Past |
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Verafin Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 35.35% decrease. The company also saw a substantial fall in profitability, with a 372.97% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.1%.
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There are no open charges registered against the company as per our records.
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Progress on Verafin Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Verafin Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Kirti Mohanlal Shah was appointed as a Director was appointed as a Director on 13 Mar 2020 & has been associated with this company since 5 years 8 months . was recorded as a recent event.
Viraaj Kirti Shah was appointed as a Director was appointed as a Director on 27 Nov 2017 & has been associated with this company since 8 years 1 day . was recorded as a recent event.
The activity Verafin Services Private Limited was registered on 27 Nov 2017 with Roc Mumbai & aged 8 years 1 day as per MCA records. was completed.
The CIN of Verafin Services Private Limited is U67190MH2017PTC302220.
Verafin Services Private Limited is headquartered at 216, Veena Chambers, 21, Dalal Street, Fort, Mumbai, Maharashtra, 400023.
Verafin Services Private Limited was incorporated on 27 November 2017.
The current directors of Verafin Services Private Limited are
The primary industry of Verafin Services Private Limited is Financial Services.
Verafin Services Private Limited is unlisted.
The authorized capital of Verafin Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.90 M.
The compliance status of Verafin Services Private Limited is Compliant.
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