Veranex India Private Limited, a active private limited company, was established on 23 August 2018 in Bangalore, Karnataka, India. Engaging in healthtech & medical tech solutions within the professional, scientific and technical sector, it holds CIN: U72900KA2018PTC115656. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.
Its leadership includes Thiyagarajan Ramasamy (Director), David Wilke Dockhorn (Additional Director). Past directors included Benjamin Jackson Francis, John Maria Xavier, Soumitra Chowdhury Shankar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Amr Tech Park - 1A, 2Nd Floor, 664/23 & 24/3A, Hongasandra, Beside Oxford College,, Bangalore, Karnataka, 560068.
U72900KA2018PTC115656
115656
23 August 2018
₹1.50 M
₹0.10 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Thiyagarajan Ramasamy | Director | 23 Aug 2018 | Current |
| David Wilke Dockhorn | Additional Director | 06 Nov 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 May 2021 | Past |
| Pramod Abcsdd | Director | 26 Aug 2022 | Past |
| Pramod Abcsdd | Director | 27 Jun 2023 | Past |
| Pramod Abcsdd | Director | 10 Dec 2024 | Past |
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Veranex India Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 16.18% decrease. The company also saw a substantial fall in profitability, with a 15.45% decrease in profit. The company's net worth Soared by an impressive increase of 23.67%.
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In 2024, Veranex India 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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The activity David Wilke Dockhorn was appointed as a Additional Director was appointed as a Additional Director on 06 Nov 2024 & has been associated with this company since 1 year 28 days . was completed.
Veranex India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Veranex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was recorded as a recent event.
The activity Thiyagarajan Ramasamy was appointed as a Director was appointed as a Director on 23 Aug 2018 & has been associated with this company since 7 years 3 months . was completed.
The activity Veranex India Private Limited was registered on 23 Aug 2018 with Roc Bangalore & aged 7 years 3 months as per MCA records. was completed.
The CIN of Veranex India Private Limited is U72900KA2018PTC115656.
Veranex India Private Limited is headquartered at Amr Tech Park - 1A, 2Nd Floor, 664/23 & 24/3A, Hongasandra, Beside Oxford College,, Bangalore, Karnataka, 560068.
Veranex India Private Limited was incorporated on 23 August 2018.
The current directors of Veranex India Private Limited are
The primary industry of Veranex India Private Limited is Professional, Scientific And Technical.
Veranex India Private Limited is unlisted.
The authorized capital of Veranex India Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.
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