Verantis India Private Limited
About Verantis India Private Limited
Data last updated: 26 July 2025
Verantis India Private Limited was a private limited company based in Thane, Maharashtra, India, operated as a subsidiary of Verantis Singapore Pte Ltd.. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in waste management, a part of the broader recycling and waste management sector. Incorporated on 16 June 2010.
Registered with ROC Mumbai under CIN U29268MH2010PTC204300.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Ganeshan Rajesh and Ramprakash Jagdeoprasad Kanojiya.
Last AGM: 26 October 2020. Financial statements filed for year ended 31 March 2020. Office: Room No 005 Jivdani Apartment Ambika Nagar Alkapuri Nallasopara East, Thane, Maharashtra, India – 401209.
As per the financials filed for FY 2020, the company reported a revenue of ₹50.21 Lakh, a growth of 0% compared to the previous year.
It operated as a subsidiary of Verantis Singapore Pte Ltd..
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressRoom No 005 Jivdani Apartment Ambika Nagar Alkapuri Nallasopara East, Thane, Maharashtra, India – 401209
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IndustryRecycling & Waste Management, Waste Management
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Verantis India Private Limited
Verantis India Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details for Verantis India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Verantis India Private Limited
Verantis India Private Limited is audited by CHANDABHOY & JASSOOBHOY CHARTERED ACCOUNTANTS for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDABHOY & JASSOOBHOY CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Verantis India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Verantis India Private Limited
Verantis India Private Limited is currently managed by 3 directors, with 3 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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Ganeshan Rajesh
Also directs:
Verantis Environmental Solutions (India) Private Limited
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Director | 24 Apr 2012 | 14 Years 3 Months | As last reported |
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Ramprakash Jagdeoprasad Kanojiya
Also directs:
Soleil Advisors Private Limited, Transfinder India Private Limited, Logistics Executive Consulting India Private Limited and 2 more
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Director | 12 Mar 2015 | 11 Years 5 Months | As last reported |
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Mallikarjun Hanamappa Pujar
Also directs:
Verantis Environmental Solutions (India) Private Limited
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Director | 28 Oct 2010 | 15 Years 9 Months | As last reported |
Financials of Verantis India Private Limited FY 2020 filings available
Verantis India Private Limited reported revenue of ₹50.21 Lakh for FY 2020.
Ten-year financial statements for Verantis India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Verantis India Private Limited
Shareholding and ownership data for Verantis India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Verantis India Private Limited
Verantis India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verantis India Private Limited
View historical data on people associated with Verantis India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Verantis India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Verantis India Private Limited
GST registrations and filing compliance for Verantis India Private Limited
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 Verantis India Private Limited
Credit ratings, litigation, and regulatory alerts for Verantis India Private Limited
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 Verantis India Private Limited
MSME payment history for Verantis India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Verantis India Private Limited
Corporate group structure for Verantis India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Verantis India Private Limited
MCA filings and documents for Verantis India Private Limited
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 Verantis India Private Limited
Frequently Asked Questions about Verantis India Private Limited
Verantis India Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Verantis India Private Limited is a dissolved under section 59(8) private limited company in the recycling and waste management sector based in Thane, Maharashtra, India. It was incorporated on 16 June 2010 and is registered under CIN U29268MH2010PTC204300. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Verantis India Private Limited was incorporated on 16 June 2010. Registered with ROC Mumbai.
The current directors of Verantis India Private Limited are:
- Ganeshan Rajesh - Director
- Ramprakash Jagdeoprasad Kanojiya - Director
- Mallikarjun Hanamappa Pujar - Director
The CIN (Corporate Identification Number) of Verantis India Private Limited is U29268MH2010PTC204300. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Verantis India Private Limited is recycling and waste management. The company specifically operates in waste management.