Verantis India Private Limited
About Verantis India Private Limited
Data last updated:
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 operated in the waste management segment of the recycling and waste management sector. It was incorporated on 16 June 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29268MH2010PTC204300. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 26 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 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. For the same year it recorded a net profit of ₹49.49 Lakh (net margin 98.6%) and EBITDA of ₹49.49 Lakh (EBITDA margin 98.6%). Revenue has declined at a compounded annual rate (CAGR) of 5% over five years.
Court records list 2 cases involving the company, including 2 filed against it. The company has 1 deal on record (1 secondary share transfer); the latest was in September 2010. Its 10 peer companies in the same principal business activity (Plastic products, non-metallic mineral products, rubber products, fabricated metal products) are compared by revenue, 5 larger and 5 smaller; the largest is Yambo Fibres Private Limited with revenue of ₹50.54 Lakh.
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- Registered AddressRoom No 005 Jivdani Apartment Ambika Nagar Alkapuri Nallasopara East, Thane, Maharashtra, India – 401209
- IndustryRecycling & Waste Management, Waste Management
- 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
Business Activity of Verantis India Private Limited
The main business activity of Verantis India is manufacturing. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Verantis India Private Limited FY 2020 filings available
Verantis India Private Limited reported revenue of ₹50.21 Lakh for FY 2020.
Compounded Annual Growth Rate (CAGR) of Verantis India Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Verantis India Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹49.49 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹49.49 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Verantis India Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 98.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Verantis India are in the company report.
Financial statements from 2015
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.
Peer Comparison of Verantis India Private Limited
Verantis India Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Plastic products, non-metallic mineral products, rubber products, fabricated metal products). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Yambo Fibres Private Limited | ₹50.54 Lakh (FY 2019) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Apac Integrated Private Limited | ₹50.42 Lakh (FY 2024) | •••• | •••• | 27.0% | •••• | Mumbai, Maharashtra, India |
| Scube Polymers Private Limited | ₹50.35 Lakh (FY 2020) | •••• | •••• | •••• | Kalyan, Maharashtra, India | |
| Allpro Plastics Private Limited | ₹50.34 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Mumbai, Maharashtra, India |
| Triveni Polytech Private Limited | ₹50.27 Lakh (FY 2019) | •••• | •••• | -22.0% | •••• | Jaipur, Rajasthan, India |
| Verantis India Private Limited this company | ₹50.21 Lakh (FY 2020) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Sahayadri Rulax India Pvt Ltd | ₹50.13 Lakh (FY 2025) | •••• | •••• | -8.0% | •••• | Kottayam, Kerala, India |
| Manjeera Pipes Private Limited | ₹50.11 Lakh (FY 2022) | •••• | •••• | 137.0% | •••• | Secunderabad, Telangana, India |
| Unique Plasto Rubber Pvt. Ltd. | ₹50.05 Lakh (FY 2025) | •••• | •••• | 23.0% | •••• | Kolkata, West Bengal, India |
| Slipons India Private Limited | ₹50.04 Lakh (FY 2024) | •••• | •••• | -75.0% | •••• | Malappuram, Kerala, India |
| Esenco Fabrications Private Limited | ₹50.02 Lakh (FY 2021) | •••• | •••• | -22.0% | •••• | Darjeeling, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Verantis India by revenue in the same principal business activity (Plastic products, non-metallic mineral products, rubber products, fabricated metal products), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Verantis India Private Limited
Verantis India Private Limited is audited by CHANDABHOY & JASSOOBHOY CHARTERED ACCOUNTANTS for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDABHOY & JASSOOBHOY CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Verantis India Private Limited
Verantis India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganeshan Rajesh Also directs: Verantis Environmental Solutions (India) Private Limited | Director | 24 Apr 2012 | 14 Years 5 Months | As last reported |
| Ramprakash Jagdeoprasad Kanojiya Also directs: Soleil Advisors Private Limited, Transfinder India Private Limited, Logistics Executive Consulting India Private Limited and 2 more | Director | 12 Mar 2015 | 11 Years 7 Months | As last reported |
| Mallikarjun Hanamappa Pujar Also directs: Verantis Environmental Solutions (India) Private Limited | Director | 28 Oct 2010 | 15 Years 11 Months | As last reported |
Ownership and Shareholding of Verantis India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Verantis India Private Limited
Verantis India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Verantis India Private Limited
Verantis India Private Limited has 1 deal on record (1 secondary share transfer); the latest was in September 2010.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2010 | Secondary share transfer | Undisclosed | Buyer: Verantis Singapore Pte Limited, Verantis Singapore Pte Limited & Verantis Corporation USA Seller: 2 individuals |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Verantis India Private Limited
Verantis India Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Rieco Industries Limited | Disposed |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed against the company by Rieco Industries Limited | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Verantis India Private Limited
Employment history and EPFO contributions of people linked to Verantis India.
Employee and EPFO history
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.
Recent Activity on Verantis India Private Limited
Verantis India Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Ramprakash Jagdeoprasad Kanojiya was appointed as Director on 12 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Verantis India Private Limited
Credit ratings, litigation, and regulatory alerts
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 Verantis India Private Limited
MSME payment history
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 Verantis India Private Limited
Corporate group structure
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.
GST Compliance of Verantis India Private Limited
Verantis India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Verantis India Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Verantis India Private Limited
Verantis India 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 was a private limited company based in Thane, Maharashtra, India. The company worked in waste management, within the recycling and waste management industry. It was incorporated on 16 June 2010 and is registered under CIN U29268MH2010PTC204300. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Verantis India was incorporated on 16 June 2010. It is registered with the Registrar of Companies, Mumbai.
Verantis India had 3 directors:
- Ganeshan Rajesh - Director
- Ramprakash Jagdeoprasad Kanojiya - Director
- Mallikarjun Hanamappa Pujar - Director
The CIN (Corporate Identification Number) of Verantis India is U29268MH2010PTC204300. 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 Verantis India is at Room No 005 Jivdani Apartment Ambika Nagar Alkapuri Nallasopara East, Thane, Maharashtra, India – 401209.
Verantis India reported revenue of ₹50.21 Lakh for FY 2020.
Verantis India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Verantis India reported a net profit of ₹49.49 Lakh (net margin 98.6%) and EBITDA of ₹49.49 Lakh (EBITDA margin 98.6%) for FY 2020, as per its filed financial statements.
No. Verantis India has 1 GST registration on record and it is cancelled or inactive.
Verantis India operated in the recycling and waste management industry, in the waste management segment.