Verde Exim Private Limited
About Verde Exim Private Limited
Data last updated:
Verde Exim Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 11 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2014PTC150575.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahesh Vishnu Lele and Aparna Mahesh Lele.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at F No 1B H No 1586 Sadashiv Peth, Pune, Maharashtra, India – 411030.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Verde Exim Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF No 1B H No 1586 Sadashiv Peth, Pune, Maharashtra, India – 411030
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Verde Exim Private Limited, buy the company report.
- 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
Financials of Verde Exim Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Verde Exim Private Limited, buy the company report.
Board of directors of Verde Exim Private Limited
Verde Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Vishnu Lele Also directs: Jankalyan Seva Foundation | Director | 11 Feb 2014 | 12 Years 8 Months | Current |
| Aparna Mahesh Lele | Director | 01 Sep 2018 | 8 Years 1 Months | Current |
Auditor
Verde Exim Private Limited is audited by Swanand V. Agashe for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Swanand V. Agashe | FY 2017 | 125746 |
Shareholding
The shareholding of Verde Exim Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Verde Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Verde Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Verde Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Verde Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Verde Exim Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Jagdeep Singh Bhatia ceased to be Director on 14 Dec 2018.
Frequently asked questions
Verde Exim is an active private limited company based in Pune, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 11 February 2014 (12+ years old) and is registered under CIN U74900PN2014PTC150575.
Verde Exim has 2 current directors:
- Mahesh Vishnu Lele - Director
- Aparna Mahesh Lele - Director
The latest financial statements of Verde Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Verde Exim is U74900PN2014PTC150575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Verde Exim was incorporated on 11 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Pune.
Jagdeep Singh Bhatia ceased to be Director on 14 Dec 2018. Aparna Mahesh Lele was appointed as Director on 01 Sep 2018. Mahesh Vishnu Lele was appointed as Director on 11 Feb 2014.
The registered office of Verde Exim is at F No 1B H No 1586 Sadashiv Peth, Pune, Maharashtra, India – 411030.
Verde Exim operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Verde Exim is active non-compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.
Verde Exim can be reached at its registered office: F No 1B H No 1586 Sadashiv Peth, Pune, Maharashtra, India – 411030.