Verdi Softech Private Limited
About Verdi Softech Private Limited
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Verdi Softech Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 04 October 2010.
Registered with ROC Mumbai under CIN U72900MH2010PTC208600.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aakriti Rajesh Agarwal and Deepa Rajesh Agarwal.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 304 Deepa Apts.. Sant Tukaram Road Mulund – East, Mumbai, Maharashtra, India – 400081.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address304 Deepa Apts.. Sant Tukaram Road Mulund – East, Mumbai, Maharashtra, India – 400081
- IndustryInformation Technology, Other Computer Related Activities
- 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
Board of Directors of Verdi Softech Private Limited
Verdi Softech 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 |
|---|---|---|---|---|
| Aakriti Rajesh Agarwal | Additional Director | 11 Jan 2013 | 13 Years 8 Months | As last reported |
| Deepa Rajesh Agarwal | Director | 04 Oct 2010 | 15 Years 11 Months | As last reported |
Financials of Verdi Softech Private Limited FY 2012 filings available
Ten-year financial statements for Verdi Softech Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Verdi Softech
Verdi Softech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verdi Softech
Employment history and EPFO contributions of people linked to Verdi Softech.
Employee and EPFO history for Verdi Softech Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Verdi Softech
GST registrations and filing compliance for Verdi Softech Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Verdi Softech
Credit ratings, litigation, and regulatory alerts for Verdi Softech Private Limited
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 Verdi Softech
MSME payment history for Verdi Softech Private Limited
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 Verdi Softech
Corporate group structure for Verdi Softech Private Limited
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
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MCA Filings & Documents of Verdi Softech
MCA filings and documents for Verdi Softech Private Limited
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.
Recent Activity on Verdi Softech
Frequently Asked Questions about Verdi Softech Private Limited
Verdi Softech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Verdi Softech is a struck-off private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 04 October 2010 and is registered under CIN U72900MH2010PTC208600. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Verdi Softech are:
- Aakriti Rajesh Agarwal - Additional Director
- Deepa Rajesh Agarwal - Director
The CIN (Corporate Identification Number) of Verdi Softech is U72900MH2010PTC208600. 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 Verdi Softech is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at 304 Deepa Apts.. Sant Tukaram Road Mulund – East, Mumbai, Maharashtra, India – 400081.