Verdia Consultancy Services Private Limited
About Verdia Consultancy Services Private Limited
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Verdia Consultancy Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the csw professional segment of the business services sector. It was incorporated on 20 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2012PTC230002. Its GSTIN is 27AAFCV0416M1Z7 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sapna Bhupal Singh Verdia and Rajiv Bhupalsingh Verdia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 207 2nd Floor Hiren Industrial Estate Mogul Lane Mahim (West)Mumbai, Maharashtra, India – 400016.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.1 Lakh, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹6 Lakh (net margin 18.1%) and EBITDA of ₹10.59 Lakh (EBITDA margin 32%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 7% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address207 2nd Floor Hiren Industrial Estate Mogul Lane Mahim (West)Mumbai, Maharashtra, India – 400016
- IndustryBusiness Services, Csw Professional, Scientific And Technical Activities
- 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 Verdia Consultancy Services Private Limited
The main business activity of Verdia Consultancy Services is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | 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 Verdia Consultancy Services Private Limited FY 2025 filings available
Verdia Consultancy Services Private Limited reported revenue of ₹33.1 Lakh (up 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Verdia Consultancy Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 10% growth in the latest year. EBITDA rose 8% in the latest year. 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 Verdia Consultancy Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹10.59 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6 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 Verdia Consultancy Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 32% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 18.1% | •••• | •••• | •••• | •••• |
| 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 Verdia Consultancy Services 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 Verdia Consultancy Services Private Limited
Verdia Consultancy Services Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial service activities, except insurance and pension funding). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Batra Financial Management Services Private Limited | ₹33.77 Lakh (FY 2024) | •••• | •••• | 15.0% | •••• | Delhi, India |
| Front First Micro Services Foundation | ₹33.44 Lakh (FY 2025) | •••• | •••• | 493.0% | •••• | Budhwa, Haryana, India |
| Fincode Education (OPC) Private Limited | ₹33.35 Lakh (FY 2025) | •••• | •••• | 631.0% | •••• | Mumbai, Maharashtra, India |
| Suryadeep Commercial Private Limited | ₹33.34 Lakh (FY 2025) | •••• | •••• | 17.0% | •••• | Mumbai, Maharashtra, India |
| Aashritha Nidhi Limited | ₹33.15 Lakh (FY 2025) | •••• | •••• | -24.0% | •••• | Bangalore, Karnataka, India |
| Verdia Consultancy Services Private Limited this company | ₹33.1 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | Mumbai, Maharashtra, India |
| Farsight Brokers Private Limited | ₹33.09 Lakh (FY 2024) | •••• | •••• | -6.0% | •••• | New Delhi, Delhi, India |
| Apnr Micro Services Foundation | ₹32.88 Lakh (FY 2025) | •••• | •••• | 19.0% | •••• | Gohana, Haryana, India |
| Little Shares and Stock Broking Services Private Limited | ₹32.87 Lakh (FY 2025) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
| Nandu Financial Services Private Limited | ₹32.83 Lakh (FY 2025) | •••• | •••• | 61.0% | •••• | Mumbai, Maharashtra, India |
| Cirupa Chit Funds Private Limited | ₹32.82 Lakh (FY 2024) | •••• | •••• | -8.0% | •••• | Kurnool, Andhra Pradesh, India |
Peers are the five companies nearest above and the five nearest below Verdia Consultancy Services by revenue in the same principal business activity (Financial service activities, except insurance and pension funding), 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 Verdia Consultancy Services Private Limited
Verdia Consultancy Services Private Limited is audited by Karnavat A.K. & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Karnavat A.K. & Associates | 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 Verdia Consultancy Services Private Limited
Verdia Consultancy Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Bhupal Singh Verdia | Director | 20 Apr 2012 | 14 Years 5 Months | Current |
| Rajiv Bhupalsingh Verdia Also directs: Pushparaj Paper and Cone Industries Pvt Ltd | Director | 20 Apr 2012 | 14 Years 5 Months | Current |
| Bhupal Singh Verdia | Director | 20 Apr 2012 | 14 Years 5 Months | Current |
Ownership and Shareholding of Verdia Consultancy Services 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 Verdia Consultancy Services Private Limited
Verdia Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verdia Consultancy Services Private Limited
Employment history and EPFO contributions of people linked to Verdia Consultancy Services.
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 Verdia Consultancy Services Private Limited
Verdia Consultancy Services Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Bhupal Singh Verdia was appointed as Director on 20 Apr 2012.
Credit Ratings, Litigation & Regulatory Alerts for Verdia Consultancy Services 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 Verdia Consultancy Services 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 Verdia Consultancy Services 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 Verdia Consultancy Services Private Limited
Verdia Consultancy Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCV0416M1Z7 | Maharashtra | Active | 01 Jul 2017 |
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 Verdia Consultancy Services 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 Verdia Consultancy Services Private Limited
Verdia Consultancy Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in csw professional, within the business services industry. It was incorporated on 20 April 2012 (14+ years old) and is registered under CIN U67190MH2012PTC230002.
Verdia Consultancy Services reported revenue of ₹33.1 Lakh for FY 2025 (up 10% YoY).
Verdia Consultancy Services has 3 current directors:
- Sapna Bhupal Singh Verdia - Director
- Rajiv Bhupalsingh Verdia - Director
- Bhupal Singh Verdia - Director
Verdia Consultancy Services reported a net profit of ₹6 Lakh (net margin 18.1%) and EBITDA of ₹10.59 Lakh (EBITDA margin 32%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Verdia Consultancy Services is 7% over three years and 7% over five years. In the latest year (FY 2025) revenue rose 10%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Verdia Consultancy Services is 27AAFCV0416M1Z7, registered in Maharashtra.
The CIN (Corporate Identification Number) of Verdia Consultancy Services is U67190MH2012PTC230002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Verdia Consultancy Services was incorporated on 20 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Verdia Consultancy Services by revenue are Batra Financial Management Services Private Limited, Front First Micro Services Foundation, Fincode Education (OPC) Private Limited, Suryadeep Commercial Private Limited, Aashritha Nidhi Limited and 5 more, all in the same principal business activity (Financial service activities, except insurance and pension funding).
Bhupal Singh Verdia was appointed as Director on 20 Apr 2012. Rajiv Bhupalsingh Verdia was appointed as Director on 20 Apr 2012. Sapna Bhupal Singh Verdia was appointed as Director on 20 Apr 2012.
The registered office of Verdia Consultancy Services is at 207 2nd Floor Hiren Industrial Estate Mogul Lane Mahim WestMumbai, Maharashtra, India – 400016.