Vergola India Limited
About Vergola India Limited
Data last updated:
Vergola India Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the mineral products segment of the metals and mining sector. It was incorporated on 02 December 1992.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L26930MH1992PLC069817. It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Krishna Kumar Gupta and Dayabhai Valji Lad.
Its last annual general meeting (AGM) was held on 27 September 2004, and its latest financial statements are for the year ended 31 March 2004. The registered office is at 4 Unity House Iind Floor Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹1.4 Cr on record. Court records list 36 cases involving the company, including 4 filed by the company and 32 filed against it; 1 case is pending.
Company details
CIN history
Vergola India has one previous CIN (Corporate Identification Number): L26930MH1992PTC069817. The current CIN is L26930MH1992PLC069817, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L26930MH1992PLC069817 | Current |
| L26930MH1992PTC069817 | Previous |
Contact details
Vergola India Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4 Unity House Iind Floor Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004
- IndustryMetal & Minerals, Mineral Products, Manufacturing
- 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 Vergola India Limited
FY 2004 filings availableFinancial Statement Summary
| Metrics | FY 2003-04 |
|---|---|
| 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 | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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
| Metrics | FY 2003-04 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 | |
To see the full financial statements and ratios of Vergola India Limited, buy the company report.
Board of directors of Vergola India Limited
Vergola India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kumar Gupta | Director | 16 Oct 2002 | 24 Years 0 Months | As last reported |
| Dayabhai Valji Lad | Director | 15 May 2006 | 20 Years 5 Months | As last reported |
| Dashrath Krishnajirao More | Director | 10 Nov 2003 | 23 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Feb 1995 | 90352322 | Sicom Limited | ₹1.4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Vergola India Limited has 36 court cases on record: 4 filed by Vergola India, 32 filed against it. 1 case is pending and 35 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 24 | 0 |
| High courts | 10 | 8 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Ms. Development Credit Bank Ltd. | Disposed |
| Bombay High Court | Court case (AO) | Filed against the company by an individual | Pending |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CAA) | Filed against the company by an individual | Disposed |
| Bombay High Court | Appeal | Filed against the company by M/S. Tija Agri Biotech and Engineering Pvt. Ltd. | Disposed |
To see the full case history of Vergola India Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vergola India 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 Vergola India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vergola India Limited has 3 board changes on record since 2002: 3 appointments. The latest: Dayabhai Valji Lad was appointed as Director on 15 May 2006.
Frequently asked questions
Vergola India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Vergola India is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in mineral products, within the metal and minerals industry. It was incorporated on 02 December 1992 and is registered under CIN L26930MH1992PLC069817. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Vergola India has 3 current directors:
- Krishna Kumar Gupta - Director
- Dayabhai Valji Lad - Director
- Dashrath Krishnajirao More - Director
The latest financial statements of Vergola India on record with the MCA are for the year ended 31 March 2004. Its last annual general meeting was held on 27 September 2004. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Vergola India is L26930MH1992PLC069817. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vergola India is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
Vergola India has open charges of ₹1.4 Cr and no satisfied charges on record as per latest MCA filings.
Vergola India has 36 court cases on record: 4 filed by the company and 32 filed against it. 1 is pending. Most are in the district courts.
Vergola India was incorporated on 02 December 1992. It is registered with the Registrar of Companies, Mumbai.
Dayabhai Valji Lad was appointed as Director on 15 May 2006. Dashrath Krishnajirao More was appointed as Director on 10 Nov 2003. Krishna Kumar Gupta was appointed as Director on 16 Oct 2002.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
