Verifar Overseas Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2002.
2002 New Delhi, Delhi, India Active
Last Updated:
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About Verifar Overseas Private Limited

Verifar Overseas Private Limited, a active private limited company, was established on 16 May 2002 in New Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL2002PTC115397. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a active non-compliant status. Its leadership includes Ramesh Bhat (Additional Director), Brijesh Kumar Sharma (Director), Uday Raina (Director). Past directors included Satish Mathura, Satish Kumar Aggarwal. It holds ₹2.15 Cr open charges and no settled loans. Its latest AGM occurred on 02 September 2007, with the balance sheet filed on 31 March 2007. It is based at 706, Siddharth Building 96, Nehru Place, New Delhi, Delhi, 110019.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2002PTC115397

  • Registration Number

    115397

  • Incorporation Date

    16 May 2002

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 23 Year, 9 Months
  • Last Filing with ROC 31 Mar 2007
  • Open Charges ₹ 2.15 Cr
Company report

Verifar Overseas Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Verifar Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramesh Bhat Additional Director 18 Feb 2008 Current
Brijesh Kumar Sharma Director 20 Mar 2007 Current
Uday Raina Director 16 May 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 14 Feb 2009 Past
Pramod Abcsdd Additional Director 19 Nov 2008 Past

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Financial Performance of Verifar Overseas.

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Verifar Overseas revenue growth over time
Verifar Overseas profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Verifar Overseas?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹21,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 2.15 Cr
Latest Charge Details
Date Lender Amount Status
19 Mar 2009 Punjab National Bank ₹2.15 Cr Open

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How Many Employees Work at Verifar Overseas?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Verifar Overseas
Recent Activity within the Organization
  • Charges

    A charge with Punjab National Bank of Rs. 21.50 M registered on 19 Mar 2009 with Charge ID 10147043 was modified on 18 May 2009. was recorded as a recent event.

  • Charges

    Progress on A charge with Punjab National Bank amounted to Rs. 21.50 M with Charge ID 10147043 was registered on 19 Mar 2009. was documented.

  • Director Appointment

    The activity Ramesh Bhat was appointed as a Additional Director was appointed as a Additional Director on 18 Feb 2008 & has been associated with this company since 18 years 15 days . was completed.

  • Annual General Meeting

    Progress on Verifar Overseas Private Limited last Annual general meeting of members was held on 02 Sep 2007 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Verifar Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi I. was documented.

  • Director Appointment

    Progress on Brijesh Kumar Sharma was appointed as a Director was appointed as a Director on 20 Mar 2007 & has been associated with this company since 18 years 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Verifar Overseas Private Limited?

The CIN of Verifar Overseas Private Limited is U51909DL2002PTC115397.

Where is Verifar Overseas Private Limited headquartered?

Verifar Overseas Private Limited is headquartered at 706, Siddharth Building 96, Nehru Place, New Delhi, Delhi, 110019.

When was Verifar Overseas Private Limited incorporated?

Verifar Overseas Private Limited was incorporated on 16 May 2002.

Who are the current directors of Verifar Overseas Private Limited?

The current directors of Verifar Overseas Private Limited are

What is the primary industry of Verifar Overseas Private Limited?

The primary industry of Verifar Overseas Private Limited is Trading.

Is Verifar Overseas Private Limited a listed company?

Verifar Overseas Private Limited is unlisted.

What is the capital structure of Verifar Overseas Private Limited?

The authorized capital of Verifar Overseas Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Verifar Overseas Private Limited?

The compliance status of Verifar Overseas Private Limited is Active Non-Compliant.

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