Verifar Overseas Private Limited
About Verifar Overseas Private Limited
Data last updated: 26 February 2026
Verifar Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 16 May 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U51909DL2002PTC115397.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Ramesh Bhat and Brijesh Kumar Sharma.
Last AGM: 02 September 2007. Financial statements filed for year ended 31 March 2007. Office: 706 Siddharth Building 96 Nehru Place, New Delhi, Delhi, India – 110019.
As per MCA filings, the company has open charges of ₹2.15 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address706 Siddharth Building 96 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Verifar Overseas Private Limited
Verifar Overseas Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ramesh Bhat
Also directs:
Vipula Winny Overseas Limited
|
Additional Director | 18 Feb 2008 | 18 Years 5 Months | Current |
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Brijesh Kumar Sharma
Also directs:
Vipula Winny Overseas Limited
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Director | 20 Mar 2007 | 19 Years 4 Months | Current |
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Uday Raina
Also directs:
Vipula Winny Overseas Limited
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Director | 16 May 2002 | 24 Years 3 Months | Current |
Financials of Verifar Overseas Private Limited FY 2007 filings available
Ten-year financial statements for Verifar Overseas Private Limited
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Charges & Borrowings of Verifar Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2009 | Punjab National Bank | ₹2.15 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Verifar Overseas Private Limited
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Employee and EPFO history for Verifar Overseas Private Limited
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GST Compliance of Verifar Overseas Private Limited
GST registrations and filing compliance for Verifar Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Verifar Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Verifar Overseas Private Limited
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MSME Payment Delays by Verifar Overseas Private Limited
MSME payment history for Verifar Overseas Private Limited
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Subsidiaries & Group Companies of Verifar Overseas Private Limited
Corporate group structure for Verifar Overseas Private Limited
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MCA Filings & Documents of Verifar Overseas Private Limited
MCA filings and documents for Verifar Overseas Private Limited
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Recent Activity on Verifar Overseas Private Limited
Frequently Asked Questions about Verifar Overseas Private Limited
Verifar Overseas Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 16 May 2002 (24+ years old) and is registered under CIN U51909DL2002PTC115397.
The current directors of Verifar Overseas Private Limited are:
- Ramesh Bhat - Additional Director
- Brijesh Kumar Sharma - Director
- Uday Raina - Director
The primary industry of Verifar Overseas Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Verifar Overseas Private Limited can be reached at the registered office: 706 Siddharth Building 96 Nehru Place, New Delhi, Delhi, India – 110019.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at 706 Siddharth Building 96 Nehru Place, New Delhi, Delhi, India – 110019.