Verifar Overseas Private Limited
About Verifar Overseas Private Limited
Data last updated:
Verifar Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 May 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2002PTC115397.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Brijesh Kumar Sharma and Uday Raina.
Its last annual general meeting (AGM) was held on 02 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 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
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Verifar Overseas Private Limited FY 2007 filings available
Financial Statement Summary of Verifar Overseas Private Limited
| Metrics | FY 2006-07 |
|---|---|
| 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 of Verifar Overseas Private Limited
| Metrics | FY 2006-07 |
|---|---|
| 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 | •••• |
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 Verifar Overseas 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.
Board of Directors of Verifar Overseas Private Limited
Verifar Overseas has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Bhat Also directs: Vipula Winny Overseas Limited | Additional Director | 18 Feb 2008 | 18 Years 7 Months | Current |
| Brijesh Kumar Sharma Also directs: Vipula Winny Overseas Limited | Director | 20 Mar 2007 | 19 Years 6 Months | Current |
| Uday Raina Also directs: Vipula Winny Overseas Limited | Director | 16 May 2002 | 24 Years 5 Months | Current |
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
Employment history and EPFO contributions of people linked to Verifar Overseas.
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 Verifar Overseas Private Limited
Verifar Overseas Private Limited has 5 board changes on record since 2002: 3 appointments and 2 cessations. The latest: Satish Mathura ceased to be Additional Director on 14 Feb 2009.
Credit Ratings, Litigation & Regulatory Alerts for Verifar Overseas 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 Verifar Overseas 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 Verifar Overseas 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 Verifar Overseas Private Limited
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 Verifar Overseas 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 Verifar Overseas Private Limited
Verifar Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 16 May 2002 (24+ years old) and is registered under CIN U51909DL2002PTC115397.
Verifar Overseas has 3 current directors:
- Ramesh Bhat - Additional Director
- Brijesh Kumar Sharma - Director
- Uday Raina - Director
The CIN (Corporate Identification Number) of Verifar Overseas is U51909DL2002PTC115397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Verifar Overseas was incorporated on 16 May 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Satish Mathura ceased to be Additional Director on 14 Feb 2009. Satish Kumar Aggarwal ceased to be Additional Director on 19 Nov 2008. Ramesh Bhat was appointed as Additional Director on 18 Feb 2008. Verifar Overseas has 5 board changes on record in total.
The registered office of Verifar Overseas is at 706 Siddharth Building 96 Nehru Place, New Delhi, Delhi, India – 110019.
Verifar Overseas has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Verifar Overseas operates in the trading industry, in the specialty segment.
No. Verifar Overseas is not listed on any stock exchange. It is an unlisted company.
Verifar Overseas has open charges of ₹2.15 Cr and no satisfied charges on record as per latest MCA filings.