It is a business services private limited company based in Pune, Maharashtra, India, established in 2015.
2015 | Pune, Maharashtra, India | ActiveVerificationx Technologies Private Limited, a active private limited company, was established on 09 June 2015 in Pune, Maharashtra, India. Engaging in csw professional within the business services sector, it holds CIN: U74900PN2015PTC155357. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Ishan Sunil Limaye (Director), Supriya Sunil Limaye (Director). Past directors included Radha Anant Gokhale, Supriya Sunil Limaye, Mandar Moreshwar Joglekar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat 102, Wing S-8, S. No. 10, Hissa No. 10 Mpart 11, 12, 13 Part, Wadgaon, Budruk,, Pune, Maharashtra, 411041.
U74900PN2015PTC155357
155357
09 June 2015
₹0.10 M
₹0.10 M
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ishan Sunil Limaye | Director | 27 Jul 2021 | Current |
| Supriya Sunil Limaye | Director | 14 Mar 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 May 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 27 Jul 2021 | Past |
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In 2017, Verificationx Technologies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Verificationx Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Verificationx Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was completed.
Ishan Sunil Limaye was appointed as a Director was appointed as a Director on 27 Jul 2021 & has been associated with this company since 4 years 4 months . was recorded as a recent event.
Supriya Sunil Limaye was appointed as a Director was appointed as a Director on 14 Mar 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.
The activity Verificationx Technologies Private Limited was registered on 09 Jun 2015 with Roc Pune & aged 10 years 5 months as per MCA records. was completed.
The CIN of Verificationx Technologies Private Limited is U74900PN2015PTC155357.
Verificationx Technologies Private Limited is headquartered at Flat 102, Wing S-8, S. No. 10, Hissa No. 10 Mpart 11, 12, 13 Part, Wadgaon, Budruk,, Pune, Maharashtra, 411041.
Verificationx Technologies Private Limited was incorporated on 09 June 2015.
The current directors of Verificationx Technologies Private Limited are
The primary industry of Verificationx Technologies Private Limited is Business Services.
Verificationx Technologies Private Limited is unlisted.
The authorized capital of Verificationx Technologies Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Verificationx Technologies Private Limited is Compliant.
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