Verinag Investment And Trading Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1982.
1982 Ahmedabad, Gujarat, India Struck Off
Last Updated:
Access Report
About Verinag Investment And Trading Pvt. Ltd.

Verinag Investment And Trading Pvt. Ltd., a struck off private limited company, was established on 04 February 1982 in Ahmedabad, Gujarat, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65993GJ1982PTC013278. Registered under ROC Roc Ahmedabad. 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 Bhupendra Kantilal Shah (Director), Anamika Samveg Lalbhai (Director), Anjanaben Manan Lalbhai (Director). Past directors included Hansaben Niranjanbhai Lalbhai. Its latest AGM occurred on 30 May 2023, with the balance sheet filed on 31 March 2023. It is based at Sheth L D 1St Floor Akshay 53Shrimali Soc Navrangpura, Ahmedabad, Gujarat, 380009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993GJ1982PTC013278

  • Registration Number

    013278

  • Incorporation Date

    04 February 1982

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 44 Year, 25 Days
  • Last Filing with ROC 31 Mar 2023
Company report

Verinag Investment And Trading Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Verinag Investment And Trading Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Verinag Investment And Trading Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Bhupendra Kantilal Shah Director 25 Jul 2011 Current
Anamika Samveg Lalbhai Director 29 Sep 1982 Current
Anjanaben Manan Lalbhai Director 29 Sep 1982 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Dec 2017 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Verinag Investment And Trading.

Verinag Investment And Trading Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Verinag Investment And Trading revenue growth over time
Verinag Investment And Trading 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Verinag Investment And Trading?

In 2017, Verinag Investment And Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Verinag Investment And Trading?

Unlock and access historical data on people associated with Verinag Investment And Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Verinag Investment And Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Verinag Investment And Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Verinag Investment And Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Verinag Investment And Trading Pvt. Ltd. last Annual general meeting of members was held on 30 May 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Verinag Investment And Trading Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was documented.

  • Director Appointment

    Bhupendra Kantilal Shah was appointed as a Director was appointed as a Director on 25 Jul 2011 & has been associated with this company since 14 years 7 months . was recorded as a recent event.

  • Director Appointment

    Anamika Samveg Lalbhai was appointed as a Director was appointed as a Director on 29 Sep 1982 & has been associated with this company since 43 years 5 months . was recorded as a recent event.

  • Director Appointment

    Anjanaben Manan Lalbhai was appointed as a Director was appointed as a Director on 29 Sep 1982 & has been associated with this company since 43 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Verinag Investment And Trading Pvt. Ltd. was registered on 04 Feb 1982 with Roc Ahmedabad & aged 44 years 25 days as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Verinag Investment And Trading Pvt. Ltd.?

The CIN of Verinag Investment And Trading Pvt. Ltd. is U65993GJ1982PTC013278.

Where is Verinag Investment And Trading Pvt. Ltd. headquartered?

Verinag Investment And Trading Pvt. Ltd. is headquartered at Sheth L D 1St Floor Akshay 53Shrimali Soc Navrangpura, Ahmedabad, Gujarat, 380009.

When was Verinag Investment And Trading Pvt. Ltd. incorporated?

Verinag Investment And Trading Pvt. Ltd. was incorporated on 04 February 1982.

Who are the current directors of Verinag Investment And Trading Pvt. Ltd.?

The current directors of Verinag Investment And Trading Pvt. Ltd. are

What is the primary industry of Verinag Investment And Trading Pvt. Ltd.?

The primary industry of Verinag Investment And Trading Pvt. Ltd. is Financial And Insurance Service.

Is Verinag Investment And Trading Pvt. Ltd. a listed company?

Verinag Investment And Trading Pvt. Ltd. is unlisted.

What is the capital structure of Verinag Investment And Trading Pvt. Ltd.?

The authorized capital of Verinag Investment And Trading Pvt. Ltd. is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Verinag Investment And Trading Pvt. Ltd.?

The compliance status of Verinag Investment And Trading Pvt. Ltd. is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available