Verint Ces India Private Limited, a active foreign private limited company, was established on 10 November 2017 in Delhi, Delhi, India. Engaging in consumer professional services within the information and communication sector, it holds CIN: U74999DL2017FTC325845. Registered under ROC Roc Delhi. 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. Employing 625 professional, Its leadership includes Shay Shlomo Razon (Director), Sandeep Kumar (Whole-Time Director), Anil Kumar Chawla (Whole-Time Director). Past directors included Shay Shlomo Razon, Sandeep Kumar, Ady Meretz. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 05Th Floor, Caddie Commercial Tower Novotel Pullman Hotel , Aerocity,, Delhi, Delhi, 110037.
U74999DL2017FTC325845
325845
10 November 2017
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shay Shlomo Razon | Director | 22 Jan 2020 | Current |
| Sandeep Kumar | Whole-Time Director | 10 Nov 2017 | Current |
| Anil Kumar Chawla | Whole-Time Director | 10 Nov 2017 | Current |
| Peter Demian Fante | Director | 22 Jan 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2020 | Past |
| Pramod Abcsdd | Director | 17 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2020 | Past |
| Pramod Abcsdd | Director | 17 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2020 | Past |
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Verint Ces India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 39.85% increase. The company also saw a substantial improvement in profitability, with a 26.44% increase in profit. The company's net worth Soared by an impressive increase of 43.52%.
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In 2023, Verint Ces India 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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₹0
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2019 | Citi Bank N.A. | ₹1.00 Cr | Satisfied |
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Verint Ces India has a workforce of 625 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Verint Ces India, 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 Verint Ces India's trajectory.
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The activity Verint Ces India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Verint Ces India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge registered on 18 Nov 2019 via Charge ID 100307252 with Citi Bank N.A. was fully satisfied on 26 May 2022. was documented.
The activity Shay Shlomo Razon was appointed as a Director was appointed as a Director on 22 Jan 2020 & has been associated with this company since 5 years 11 months . was completed.
Progress on Peter Demian Fante was appointed as a Director was appointed as a Director on 22 Jan 2020 & has been associated with this company since 5 years 11 months . was documented.
Progress on A charge with Citi Bank N.A. amounted to Rs. 10.00 M with Charge ID 100307252 was registered on 18 Nov 2019. was documented.
NEW YORK, June 18, 2019 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C. is investigating potential claims against Eros International, Verint....
The CIN of Verint Ces India Private Limited is U74999DL2017FTC325845.
Verint Ces India Private Limited is headquartered at 05Th Floor, Caddie Commercial Tower Novotel Pullman Hotel , Aerocity,, Delhi, Delhi, 110037.
Verint Ces India Private Limited was incorporated on 10 November 2017.
The current directors of Verint Ces India Private Limited are
The primary industry of Verint Ces India Private Limited is Information And Communication.
Verint Ces India Private Limited is unlisted.
The authorized capital of Verint Ces India Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Verint Ces India Private Limited is Compliant.
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