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Verity Moneymart Private Limited - Company Profile

It is a financial services private limited company based in Surat, Gujarat, India, established in 2010.

2010 | Surat, Gujarat, India | Struck Off
Last Updated:

About Verity Moneymart Private Limited

Verity Moneymart Private Limited, a struck off private limited company, was established on 02 December 2010 in Surat, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100GJ2010PTC063111. 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.

Formerly known as Imoneymart Advisors Private Limited. Its leadership includes Ritaben Manishkumar Jain (Director), Manishkumar Kantilal Jain (Director). Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 101 Panch Ratna Apartment, Ambika Niketan Opp. Municipal Comissioner Bunglow, Surat, Gujarat, 395007.

Company Details

  • CIN/LLPIN

    U67100GJ2010PTC063111

  • Registration Number

    063111

  • Incorporation Date

    02 December 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 26 Days
  • Last Filing with ROC 31 Mar 2013
Company report

Verity Moneymart Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Verity Moneymart Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ritaben Manishkumar JainDirector02 Dec 2010Current
Manishkumar Kantilal JainDirector02 Dec 2010Current

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Financial Performance of Verity Moneymart.

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Verity Moneymart profit and loss trends over time
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What is the Ownership and Shareholding Structure of Verity Moneymart?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Verity Moneymart?

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Deals i

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Alerts

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Latest Updates, News, and FAQs on Verity Moneymart

Recent Activity within the Organization

  • Annual General Meeting

    Verity Moneymart Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Verity Moneymart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Ritaben Manishkumar Jain was appointed as a Director was appointed as a Director on 02 Dec 2010 & has been associated with this company since 15 years 26 days . was recorded as a recent event.

  • Director Appointment

    The activity Manishkumar Kantilal Jain was appointed as a Director was appointed as a Director on 02 Dec 2010 & has been associated with this company since 15 years 26 days . was completed.

  • Company Incorporation

    Verity Moneymart Private Limited was registered on 02 Dec 2010 with Roc Ahmedabad & aged 15 years 26 days as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Verity Moneymart Private Limited?

    The CIN of Verity Moneymart Private Limited is U67100GJ2010PTC063111.

  • Where is Verity Moneymart Private Limited headquartered?

    Verity Moneymart Private Limited is headquartered at 101 Panch Ratna Apartment, Ambika Niketan Opp. Municipal Comissioner Bunglow, Surat, Gujarat, 395007.

  • When was Verity Moneymart Private Limited incorporated?

    Verity Moneymart Private Limited was incorporated on 02 December 2010.

  • Who are the current directors of Verity Moneymart Private Limited?

    The current directors of Verity Moneymart Private Limited are

  • What is the primary industry of Verity Moneymart Private Limited?

    The primary industry of Verity Moneymart Private Limited is Financial Services.

  • Is Verity Moneymart Private Limited a listed company?

    Verity Moneymart Private Limited is unlisted.

  • What is the capital structure of Verity Moneymart Private Limited?

    The authorized capital of Verity Moneymart Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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