Verma Developers Private Limited
About Verma Developers Private Limited
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Verma Developers Private Limited was a private limited company based in New, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 12 November 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65191DL2010PTC210367.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.93 Cr. It was led by directors Ajay Kumar Singh and Rajesh Verma.
Its last annual general meeting (AGM) was held on 25 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at D – 699 Pocket – 11 Janta Flats Jasola Vihar, New, Delhi, India – 110025.
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- Registered AddressD – 699 Pocket – 11 Janta Flats Jasola Vihar, New, Delhi, India – 110025
- IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Verma Developers
Verma Developers has one previous CIN (Corporate Identification Number): U70109DL2010PTC210367. The current CIN is U65191DL2010PTC210367, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191DL2010PTC210367 | Current |
| U70109DL2010PTC210367 | Previous |
Board of Directors of Verma Developers Private Limited
Verma Developers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Singh | Director | 12 Nov 2010 | 15 Years 10 Months | As last reported |
| Rajesh Verma | Director | 12 Nov 2010 | 15 Years 10 Months | As last reported |
Financials of Verma Developers Private Limited FY 2016 filings available
Ten-year financial statements for Verma Developers Private Limited
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.
Charges & Borrowings of Verma Developers
Verma Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verma Developers
Employment history and EPFO contributions of people linked to Verma Developers.
Employee and EPFO history for Verma Developers Private Limited
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.
GST Compliance of Verma Developers
GST registrations and filing compliance for Verma Developers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Verma Developers
Credit ratings, litigation, and regulatory alerts for Verma Developers Private Limited
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 Verma Developers
MSME payment history for Verma Developers Private Limited
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 Verma Developers
Corporate group structure for Verma Developers Private Limited
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.
MCA Filings & Documents of Verma Developers
MCA filings and documents for Verma Developers Private Limited
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.
Recent Activity on Verma Developers
Frequently Asked Questions about Verma Developers Private Limited
Verma Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Verma Developers was a private limited company based in New, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 12 November 2010 and is registered under CIN U65191DL2010PTC210367. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Verma Developers was incorporated on 12 November 2010. It is registered with the Registrar of Companies, Delhi.
Verma Developers had 2 directors:
- Ajay Kumar Singh - Director
- Rajesh Verma - Director
The CIN (Corporate Identification Number) of Verma Developers is U65191DL2010PTC210367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Verma Developers is at D – 699 Pocket – 11 Janta Flats Jasola Vihar, New, Delhi, India – 110025.
Verma Developers has an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.93 Cr.
Verma Developers operated in the financial services industry, in the diversified financial services segment.
No. Verma Developers is not listed on any stock exchange. It is an unlisted company.