Verma Finsec Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2014.
2014 New Delhi, Delhi, India Struck Off
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About Verma Finsec Private Limited

Verma Finsec Private Limited, a struck off private limited company, was established on 23 September 2014 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U65923DL2014PTC271793. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Rajesh Verma (Director), Rekha Verma (Director). Its latest AGM occurred on 12 July 2017, with the balance sheet filed on 31 March 2017. It is based at E-35 Jangpura Extension, New Delhi, Delhi, 110014.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923DL2014PTC271793

  • Registration Number

    271793

  • Incorporation Date

    23 September 2014

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Verma Finsec Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Verma Finsec Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Verma Finsec Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Verma Director 23 Sep 2014 Current
Rekha Verma Director 23 Sep 2014 Current

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Financial Performance of Verma Finsec.

Verma Finsec Private Limited, 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%.

Verma Finsec revenue growth over time
Verma Finsec 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
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What is the Ownership and Shareholding Structure of Verma Finsec?

In 2017, Verma Finsec 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

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How Many Employees Work at Verma Finsec?

Unlock and access historical data on people associated with Verma Finsec, 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 Verma Finsec, 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 Verma Finsec's trajectory.

Rating
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Alerts
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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.

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Latest Updates, News, and FAQs on Verma Finsec
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Verma Finsec Private Limited last Annual general meeting of members was held on 12 Jul 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Verma Finsec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Rajesh Verma was appointed as a Director was appointed as a Director on 23 Sep 2014 & has been associated with this company since 11 years 4 months . was documented.

  • Director Appointment

    The activity Rekha Verma was appointed as a Director was appointed as a Director on 23 Sep 2014 & has been associated with this company since 11 years 4 months . was completed.

  • Company Incorporation

    The activity Verma Finsec Private Limited was registered on 23 Sep 2014 with Roc Delhi & aged 11 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Verma Finsec Private Limited?

The CIN of Verma Finsec Private Limited is U65923DL2014PTC271793.

Where is Verma Finsec Private Limited headquartered?

Verma Finsec Private Limited is headquartered at E-35 Jangpura Extension, New Delhi, Delhi, 110014.

When was Verma Finsec Private Limited incorporated?

Verma Finsec Private Limited was incorporated on 23 September 2014.

Who are the current directors of Verma Finsec Private Limited?

The current directors of Verma Finsec Private Limited are

What is the primary industry of Verma Finsec Private Limited?

The primary industry of Verma Finsec Private Limited is Financial Services.

Is Verma Finsec Private Limited a listed company?

Verma Finsec Private Limited is unlisted.

What is the capital structure of Verma Finsec Private Limited?

The authorized capital of Verma Finsec Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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