Verma Finvest Private Limited
About Verma Finvest Private Limited
Data last updated:
Verma Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2012PTC246387.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.16 Cr. It is led by directors Krishan Chandra Gupta and Rajesh Verma.
Its last annual general meeting (AGM) was held on 19 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 628 Ground Floor Back Side New Friends Colony, New Delhi, Delhi, India – 110025.
Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Verma Finvest has one previous CIN (Corporate Identification Number): U65923DL2012PTC246387. The current CIN is U70100DL2012PTC246387, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL2012PTC246387 | Current |
| U65923DL2012PTC246387 | Previous |
Contact details
Verma Finvest Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 628 Ground Floor Back Side New Friends Colony, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Verma Finvest Private Limited, buy the company report.
- 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
Financials of Verma Finvest Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Verma Finvest Private Limited, buy the company report.
Board of directors of Verma Finvest Private Limited
Verma Finvest has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishan Chandra Gupta | Director | 19 Jan 2018 | 8 Years 9 Months | Current |
| Rajesh Verma | Director | 18 Dec 2012 | 13 Years 10 Months | Current |
Auditor
Verma Finvest Private Limited is audited by SATVINDER SINGH & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SATVINDER SINGH & ASSOCIATES | FY 2022 | 014998N |
Shareholding
The shareholding of Verma Finvest Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Verma Finvest Private Limited, buy the company report.
Legal cases
Verma Finvest Private Limited has 6 court cases on record: 5 filed by Verma Finvest, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed against the company by BDR Buildtech Private Limited 21 Ring Road, Third Floor, Front Portion Lajpat Nagar- IV New Delhi ,New Delhi , Delhi and 32 others | Disposed |
| NCLT, New Delhi Bench Court-III | Court case (C.P.(CAA)) | Filed by the company against Viable Management Consultants Private Limited and 7 others | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Office Ward 26 (1) New Delhi and Anr. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Assistant Commissioner of Income Tax, Central Circle -26() Delhi and Anr | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Assistant Commissioner of Income Tax, Central Circle-26 (1) Delhi and Anr. | Disposed |
To see the full case history of Verma Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Verma Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Verma Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Verma Finvest Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Krishan Chandra Gupta ceased to be Additional Director on 12 Sep 2024.
Frequently asked questions
Verma Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 December 2012 (14+ years old) and is registered under CIN U70100DL2012PTC246387.
Verma Finvest has 2 current directors:
- Krishan Chandra Gupta - Director
- Rajesh Verma - Director
The latest financial statements of Verma Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Verma Finvest is U70100DL2012PTC246387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Verma Finvest has 6 court cases on record: 5 filed by the company and 1 filed against it. Most are in the high courts.
Verma Finvest was incorporated on 18 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Krishan Chandra Gupta ceased to be Additional Director on 12 Sep 2024. Rohit Kumar ceased to be Additional Director on 12 Sep 2024. Krishan Chandra Gupta was appointed as Director on 19 Jan 2018. Verma Finvest has 5 board changes on record in total.
The registered office of Verma Finvest is at C – 628 Ground Floor Back Side New Friends Colony, New Delhi, Delhi, India – 110025.
Verma Finvest operates in the financial services industry, in the diversified financial services segment.
The compliance status of Verma Finvest is compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
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