Verma Homes Private Limited
About Verma Homes Private Limited
Data last updated: 26 July 2025
Verma Homes Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in bfsi, a part of the broader financial services sector. Incorporated on 12 November 2010.
Registered with ROC Delhi under CIN U65191DL2010PTC210366.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.32 Cr. It was led by directors Rajesh Verma and Sanchit Gupta.
Last AGM: 21 August 2016. Financial statements filed for year ended 31 March 2016. Office: H.No. 83/2 Second Floor Back Side Bharat Nagar Near New Friends Colony, New Delhi, Delhi, India – 110025.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressH.No. 83/2 Second Floor Back Side Bharat Nagar Near New Friends Colony, New Delhi, Delhi, India – 110025
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IndustryFinancial Services, Bfsi, Commercial Banks
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Verma Homes Private Limited
Verma Homes Private Limited has one previous CIN (Corporate Identification Number): U70109DL2010PTC210366. The current CIN is U65191DL2010PTC210366, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191DL2010PTC210366 | Current |
| U70109DL2010PTC210366 | Previous |
Board of Directors of Verma Homes Private Limited
Verma Homes Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Verma | Director | 12 Nov 2010 | 15 Years 9 Months | As last reported |
| Sanchit Gupta | Director | 01 Jul 2012 | 14 Years 1 Months | As last reported |
Financials of Verma Homes Private Limited FY 2016 filings available
Ten-year financial statements for Verma Homes Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Verma Homes Private Limited
Verma Homes Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verma Homes Private Limited
View historical data on people associated with Verma Homes Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Verma Homes Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Verma Homes Private Limited
GST registrations and filing compliance for Verma Homes Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Verma Homes Private Limited
Credit ratings, litigation, and regulatory alerts for Verma Homes Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Verma Homes Private Limited
MSME payment history for Verma Homes Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Verma Homes Private Limited
Corporate group structure for Verma Homes Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Verma Homes Private Limited
MCA filings and documents for Verma Homes Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Verma Homes Private Limited
Frequently Asked Questions about Verma Homes Private Limited
Verma Homes Private Limited 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 Homes Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 12 November 2010 and is registered under CIN U65191DL2010PTC210366. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Verma Homes Private Limited was incorporated on 12 November 2010. Registered with ROC Delhi.
The current directors of Verma Homes Private Limited are:
- Rajesh Verma - Director
- Sanchit Gupta - Director
The CIN (Corporate Identification Number) of Verma Homes Private Limited is U65191DL2010PTC210366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Verma Homes Private Limited is financial services. The company specifically operates in bfsi.