Verma Saifee Tex Fab Private Limited

Verma Saifee Tex Fab Private Limited - textile in Mhow,, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U17309MP2017PTC044069 Incorporated 04 September 2017 ROC Gwalior HQ Mhow, Madhya Pradesh, India
Struck Off Private Limited Company textile
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2018
Balance sheet date

About Verma Saifee Tex Fab Private Limited

Data last updated: 25 July 2025

Verma Saifee Tex Fab Private Limited was a private limited company based in Mhow, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in knitted textile, a part of the broader textiles sector. Incorporated on 04 September 2017.

Registered with ROC Gwalior under CIN U17309MP2017PTC044069.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pawan Verma and Priya Verma.

Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Banglow 102 Simrol Road, Mhow, Madhya Pradesh, India – 453441.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Verma Saifee Tex Fab Private Limited
CIN U17309MP2017PTC044069
Registration Number 044069
Incorporation Date 04 September 2017
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
    Locked
  • Registered Address
    Banglow 102 Simrol Road, Mhow, Madhya Pradesh, India – 453441
  • Industry
    Textile, Knitted Textile, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Verma Saifee Tex Fab Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Verma Saifee Tex Fab Private Limited

Verma Saifee Tex Fab Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Pawan Verma Director 04 Sep 2017 9 Years 0 Months As last reported
Priya Verma Director 04 Sep 2017 9 Years 0 Months As last reported
Quaid Johar Saifee Director 04 Sep 2017 9 Years 0 Months As last reported
Jenab Saifee Director 04 Sep 2017 9 Years 0 Months As last reported

Financials of Verma Saifee Tex Fab Private Limited FY 2018 filings available

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Charges & Borrowings Verma Saifee Tex Fab Private Limited

Verma Saifee Tex Fab Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Verma Saifee Tex Fab Private Limited

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GST Compliance of Verma Saifee Tex Fab Private Limited

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MSME Payment Delays by Verma Saifee Tex Fab Private Limited

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MCA Filings & Documents of Verma Saifee Tex Fab Private Limited

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MCA filings and documents for Verma Saifee Tex Fab Private Limited

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Recent Activity on Verma Saifee Tex Fab Private Limited

Activity
30 Sep 2018
Verma Saifee Tex Fab Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Verma Saifee Tex Fab Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior.
Directors
04 Sep 2017
Pawan Verma was appointed as a Director on 04 Sep 2017 & has been associated with this company since 9 years 6 days.
Directors
04 Sep 2017
Priya Verma was appointed as a Director on 04 Sep 2017 & has been associated with this company since 9 years 6 days.
Directors
04 Sep 2017
Quaid Johar Saifee was appointed as a Director on 04 Sep 2017 & has been associated with this company since 9 years 6 days.
Directors
04 Sep 2017
Jenab Saifee was appointed as a Director on 04 Sep 2017 & has been associated with this company since 9 years 6 days.

Frequently Asked Questions about Verma Saifee Tex Fab Private Limited

Verma Saifee Tex Fab Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Verma Saifee Tex Fab Private Limited is a struck-off private limited company in the textile sector based in Mhow, Madhya Pradesh, India. It was incorporated on 04 September 2017 and is registered under CIN U17309MP2017PTC044069. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Verma Saifee Tex Fab Private Limited are:

The CIN (Corporate Identification Number) of Verma Saifee Tex Fab Private Limited is U17309MP2017PTC044069. 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 Saifee Tex Fab Private Limited is textile. The company specifically operates in knitted textile. The company was active in this sector before being struck off.

The company has its registered office at Banglow 102 Simrol Road, Mhow, Madhya Pradesh, India – 453441.

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