Verman Enterprises Limited
About Verman Enterprises Limited
Data last updated: 26 July 2025
Verman Enterprises Limited was a public limited company based in U P, Uttar 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 wholesale trading and distribution, a part of the broader home appliances and consumer durables sector. Incorporated on 30 June 1997.
Registered with ROC Kanpur under CIN U51396UP1997PLC022214.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.42 Cr. It was led by directors including Deepak Maggo and Ashok Kumar Maggo.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 83 Suthra Shahi Muzaffarnagar, U P, Uttar Pradesh, India – 251002.
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.
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Registered Address83 Suthra Shahi Muzaffarnagar, U P, Uttar Pradesh, India – 251002
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IndustryHome Appliances, Wholesale, Household Goods
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Board of Directors of Verman Enterprises Limited
Verman Enterprises Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Deepak Maggo | Director | 12 Mar 2010 | 16 Years 4 Months | As last reported |
| Ashok Kumar Maggo | Director | 03 Sep 2009 | 16 Years 11 Months | As last reported |
| Vicky Maggo | Director | 03 Sep 2009 | 16 Years 11 Months | As last reported |
Financials of Verman Enterprises Limited FY 2014 filings available
Ten-year financial statements for Verman Enterprises Limited
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Charges & Borrowings Verman Enterprises Limited
Verman Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verman Enterprises Limited
View historical data on people associated with Verman Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Verman Enterprises Limited
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GST Compliance of Verman Enterprises Limited
GST registrations and filing compliance for Verman Enterprises Limited
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Credit Ratings, Litigation & Regulatory Alerts for Verman Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Verman Enterprises Limited
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MSME Payment Delays by Verman Enterprises Limited
MSME payment history for Verman Enterprises Limited
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Subsidiaries & Group Companies of Verman Enterprises Limited
Corporate group structure for Verman Enterprises Limited
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MCA Filings & Documents of Verman Enterprises Limited
MCA filings and documents for Verman Enterprises Limited
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Recent Activity on Verman Enterprises Limited
Frequently Asked Questions about Verman Enterprises Limited
Verman Enterprises 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.
Verman Enterprises Limited is a struck-off public limited company in the home appliances sector based in U P, Uttar Pradesh, India. It was incorporated on 30 June 1997 and is registered under CIN U51396UP1997PLC022214. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Verman Enterprises Limited are:
- Deepak Maggo - Director
- Ashok Kumar Maggo - Director
- Vicky Maggo - Director
The CIN (Corporate Identification Number) of Verman Enterprises Limited is U51396UP1997PLC022214. 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 Verman Enterprises Limited is home appliances. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 83 Suthra Shahi Muzaffarnagar, U P, Uttar Pradesh, India – 251002.