Veronafiere Lems India Private Limited

Veronafiere Lems India Private Limited - media and publishing in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U74900HR2010PTC040001 Incorporated 21 January 2010 ROC Delhi HQ Gurgaon, Haryana, India
Struck Off Private Limited Company media and publishing
Data last updated
Authorised capital
₹2.1 Cr
Registered with MCA
Paid-up capital
₹2.05 Cr
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
26 Jul 2023
Annual general meeting
Company status
Struck Off
MCA master data

About Veronafiere Lems India Private Limited

Data last updated:

Veronafiere Lems India Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Veronafiere Spa. 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 operated in the advertising and media services segment of the media and publishing sector. It was incorporated on 21 January 2010.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900HR2010PTC040001. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.05 Cr. It was led by directors Rajiv Malhotra (Managing Director) and Mauro Cobelli.

Its last annual general meeting (AGM) was held on 26 July 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Dw – 35 Deerwood Chase Nirvana Country Sector – 50, Gurgaon, Haryana, India – 122018.

The last known website on record is veronafierelems.in.

Company details

CIN U74900HR2010PTC040001
Registration Number 040001
Incorporation Date 21 January 2010
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 26 July 2023
Date of Balance Sheet 31 March 2023
Parent Company Veronafiere Spa
Compliance Status Active Compliant

Contact details

Veronafiere Lems India Private Limited's registered office is in Gurgaon, Haryana. Its website is veronafierelems.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Dw – 35 Deerwood Chase Nirvana Country Sector – 50, Gurgaon, Haryana, India – 122018
  • Industry
    Media and Publishing, Advertising Agencies & Media Services

To see the full contact details of Veronafiere Lems India Private Limited, buy the company report.

Comprehensive company report
Veronafiere Lems India Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Veronafiere Lems India Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
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Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Veronafiere Lems India Private Limited, buy the company report.

Board of directors of Veronafiere Lems India Private Limited

Veronafiere Lems India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajiv MalhotraManaging Director21 Jan 201016 Years 9 MonthsAs last reported
Mauro CobelliDirector13 Sep 20188 Years 1 MonthsAs last reported

Auditor

Veronafiere Lems India Private Limited is audited by Shailender K. Bajaj & Co. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Shailender K. Bajaj & Co.FY 2023091615

Shareholding

The shareholding of Veronafiere Lems India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Veronafiere Lems India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Veronafiere Lems India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Veronafiere Lems India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Veronafiere Lems India Private Limited, buy the company report.

Recent activity

Veronafiere Lems India Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Mauro Cobelli ceased to be Additional Director on 21 Sep 2018.

AGM
Veronafiere Lems India Private Limited last Annual general meeting of members was held on 26 Jul 2023 as per latest MCA records.
Filing
Veronafiere Lems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Ceased
Mauro Cobelli ceased to be Additional Director.
Appointed
Mauro Cobelli was appointed as Director.
Ceased
Guidalberto Di Canossa ceased to be Director.
Ceased
Gautam Khurana ceased to be Director.
Ceased
Giovanni Mantovani ceased to be Director.
Ceased
Vandana Malhotra ceased to be Director.
Ceased
Rajiv Malhotra ceased to be Director.
Appointed
Rajiv Malhotra was appointed as Managing Director.
Incorporation
21 Jan 2010
Veronafiere Lems India Private Limited was registered on 21 Jan 2010 with Roc Delhi & aged 16 years 9 months as per MCA records.

Frequently asked questions

Veronafiere Lems India 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.

Veronafiere Lems India was a private limited company based in Gurgaon, Haryana, India. The company worked in advertising agencies and media services, within the media and publishing industry. It was incorporated on 21 January 2010 and is registered under CIN U74900HR2010PTC040001. The company has been struck off by the Registrar of Companies and is no longer operational.

Veronafiere Lems India had 2 directors:

The CIN (Corporate Identification Number) of Veronafiere Lems India is U74900HR2010PTC040001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Veronafiere Lems India is at Dw – 35 Deerwood Chase Nirvana Country Sector – 50, Gurgaon, Haryana, India – 122018.

Veronafiere Lems India was incorporated on 21 January 2010. It is registered with the Registrar of Companies, Delhi.

Veronafiere Lems India can be reached through the website veronafierelems.in. Its registered office is in Gurgaon, Haryana, India.

The latest financial statements of Veronafiere Lems India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 26 July 2023. Year-wise statements from 2015 are in the company report.

No. Veronafiere Lems India has 1 GST registration on record and it is cancelled or inactive.

Veronafiere Lems India operated in the media and publishing industry, in the advertising agencies and media services segment. It worked in this industry before it was struck off.