About Verque Technologies Private Limited
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Verque Technologies Private Limited was a private limited company based in Ambala, Haryana, 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 IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 22 December 2016.
Registered with ROC Delhi under CIN U72200HR2016PTC066777.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Malhotra and Sahil Jain.
Last AGM: 30 December 2017. Financial statements filed for year ended 31 March 2017. Office: H No – 134 Modal Town, Ambala, Haryana, India – 134003.
As per the financials filed for FY 2017, the company reported a revenue of ₹54.41 Lakh.
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. The last known website on record is verquetechnologies.com.
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- Registered AddressH No – 134 Modal Town, Ambala, Haryana, India – 134003
- IndustryInformation Technology, IT Consulting & Support Services
- 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
Business Activity of Verque Technologies
The main business activity of Verque Technologies is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Verque Technologies Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Verque Technologies
Verque Technologies Private Limited is audited by RATNESH SAINI & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RATNESH SAINI & CO | Locked | Locked | Locked |
Complete auditor history for Verque Technologies Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Verque Technologies Private Limited
Verque Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Malhotra Also directs: Cybrid Technologies Private Limited | Director | 22 Dec 2016 | 9 Years 9 Months | As last reported |
| Sahil Jain Also directs: Moonlit Secrets LLP, Glow Rest Wellness LLP | Director | 22 Dec 2016 | 9 Years 9 Months | As last reported |
Financials of Verque Technologies Private Limited FY 2017 filings available
Verque Technologies Private Limited reported revenue of ₹54.41 Lakh for FY 2017.
Ten-year financial statements for Verque Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Verque Technologies
Shareholding and ownership data for Verque Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Verque Technologies
Verque Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verque Technologies
Employment history and EPFO contributions of people linked to Verque Technologies.
Employee and EPFO history for Verque Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Verque Technologies
GST registrations and filing compliance for Verque Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Verque Technologies
Credit ratings, litigation, and regulatory alerts for Verque Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Verque Technologies
MSME payment history for Verque Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Verque Technologies
Corporate group structure for Verque Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Verque Technologies
MCA filings and documents for Verque Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Verque Technologies
Frequently Asked Questions about Verque Technologies Private Limited
Verque Technologies 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.
Verque Technologies is a struck-off private limited company in the information technology sector based in Ambala, Haryana, India. It was incorporated on 22 December 2016 and is registered under CIN U72200HR2016PTC066777. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Verque Technologies are:
- Amit Malhotra - Director
- Sahil Jain - Director
The CIN (Corporate Identification Number) of Verque Technologies is U72200HR2016PTC066777. 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 Verque Technologies is information technology. The company specifically operates in IT consulting and support services. The company was active in this sector before being struck off.
The company has its registered office at H No – 134 Modal Town, Ambala, Haryana, India – 134003.