Verrex India Technologies Private Limited
About Verrex India Technologies Private Limited
Data last updated:
Verrex India Technologies Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 30 December 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2010PTC211626.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vidyavati Ajaykumar Malpani and Ajaykumar Basantilal Malpani.
The registered office was at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No. 1 1st Floor Fine Mansion 203 D. N. Road Opp. Suvidha Restaurant, Fort, Mumbai, Maharashtra, India – 400001
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Verrex India Technologies Private Limited
Financial statements from 2015
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.
Board of Directors of Verrex India Technologies Private Limited
Verrex India Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vidyavati Ajaykumar Malpani Also directs: Chemicoat Ltd, Madhur Investment Pvt Ltd | Director | 30 Dec 2010 | 15 Years 9 Months | As last reported |
| Ajaykumar Basantilal Malpani Also directs: Chemicoat Ltd, Madhur Investment Pvt Ltd | Director | 30 Dec 2010 | 15 Years 9 Months | As last reported |
Charges & Borrowings of Verrex India Technologies Private Limited
Verrex India Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verrex India Technologies Private Limited
Employment history and EPFO contributions of people linked to Verrex India Technologies.
Employee and EPFO history
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.
Recent Activity on Verrex India Technologies Private Limited
Verrex India Technologies Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Ajaykumar Basantilal Malpani was appointed as Director on 30 Dec 2010.
Credit Ratings, Litigation & Regulatory Alerts for Verrex India Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
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 Verrex India Technologies Private Limited
MSME payment history
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 Verrex India Technologies Private Limited
Corporate group structure
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.
GST Compliance of Verrex India Technologies Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Verrex India Technologies Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Verrex India Technologies Private Limited
Verrex India 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.
Verrex India Technologies was a private limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 30 December 2010 and is registered under CIN U74120MH2010PTC211626. The company has been struck off by the Registrar of Companies and is no longer operational.
Verrex India Technologies had 2 directors:
- Vidyavati Ajaykumar Malpani - Director
- Ajaykumar Basantilal Malpani - Director
The CIN (Corporate Identification Number) of Verrex India Technologies is U74120MH2010PTC211626. 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 Verrex India Technologies is at Office No. 1 1st Floor Fine Mansion 203 D. N. Road Opp. Suvidha Restaurant, Fort, Mumbai, Maharashtra, India – 400001.
Verrex India Technologies was incorporated on 30 December 2010. It is registered with the Registrar of Companies, Mumbai.
Verrex India Technologies has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Verrex India Technologies operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. Verrex India Technologies is not listed on any stock exchange. It is an unlisted company.
Ajaykumar Basantilal Malpani was appointed as Director on 30 Dec 2010. Vidyavati Ajaykumar Malpani was appointed as Director on 30 Dec 2010.