Versa Exports Private Limited
About Versa Exports Private Limited
Data last updated:
Versa Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 13 November 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2001PTC113138. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jai Kishan Garg and Jagdish Chander Goyal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at B – 4 Shankar Garden Vikaspuri, New Delhi, Delhi, India – 110018.
As per MCA filings, the company has open charges of ₹4 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Versa Exports Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 4 Shankar Garden Vikaspuri, New Delhi, Delhi, India – 110018
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
Financials of Versa Exports Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Versa Exports Private Limited, buy the company report.
Board of directors of Versa Exports Private Limited
Versa Exports has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Kishan Garg Also directs: A to Z Apparels Private Limited, True Value Impex Private Limited | Director | 01 Oct 2003 | 23 Years 0 Months | Current |
| Jagdish Chander Goyal Also directs: A to Z Apparels Private Limited, True Value Impex Private Limited | Director | 28 Jul 2011 | 15 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Nov 2002 | 90037639 | Punjab & Sind Bank | ₹4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Versa Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Versa Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Versa Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Versa Exports Private Limited, buy the company report.
Recent activity
Versa Exports Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Manoj Kumar Garg ceased to be Director on 29 Jul 2011.
Frequently asked questions
Versa Exports is an active private limited company based in New Delhi, Delhi, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 13 November 2001 (25+ years old) and is registered under CIN U51909DL2001PTC113138.
Versa Exports has 2 current directors:
- Jai Kishan Garg - Director
- Jagdish Chander Goyal - Director
The latest financial statements of Versa Exports on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Versa Exports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Versa Exports is U51909DL2001PTC113138. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Versa Exports was incorporated on 13 November 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Manoj Kumar Garg ceased to be Director on 29 Jul 2011. Prashant Sethi ceased to be Director on 29 Jul 2011. Jagdish Chander Goyal was appointed as Director on 28 Jul 2011. Versa Exports has 4 board changes on record in total.
The registered office of Versa Exports is at B – 4 Shankar Garden Vikaspuri, New Delhi, Delhi, India – 110018.
Versa Exports operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
Versa Exports has open charges of ₹4 Cr and no satisfied charges on record as per latest MCA filings.