Versa Trading Private Limited
About Versa Trading Private Limited
Data last updated:
Versa Trading Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Dcm Hyundai Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the equipment leasing and financing segment of the financial services sector. It was incorporated on 08 August 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65910DL1991PTC045296. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹32 Cr and a paid-up capital of ₹30.15 Cr. It was formerly known as Dcm Shriram Leasing and Finance Ltd. and Versa Trading Limited. It was led by directors including Madhukar Goel and Karuna Shriram.
Its last annual general meeting (AGM) was held on 20 June 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 404 Akashdeep Building 26 – A, Barakhamba Road India, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.36 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹1.57 Cr (net margin 66.6%) and EBITDA of ₹2.25 Cr (EBITDA margin 95.4%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 6% over five years.
Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it; 1 case is pending. The company has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹25.65 Cr; the latest was in December 2009. Its 3 peer companies in the BFSI industry (Machinery and Equipment Leasing), with the same principal business activity (rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities) are compared by revenue, 3 smaller; the largest is Axio Infra Equipment and Rental Private Limited with revenue of ₹2.35 Cr.
Company details
Name history
Versa Trading has undergone 2 name changes throughout its history. The company was previously known as Dcm Shriram Leasing And Finance Ltd., and Versa Trading Limited. The current legal name is Versa Trading Private Limited.
| Company Name | Status |
|---|---|
| Versa Trading Private Limited | Current |
| Dcm Shriram Leasing And Finance Ltd. | Previous |
| Versa Trading Limited | Previous |
CIN history
Versa Trading has one previous CIN (Corporate Identification Number): U65910DL1991PLC045296. The current CIN is U65910DL1991PTC045296, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910DL1991PTC045296 | Current |
| U65910DL1991PLC045296 | Previous |
Contact details
Versa Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address404 Akashdeep Building 26 – A, Barakhamba Road India, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of Versa Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Versa Trading is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Versa Trading Private Limited, buy the company report.
Financials of Versa Trading Private Limited
FY 2023 filings availableVersa Trading Private Limited reported revenue of ₹2.36 Cr (up 1% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 1% growth in the latest year. EBITDA fell 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.36 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.25 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.57 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 95.4% | ||||
| Net Profit Margin | 66.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Versa Trading Private Limited, buy the company report.
Board of directors of Versa Trading Private Limited
Versa Trading has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhukar Goel Also directs: DCM Containers & Engineering Private Limited | Director | 30 Mar 2011 | 15 Years 6 Months | As last reported |
| Karuna Shriram Also directs: Wanderlust Fintech LLP | Director | 07 Dec 2021 | 4 Years 10 Months | As last reported |
| Sunil Kumar Chowdhary Also directs: DCM Hyundai Limited, Lily Commercial Private Limited | Director | 16 Sep 2020 | 6 Years 1 Months | As last reported |
| Natin Jain | Director | 09 May 2019 | 7 Years 5 Months | As last reported |
Peer comparison
Versa Trading Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Machinery and Equipment Leasing), with the same principal business activity (rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Versa Trading Private Limitedthis company | ₹2.36 Cr (FY 2023) | ₹1.57 Cr | 66.6% | 1.0% | New Delhi, Delhi, India | |
| Axio Infra Equipment and Rental Private Limited | ₹2.35 Cr (FY 2024) | -26.0% | Thane, Maharashtra, India | |||
| Pan India Projects Private Limited | ₹2.32 Cr (FY 2025) | 3.0% | Ahmedabad, Gujarat, India | |||
| Poonam Textiles Private Limited | ₹2.32 Cr (FY 2025) | 31.0% | Haryana, India |
To see the full peer comparison of Versa Trading Private Limited, buy the company report.
Auditor
Versa Trading Private Limited is audited by Riten Girish & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Riten Girish & Co. | FY 2023 | 015492N |
Shareholding
The shareholding of Versa Trading 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 category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Versa Trading Private Limited, buy the company report.
Deals & funding
Versa Trading Private Limited has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹25.65 Cr; the latest was in December 2009.
Deals on record (2 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2009 | Secondary share transfer | Undisclosed | Buyer: DCM Hyundai Limited, DCM Hyundai Limited & Yaga Dutt Gupta Seller: DCM Shriram Industries Limited , Indus Netlink Limited , RPG Securities And Fianacial Services Limited |
| Sep 2008 | Funding round | ₹18.65 Cr | Investors: DCM Hyundai Limited |
To see the full deal history of Versa Trading Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Versa Trading Private Limited has 8 court cases on record: 6 filed by Versa Trading, 2 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| Supreme Court | 2 | 2 | 1 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (4201-SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 : SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956) | Filed against the company by H.B. Portfolio Ltd. Through Its Company Secretary Plot No. 31, Echelon Institutional Area, Sector-32, , District: Gurgaon ,Gurgaon , Haryana | Pending |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against M/S.Gsl (India) Ltd. | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company against Goodearth Industries Limited | Disposed |
| NCLT, Principal Bench | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, New Delhi Bench Court-II | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Versa Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Versa Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Versa Trading 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 Trading Private Limited, buy the company report.
Recent activity
Versa Trading Private Limited has 12 board changes on record since 2011: 4 appointments and 8 cessations. The latest: Karuna Shriram ceased to be Additional Director on 20 Sep 2022.
3 earlier events are in the company report.
Frequently asked questions
Versa Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Versa Trading was a private limited company based in New Delhi, Delhi, India. The company worked in equipment leasing and financing, within the financial services industry. It was incorporated on 08 August 1991 and is registered under CIN U65910DL1991PTC045296. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Versa Trading was incorporated on 08 August 1991. It is registered with the Registrar of Companies, Delhi.
Versa Trading had 4 directors:
- Madhukar Goel - Director
- Karuna Shriram - Director
- Sunil Kumar Chowdhary - Director
- Natin Jain - Director
The CIN (Corporate Identification Number) of Versa Trading is U65910DL1991PTC045296. 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 Versa Trading is at 404 Akashdeep Building 26 – A, Barakhamba Road India, New Delhi, Delhi, India – 110001.
The latest financial statements of Versa Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 20 June 2023. Year-wise statements from 2015 are in the company report.
No. Versa Trading has 1 GST registration on record and it is cancelled or inactive.
Versa Trading operated in the financial services industry, in the equipment leasing and financing segment.
Versa Trading has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹25.65 Cr; the latest was in December 2009.
The peers of Versa Trading by revenue are Axio Infra Equipment and Rental Private Limited, Pan India Projects Private Limited, Poonam Textiles Private Limited, all in the BFSI industry (Machinery and Equipment Leasing), with the same principal business activity (rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities).