Versa Trading Private Limited
About Versa Trading Private Limited
Data last updated: 10 July 2025
Versa Trading Private Limited was a private limited company based in New 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 specialised in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 08 August 1991.
Registered with ROC Delhi under CIN U65910DL1991PTC045296.
Capital: an authorised share capital of ₹32 Cr and a paid-up capital of ₹30.15 Cr. Formerly known as Dcm Shriram Leasing and Finance Ltd. and Versa Trading Limited. It was led by directors including Madhukar Goel and Karuna Shriram.
Last AGM: 20 June 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
It operated as a subsidiary of Dcm Hyundai Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address404 Akashdeep Building 26 – A, Barakhamba Road India, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Equipment Leasing & Financing
- 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
Name History of Versa Trading Private Limited
Versa Trading Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Versa Trading Private Limited | Current |
| Dcm Shriram Leasing And Finance Ltd. | Previous |
| Versa Trading Limited | Previous |
CIN History of Versa Trading Private Limited
Versa Trading Private Limited 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 |
Business Activity of Versa Trading Private Limited
Versa Trading Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Versa Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Versa Trading Private Limited
Versa Trading Private Limited is audited by Riten Girish & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Riten Girish & Co. | Locked | Locked | Locked |
Complete auditor history for Versa Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Versa Trading Private Limited
Versa Trading Private Limited is currently managed by 4 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Madhukar Goel
Also directs:
Dcm Containers & Engineering Private Limited
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Director | 30 Mar 2011 | 15 Years 3 Months | As last reported |
|
Karuna Shriram
Also directs:
Wanderlust Fintech Llp
|
Director | 07 Dec 2021 | 4 Years 7 Months | As last reported |
|
Sunil Kumar Chowdhary
Also directs:
Dcm Hyundai Limited, Lily Commercial Private Limited
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Director | 16 Sep 2020 | 5 Years 10 Months | As last reported |
| Natin Jain | Director | 09 May 2019 | 7 Years 2 Months | As last reported |
Financials of Versa Trading Private Limited FY 2023 filings available
Versa Trading Private Limited reported revenue of ₹2.36 Cr (up 1.00% YoY) for FY 2023.
Ten-year financial statements for Versa Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Versa Trading Private Limited
Shareholding and ownership data for Versa Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Versa Trading Private Limited
Versa Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Versa Trading Private Limited
View historical data on people associated with Versa Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Versa Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Versa Trading Private Limited
GST registrations and filing compliance for Versa Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Versa Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Versa Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Versa Trading Private Limited
MSME payment history for Versa Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Versa Trading Private Limited
Corporate group structure for Versa Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Versa Trading Private Limited
MCA filings and documents for Versa Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Versa Trading Private Limited
Frequently Asked Questions about Versa Trading Private Limited
Versa Trading Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, India. It was incorporated on 08 August 1991 and is registered under CIN U65910DL1991PTC045296. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Versa Trading Private Limited was incorporated on 08 August 1991. Registered with ROC Delhi.
The current directors of Versa Trading Private Limited are:
- Madhukar Goel - Director
- Karuna Shriram - Director
- Sunil Kumar Chowdhary - Director
- Natin Jain - Director
The CIN (Corporate Identification Number) of Versa Trading Private Limited is U65910DL1991PTC045296. 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 Versa Trading Private Limited is financial services. The company specifically operates in equipment leasing and financing.