Vertex IT Solutions Private Limited

Vertex IT Solutions Private Limited - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72501DL2008PTC178766 Incorporated 29 May 2008 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹90 Lakh
Issued & subscribed
Open charges
₹11 Cr
Satisfied ₹6.5 Cr
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
GST registrations
5
None active
Last financials
Sep 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About Vertex IT Solutions Private Limited

Data last updated:

Vertex IT Solutions Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the computer hardware manufacturing and retail segment of the technology and IT services sector. It was incorporated on 29 May 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72501DL2008PTC178766. The company has 5 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹90 Lakh. It is led by directors Vikas Tyagi (Whole-Time Director) and Madan Kumar Thakur.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 30 September 2014. The registered office is at Cabin No 19 – 20 B9/90 Mansarover Building Nehru Place, New Delhi, Delhi, India – 110019.

As per MCA filings, the company has open charges of ₹11 Cr and satisfied charges of ₹6.5 Cr on record. Court records list 14 cases involving the company, including 2 filed by the company and 12 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website vertexonline.in.

Company details

CIN U72501DL2008PTC178766
Registration Number 178766
Incorporation Date 29 May 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 30 September 2014
Compliance Status Active Non-Compliant

Contact details

Vertex IT Solutions Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Cabin No 19 – 20 B9/90 Mansarover Building Nehru Place, New Delhi, Delhi, India – 110019
  • Industry
    Information Technology, Computer Hardware Manufacturing & Retail
Comprehensive company report
Vertex IT Solutions Private Limited - one report that includes everything
  • 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
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Financials of Vertex IT Solutions Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
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 Vertex IT Solutions Private Limited, buy the company report.

Board of directors of Vertex IT Solutions Private Limited

Vertex IT Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vikas TyagiWhole-Time Director29 May 200818 Years 4 MonthsCurrent
Madan Kumar ThakurDirector11 Jun 201412 Years 4 MonthsCurrent

Charges & borrowings

Open charges
₹11 Cr
Satisfied charges
₹6.5 Cr
Breakdown by lending institutions
Corporation Bank₹11.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Sep 201310446843Corporation Bank₹11 CrOpen
22 Oct 201110313711Icici Bank Limited₹5 CrSatisfied
07 Sep 201010242021Oriental Bank of Commerce₹1.5 CrSatisfied

To see the full charge records of Vertex IT Solutions Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Vertex IT Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Vertex IT Solutions has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
5
Cancelled / inactive
5

To see the full GST registrations and return filing status of Vertex IT Solutions Private Limited, buy the company report.

Recent activity

Vertex IT Solutions Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Renu Tyagi ceased to be Director on 01 Jul 2015.

Ceased
Renu Tyagi ceased to be Director.
AGM
Vertex It Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Vertex It Solutions Private Limited has filed its annual Financial statements for the year ended 30 Sep 2014 with Roc Delhi I.
Charges
A charge registered on 22 Oct 2011 via Charge ID 10313711 with Icici Bank Limited was fully satisfied on 23 Jul 2014.
Appointed
Madan Kumar Thakur was appointed as Director.
Charges
A charge with Corporation Bank amounted to Rs. 11.00 Cr with Charge ID 10446843 was registered on 06 Sep 2013.
Charges
A charge registered on 07 Sep 2010 via Charge ID 10242021 with Oriental Bank Of Commerce was fully satisfied on 22 Dec 2011.
Charges
A charge with Icici Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10313711 was registered on 22 Oct 2011.
Ceased
Tarun Kumar Ghanghas ceased to be Director.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 1.50 Cr with Charge ID 10242021 was registered on 07 Sep 2010.
Appointed
Vikas Tyagi was appointed as Whole-Time Director.
Incorporation
29 May 2008
Vertex It Solutions Private Limited was registered on 29 May 2008 with Roc Delhi I & aged 18 years 5 months as per MCA records.

Frequently asked questions

Vertex IT Solutions is an active private limited company based in New Delhi, Delhi, India. The company works in computer hardware manufacturing and retail, within the information technology industry. It was incorporated on 29 May 2008 (18+ years old) and is registered under CIN U72501DL2008PTC178766.

Vertex IT Solutions has 2 current directors:

The latest financial statements of Vertex IT Solutions on record with the MCA are for the year ended 30 September 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

No. Vertex IT Solutions has 5 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Vertex IT Solutions is U72501DL2008PTC178766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Vertex IT Solutions has 14 court cases on record: 2 filed by the company and 12 filed against it. 1 is pending. Most are in the district courts.

Vertex IT Solutions was incorporated on 29 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.

Renu Tyagi ceased to be Director on 01 Jul 2015. Madan Kumar Thakur was appointed as Director on 11 Jun 2014. Tarun Kumar Ghanghas ceased to be Director on 17 Jun 2011. Vertex IT Solutions has 4 board changes on record in total.

Vertex IT Solutions can be reached through the website vertexonline.in. Its registered office is in New Delhi, Delhi, India.

The registered office of Vertex IT Solutions is at Cabin No 19 – 20 B990 Mansarover Building Nehru Place, New Delhi, Delhi, India – 110019.