About Verve Cement Additives Private Limited
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Verve Cement Additives Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the cement and cement products segment of the manufacturing sector. It was incorporated on 12 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U37200PN2011PTC140724. The company has 2 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 ₹1 Lakh. It is led by directors Sandeep Surendran Nair and Satya Narayan Arya.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 6th Floor Flat No 601 Bldg A – 2 Ganga Hamlet Lohgaon, Pune, Maharashtra, India – 411032.
As per MCA filings, the company has open charges of ₹5.7 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 2 cases are 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 ssssandassociates.com.
Company details
Contact details
Verve Cement Additives Private Limited's registered office is in Pune, Maharashtra. Its website is ssssandassociates.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address6th Floor Flat No 601 Bldg A – 2 Ganga Hamlet Lohgaon, Pune, Maharashtra, India – 411032
- IndustryManufacturing, Cement & Cement Products
To see the full contact details of Verve Cement Additives 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
Financials of Verve Cement Additives Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Verve Cement Additives Private Limited, buy the company report.
Board of directors of Verve Cement Additives Private Limited
Verve Cement Additives has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Surendran Nair | Director | 12 Sep 2011 | 15 Years 1 Months | Current |
| Satya Narayan Arya | Director | 12 Sep 2011 | 15 Years 1 Months | Current |
Auditor
Verve Cement Additives Private Limited is audited by JODH JOSHI & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JODH JOSHI & CO | FY 2016 | 104317W |
Shareholding
The shareholding of Verve Cement Additives Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Verve Cement Additives Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Aug 2013 | 10502649 | Bank of Maharashtra | ₹5.7 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Verve Cement Additives Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Vasava Engineering Construction Through Prop Sandeep Surendra Nair | Pending |
| District court, Pune, Maharashtra | Court case (Reg Dkst) | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by Bank of Maharashtra THR Manish Edlabadlar | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by M/S Essennar Transformers Pvt Limited | Disposed |
| District court, Pune, Maharashtra | Court case (Reg.Sum.Suit) | Filed against the company by individuals | Disposed |
To see the full case history of Verve Cement Additives 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 Verve Cement Additives Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Verve Cement Additives has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Verve Cement Additives Private Limited, buy the company report.
Recent activity
Verve Cement Additives Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Sandeep Surendran Nair was appointed as Director on 12 Sep 2011.
Frequently asked questions
Verve Cement Additives is an active private limited company based in Pune, Maharashtra, India. The company works in cement and cement products, within the manufacturing industry. It was incorporated on 12 September 2011 (15+ years old) and is registered under CIN U37200PN2011PTC140724.
Verve Cement Additives has 2 current directors:
- Sandeep Surendran Nair - Director
- Satya Narayan Arya - Director
The latest financial statements of Verve Cement Additives on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Verve Cement Additives has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Verve Cement Additives is U37200PN2011PTC140724. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Verve Cement Additives has 5 court cases on record: 5 filed against it. 2 are pending.
Verve Cement Additives was incorporated on 12 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Pune.
Sandeep Surendran Nair was appointed as Director on 12 Sep 2011. Satya Narayan Arya was appointed as Director on 12 Sep 2011.
Verve Cement Additives can be reached through the website ssssandassociates.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Verve Cement Additives is at 6th Floor Flat No 601 Bldg A – 2 Ganga Hamlet Lohgaon, Pune, Maharashtra, India – 411032.
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