Verzatile Impex Private Limited
About Verzatile Impex Private Limited
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Verzatile Impex Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 March 1995.
Registered with ROC Bangalore under CIN U65993KA1995PTC017342.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.08 Lakh.
Last AGM: 29 September 2006. Financial statements filed for year ended 31 March 2006. Office: No.20 Ist Floor Is Main2Ndcr Newbypanahalli Extention, Bangalore, Karnataka, India – 560038.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressNo.20 Ist Floor Is Main2Ndcr Newbypanahalli Extention, Bangalore, Karnataka, India – 560038
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Board of Directors of Verzatile Impex Private Limited
No directors are listed for Verzatile Impex in the MCA records available to us.
Financials of Verzatile Impex Private Limited FY 2006 filings available
Ten-year financial statements for Verzatile Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Verzatile Impex
Verzatile Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verzatile Impex
Employment history and EPFO contributions of people linked to Verzatile Impex.
Employee and EPFO history for Verzatile Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Verzatile Impex
GST registrations and filing compliance for Verzatile Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Verzatile Impex
Credit ratings, litigation, and regulatory alerts for Verzatile Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Verzatile Impex
MSME payment history for Verzatile Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Verzatile Impex
Corporate group structure for Verzatile Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Verzatile Impex
MCA filings and documents for Verzatile Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Verzatile Impex
Frequently Asked Questions about Verzatile Impex Private Limited
Verzatile Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Verzatile Impex is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 08 March 1995 and is registered under CIN U65993KA1995PTC017342. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Verzatile Impex is U65993KA1995PTC017342. 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 Verzatile Impex is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at No.20 Ist Floor Is Main2Ndcr Newbypanahalli Extention, Bangalore, Karnataka, India – 560038.
Verzatile Impex can be reached at the registered office: No.20 Ist Floor Is Main2Ndcr Newbypanahalli Extention, Bangalore, Karnataka, India – 560038.