Virtuso Verifica (I) Private Limited, a active private limited company, was established on 14 September 2016 in Thane, Maharashtra, India. Engaging in accounting and financial analysis within the professional, scientific and technical sector, it holds CIN: U74999MH2016PTC285815. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.12 M.
It upholds a compliant status. Employing 17 professional, Its leadership includes Vipul Navinchandra Thaker (Director), Harish Pal Sharda (Director). Past directors included Sachin Parameswaran Nair, Yogesh Tarachand Rajput. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 119, Lodha Supremus Ii, Road No 22, Wagle Estate, Nsil, D Wing, Thane, Thane, Maharashtra, 400604.
U74999MH2016PTC285815
285815
14 September 2016
₹2.00 M
₹0.12 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Virtuso Verifica (I) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vipul Navinchandra Thaker | Director | 14 Sep 2016 | Current |
| Harish Pal Sharda | Director | 14 Sep 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2021 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2021 | Past |
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Virtuso Verifica (I) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 94.85% increase. The company also saw a substantial improvement in profitability, with a 193.32% increase in profit. The company's net worth Soared by an impressive increase of 153.63%.
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In 2023, Virtuso Verifica (I) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2020 | Others | ₹1.00 Cr | Satisfied |
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Virtuso Verifica (I) has a workforce of 17 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Virtuso Verifica (I), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Virtuso Verifica (I)'s trajectory.
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Progress on Virtuso Verifica (I) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Virtuso Verifica (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 22 May 2020 via Charge ID 100339222 with Others was fully satisfied on 06 Jan 2023. was documented.
The activity A charge with Others amounted to Rs. 10.00 M with Charge ID 100339222 was registered on 22 May 2020. was completed.
Vipul Navinchandra Thaker was appointed as a Director was appointed as a Director on 14 Sep 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.
The activity Harish Pal Sharda was appointed as a Director was appointed as a Director on 14 Sep 2016 & has been associated with this company since 9 years 2 months . was completed.
The CIN of Virtuso Verifica (I) Private Limited is U74999MH2016PTC285815.
Virtuso Verifica (I) Private Limited is headquartered at Office No. 119, Lodha Supremus Ii, Road No 22, Wagle Estate, Nsil, D Wing, Thane, Thane, Maharashtra, 400604.
Virtuso Verifica (I) Private Limited was incorporated on 14 September 2016.
The current directors of Virtuso Verifica (I) Private Limited are
The primary industry of Virtuso Verifica (I) Private Limited is Professional, Scientific And Technical.
Virtuso Verifica (I) Private Limited is unlisted.
The authorized capital of Virtuso Verifica (I) Private Limited is ₹2.00 M, and the paid-up capital is ₹0.12 M.
The compliance status of Virtuso Verifica (I) Private Limited is Compliant.
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