Cetizion Verifica Private Limited

Founded in 2022 and headquartered in Delhi, India.

2022 | Delhi (India) | Active
Last Updated:

Cetizion Verifica Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 70.00 K
  • Company Age 3 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Cetizion Verifica

Cetizion Verifica Private Limited (CVPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 08 February 2022 (Three years and three months 8 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Travel And Hospitality Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 70.00 K , as per Ministry of Corporate Affairs (MCA) records.

Neeraj Sharma and Ganga Sharma serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72900DL2022PTC393468

  • Company No.

    393468

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Feb 2022

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Travel and Hospitality
Company report

Cetizion Verifica Private Limited

Explore comprehensive data for Cetizion Verifica Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Cetizion Verifica?

Board Members (2)

NameDesignationAppointment DateStatus
Neeraj Sharma Country flag representing In Director 08-Feb-2022Current
Ganga Sharma Country flag representing In Director 28-Oct-2022Current

Financial Performance of Cetizion Verifica.

Cetizion Verifica Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Cetizion Verifica revenue growth over time
Cetizion Verifica profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Cetizion Verifica?

Unlock access to Cetizion Verifica's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Cetizion Verifica?

Cetizion Verifica has a workforce of 0 employees as of Apr 05, 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.

Employee growth trends for Cetizion Verifica Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cetizion Verifica, 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 Cetizion Verifica's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Cetizion Verifica

Recent activity within the organization

  • Annual General Meeting

    Cetizion Verifica Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Cetizion Verifica Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Ganga Charan Sharma was appointed as a Director was appointed as a Director on 28 Oct 2022 & has been associated with this company since 2 years 6 months .

  • Director Appointment

    Neeraj Sharma was appointed as a Director was appointed as a Director on 08 Feb 2022 & has been associated with this company since 3 years 3 months .

  • Company Incorporation

    Cetizion Verifica Private Limited was registered on 08 Feb 2022 with Roc Delhi & aged 3 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Cetizion Verifica Private Limited?

    Cetizion Verifica Private Limited was incorporated on 08 Feb 2022.

  • What is authorized share capital and paid-up capital of Cetizion Verifica Private Limited?

    The authorized share capital of Cetizion Verifica Private Limited is ₹ 0.10 M and paid-up capital is ₹ 70.00 K .

  • Who are the current board members & directors of Cetizion Verifica Private Limited?

    Currently 2 directors are associated with Cetizion Verifica Private Limited.

    • Neeraj Sharma
    • Ganga Charan Sharma

  • What is the registered address of Cetizion Verifica Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Cetizion Verifica Private Limited is F-288 Ganga Vihar India, New Delhi, 110094.

  • What is the corporate identification number (CIN) and company number of Cetizion Verifica Private Limited?

    The corporate identification number (CIN) of Cetizion Verifica Private Limited is U72900DL2022PTC393468 and the company number is 393468 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Cetizion Verifica Private Limited?

    The Official website of Cetizion Verifica Private Limited is https://www.cetizionverifica.com

  • When was the last Balance Sheet of Cetizion Verifica Private Limited filed with the ROC?

    The most recent Balance Sheet for Cetizion Verifica Private Limited was filed with the ROC on 31 Mar 2024.

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