E Square Verification Private Limited

Founded in 2007 and headquartered in Delhi, India.

2007 | South West Delhi, Delhi (India) | Converted to LLP
Last Updated:

E Square Verification Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 1.25 M
  • Company Age 18 Year, 14 Days
  • Last Filing with ROC 31 Mar 2018

About E Square Verification

E Square Verification Private Limited (ESVPL) is Converted To Llp company established on 23 Mar 2007 with its office registered at South West Delhi, Delhi, India and has been running since 18 Year, 14 Days with a paid up capital of 1.25 M. According to MCA records, 0 Directors are linked to this company as of 18 Apr 2024.

Company Details

  • Location

    South West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U80904DL2007PTC161083

  • Company No.

    161083

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Mar 2007

  • Date of AGM

    21 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Delhi

Industry

Transportation
Company report

E Square Verification Private Limited

Explore comprehensive data for E Square Verification Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at E Square Verification?

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of E Square Verification.

E Square Verification Private Limited, for the financial year ended 2017, 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%.

E Square Verification revenue growth over time
E Square Verification profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(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 E Square Verification?

In 2017, E Square Verification had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at E Square Verification?

Unlock and access historical data on people associated with E Square Verification, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for E Square Verification Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of E Square Verification, 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 E Square Verification's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on E Square Verification

Recent activity within the organization

  • Annual General Meeting

    E Square Verification Private Limited last Annual general meeting of members was held on 21 Sep 2018 as per latest MCA records.

  • Balance Sheet

    E Square Verification Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Delhi.

  • Company Incorporation

    E Square Verification Private Limited was registered on 23 Mar 2007 with RoC-Delhi & aged 18 years 14 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of E Square Verification Private Limited?

    E Square Verification Private Limited was incorporated on 23 Mar 2007.

  • What is authorized share capital and paid-up capital of E Square Verification Private Limited?

    The authorized share capital of E Square Verification Private Limited is ₹ 3.50 M and paid-up capital is ₹ 1.25 M.

  • What is the registered address of E Square Verification Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of E Square Verification Private Limited is B-10/7132, Vasant Kunj, New Delhi South Delhi, India, 110070.

  • What is the corporate identification number (CIN) and company number of E Square Verification Private Limited?

    The corporate identification number (CIN) of E Square Verification Private Limited is U80904DL2007PTC161083 and the company number is 161083 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of E Square Verification Private Limited filed with the ROC?

    The most recent Balance Sheet for E Square Verification Private Limited was filed with the ROC on 31 Mar 2018.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Transportation Services