Universal Verifications Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 17-12-2024
- Paid Up Capital ₹ 0.10 M
as on 17-12-2024
- Company Age 15 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 7.12%
(FY 2020)
- Profit -0.96%
(FY 2020)
- Ebitda -594.67%
(FY 2020)
- Net Worth -2.74%
(FY 2020)
- Total Assets -44.09%
(FY 2020)
About Universal Verifications
The Company is engaged in the Professional Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Prashant Khambaswadkar and Siddhesh Khambaswadkar serve as directors at the Company.
- CIN/LLPIN
U74990MH2009PTC190074
- Company No.
190074
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 2009
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Universal Verifications?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Siddhesh Khambaswadkar  | Additional Director | 01-Oct-2018 | Current |
| Prashant Khambaswadkar | Director | 03-Feb-2009 | Current |
Financial Performance and Corporate Structure Insights of Universal Verifications.
Universal Verifications Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 7.12% increase. The company also saw a slight decrease in profitability, with a 0.96% decrease in profit. The company's net worth dipped by a decrease of 2.74%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Universal Verifications?
In 2017, Universal Verifications had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Universal Veriphi Solutions Private LimitedActive 8 years 11 monthsPrashant Khambaswadkar and Siddhesh Khambaswadkar are mutual person
Universal Business Solutions Private LimitedActive 16 years 5 monthsPrashant Khambaswadkar and Siddhesh Khambaswadkar are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Universal Verifications?
Unlock and access historical data on people associated with Universal Verifications, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Universal Verifications, 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 Universal Verifications's trajectory.
Rating
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Alerts
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