Vepak Investigation Solutions Private Limited
Provides investigation, verification, and background screening services to banks and NBFCs in India.
2013 | Thane, Maharashtra (India) | Active
Vepak Investigation Solutions Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -5.31%
- Profit Growth 193.36%
- Ebitda 451.43%
- Net Worth 17.35%
- Total Assets 8.58%
About Vepak Investigation Solutions
Vepak Investigation Solutions Private Limited (VISPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 April 2013 and has a history of 11 years and ten months. Its registered office is in Thane, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ajay Vedant and Parikshit Chavan serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2013PTC242023
- Company No.
242023
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Apr 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Travel and Hospitality
Who are the key members and board of directors at Vepak Investigation Solutions?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Parikshit Chavan  | Director | 18-Apr-2013 | Current |
| Ajay Vedant | Director | 18-Apr-2013 | Current |
Financial Performance of Vepak Investigation Solutions.
Vepak Investigation Solutions Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 5.31% decrease. The company also saw a substantial improvement in profitability, with a 193.36% increase in profit. The company's net worth Soared by an impressive increase of 17.35%.
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What is the Ownership and Shareholding Structure of Vepak Investigation Solutions?
In 2018, Vepak Investigation Solutions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Vepak Investigation Solutions?
Unlock and access historical data on people associated with Vepak Investigation Solutions, 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 Vepak Investigation Solutions, 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 Vepak Investigation Solutions's trajectory.
Rating
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
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 Vepak Investigation Solutions
Recent activity within the organization
- Annual General Meeting
Vepak Investigation Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Vepak Investigation Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Ajay Kumar Vedant was appointed as a Director was appointed as a Director on 18 Apr 2013 & has been associated with this company since 11 years 10 months .
- Director Appointment
Parikshit Waman Chavan was appointed as a Director was appointed as a Director on 18 Apr 2013 & has been associated with this company since 11 years 10 months .
- Company Incorporation
Vepak Investigation Solutions Private Limited was registered on 18 Apr 2013 with Roc Mumbai & aged 11 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Vepak Investigation Solutions Private Limited?
Vepak Investigation Solutions Private Limited was incorporated on 18 Apr 2013.
What is authorized share capital and paid-up capital of Vepak Investigation Solutions Private Limited?
The authorized share capital of Vepak Investigation Solutions Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Vepak Investigation Solutions Private Limited?
Currently 2 directors are associated with Vepak Investigation Solutions Private Limited.
- Ajay Kumar Vedant
- Parikshit Waman Chavan
What is the registered address of Vepak Investigation Solutions Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Vepak Investigation Solutions Private Limited is Office No. B-109 First Floor Bal Ganesh Tower Dada Patil Wadi, Opp Railway Platform No.1 India, Thane, Maharashtra, 400602.
What is the corporate identification number (CIN) and company number of Vepak Investigation Solutions Private Limited?
The corporate identification number (CIN) of Vepak Investigation Solutions Private Limited is U74999MH2013PTC242023 and the company number is 242023 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Vepak Investigation Solutions Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Vepak Investigation Solutions Private Limited has fallen by -5.31%.
What change has been observed in the net worth of Vepak Investigation Solutions Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Vepak Investigation Solutions Private Limited has experienced an upsurge of 17.35%.
When was the last Balance Sheet of Vepak Investigation Solutions Private Limited filed with the ROC?
The most recent Balance Sheet for Vepak Investigation Solutions Private Limited was filed with the ROC on 31 Mar 2023.