Verafin Services Private Limited

Verafin Services Private Limited

Founded in 2017 headquartered in Maharashtra, India.
2017 | Mumbai, Maharashtra (India) | Active

Last Updated:

June 21, 2024
HomeCompanyVerafin Services Private Limited

Who are the key members and board of directors at Verafin Services?

Board Members(2)

NameDesignationAppointment DateStatus
Viraaj Shah In Director 27-Nov-2017Current
Kirti Shah In Director 13-Mar-2020Current

Financial Performance of Verafin Services.

Verafin Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 35.35% decrease. The company also saw a substantial fall in profitability, with a 372.97% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.1%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-35.35%
Revenue from Operations
Total Assets
-14.93%
Profit or Loss
-372.97%
Net Worth
-26.10%
EBITDA
32.88%

Related Corporates (Common Directorship)

Charges (Loans)

Charges

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

How Many Employees Work at Verafin Services?

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

Employee Graph

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Latest Updates, News, and FAQs on Verafin Services

Recent activity within the organization

  • Annual General Meeting

    Verafin Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Verafin Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Kirti Mohanlal Shah was appointed as a Director was appointed as a Director on 13 Mar 2020 & has been associated with this company since 4 years 9 months .

    13 Mar 2020

  • Director Appointment

    Viraaj Kirti Shah was appointed as a Director was appointed as a Director on 27 Nov 2017 & has been associated with this company since 7 years 28 days .

    27 Nov 2017

  • Company Incorporation

    Verafin Services Private Limited was registered on 27 Nov 2017 with Roc Mumbai & aged 7 years 28 days as per MCA records.

    27 Nov 2017

Frequently asked questions

  • Verafin Services Private Limited was incorporated on 27 Nov 2017.

  • The authorized share capital of Verafin Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.90 M.

  • Currently 2 directors are associated with Verafin Services Private Limited.

    • Kirti Mohanlal Shah
    • Viraaj Kirti Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Verafin Services Private Limited is 216 Veena Chambers 21 Dalal Street Fort, Mumbai, Maharashtra, India, 400023.

  • The corporate identification number (CIN) of Verafin Services Private Limited is U67190MH2017PTC302220 and the company number is 302220 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Verafin Services Private Limited has fallen by -35.35%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Verafin Services Private Limited has experienced an downturn of -26.10%.

  • The most recent Balance Sheet for Verafin Services Private Limited was filed with the ROC on 31 Mar 2023.

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