Verafin Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.90 M
- Company Age 7 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -35.35%
- Profit Growth -372.97%
- Ebitda 32.88%
- Net Worth -26.10%
- Total Assets -14.93%
About Verafin Services
Verafin Services Private Limited (VSPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 November 2017 (Seven years and two months 8 days old ). Its registered office is in Mumbai, Maharashtra.
The Company is engaged in the Financial Services 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 1.00 M and a paid-up capital of Rs 0.90 M, as per Ministry of Corporate Affairs (MCA) records.
Kirti Shah and Viraaj Shah serve as directors at the Company.
Company Details
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LocationMumbai, Maharashtra
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U67190MH2017PTC302220
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Company No.
302220
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
27 Nov 2017
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Verafin Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Viraaj Shah
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Director | 27-Nov-2017 | Current |
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Kirti Shah
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Director | 13-Mar-2020 | Current |
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%.
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What is the Ownership and Shareholding Structure of Verafin Services?
Unlock access to Verafin Services'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.
Related Corporates (Common Directorship)
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M V Shah Trading And Investment Pvt LtdKirti Shah is a mutual person
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Skl Advisors Llp
Viraaj Shah is a mutual person
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Vijaypd Ceutical Limited
Viraaj Shah is a mutual person
Charges (Loans)
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Verafin Services, 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 Verafin Services's trajectory.
Rating
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Alerts
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