Veraki International Private Limited

Founded in 2018 and headquartered in Maharashtra, India.

2018 | Mumbai, Maharashtra (India) | Active
Last Updated: December 08, 2024

Veraki International Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -140.71%
  • Ebitda -492.50%
  • Net Worth -39.19%
  • Total Assets -35.10%

About Veraki International

Veraki International Private Limited (VIPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 April 2018 (Six years and nine months 26 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Business 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Anil Surana and Manoj Surana serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2018PTC307792

  • Company No.

    307792

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Apr 2018

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

Who are the key members and board of directors at Veraki International?

Board Members (2)

Name Designation Appointment Date Status
Anil Surana Country flag representing In Director 03-Jan-2019 Current
Manoj Surana Country flag representing In Director 03-Jan-2019 Current

Financial Performance of Veraki International.

Veraki International Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 140.71% decrease in profit. The company's net worth observed a substantial decline by a decrease of 39.19%.

Graph illustrating revenue growth over time
Graph showing 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
-35.10%
Profit or Loss
-140.71%
Net Worth
-39.19%
EBITDA
-492.50%

What is the Ownership and Shareholding Structure of Veraki International?

Unlock access to Veraki International'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.

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 Veraki International?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Veraki International, 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 Veraki International's trajectory.

Rating

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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 Veraki International

Recent activity within the organization

  • Annual General Meeting

    Veraki International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Veraki International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Anil Kumar Surana was appointed as a Director was appointed as a Director on 03 Jan 2019 & has been associated with this company since 6 years 1 month .

    03 Jan 2019

  • Director Appointment

    Manoj Kumar Surana was appointed as a Director was appointed as a Director on 03 Jan 2019 & has been associated with this company since 6 years 1 month .

    03 Jan 2019

  • Company Incorporation

    Veraki International Private Limited was registered on 10 Apr 2018 with Roc Mumbai & aged 6 years 9 months as per MCA records.

    10 Apr 2018

Frequently asked questions

  • Veraki International Private Limited was incorporated on 10 Apr 2018.

  • The authorized share capital of Veraki International Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Veraki International Private Limited.

    • Anil Kumar Surana
    • Manoj Kumar Surana
  • As per Ministry of Corporate Affairs (Mca), the registered address of Veraki International Private Limited is 103/B 1St Floor Amrut Diamond House Tata Road No 1 Roxy Cinema, Opera India, Mumbai, Maharashtra, 400004.

  • The corporate identification number (CIN) of Veraki International Private Limited is U74999MH2018PTC307792 and the company number is 307792 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Veraki International Private Limited has experienced an downturn of -39.19%.

  • The most recent Balance Sheet for Veraki International Private Limited was filed with the ROC on 31 Mar 2024.

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