Verifacts Estates Profile
Key Indicators
- Authorised Capital ₹ 35.00 Cr
as on 08-11-2024
- Paid Up Capital ₹ 21.05 Cr
as on 08-11-2024
- Company Age 2 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Verifacts Estates
The Company is engaged in the Real Estate And Construction 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 35.00 Cr and a paid-up capital of Rs 21.05 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ashokraj Birla, Gauri Jatia, and Vijaykumar Jatia serve as directors at the Company.
- CIN/LLPIN
U70200MH2022PTC380872
- Company No.
380872
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Apr 2022
- Date of AGM
09 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Verifacts Estates?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijaykumar Jatia  | Director | 04-Oct-2022 | Current |
| Ashokraj Birla | Director | 19-Apr-2022 | Current |
| Gauri Jatia | Director | 19-Apr-2022 | Current |
Financial Performance of Verifacts Estates.
Verifacts Estates Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Verifacts Estates?
In 2023, Verifacts Estates 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)
Jatia Properties Private LimitedActive 10 years 10 monthsGauri Jatia and Vijaykumar Jatia are mutual person
Crediwatch Information Analytics Private LimitedActive 8 years 3 monthsVijaykumar Jatia is a mutual person
Verifacts Services Private LimitedActive 19 years 9 monthsAshokraj Birla and Vijaykumar Jatia are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Verifacts Estates?
Verifacts Estates has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Verifacts Estates, 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 Verifacts Estates'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.
