Verifar Overseas Private Limited

Founded in 2002 and headquartered in Delhi, India.

2002 | Delhi (India) | Active
Last Updated:

Verifar Overseas Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 22 Year, 11 Months
  • Last Filing with ROC 31 Mar 2007
  • Open Charges ₹ 2.15 Cr

About Verifar Overseas

Verifar Overseas Private Limited (VOPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 May 2002 and has a history of 22 years and 11 months. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2007. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹2.15 Cr.

Uday Raina, Ramesh Bhat, and Brijesh Sharma serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2002PTC115397

  • Company No.

    115397

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 May 2002

  • Date of AGM

    02 Sep 2007

  • Date of Balance Sheet

    31 Mar 2007

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Other Industry
Company report

Verifar Overseas Private Limited

Explore comprehensive data for Verifar Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Verifar Overseas?

Board Members (3)

NameDesignationAppointment DateStatus
Uday Raina Country flag representing In Director 16-May-2002Current
Ramesh Bhat Country flag representing In Additional Director 18-Feb-2008Current
Brijesh Sharma Country flag representing In Director 20-Mar-2007Current

Financial Performance of Verifar Overseas.

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Verifar Overseas revenue growth over time
Verifar Overseas profit and loss trends over time
  • Key Matrics
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  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Verifar Overseas?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹21.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 2.15 Cr

Latest Charge Details

DateLenderAmountStatus
19 Mar 2009Punjab National Bank₹2.15 CrOpen

How Many Employees Work at Verifar Overseas?

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Employee growth trends for Verifar Overseas Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Verifar Overseas

Recent activity within the organization

  • Charges

    A charge with Punjab National Bank of Rs. 21.50 M registered on 19 Mar 2009 with Charge ID 10147043 was modified on 18 May 2009.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 21.50 M with Charge ID 10147043 was registered on 19 Mar 2009.

  • Director Appointment

    Ramesh Bhat was appointed as a Additional Director was appointed as a Additional Director on 18 Feb 2008 & has been associated with this company since 17 years 2 months .

  • Annual General Meeting

    Verifar Overseas Private Limited last Annual general meeting of members was held on 02 Sep 2007 as per latest MCA records.

  • Balance Sheet

    Verifar Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi.

  • Director Appointment

    Brijesh Kumar Sharma was appointed as a Director was appointed as a Director on 20 Mar 2007 & has been associated with this company since 18 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Verifar Overseas Private Limited?

    Verifar Overseas Private Limited was incorporated on 16 May 2002.

  • What is authorized share capital and paid-up capital of Verifar Overseas Private Limited?

    The authorized share capital of Verifar Overseas Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Verifar Overseas Private Limited?

    Currently 3 directors are associated with Verifar Overseas Private Limited.

    • Uday Raina
    • Ramesh Bhat
    • Brijesh Kumar Sharma

  • What is the registered address of Verifar Overseas Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Verifar Overseas Private Limited is 706 Siddharth Building 96, Nehru Place India, New Delhi, 110019.

  • What is the corporate identification number (CIN) and company number of Verifar Overseas Private Limited?

    The corporate identification number (CIN) of Verifar Overseas Private Limited is U51909DL2002PTC115397 and the company number is 115397 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Verifar Overseas Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Verifar Overseas Private Limited amount to ₹ 2.15 Cr.

  • When was the last Balance Sheet of Verifar Overseas Private Limited filed with the ROC?

    The most recent Balance Sheet for Verifar Overseas Private Limited was filed with the ROC on 31 Mar 2007.

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