Verifar Overseas Private Limited

Verifar Overseas Private Limited

Founded in 2002 headquartered in Delhi, India.
2002 | South Delhi, Delhi (India) | Active

Last Updated:

July 12, 2024
HomeCompanyVerifar Overseas Private Limited

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

Board Members(3)

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

Financial Performance and Corporate Structure Insights of Verifar Overseas.

Enhance accessibility to Verifar Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹21.50 M

LenderAmountStatus

Punjab National Bank

Creation Date: 19 Mar 2009
₹2.15 CrOpen

How Many Employees Work at Verifar Overseas?

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

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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.

    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.

    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 16 years 7 months .

    18 Feb 2008

  • Annual General Meeting

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

    02 Sep 2007

  • Balance Sheet

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

    31 Mar 2007

  • 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 17 years 6 months .

    20 Mar 2007

Frequently asked questions

  • Verifar Overseas Private Limited was incorporated on 16 May 2002.

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

  • Currently 3 directors are associated with Verifar Overseas Private Limited.

    • Brijesh Kumar Sharma
    • Ramesh Bhat
    • Uday Raina
  • As per Ministry of Corporate Affairs (Mca), the registered address of Verifar Overseas Private Limited is 706 Siddharth Building, 96 Nehru Place, New Delhi South Delhi, India, 110019.

  • 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).

  • As per the financial statements for fiscal Year 0, The total open charges for Verifar Overseas Private Limited amount to ₹ 21.50 M.

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

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