Verific Investigation Consultants And Services Private Limited
Founded in 2020 and headquartered in Maharashtra, India.
2020 | Mumbai, Maharashtra (India) | Inactive
Verific Investigation Consultants And Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 1 Month
About Verific Investigation Consultants And Services
Verific Investigation Consultants And Services Private Limited (VICASPL) is Strike Off company established on 28 Mar 2020 with its office registered at Mumbai, Maharashtra, India and has been running since 5 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2020PTC339145
- Company No.
339145
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Mar 2020
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Verific Investigation Consultants And Services Private Limited
Explore comprehensive data for Verific Investigation Consultants And Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Verific Investigation Consultants And Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumer Vaswani  | Director | 28-Mar-2020 | Current |
| Harsha Shetty | Director | 28-Mar-2020 | Current |
Financial Performance of Verific Investigation Consultants And Services.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Verific Investigation Consultants And Services?
Unlock access to Verific Investigation Consultants And 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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Sumer Vaswani is a mutual person
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Harsha Shetty is a mutual person
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Harsha Shetty is a mutual person
- Dpj International Clothing Private Limited
Harsha Shetty is a mutual person
- Aeveron Pharmaceuticals Private Limited
Harsha Shetty is a mutual person
- Proclust Innovative Services Private Limited
Harsha Shetty is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Verific Investigation Consultants And Services?
Verific Investigation Consultants And Services has a workforce of 0 employees as of Apr 03, 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Verific Investigation Consultants And Services
Recent activity within the organization
- Director Appointment
Sumer Vaswani was appointed as a Director was appointed as a Director on 28 Mar 2020 & has been associated with this company since 5 years 1 month .
- Director Appointment
Harsha Prasanna Shetty was appointed as a Director was appointed as a Director on 28 Mar 2020 & has been associated with this company since 5 years 1 month .
- Company Incorporation
Verific Investigation Consultants And Services Private Limited was registered on 28 Mar 2020 with Roc Mumbai & aged 5 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Verific Investigation Consultants And Services Private Limited?
Verific Investigation Consultants And Services Private Limited was incorporated on 28 Mar 2020.
What is authorized share capital and paid-up capital of Verific Investigation Consultants And Services Private Limited?
The authorized share capital of Verific Investigation Consultants And Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Verific Investigation Consultants And Services Private Limited?
Currently 2 directors are associated with Verific Investigation Consultants And Services Private Limited.
- Sumer Vaswani
- Harsha Prasanna Shetty
What is the registered address of Verific Investigation Consultants And Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Verific Investigation Consultants And Services Private Limited is Shop No 148 Citi Mall Link Road, Next To Royal Classic Andheri (W), Mumbai, Maharashtra, India, 400035.
What is the corporate identification number (CIN) and company number of Verific Investigation Consultants And Services Private Limited?
The corporate identification number (CIN) of Verific Investigation Consultants And Services Private Limited is U74999MH2020PTC339145 and the company number is 339145 as per Ministry of Corporate Affairs (MCA).
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