Verific Investigation Consultants And Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 01-04-2024
- Paid Up Capital ₹ 0.10 M
as on 01-04-2024
- Company Age 4 Year, 9 Months
About Verific Investigation Consultants And Services
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
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.
Enhance accessibility to Verific Investigation Consultants And Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- 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)
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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