Verificationx Technologies Private Limited

Founded in 2015 and headquartered in Maharashtra, India.

2015 | Pune, Maharashtra (India) | Active
Last Updated: January 04, 2025

Verificationx Technologies Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Verificationx Technologies

Verificationx Technologies Private Limited (VTPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 June 2015 (Nine years and seven months 26 days old ). Its registered office is in Pune, Maharashtra, India.

The Company is engaged in the Business Services 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.


Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900PN2015PTC155357

  • Company No.

    155357

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jun 2015

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Business Services
Service

Who are the key members and board of directors at Verificationx Technologies?

Board Members (2)

Name Designation Appointment Date Status
Supriya Limaye Country flag representing In Director 14-Mar-2017 Current
Ishan Limaye Country flag representing In Director 27-Jul-2021 Current

Financial Performance of Verificationx Technologies.

Enhance accessibility to Verificationx Technologies'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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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Verificationx Technologies?

In 2017, Verificationx Technologies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Verificationx Technologies?

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Verificationx Technologies, 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 Verificationx Technologies's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Verificationx Technologies

Recent activity within the organization

  • Annual General Meeting

    Verificationx Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Verificationx Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.

    31 Mar 2024

  • Director Appointment

    Ishan Sunil Limaye was appointed as a Director was appointed as a Director on 27 Jul 2021 & has been associated with this company since 3 years 6 months .

    27 Jul 2021

  • Director Appointment

    Supriya Sunil Limaye was appointed as a Director was appointed as a Director on 14 Mar 2017 & has been associated with this company since 7 years 10 months .

    14 Mar 2017

  • Company Incorporation

    Verificationx Technologies Private Limited was registered on 09 Jun 2015 with Roc Pune & aged 9 years 7 months as per MCA records.

    09 Jun 2015

Frequently asked questions

  • Verificationx Technologies Private Limited was incorporated on 09 Jun 2015.

  • The authorized share capital of Verificationx Technologies Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Verificationx Technologies Private Limited.

    • Supriya Sunil Limaye
    • Ishan Sunil Limaye
  • As per Ministry of Corporate Affairs (Mca), the registered address of Verificationx Technologies Private Limited is Flat 102 Wing S-8 S. No. 10 Hissa 10 Mpart 11 12 13 Part Wadgaon Budruk, India, Pune, Maharashtra, 411041.

  • The corporate identification number (CIN) of Verificationx Technologies Private Limited is U74900PN2015PTC155357 and the company number is 155357 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Verificationx Technologies Private Limited was filed with the ROC on 31 Mar 2024.

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