Verifirm Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 2 Months
- Last Filing with ROC 31 Mar 2018
About Verifirm Services
Verifirm Services Private Limited (VSPL) is Strike Off company established on 16 Dec 2014 with its office registered at Mumbai, Maharashtra, India and has been running since 10 Year, 2 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 30 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2014PTC260181
- Company No.
260181
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Dec 2014
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Information Technology
Who are the key members and board of directors at Verifirm Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kiran Bafna  | Managing Director | 01-Oct-2015 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Charles Fox  | Director | 28-Apr-2016 | Current |
Financial Performance of Verifirm Services.
Verifirm Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Verifirm Services?
In 2017, Verifirm Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Verifirm Services?
Unlock and access historical data on people associated with Verifirm Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Verifirm Services, 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 Verifirm Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Verifirm Services
Recent activity within the organization
- Annual General Meeting
Verifirm Services Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Verifirm Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- Director Appointment
Charles Brian Fox was appointed as a Director was appointed as a Director on 28 Apr 2016 & has been associated with this company since 8 years 10 months .
- Director Appointment
Kiran Uttam Bafna was appointed as a Managing Director was appointed as a Managing Director on 01 Oct 2015 & has been associated with this company since 9 years 5 months .
- Company Incorporation
Verifirm Services Private Limited was registered on 16 Dec 2014 with Roc Mumbai & aged 10 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Verifirm Services Private Limited?
Verifirm Services Private Limited was incorporated on 16 Dec 2014.
What is authorized share capital and paid-up capital of Verifirm Services Private Limited?
The authorized share capital of Verifirm Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Verifirm Services Private Limited?
Currently 2 directors are associated with Verifirm Services Private Limited.
- Kiran Uttam Bafna
- Charles Brian Fox
What is the registered address of Verifirm Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Verifirm Services Private Limited is 701 Vastu Darshan Above Central Bank Of India Azad Lane Gundavali, Andheri East, Mumbai, Maharashtra, 400069.
What is the corporate identification number (CIN) and company number of Verifirm Services Private Limited?
The corporate identification number (CIN) of Verifirm Services Private Limited is U74999MH2014PTC260181 and the company number is 260181 as per Ministry of Corporate Affairs (MCA).
What is the official website of Verifirm Services Private Limited?
The Official website of Verifirm Services Private Limited is https://www.verifirm.in
When was the last Balance Sheet of Verifirm Services Private Limited filed with the ROC?
The most recent Balance Sheet for Verifirm Services Private Limited was filed with the ROC on 31 Mar 2018.
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