Verifone Payments India Private Limited

Facilitates payment processing and customer on-boarding, follows RBI guidelines and regulations.

2022 | Delhi (India) | Active
Last Updated:

Verifone Payments India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 3 Year, 8 Days
  • Last Filing with ROC 31 Mar 2024

About Verifone Payments India

Verifone Payments India Private Limited (VPIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 25 February 2022 (Three years 8 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Financial 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 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Ramanadha Rishinadhamangalam and Marimuthu Karthikeyan serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    verifone.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72500DL2022FTC394332

  • Company No.

    394332

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    25 Feb 2022

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Verifone Payments India?

Board Members (2)

NameDesignationAppointment DateStatus
Ramanadha Rishinadhamangalam Country flag representing In Director 17-May-2024Current
Marimuthu Karthikeyan Country flag representing In Director 11-Sep-2024Current

Financial Performance of Verifone Payments India.

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Verifone Payments India revenue growth over time
Verifone Payments India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Verifone Payments India?

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Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Verifone Payments India?

Verifone Payments India has a workforce of 0 employees as of Apr 06, 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.

Employee growth trends for Verifone Payments India Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Verifone Payments India

Recent activity within the organization

  • Annual General Meeting

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

  • Director Appointment

    Marimuthu Babyselvam Karthikeyan was appointed as a Director was appointed as a Director on 11 Sep 2024 & has been associated with this company since 5 months 23 days .

  • Director Appointment

    Ramanadha Sriram Natarajan Rishinadhamangalam was appointed as a Director was appointed as a Director on 17 May 2024 & has been associated with this company since 9 months 18 days .

  • Balance Sheet

    Verifone Payments India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Company Incorporation

    Verifone Payments India Private Limited was registered on 25 Feb 2022 with Roc Delhi & aged 3 years 8 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Verifone Payments India Private Limited?

    Verifone Payments India Private Limited was incorporated on 25 Feb 2022.

  • What is authorized share capital and paid-up capital of Verifone Payments India Private Limited?

    The authorized share capital of Verifone Payments India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Verifone Payments India Private Limited?

    Currently 2 directors are associated with Verifone Payments India Private Limited.

    • Ramanadha Sriram Natarajan Rishinadhamangalam
    • Marimuthu Babyselvam Karthikeyan

  • What is the registered address of Verifone Payments India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Verifone Payments India Private Limited is Lower Ground Floor, 25/38 West Patel Nagar India, Delhi, 110008.

  • What is the corporate identification number (CIN) and company number of Verifone Payments India Private Limited?

    The corporate identification number (CIN) of Verifone Payments India Private Limited is U72500DL2022FTC394332 and the company number is 394332 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Verifone Payments India Private Limited?

    The Official website of Verifone Payments India Private Limited is https://www.verifone.com

  • When was the last Balance Sheet of Verifone Payments India Private Limited filed with the ROC?

    The most recent Balance Sheet for Verifone Payments India Private Limited was filed with the ROC on 31 Mar 2024.

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