Verity Finserve Private Limited
Provides financial consultancy services.
2015 | Mumbai, Maharashtra (India) | Active
Verity Finserve Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.60 M
- Company Age 10 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.00 M
- Revenue Growth 33.49%
- Profit Growth 11.67%
- Ebitda 31.62%
- Net Worth 32.59%
- Total Assets 16.42%
About Verity Finserve
Verity Finserve Private Limited (VFPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 January 2015 and has a history of Ten years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Verity Finsolutions Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.60 M.
The company currently has active open charges totaling ₹3.00 M.
Dinesh Khemlani and Sham Bharwani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH2015PTC261424
- Company No.
261424
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jan 2015
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Verity Finserve Private Limited
Explore comprehensive data for Verity Finserve Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Verity Finserve?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Khemlani  | Director | 28-Jan-2015 | Current |
| Sham Bharwani | Director | 28-Jan-2015 | Current |
Financial Performance of Verity Finserve.
Verity Finserve Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 33.49% increase. The company also saw a substantial improvement in profitability, with a 11.67% increase in profit. The company's net worth Soared by an impressive increase of 32.59%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Verity Finserve?
Unlock access to Verity Finserve'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)
- B B C Realty Llp
Sham Bharwani is a mutual person
- Shivkhand Properties Private Limited
Sham Bharwani is a mutual person
- Madhuro Commodities Private Limited
Sham Bharwani is a mutual person
Charges (Loans)
Open Charges
₹3.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2021 | Hdfc Bank Limited | ₹3.00 M | Open |
How Many Employees Work at Verity Finserve?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Verity Finserve, 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 Verity Finserve's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Verity Finserve
Recent activity within the organization
- Annual General Meeting
Verity Finserve Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Verity Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 100493879 was registered on 04 Oct 2021.
- Director Appointment
Dinesh Vashdev Khemlani was appointed as a Director was appointed as a Director on 28 Jan 2015 & has been associated with this company since 10 years 3 months .
- Director Appointment
Sham Naraindas Bharwani was appointed as a Director was appointed as a Director on 28 Jan 2015 & has been associated with this company since 10 years 3 months .
- Company Incorporation
Verity Finserve Private Limited was registered on 28 Jan 2015 with Roc Mumbai & aged 10 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Verity Finserve Private Limited?
Verity Finserve Private Limited was incorporated on 28 Jan 2015.
What is authorized share capital and paid-up capital of Verity Finserve Private Limited?
The authorized share capital of Verity Finserve Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.60 M.
Who are the current board members & directors of Verity Finserve Private Limited?
Currently 2 directors are associated with Verity Finserve Private Limited.
- Dinesh Vashdev Khemlani
- Sham Naraindas Bharwani
What is the registered address of Verity Finserve Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Verity Finserve Private Limited is Flatno.14 3Rdfloor Ownerscourt Aroad, Churchgate India, Mumbai, Maharashtra, 400020.
What is the corporate identification number (CIN) and company number of Verity Finserve Private Limited?
The corporate identification number (CIN) of Verity Finserve Private Limited is U67190MH2015PTC261424 and the company number is 261424 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Verity Finserve Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Verity Finserve Private Limited has risen by 33.49%.
What change has been observed in the net worth of Verity Finserve Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Verity Finserve Private Limited has experienced an upsurge of 32.59%.
What are the total open charges for Verity Finserve Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Verity Finserve Private Limited amount to ₹ 3.00 M.
When was the last Balance Sheet of Verity Finserve Private Limited filed with the ROC?
The most recent Balance Sheet for Verity Finserve Private Limited was filed with the ROC on 31 Mar 2023.
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