Verlinvest India Investment Advisor Private Limited

Provides investment advisory services as a subsidiary of Verlinvest SA.

2021 | Mumbai, Maharashtra (India) | Active
Last Updated:

Verlinvest India Investment Advisor Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 15.00 Cr
  • Company Age 3 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Verlinvest India Investment Advisor

Verlinvest India Investment Advisor Private Limited (VIIAPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 27 July 2021 (Three years and seven months 5 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Business Outsourcing 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 15.00 Cr and a paid-up capital of Rs 15.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Verlinvest India Investment Advisor Private Limited India is Priyanka Jain as COMPANY SECRETARY. Manvitha Janagam and Roberto Italia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    verlinvest.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67100MH2021FTC364670

  • Company No.

    364670

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    27 Jul 2021

  • Date of AGM

    25 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing

Who are the key members and board of directors at Verlinvest India Investment Advisor?

Executive Team (1)

NameDesignationAppointment DateStatus
Priyanka Jain Company Secretary23-May-2022Current

Board Members (2)

NameDesignationAppointment DateStatus
Manvitha Janagam Country flag representing In Whole-Time Director 23-Mar-2023Current
Roberto Italia Country flag representing Ch Director 27-Jul-2021Current

Financial Performance of Verlinvest India Investment Advisor.

Verlinvest India Investment Advisor Private Limited, for the financial year ended 2022, 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%.

Verlinvest India Investment Advisor revenue growth over time
Verlinvest India Investment Advisor profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Verlinvest India Investment Advisor?

In 2022, Verlinvest India Investment Advisor had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Verlinvest India Investment Advisor?

Verlinvest India Investment Advisor has a workforce of 0 employees as of Apr 02, 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 Verlinvest India Investment Advisor Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Verlinvest India Investment Advisor, 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 Verlinvest India Investment Advisor's trajectory.

Rating

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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

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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 Verlinvest India Investment Advisor

Recent activity within the organization

  • Annual General Meeting

    Verlinvest India Investment Advisor Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Verlinvest India Investment Advisor Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Manvitha Janagam was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 23 Mar 2023 & has been associated with this company since 1 year 11 months .

  • Director Appointment

    Priyanka Dinesh Jain was appointed as a Company Secretary was appointed as a Company Secretary on 23 May 2022 & has been associated with this company since 2 years 9 months .

  • Director Appointment

    Roberto Italia was appointed as a Director was appointed as a Director on 27 Jul 2021 & has been associated with this company since 3 years 7 months .

  • Company Incorporation

    Verlinvest India Investment Advisor Private Limited was registered on 27 Jul 2021 with Roc Mumbai & aged 3 years 7 months as per MCA records.

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Verlinvest India Investment Advisor Private Limited?

    Verlinvest India Investment Advisor Private Limited was incorporated on 27 Jul 2021.

  • What is authorized share capital and paid-up capital of Verlinvest India Investment Advisor Private Limited?

    The authorized share capital of Verlinvest India Investment Advisor Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 15.00 Cr.

  • Who are the current board members & directors of Verlinvest India Investment Advisor Private Limited?

    Currently 3 directors are associated with Verlinvest India Investment Advisor Private Limited.

    • Manvitha Janagam
    • Priyanka Dinesh Jain
    • Roberto Italia
  • What is the registered address of Verlinvest India Investment Advisor Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Verlinvest India Investment Advisor Private Limited is Unit No.1202A 12Th Floor Platina C-59 Bandra-Kurla Complex Bandra (E), India, Mumbai, Maharashtra, 400051.

  • What is the corporate identification number (CIN) and company number of Verlinvest India Investment Advisor Private Limited?

    The corporate identification number (CIN) of Verlinvest India Investment Advisor Private Limited is U67100MH2021FTC364670 and the company number is 364670 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Verlinvest India Investment Advisor Private Limited?

    The Official website of Verlinvest India Investment Advisor Private Limited is https://www.verlinvest.com

  • When was the last Balance Sheet of Verlinvest India Investment Advisor Private Limited filed with the ROC?

    The most recent Balance Sheet for Verlinvest India Investment Advisor Private Limited was filed with the ROC on 31 Mar 2024.

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