Verma Fincap Private Limited
Founded in 2014 and headquartered in Delhi, India.
2014 | Delhi (India) | Inactive
Verma Fincap Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 6 Months
- Last Filing with ROC 31 Mar 2017
About Verma Fincap
Verma Fincap Private Limited (VFPL) is Strike Off company established on 19 Sep 2014 with its office registered at Delhi, India and has been running since 10 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 22 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65191DL2014PTC271726
- Company No.
271726
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Sep 2014
- Date of AGM
10 Jul 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Verma Fincap Private Limited
Explore comprehensive data for Verma Fincap Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Verma Fincap?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Verma  | Director | 19-Sep-2014 | Current |
| Rekha Verma | Director | 19-Sep-2014 | Current |
Financial Performance of Verma Fincap.
Verma Fincap 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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What is the Ownership and Shareholding Structure of Verma Fincap?
In 2017, Verma Fincap had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Touchstone Holdings Private Limited
Rajesh Verma is a mutual person
- Able Management Consultants Private Limited
Rajesh Verma is a mutual person
- Verma Finvest Private Limited
Rajesh Verma is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Verma Fincap?
Unlock and access historical data on people associated with Verma Fincap, 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 Verma Fincap, 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 Verma Fincap'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 Verma Fincap
Recent activity within the organization
- Annual General Meeting
Verma Fincap Private Limited last Annual general meeting of members was held on 10 Jul 2017 as per latest MCA records.
- Balance Sheet
Verma Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
- Director Appointment
Rajesh Verma was appointed as a Director was appointed as a Director on 19 Sep 2014 & has been associated with this company since 10 years 6 months .
- Director Appointment
Rekha Verma was appointed as a Director was appointed as a Director on 19 Sep 2014 & has been associated with this company since 10 years 6 months .
- Company Incorporation
Verma Fincap Private Limited was registered on 19 Sep 2014 with Roc Delhi & aged 10 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Verma Fincap Private Limited?
Verma Fincap Private Limited was incorporated on 19 Sep 2014.
What is authorized share capital and paid-up capital of Verma Fincap Private Limited?
The authorized share capital of Verma Fincap Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Verma Fincap Private Limited?
Currently 2 directors are associated with Verma Fincap Private Limited.
- Rajesh Verma
- Rekha Verma
What is the registered address of Verma Fincap Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Verma Fincap Private Limited is E-35 Jangpura Extension India, New Delhi, 110014.
What is the corporate identification number (CIN) and company number of Verma Fincap Private Limited?
The corporate identification number (CIN) of Verma Fincap Private Limited is U65191DL2014PTC271726 and the company number is 271726 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Verma Fincap Private Limited filed with the ROC?
The most recent Balance Sheet for Verma Fincap Private Limited was filed with the ROC on 31 Mar 2017.
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