Virtuso Verifica (I) Private Limited

Virtuso Verifica (I) Private Limited

Provides legal and accounting services, business consulting, and asset management advice for companies in India and abroad.

2016 Thane, Maharashtra (India) Active

About

Basic Data Updated:

3 months ago
Virtuso Verifica (I) Private Limited (VVIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 September 2016 (Eight years 6 days old ). Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the 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 20.00 Lakh and a paid-up capital of Rs 1.17 Lakh.

The Corporate has already closed loans amounting to ₹1.00 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.

Vipul Thaker and Harish Sharda serve as directors at the Company.

Industry

Company Details

  • Location

    Thane, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74999MH2016PTC285815
Company No.285815
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date14 Sep 2016
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Virtuso Verifica (I) Private Limited

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Virtuso Verifica (I) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 23.15% decrease. The company also saw a substantial fall in profitability, with a 72.46% decrease in profit. The company's net worth Soared by an impressive increase of 13.84%.

Corporate Structure

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Unlock access to Virtuso Verifica (I)'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.

People in Virtuso Verifica (I) Private Limited

Board Members(2)

Charges (Loans)

Satisfied Charges

₹100.00 Lakh

LenderAmountStatus

Others

Creation Date: 22 May 2020
₹1.00 CrSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Virtuso Verifica (I), 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 Virtuso Verifica (I)'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.

Alert

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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.

Related Corporates (Common Directorship)

  • New Haribhakti Business Services Llp

    New Haribhakti Business Services Llp

    Active build-icon 11 years 3 months

    Vipul Thaker is a mutual person

  • Proztec Service Platforms Llp

    Proztec Service Platforms Llp

    Active build-icon 2 years 3 months

    Harish Sharda is a mutual person

  • Proztec Business Services Private Limited

    Proztec Business Services Private Limited

    Active build-icon 10 months 11 days

    Harish Sharda is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Virtuso Verifica (I) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Virtuso Verifica (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 22 May 2020 via Charge ID 100339222 with Others was fully satisfied on 06 Jan 2023.

    06 Jan 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100339222 was registered on 22 May 2020.

    22 May 2020
  • Activity

    Director Appointment

    Vipul Navinchandra Thaker was appointed as a Director was appointed as a Director on 14 Sep 2016 & has been associated with this company since 8 years 6 days .

    14 Sep 2016

Frequently asked questions

What is the Incorporation or founding date of Virtuso Verifica (I) Private Limited?

Virtuso Verifica (I) Private Limited was incorporated 8 years 6 days ago on 14 Sep 2016 with Registrar of Companies Roc Mumbai.

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