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
Last Updated: November 16, 2024

Virtuso Verifica (I) Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 8 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth -23.15%
  • Profit Growth -72.46%
  • Ebitda -38.28%
  • Net Worth 13.84%
  • Total Assets -9.99%

About Virtuso Verifica (I)

Virtuso Verifica (I) Private Limited (VVIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 September 2016 (Eight years and five months 10 days old ). Its registered office is in Thane, 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 2.00 M and a paid-up capital of Rs 0.12 M.

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

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

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2016PTC285815

  • Company No.

    285815

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Sep 2016

  • Date of AGM

    30 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 Virtuso Verifica (I)?

Board Members (2)

NameDesignationAppointment DateStatus
Vipul Thaker Country flag representing In Director 14-Sep-2016Current
Harish Sharda Country flag representing In Director 14-Sep-2016Current

Financial Performance of Virtuso Verifica (I).

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-23.15%
Revenue from Operations
-23.26%
Total Assets
-9.99%
Profit or Loss
-72.46%
Net Worth
13.84%
EBITDA
-38.28%

What is the Ownership and Shareholding Structure of Virtuso Verifica (I)?

In 2023, Virtuso Verifica (I) 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)

Open Charges

₹0

Satisfied Charges

₹10.00 M

Charges Breakdown by Lending Institutions

  • Others : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
22 May 2020Others₹1.00 CrSatisfied

How Many Employees Work at Virtuso Verifica (I)?

Virtuso Verifica (I) has a workforce of 17 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Virtuso Verifica (I)

Recent activity within the organization

  • Annual General Meeting

    Virtuso Verifica (I) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Virtuso Verifica (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

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

    06 Jan 2023

  • Charges

    A charge with Others amounted to Rs. 10.00 M with Charge ID 100339222 was registered on 22 May 2020.

    22 May 2020

  • 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 5 months .

    14 Sep 2016

  • Director Appointment

    Harish Pal Sharda was appointed as a Director was appointed as a Director on 14 Sep 2016 & has been associated with this company since 8 years 5 months .

    14 Sep 2016

Frequently asked questions

  • Virtuso Verifica (I) Private Limited was incorporated on 14 Sep 2016.

  • The authorized share capital of Virtuso Verifica (I) Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.12 M.

  • Currently 2 directors are associated with Virtuso Verifica (I) Private Limited.

    • Vipul Navinchandra Thaker
    • Harish Pal Sharda
  • As per Ministry of Corporate Affairs (Mca), the registered address of Virtuso Verifica (I) Private Limited is Office No. 119 Lodha Supremus Ii Road No 22 Wagle Estate Nsil D Wing, India, Thane, Maharashtra, 400604.

  • The corporate identification number (CIN) of Virtuso Verifica (I) Private Limited is U74999MH2016PTC285815 and the company number is 285815 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Virtuso Verifica (I) Private Limited has fallen by -23.15%.

  • As Per 2023 financial reports, 17 employees are currently employed by Virtuso Verifica (I) Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Virtuso Verifica (I) Private Limited has experienced an upsurge of 13.84%.

  • The most recent Balance Sheet for Virtuso Verifica (I) Private Limited was filed with the ROC on 31 Mar 2024.

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