Verifacts Services Private Limited

Financials

Updated 5 months ago

Directors

Mudit Vijay Kumar Jatia
Mudit Vijay Kumar Jatia
Director/Designated Partner
Vijaykumar Mahabir Prasad Jatia
Vijaykumar Mahabir Prasad Jatia
Director/Designated Partner
Kaiwan Dossabhoy Kalyaniwalla
Kaiwan Dossabhoy Kalyaniwalla
Director/Designated Partner
Sidhant Vijaykumar Jatia
Sidhant Vijaykumar Jatia
Director/Designated Partner
Ashokraj Ramchandra Birla
Ashokraj Ramchandra Birla
Director/Designated Partner

Company Information

CIN U74140KA2005PTC035878
Company Status Active
Registration Number 035878
Date of Incorporation 22 March 2005
Registration State Bangalore
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook
Authorised Capital 10,000,000
Paid Up Capital 5,000,000
Date of Last Annual General Meeting 06 July 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Swapan Bhadra
Swapan Bhadra
Managing Director
Shivkumar Dhalumal Israni
Shivkumar Dhalumal Israni
Additional Director

Charges

4 CR PENDING
Name Status Amount
Icici Bank Limited
19 September 2019
4 CR
The Federal Bank Limited
07 September 2019
18 LAC
Rbl Bank Limited
26 June 2017
4 CR
The Shamrao Vithal Co-operative Bank Limited
16 March 2015
2 CR
Ing Vysya Bank Limited
27 May 2014
86 LAC
Bank Of India
01 August 2006
20 LAC
Others
19 September 2019
0
Others
07 September 2019
0
Others
16 March 2015
0
Others
26 June 2017
0
Ing Vysya Bank Limited
27 May 2014
0
Bank Of India
01 August 2006
0
Others
19 September 2019
0
Others
07 September 2019
0
Others
16 March 2015
0
Others
26 June 2017
0
Ing Vysya Bank Limited
27 May 2014
0
Bank Of India
01 August 2006
0

Frequently Asked Questions

What is the date of Verifacts services private limited incorporation?

Incorporation date of the company is 22 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Verifacts services private limited has appointed how many directors?

The appointed directors in the company are:

  • Swapan bhadra
  • Mudit vijay kumar jatia
  • Vijaykumar mahabir prasad jatia
  • Kaiwan dossabhoy kalyaniwalla
  • Rupinder singh gill
  • Sidhant vijaykumar jatia
  • Shivkumar dhalumal israni
  • Ashokraj ramchandra birla
  • Rajeev kohli

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