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Verafin Services Private Limited
216, Veena Chambers, 21, Dalal Street, Fort, Mumbai City, Mumbai, Maharashtra, India, 400023
Last updated: 12/12/2024
Company Overview
- CIN
- Company Status
- Active
- Balance sheet date
- 31/03/2024
- RoC
- Mumbai
- Registration Number
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- Date of Incorporation
- 27/11/2017
- Activity
- Activities Auxiliary TO Financial Intermediation
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹9,00,000.00
- verafinadvisors@gmail.com
Verafin Services Private Limited is a 7 years old company, incorporated on 27/11/2017. It is classified as private non-government company. Its authorized share capital is ₹10.00L. Its paid up capital is ₹9.00L.
The main line of business is activities auxiliary to financial intermediation. Corporate Identification Number is U67190MH2017PTC302220 and its registration number is 302220. It is registered in Mumbai. The company is incorporated with the address 216, Veena Chambers, 21, Dalal Street, Fort, Mumbai City, Mumbai, Maharashtra, India, 400023. The company is currently active.
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/11/2017 | Viraaj Kirti Shah | 07901660 | Director | View other directorships |
| 13/03/2020 | Kirti Mohanlal Shah | 01650135 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 11/11/2024 | Form MGT-7A-11112024 | - |
| 23/10/2024 | Form AOC-4-23102024 | - |
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FAQ
What is the incorporation date of Verafin Services Private Limited?
The incorporation date of Verafin Services Private Limited is 27/11/2017.
Who are the current board members & directors of Verafin Services Private Limited?
The current board member of Verafin Services Private Limited are:
- Viraaj Kirti Shah
- Kirti Mohanlal Shah
What is the registered address of Verafin Services Private Limited?
The registered address of Verafin Services Private Limited is 216, Veena Chambers, 21, Dalal Street, Fort, Mumbai City, Mumbai, Maharashtra, India, 400023.
What is the Corporate Identification Number of Verafin Services Private Limited?
The Corporate Identification Number of Verafin Services Private Limited is U67190MH2017PTC302220.