Engaged Insurtech Private Limited - Company overview

Verak is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2020PTC346361). Business overview in…

2020-09-19 Mumbai, Maharashtra Under Liquidation Unlisted
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EI Engaged Insurtech Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
2.12 Lakh
COMPANY AGE
5 Years 9 Months
since 2020-09-19
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-10-26 02:12:41

Company Health Scores

Health scores for Verak covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Verak

Verak is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2020PTC346361). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on September 19, 2020 (6+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Under Liquidation.

IT Consulting & Support Services
  • Location 205, Shiv Shakti Estate, Opp Damodarpark L B S Marg, Ghatkopar (W), Mumbai, Maharashtra - 400086
CIN / LLPINU74999MH2020PTC346361
Company No.346361
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-09-19
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Verak

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Verak (2)

P
Director | Since 2020-09-19 | DIN: 00023482
R
Director | Since 2020-09-19 | DIN: 08886126

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Verak
What is CIN of Verak?
The Corporate Identification Number (CIN) for Verak is U74999MH2020PTC346361. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 346361 as per MCA.
When was Verak incorporated?
Verak was incorporated 5 years 9 months ago on 19 Sep 2020.
What is paid-up capital and authorised share capital of Verak?
The paid-up capital of Verak is ₹ 211,930.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Verak?
Verak shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Verak?
As per Ministry of Corporate Affairs (MCA), the registered address of Verak is 205, Shiv Shakti Estate, Opp Damodarpark L B S Marg, Ghatkopar (W), Mumbai, Maharashtra, 400086, India.
What is the ROC code of Verak?
Verak ROC code is Roc Mumbai.
What is the company classification of Verak?
Verak is classified as Private Limited Indian Non-Government Company.
Verak - is it listed or unlisted?
Verak is a Unlisted company.
What is the current status of Verak?
Verak is currently Under Liquidation and registered in Mumbai, Maharashtra, India.
What industry or business activity is Verak associated with?
Verak lists activity aligned with: Information Technology - IT Consulting & Support Services - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Verak have GST registrations on file?
Verak shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Verak?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Verak?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.