Verdi Softech Private Limited - Company overview

Verdi Softech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900MH2010PTC20860…

2010-10-04 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 0 Months
since 2010-10-04
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Verdi Softech Private Limited 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AAKRITI RAJESH AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Verdi Softech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Verdi Softech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900MH2010PTC208600). Business overview includes Information Technology (Other Computer Related Activities), incorporated on October 04, 2010 (16+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Information Technology ••••••••
  • Location 304, Deepa Apts.., Sant Tukaram Road Mulund - East, Mumbai, Maharashtra - 400081
Legal NameVerdi Softech Private Limited
CIN / LLPINU72900MH2010PTC208600
Company No.208600
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-10-04
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Verdi Softech Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Aakriti Rajesh Agarwal
Additional Director | Since 2013-01-11 | DIN: 06467570
D
Deepa Rajesh Agarwal
Director | Since 2010-10-04 | DIN: 03135444

Credit Ratings, Litigation & Regulatory Alerts for Verdi Softech Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Verdi Softech Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Verdi Softech Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Verdi Softech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Verdi Softech Private Limited?
The Corporate Identification Number (CIN) for Verdi Softech Private Limited is U72900MH2010PTC208600. 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 208600 as per MCA.
When was Verdi Softech Private Limited incorporated?
Verdi Softech Private Limited was incorporated 16 years 5 days ago on 04 Oct 2010.
Who are the current board members and directors of Verdi Softech Private Limited?
Verdi Softech Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Verdi Softech Private Limited?
Verdi Softech Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Verdi Softech Private Limited?
Verdi Softech Private Limited ROC code is Roc Mumbai.
What is the company classification of Verdi Softech Private Limited?
Verdi Softech Private Limited is classified as Private Limited Indian Non-Government Company.
Verdi Softech Private Limited - is it listed or unlisted?
Verdi Softech Private Limited is a Unlisted company.
What is the current status of Verdi Softech Private Limited?
Verdi Softech Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Verdi Softech Private Limited associated with?
Verdi Softech Private Limited lists activity aligned with: Information Technology - Other Computer Related Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Verdi Softech Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Verdi Softech Private Limited?
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 Verdi Softech Private Limited?
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.