Verfechten Private Limited - Company overview

Registered with ROC Uttar Pradesh Ii on 21 June 2022, Verfechten Private Limited is an active private limited company that has been around f…

2022-06-21 Ghaziabad, Uttar Pradesh Active Unlisted Active Compliant
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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
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 4 Months
since 2022-06-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Verfechten 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Low risk
85/100
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 Verfechten Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh Ii on 21 June 2022, Verfechten Private Limited is an active private limited company that has been around for about 4 years. The registered office is at H No-2030, Sector-4C Vasundhara, Ghaziabad, Uttar Pradesh.

In its MCA filings the main business is listed as retail trade, except of motor vehicles and motorcycles, which made up 100% of turnover.

Its two current directors - Rahul Dev Verma and Dharmendra Kumar - were all appointed on 8 June 2024. The board changed around June 2024, when Shalini and Yashoda Verma stepped down and new directors joined.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, with Uco Bank among the lenders.

Printing & Publishing •••••••• •••••••• ••••••••
  • Location H No-2030, Sector-4C Vasundhara, Ghaziabad, Uttar Pradesh - 201012
Legal NameVerfechten Private Limited
CIN / LLPINU22113UP2022PTC166127
Company No.166127
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-06-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Additional Director | Since 2024-06-08 | DIN: 09483883
D
Additional Director | Since 2024-06-08 | DIN: 10661636

Charges of Verfechten Private Limited Open and satisfied charges registered against the company with MCA.

Uco Bank : 1.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Uco Bank
Creation Date: 27 Dec 2023
1.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesRetail trade, except of motor vehicles and motorcycles100

Employees and EPFO Compliance at Verfechten Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Verfechten 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Verfechten 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Verfechten Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Verfechten Private Limited?
MCA does not publish an "owner" field. Verfechten Private Limited is run by its directors, Rahul Dev Verma and Dharmendra Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Verfechten Private Limited?
Verfechten Private Limited has two current directors: Rahul Dev Verma (since June 2024) and Dharmendra Kumar (since June 2024).
What is CIN of Verfechten Private Limited?
The CIN of Verfechten Private Limited is U22113UP2022PTC166127. Reading it left to right: U means it is not listed, 22113 is the industry code it registered under, UP is Uttar Pradesh, 2022 is the year it was registered, PTC is the company type and 166127 is its registration number.
When was Verfechten Private Limited incorporated?
Verfechten Private Limited was incorporated on 21 June 2022 with ROC Uttar Pradesh Ii. That makes it about 4 years old.
What is the registered address of Verfechten Private Limited?
The registered office on MCA records is H No-2030, Sector-4C Vasundhara, Ghaziabad, Uttar Pradesh - 201012.
What is the current status of Verfechten Private Limited?
MCA shows Verfechten Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Verfechten Private Limited?
You can post to its registered office at H No-2030, Sector-4C Vasundhara, Ghaziabad, Uttar Pradesh - 201012.
What industry or business activity is Verfechten Private Limited associated with?
Its MCA filings list the main business as retail trade, except of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Verfechten Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Verfechten Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Verfechten Private Limited?
One charge against Verfechten Private Limited is still open. Lenders named in the filings include Uco Bank.
Have any directors left Verfechten Private Limited?
Yes, three former directors are on record. The most recent to leave were Shalini (June 2024), Yashoda Verma (June 2024) and Beena (February 2024).
How can I get the financial details of Verfechten Private Limited?
No financial statements for Verfechten Private Limited are on record with us yet.
Verfechten Private Limited - is it listed or unlisted?
Verfechten Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Verfechten Private Limited?
Verfechten Private Limited is registered with ROC Uttar Pradesh Ii.
What is the company classification of Verfechten Private Limited?
MCA classifies Verfechten Private Limited as: Private Limited Indian Non-Government Company.

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.