Veritable Exim Solutions Private Limited - Company overview

Veritable Exim Solutions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900PN2…

2012-07-04 Pune, Maharashtra Strike Off Unlisted
VE Veritable Exim Solutions Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-07-04
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Veritable Exim Solutions 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUDHA GOPINATH PILLAI 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 Veritable Exim Solutions Private Limited

Veritable Exim Solutions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900PN2012PTC143930). Business overview includes Business Services (Csw Professional), incorporated on July 04, 2012 (14+ years old), headquartered in Pune, Maharashtra, India. The company is currently Strike Off.

Csw Professional Scientific And Technical Activities Technical Personal Scientific
  • Location S. No. 67, Shop No. 1, Near Viman Building, Opp. Ganesh Temple, Dhanori, Pune, Maharashtra - 411015
  • Website ve-exim.com
CIN / LLPINU74900PN2012PTC143930
Company No.143930
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-04
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Financial Performance of Veritable Exim Solutions Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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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
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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 Veritable Exim Solutions Private Limited (2)

S
Director | Since 2016-11-05 | DIN: 07651442
D
Director | Since 2016-11-05 | DIN: 07651445

Business Activity

Activity GroupDescriptionTurnover %
Professional, Scientific and Technical-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Veritable Exim Solutions Private Limited
What is CIN of Veritable Exim Solutions Private Limited?
The Corporate Identification Number (CIN) for Veritable Exim Solutions Private Limited is U74900PN2012PTC143930. 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 143930 as per MCA.
When was Veritable Exim Solutions Private Limited incorporated?
Veritable Exim Solutions Private Limited was incorporated 14 years 12 days ago on 04 Jul 2012.
What is paid-up capital and authorised share capital of Veritable Exim Solutions Private Limited?
The paid-up capital of Veritable Exim Solutions Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Veritable Exim Solutions Private Limited?
Veritable Exim Solutions 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 Veritable Exim Solutions Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Veritable Exim Solutions Private Limited is S. No. 67, Shop No. 1, Near Viman Building, Opp. Ganesh Temple, Dhanori, Pune, Maharashtra, 411015, India.
What is the official website of Veritable Exim Solutions Private Limited?
The official website of Veritable Exim Solutions Private Limited is https://ve-exim.com.
What is the ROC code of Veritable Exim Solutions Private Limited?
Veritable Exim Solutions Private Limited ROC code is Roc Pune.
What is the company classification of Veritable Exim Solutions Private Limited?
Veritable Exim Solutions Private Limited is classified as Private Limited Indian Non-Government Company.
Veritable Exim Solutions Private Limited - is it listed or unlisted?
Veritable Exim Solutions Private Limited is a Unlisted company.
What is the current status of Veritable Exim Solutions Private Limited?
Veritable Exim Solutions Private Limited is currently Strike Off and registered in Pune, Maharashtra, India.
What industry or business activity is Veritable Exim Solutions Private Limited associated with?
Veritable Exim Solutions Private Limited lists activity aligned with: Business Services - Csw Professional - Professional, Scientific and Technical. See the Overview and Competition sections for fuller industry context.
How do I contact Veritable Exim Solutions Private Limited?
Use the official website at https://ve-exim.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Veritable Exim Solutions 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 Veritable Exim Solutions 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.