Verzatile Impex Private Limited - Company overview

Verzatile Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993KA1995PTC017…

1995-03-08 Bangalore, Karnataka Strike Off Unlisted
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VI Verzatile Impex Private Limited

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
1.08 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
31 Years 7 Months
since 1995-03-08
LAST FILING WITH ROC
2006-03-31
Last AGM: 2006-09-29
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 Verzatile Impex 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (25) and company-foundation signals.
  • Operating for 31+ 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 2006 - 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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Verzatile Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Verzatile Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993KA1995PTC017342). Business overview includes Financial Services (Other Financial Intermediation), incorporated on March 08, 1995 (31+ years old), based in Bangalore. The company is currently Strike Off.

Financial Services •••••••• ••••••••
  • Location No.20, Ist Floor Is Main2Ndcr Newbypanahalli Extention, Bangalore, Karnataka - 560038
Legal NameVerzatile Impex Private Limited
CIN / LLPINU65993KA1995PTC017342
Company No.017342
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-08
Date of AGM2006-09-29
Date of Balance Sheet2006-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Employees and EPFO Compliance at Verzatile Impex 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

MSME Payment Delays by Verzatile Impex 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 Verzatile Impex 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 Verzatile Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Verzatile Impex Private Limited?
The Corporate Identification Number (CIN) for Verzatile Impex Private Limited is U65993KA1995PTC017342. 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 017342 as per MCA.
When was Verzatile Impex Private Limited incorporated?
Verzatile Impex Private Limited was incorporated 31 years 7 months ago on 08 Mar 1995.
What is the registered address of Verzatile Impex Private Limited?
Verzatile Impex Private Limited is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Verzatile Impex Private Limited?
Verzatile Impex Private Limited ROC code is Roc Bangalore.
What is the company classification of Verzatile Impex Private Limited?
Verzatile Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Verzatile Impex Private Limited - is it listed or unlisted?
Verzatile Impex Private Limited is a Unlisted company.
What is the current status of Verzatile Impex Private Limited?
Verzatile Impex Private Limited is currently Strike Off and registered in Bangalore, Karnataka, India.
What industry or business activity is Verzatile Impex Private Limited associated with?
Verzatile Impex Private Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Verzatile Impex 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 Verzatile Impex 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 Verzatile Impex 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.