Indian Company Master Data Made Simple
Verafin Services Private Limited
Profile data last updated: 10/12/2025
Verafin Services Private Limited began operations in 2017 and has been in business for 8 years. The company is identified by CIN U67190MH2017PTC302220 and reg. no. 302220. The company is classified as company limited by shares. The firm’s authorized share capital totals ₹10.00 lakh. It has a paid-up capital totaling ₹9.00 lakh.
Mainly engaged in activities auxiliary to financial intermediation. Registered under the jurisdiction of Mumbai. The registered address is listed as 216, Veena Chambers, 21, Dalal Street, Fort, Mumbai City, Mumbai, Maharashtra, India, 400023. The company is currently active. The company’s official contact email is verafinadvisors@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 27/11/2017
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹9,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- verafinadvisors@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/11/2017 | Viraaj Kirti Shah | 07901660 | Director | View other directorships |
| 13/03/2020 | Kirti Mohanlal Shah | 01650135 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 11/11/2024 | Form MGT-7A-11112024 | - |
| 23/10/2024 | Form AOC-4-23102024 | - |
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| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
| Grid Permanent Fund Limited | U67190AP1994PLC018821 | 34-86/2, - .janata Hospital, Tanuku Ap 534211 In |
| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
216, Veena Chambers, 21, Dalal Street, Fort, Mumbai City, Mumbai, Maharashtra, India, 400023
Frequently Asked Questions
What is the incorporation date of Verafin Services Private Limited?
The incorporation date of Verafin Services Private Limited is 27/11/2017.
What is the authorized share capital and paid-up capital of Verafin Services Private Limited?
The authorized share capital of Verafin Services Private Limited is ₹10,00,000.00. The paid-up capital is ₹9,00,000.00.
Who are the current board members & directors of Verafin Services Private Limited?
The current board member of Verafin Services Private Limited are:
- Kirti Mohanlal Shah
- Viraaj Kirti Shah
What is the registered address of Verafin Services Private Limited?
The registered address of Verafin Services Private Limited is 216, Veena Chambers, 21, Dalal Street, Fort, Mumbai City, Mumbai, Maharashtra, India, 400023.
What is the Corporate Identification Number of Verafin Services Private Limited?
The Corporate Identification Number of Verafin Services Private Limited is U67190MH2017PTC302220.