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VERIFONE INDIA PRIVATE LIMITED

CIN : U72200KA1990PTC010664
|
ROC : RoC-Bangalore
Active
Last Updated On : 18-06-2023
CINU72200KA1990PTC010664
Company NameVERIFONE INDIA PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number010664
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)41,50,00,000
Paid up Capital (Rs)41,21,81,600
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-01-1990
Registered Address#003, CLASSIQUE MANSION,6TH CROSS, HAL 2ND STAGE, BANGALORE KARNATAKA KA 560008 IN
Address other than R/oKIADB Industrial Area, Opp. HCL Bommasandra Jigani Link Road Bengaluru KA 560105 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08258549KRISHNACHANDRA SURESH POTNIS23-10-2018
08793677JOHN ROBERT TRACY15-07-2020
APKPJ5834NSWATI JAIN07-06-2019
VERIFONE INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-01-1990. Its Corporate Identification Number (CIN) is U72200KA1990PTC010664, and it carries the registration number 010664. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VERIFONE INDIA PRIVATE LIMITED has an authorised share capital of ₹41,50,00,000 and paid-up capital of ₹41,21,81,600. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is #003, CLASSIQUE MANSION,6TH CROSS, HAL 2ND STAGE, BANGALORE KARNATAKA KA 560008 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VERIFONE INDIA PRIVATE LIMITED?
    #003, CLASSIQUE MANSION,6TH CROSS, HAL 2ND STAGE, BANGALORE KARNATAKA KA 560008 IN
  • Who are the owners / directors of VERIFONE INDIA PRIVATE LIMITED?
    • KRISHNACHANDRA SURESH POTNIS
    • JOHN ROBERT TRACY
    • SWATI JAIN
  • How can I contact VERIFONE INDIA PRIVATE LIMITED?
    [email protected]
  • When was VERIFONE INDIA PRIVATE LIMITED established?
    It was founded on 09-01-1990 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.