IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

VERIQUS FINANCIAL SERVICES PRIVATE LIMITED

CIN : U66300MH2026PTC468183
|
ROC : RoC-Mumbai-I
Active
Last Updated On : 03-03-2026
CINU66300MH2026PTC468183
Company NameVERIQUS FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai-I
Registration Number468183
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)2,00,00,000
Date of Incorporation12-02-2026
Registered AddressNirlonHouse 8 Grd Flr Plt no. 254B,Annie BesantRoad Worli Colony Mumbai Maharashtra India 400030
Address other than R/o-
Email Idfinserve@veriqus.com
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
11497802ROSHI JAIN12-02-2026
03225544ANAND MAHENDRA KHATAU12-02-2026
VERIQUS FINANCIAL SERVICES 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-Mumbai-I. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-02-2026. Its Corporate Identification Number (CIN) is U66300MH2026PTC468183, and it carries the registration number 468183. Currently, its eFiling status is listed as Active”.
From a financial standpoint, VERIQUS FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹2,00,00,000. 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 NirlonHouse 8 Grd Flr Plt no. 254B,Annie BesantRoad Worli Colony Mumbai Maharashtra India 400030. Correspondence or inquiries may be sent to the official email address, finserve@veriqus.com. 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 VERIQUS FINANCIAL SERVICES PRIVATE LIMITED?
    NirlonHouse 8 Grd Flr Plt no. 254B,Annie BesantRoad Worli Colony Mumbai Maharashtra India 400030
  • Who are the owners / directors of VERIQUS FINANCIAL SERVICES PRIVATE LIMITED?
    • ROSHI JAIN
    • ANAND MAHENDRA KHATAU
  • How can I contact VERIQUS FINANCIAL SERVICES PRIVATE LIMITED?
  • When was VERIQUS FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 12-02-2026 as per MCA records.
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.