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VERTEX INVESTMENTS PVT LTD

CIN : U67120MP1985PTC002999
|
ROC : RoC-Gwalior
Active
Last Updated On : 10-04-2023
CINU67120MP1985PTC002999
Company NameVERTEX INVESTMENTS PVT LTD
ROC CodeRoC-Gwalior
Registration Number002999
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,62,92,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-09-1985
Registered Address7 A shri Nagar Annex Palasia Indore Indore MP 452001 IN
Email Idvertexinvestment2019@gmail.com
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
00419726SANGITA AGRAWAL22-11-2017
00810563PANKAJ BAIROLIYA20-08-1998
03628142KUSHAL AGRAWAL22-11-2017
VERTEX INVESTMENTS PVT LTD 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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-09-1985. Its Corporate Identification Number (CIN) is U67120MP1985PTC002999, and it carries the registration number 002999. Currently, its eFiling status is listed as Active”.
From a financial standpoint, VERTEX INVESTMENTS PVT LTD has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,62,92,100. 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 7 A shri Nagar Annex Palasia Indore Indore MP 452001 IN. Correspondence or inquiries may be sent to the official email address, vertexinvestment2019@gmail.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 VERTEX INVESTMENTS PVT LTD?
    7 A shri Nagar Annex Palasia Indore Indore MP 452001 IN
  • Who are the owners / directors of VERTEX INVESTMENTS PVT LTD?
    • SANGITA AGRAWAL
    • PANKAJ BAIROLIYA
    • KUSHAL AGRAWAL
  • How can I contact VERTEX INVESTMENTS PVT LTD?
  • When was VERTEX INVESTMENTS PVT LTD established?
    It was founded on 02-09-1985 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

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.