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D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED

CIN: U65900UP2017PTC097526

ActivePrivate CompanyUnlisted
Incorporated: 4 October 2017Age: 8 years, 7 months, 13 daysRoC: ROC Uttar Pradesh ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹50 Lakh

Paid-up Capital

₹50 Lakh

Company Status

Active

Total Directors

2

Last AGM

23 Sept 2025

Balance Sheet

31 Mar 2025

D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED having CIN U65900UP2017PTC097526 is a private company incorporated with MCA on 4th October 2017. D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Uttar Pradesh I with an Authorized Share Capital of ₹50,00,000 and paid-up capital of ₹50,00,000. Current status of D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED is Active.

Company Information

CINU65900UP2017PTC097526
Company StatusActive
Registration Number097526
Date of Incorporation4 October 2017
RoCROC Uttar Pradesh I
Company Age8 years, 7 months, 13 days
Authorized Capital₹50,00,000
Paid-up Capital₹50,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Listing StatusUnlisted
Date of Last AGM23 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

C/O DEVTA NAND VERMA, BUDDHANAGARI BUDDHA MARG, KASIA, KUSHINAGAR, Kushinagar, Uttar Pradesh, India,

274402

Email

*****ar_k_verma@yahoo.co.in

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
SV
SHANKER VERMA KUMAR

DIN: 03405320 · Director

Appointed: Locked

AV
ANKITA VERMA

DIN: 08013869 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED

Frequently asked questions about this company

D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED having CIN U65900UP2017PTC097526 is a 8 years, 7 months, 13 days old private company incorporated with MCA on 4 October 2017. It is classified as a Non-government company under the class of Private company, registered at ROC Uttar Pradesh I with an Authorized Share Capital of ₹50 Lakh and Paid-up Capital of ₹50 Lakh.

The Corporate Identification Number (CIN) of D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED is U65900UP2017PTC097526.

The registered office address of D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED is C/O DEVTA NAND VERMA, BUDDHANAGARI BUDDHA MARG, KASIA, KUSHINAGAR, Kushinagar, Uttar Pradesh, India — 274402.

As per MCA records, the current status of D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 23 September 2025. The company last updated its financials on 31 March 2025.

D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED has an Authorized Share Capital of ₹50 Lakh and a Paid-up Capital of ₹50 Lakh.

D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED is involved in Other financial intermediation.

D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED has 2 directors: SHANKER VERMA KUMAR (DIN: 03405320) and ANKITA VERMA (DIN: 08013869).