VERIDEX COMPLIANCE SERVICES PRIVATE LIMITED
CIN U62099UP2025PTC218652
VERIDEX COMPLIANCE SERVICES PRIVATE LIMITED is a private limited company incorporated on 7 March 2025. Its CIN is U62099UP2025PTC218652 and it is registered in Jaunpur, Uttar Pradesh. Its main business activity is computer programming, consultancy and related activities (NIC 62099). It has an authorised capital of ₹1,00,000 and a paid-up capital of ₹1,00,000. Its directors are SWEETI JAISWAL and SACHIN JAISWAL.
Company details
- Name
- VERIDEX COMPLIANCE SERVICES PRIVATE LIMITED
- CIN
- U62099UP2025PTC218652
- Type
- Private Limited Company
- Date of incorporation
- 7 March 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹1,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Computer programming, consultancy and related activities
- NIC code
- 62099
- State
- Uttar Pradesh
- District
- Jaunpur
Registered office: 260C, UMARPUR, HARIBANDHANPUR SAHARI, SADAR, Jaunpur, Uttar Pradesh, 222002
Directors
- SWEETI JAISWALDirector
- SACHIN JAISWALDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 6 April 2025 |
| Appoint the first auditorby the board, within 30 days | 6 April 2025 |
| Issue share certificateswithin 60 days of incorporation | 6 May 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 3 September 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2025 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U62099UP2025PTC218652 means
- U — listing
- Unlisted
- 62099 — industry (NIC)
- Computer programming, consultancy and related activities
- UP — state / ROC code
- Uttar Pradesh
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 218652 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.