Key Metrics of CIT Vericash
Competitors10identified
About CIT Vericash
Sectors
Company details
- Website
- citvericash.com/blog
Operational Areas of CIT Vericash
Banking & Financial Services›Fintech, Broking & Market Infrastructure
Company summary
Entity details
CIN—
LEI code—
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Current legal nameCIT VERICASH
Classification—
Listing status—
Registration no.—
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PAN—
CountryCanada
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Current status—
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Compliance
Last AGM date—
Last balance sheet—
Next filing dueMGT-7 for FY 2025-26 · 29 Nov 2026
Industry classification
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Description of main activity—
Description of business activity—
SectorBanking & Financial Services · Fintech, Broking & Market Infrastructure
Premium
Financials, ratios and risk analysis
Revenue, EBITDA, net profit, net worth, debt and assets for every filing year, 15+ ratios, the financial health score, shareholding, charges and peer comparison are part of the premium plan.
Sign in to continue See plans & pricingFiling compliance
AGM for FY 2025-2630 Sep 2026
Statutory due date passed
AOC-4 for FY 2025-2630 Oct 2026
Statutory due date passed
MGT-7 for FY 2025-2629 Nov 2026
Statutory due date · 27 days left
Due dates follow the Companies Act: AGM within six months of the year end, AOC-4 within 30 days and MGT-7 within 60 days of the AGM. A filing made but not yet uploaded here shows as pending.
Vendor checks & payment capacity
Sign in with access to company financials to review vendor evidence.
Registered office and contact
Registered officeToronto
GSTIN—
Email—
Websitehttps://www.citvericash.com/blog
Members / shareholders—
Directors and key people
Directors are read from the MGT-7 annual return and AOC-4 signatories.
Competitors of CIT Vericash
Competitors10identified
Locations5most in India
Top competitors by location
| Company | Description | Domain | Founded | Location |
|---|---|---|---|---|
 ABF Pay |
Fintech, Broking & Market Infrastructure · Banking & Financial Services | abfpay.com/en | — | Canada |
 Morgan Stanley |
Global IT Services & Consulting · IT Services & Software | morganstanley.com | — | United States |
 S&P Global |
Technology · Financial Data | spglobal.com | — | United States |
 NatWest Group |
Banking | jobs.natwestgroup.com | 2022 | United Kingdom |
 Larsen & Toubro |
Capital Goods & Power Equipment · Heavy Engineering & Capital Goods | larsentoubro.com | 1938 | Mumbai, India |
 Fiserv |
Fintech, Broking & Market Infrastructure · Banking & Financial Services | fiserv.com | 1986 | United States |
| Part of Life Insurance Corporation of India. | itcportal.com | 1910 | Kolkata, India | |
| Textiles, Cotton & Yarn · Apparel, Textiles & Footwear | arvind.com | — | Ahmedabad, India | |
 Thermax |
Capital Goods & Power Equipment · Heavy Engineering & Capital Goods | thermaxglobal.com | 1980 | Pune, India |
| Fintech, Broking & Market Infrastructure · Finance | angelone.in | — | Mumbai, Maharashtra, India |
Charges (secured borrowings)
0 registered charges. Lenders, amounts and dates are part of the premium plan.
Statutory auditors
Auditors are read from the AOC-4 auditor's report section.
Business activities and related parties
fintech
Filings
No filings on record yet.