Axis Veriforte Services Private Limited

Provides background screening, verification, and investigation services for individuals and businesses.

2010 | Bangaluru, Karnataka (India) | Active
Last Updated: February 16, 2025

Axis Veriforte Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 M
  • Revenue Growth -100.00%
  • Profit Growth 16.64%
  • Ebitda 100.00%
  • Net Worth -4.10%
  • Total Assets %

About Axis Veriforte Services

Axis Veriforte Services Private Limited (AVSPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 September 2010 and has a history of 14 years and five months. Its registered office is in Bangaluru, Karnataka, India.

The Company is engaged in the Travel And Hospitality Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹2.00 M.

Pramod Mishra and Mishra Sagar serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900KA2010PTC055263

  • Company No.

    055263

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Sep 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Travel and Hospitality

What products or services does Axis Veriforte Services Private Limited offer?

Axis Veriforte Services Private Limited offers a wide range of products and services, including Detective & Investigation Agencies, Investigation Services, Background Verification, Market Research Advisors & Agencies, Survey Report Services, Tenant Background Verification, Real Estate Agent & Property Dealers, Residential Property Rentals.

Who are the key members and board of directors at Axis Veriforte Services?

Board Members (2)

NameDesignationAppointment DateStatus
Pramod Mishra Country flag representing In Director 30-Jun-2023Current
Mishra Sagar Country flag representing In Director 30-Jun-2023Current

Financial Performance of Axis Veriforte Services.

Axis Veriforte Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial improvement in profitability, with a 16.64% increase in profit. The company's net worth dipped by a decrease of 4.1%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-100.00%
Revenue from Operations
Total Assets
Profit or Loss
16.64%
Net Worth
-4.10%
EBITDA
100.00%

What is the Ownership and Shareholding Structure of Axis Veriforte Services?

Unlock access to Axis Veriforte Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
24 Jan 2013Bank Of Baroda₹2.00 MOpen

How Many Employees Work at Axis Veriforte Services?

Unlock and access historical data on people associated with Axis Veriforte Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Axis Veriforte Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Axis Veriforte Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Axis Veriforte Services

Recent activity within the organization

  • Annual General Meeting

    Axis Veriforte Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Axis Veriforte Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

    31 Mar 2024

  • Director Appointment

    Pramod Mishra was appointed as a Director was appointed as a Director on 30 Jun 2023 & has been associated with this company since 1 year 7 months .

    30 Jun 2023

  • Director Appointment

    Mishra Prema Sagar was appointed as a Director was appointed as a Director on 30 Jun 2023 & has been associated with this company since 1 year 7 months .

    30 Jun 2023

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 2.00 M with Charge ID 10401393 was registered on 24 Jan 2013.

    24 Jan 2013

  • Company Incorporation

    Axis Veriforte Services Private Limited was registered on 22 Sep 2010 with Roc Bangalore & aged 14 years 5 months as per MCA records.

    22 Sep 2010

Frequently asked questions

  • Axis Veriforte Services Private Limited was incorporated on 22 Sep 2010.

  • The authorized share capital of Axis Veriforte Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Axis Veriforte Services Private Limited.

    • Pramod Mishra
    • Mishra Prema Sagar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Axis Veriforte Services Private Limited is No.139 4Th Floor Century Quadra Building 8Th Main, Malleswaram India, Bengaluru, Karnataka, 560003.

  • The corporate identification number (CIN) of Axis Veriforte Services Private Limited is U74900KA2010PTC055263 and the company number is 055263 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Axis Veriforte Services Private Limited has fallen by -100.00%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Axis Veriforte Services Private Limited has experienced an downturn of -4.10%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Axis Veriforte Services Private Limited amount to ₹ 2.00 M.

  • The most recent Balance Sheet for Axis Veriforte Services Private Limited was filed with the ROC on 31 Mar 2024.

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