Digiverifi Private Limited

Provides online research and document verification services, including employment screening and drug testing.

2017 | Delhi (India) | Active
Last Updated: October 23, 2024

Digiverifi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 7 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 38.55%
  • Profit Growth -55.16%
  • Ebitda -49.97%
  • Net Worth 17.05%
  • Total Assets 2.31%

About Digiverifi

Digiverifi Private Limited (DPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 August 2017 (Seven years and six months 10 days old ). Its registered office is in Delhi, 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 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Chaudhry Sejwal and Ravi Solanki serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    digiverifi.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2017PTC322257

  • Company No.

    322257

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Aug 2017

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Travel and Hospitality

Who are the key members and board of directors at Digiverifi?

Board Members (2)

NameDesignationAppointment DateStatus
Chaudhry Sejwal Country flag representing In Director 17-Aug-2017Current
Ravi Solanki Country flag representing In Director 17-Aug-2017Current

Financial Performance of Digiverifi.

Digiverifi Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 38.55% increase. The company also saw a substantial fall in profitability, with a 55.16% decrease in profit. The company's net worth Soared by an impressive increase of 17.05%.

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
38.55%
Revenue from Operations
38.79%
Total Assets
2.31%
Profit or Loss
-55.16%
Net Worth
17.05%
EBITDA
-49.97%

What is the Ownership and Shareholding Structure of Digiverifi?

In 2022, Digiverifi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Digiverifi?

Digiverifi has a workforce of 41 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Digiverifi, 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 Digiverifi'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 Digiverifi

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Digiverifi Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Chaudhry Rajinderkumar Sejwal was appointed as a Director was appointed as a Director on 17 Aug 2017 & has been associated with this company since 7 years 6 months .

    17 Aug 2017

  • Director Appointment

    Ravi Solanki was appointed as a Director was appointed as a Director on 17 Aug 2017 & has been associated with this company since 7 years 6 months .

    17 Aug 2017

  • Company Incorporation

    Digiverifi Private Limited was registered on 17 Aug 2017 with Roc Delhi & aged 7 years 6 months as per MCA records.

    17 Aug 2017

Frequently asked questions

  • Digiverifi Private Limited was incorporated on 17 Aug 2017.

  • The authorized share capital of Digiverifi Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Digiverifi Private Limited.

    • Chaudhry Rajinderkumar Sejwal
    • Ravi Solanki
  • As per Ministry of Corporate Affairs (Mca), the registered address of Digiverifi Private Limited is 364 Air Force Naval Housing Society Sector 7, Dwarka India, New Delhi, 110075.

  • The corporate identification number (CIN) of Digiverifi Private Limited is U74999DL2017PTC322257 and the company number is 322257 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Digiverifi Private Limited is https://www.digiverifi.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Digiverifi Private Limited has risen by 38.55%.

  • As Per 2023 financial reports, 41 employees are currently employed by Digiverifi Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Digiverifi Private Limited has experienced an upsurge of 17.05%.

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