Hello Verify India Private Limited

Founded in 2018 and headquartered in Delhi, India.

2018 | West Delhi, Delhi (India) | Active
Last Updated: October 14, 2024

Hello Verify India Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 3.40 Cr
  • Company Age 6 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 32.02 Cr
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth 3.63%
  • Profit Growth -91.05%
  • Ebitda -72.80%
  • Net Worth 7.25%
  • Total Assets 39.07%

About Hello Verify India

Hello Verify India Private Limited (HVIPL) is a registered startup operating as a Private Limited Foreign Company Incorporated In India incorporated in India on 13 March 2018 (Six years and ten months 22 days old ). Its registered office is in West Delhi, Delhi, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 3.40 Cr.

The company currently has active open charges totaling ₹32.02 Cr. The company has closed loans amounting to ₹1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.


Company Details

  • Location

    West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2018FTC330765

  • Company No.

    330765

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    13 Mar 2018

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Services

Who are the key members and board of directors at Hello Verify India?

Board Members (2)

Name Designation Appointment Date Status
Karan Mirchandani Country flag representing In Director 13-Mar-2018 Current
Varun Mirchandani Country flag representing In Director 13-Mar-2018 Current

Financial Performance of Hello Verify India.

Hello Verify India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.63% increase. The company also saw a substantial fall in profitability, with a 91.05% decrease in profit. The company's net worth moved up by a moderate rise of 7.25%.

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
3.63%
Revenue from Operations
3.65%
Total Assets
39.07%
Profit or Loss
-91.05%
Net Worth
7.25%
EBITDA
-72.80%

What is the Ownership and Shareholding Structure of Hello Verify India?

In 2023, Hello Verify India 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)

Open Charges

₹32.02 Cr

Satisfied Charges

₹1.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 31.65 Cr
  • Yes Bank Limited : 0.37 Cr

Latest Charge Details

Date Lender Amount Status
24 Aug 2024 Others ₹2.50 M Open
24 Aug 2024 Others ₹5.00 M Open
26 Jun 2024 Others ₹3.40 Cr Open
30 Oct 2023 Others ₹27.50 Cr Open
17 Jun 2019 Yes Bank Limited ₹3.70 M Open

How Many Employees Work at Hello Verify India?

Hello Verify India has a workforce of 493 employees as of Oct 14, 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 Hello Verify India, 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 Hello Verify India'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 Hello Verify India

Recent activity within the organization

  • Charges

    A charge registered on 08 Nov 2023 via Charge ID 100807447 with Others was fully satisfied on 23 Sep 2024.

    23 Sep 2024

  • Charges

    A charge registered on 07 Nov 2023 via Charge ID 100807364 with Others was fully satisfied on 23 Sep 2024.

    23 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 0.25 Cr with Charge ID 100963774 was registered on 24 Aug 2024.

    24 Aug 2024

  • Charges

    A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100963775 was registered on 24 Aug 2024.

    24 Aug 2024

  • Charges

    A charge with Others amounted to Rs. 3.40 Cr with Charge ID 100937031 was registered on 26 Jun 2024.

    26 Jun 2024

  • Charges

    A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100807447 was registered on 08 Nov 2023.

    08 Nov 2023

Recent News, Updates & Announcement

Frequently asked questions

  • Hello Verify India Private Limited was incorporated on 13 Mar 2018.

  • The authorized share capital of Hello Verify India Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 3.40 Cr.

  • Currently 2 directors are associated with Hello Verify India Private Limited.

    • Varun Mirchandani
    • Karan Sonu Mirchandani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Hello Verify India Private Limited is Ug-7 Suneja Tower-1, District Centre Janak Puri, New Delhi, India, 110058.

  • The corporate identification number (CIN) of Hello Verify India Private Limited is U74999DL2018FTC330765 and the company number is 330765 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Hello Verify India Private Limited is https://www.helloverify.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Hello Verify India Private Limited has risen by 3.63%.

  • As Per 2023 financial reports, 493 employees are currently employed by Hello Verify India Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Hello Verify India Private Limited has experienced an upsurge of 7.25%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Hello Verify India Private Limited amount to ₹ 32.02 Cr.

  • The most recent Balance Sheet for Hello Verify India Private Limited was filed with the ROC on 31 Mar 2023.