Hello Verify India Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 3.40 Cr
- Company Age 7 Year, 1 Month
- 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 (Seven years and one month 13 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.
Varun Mirchandani and Karan Mirchandani serve as directors at the Company.
Company Details
- Location
West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- 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
Hello Verify India Private Limited
Explore comprehensive data for Hello Verify India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Hello Verify India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Karan Mirchandani  | Director | 13-Mar-2018 | Current |
| Varun Mirchandani | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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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.
Deals i
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
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
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.
- Charges
A charge registered on 07 Nov 2023 via Charge ID 100807364 with Others was fully satisfied on 23 Sep 2024.
- Charges
A charge with Others amounted to Rs. 0.25 Cr with Charge ID 100963774 was registered on 24 Aug 2024.
- Charges
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100963775 was registered on 24 Aug 2024.
- Charges
A charge with Others amounted to Rs. 3.40 Cr with Charge ID 100937031 was registered on 26 Jun 2024.
- Charges
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100807447 was registered on 08 Nov 2023.
Recent News, Updates & Announcement
- Background screening service HelloVerify eyes growth amid India’s digital boom.
As India’s internet access continues to surge among the billion-plus population, data is becoming the new oil. Whether online commerce, ride-hailing, mobile payments and banking, or more, someone needs to verify that people are who, and what, they say they are. That’s an opportunity where HelloVerify, a verification and background screening startup that recently graduated Y Combinator […].
Frequently asked questions
What is the Incorporation or founding date of Hello Verify India Private Limited?
Hello Verify India Private Limited was incorporated on 13 Mar 2018.
What is authorized share capital and paid-up capital of Hello Verify India Private Limited?
The authorized share capital of Hello Verify India Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 3.40 Cr.
Who are the current board members & directors of Hello Verify India Private Limited?
Currently 2 directors are associated with Hello Verify India Private Limited.
- Varun Mirchandani
- Karan Sonu Mirchandani
What is the registered address of Hello Verify India Private Limited?
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.
What is the corporate identification number (CIN) and company number of Hello Verify India Private Limited?
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).
What is the official website of Hello Verify India Private Limited?
The Official website of Hello Verify India Private Limited is https://www.helloverify.com
What has been the recent revenue trend for Hello Verify India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Hello Verify India Private Limited has risen by 3.63%.
How many employees does Hello Verify India Private Limited currently have?
As Per 2023 financial reports, 493 employees are currently employed by Hello Verify India Private Limited.
What change has been observed in the net worth of Hello Verify India Private Limited, and by what percentage?
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%.
What are the total open charges for Hello Verify India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Hello Verify India Private Limited amount to ₹ 32.02 Cr.
When was the last Balance Sheet of Hello Verify India Private Limited filed with the ROC?
The most recent Balance Sheet for Hello Verify India Private Limited was filed with the ROC on 31 Mar 2023.
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