Tp Verify Screening Services Private Limited

Provides pre and post-employment screening and background checks for individuals and corporations.

2006 | Gurgaon, Haryana (India) | Converted to LLP
Last Updated: May 15, 2024

Tp Verify Screening Services Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 5 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth -33.37%
  • Profit Growth -35.79%
  • Ebitda -21.96%
  • Net Worth -6.54%
  • Total Assets -4.58%

About Tp Verify Screening Services

Tp Verify Screening Services Private Limited (TVSSPL) is Converted To Llp company established on 09 Aug 2006 with its office registered at Gurgaon, Haryana, India and has been running since 18 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 0 Directors are linked to this company as of 15 May 2024.

Company Details

  • Location

    Gurgaon, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U93090HR2006PTC036288

  • Company No.

    036288

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Aug 2006

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Delhi

Industry

Business Outsourcing

Who are the key members and board of directors at Tp Verify Screening Services?

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Tp Verify Screening Services.

Tp Verify Screening Services Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 33.37% decrease. The company also saw a substantial fall in profitability, with a 35.79% decrease in profit. The company's net worth dipped by a decrease of 6.54%.

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
-33.37%
Revenue from Operations
Total Assets
-4.58%
Profit or Loss
-35.79%
Net Worth
-6.54%
EBITDA
-21.96%

What is the Ownership and Shareholding Structure of Tp Verify Screening Services?

In 2017, Tp Verify Screening Services 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 Tp Verify Screening Services?

Unlock and access historical data on people associated with Tp Verify Screening 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 Tp Verify Screening 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 Tp Verify Screening 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 Tp Verify Screening Services

Recent activity within the organization

  • Annual General Meeting

    Tp Verify Screening Services Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

    29 Sep 2017

  • Balance Sheet

    Tp Verify Screening Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Delhi.

    31 Mar 2017

  • Company Incorporation

    Tp Verify Screening Services Private Limited was registered on 09 Aug 2006 with RoC-Delhi & aged 18 years 5 months as per MCA records.

    09 Aug 2006

Frequently asked questions

  • Tp Verify Screening Services Private Limited was incorporated on 09 Aug 2006.

  • The authorized share capital of Tp Verify Screening Services Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • As per Ministry of Corporate Affairs (Mca), the registered address of Tp Verify Screening Services Private Limited is Building No. 9-A 3Rd Floor, Dlf Cyber City Phase-Iii, Gurgaon, Haryana, India, 122002.

  • The corporate identification number (CIN) of Tp Verify Screening Services Private Limited is U93090HR2006PTC036288 and the company number is 036288 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Tp Verify Screening Services Private Limited has fallen by -33.37%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Tp Verify Screening Services Private Limited has experienced an downturn of -6.54%.

  • The most recent Balance Sheet for Tp Verify Screening Services Private Limited was filed with the ROC on 31 Mar 2017.

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