Verifitech India Info Private Limited

Provides consultancy services for hardware and software needs, including background screening and verification.

2015 | Kanchipuram, Tamil Nadu (India) | Active
Last Updated: January 22, 2025

Verifitech India Info Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.00 M
  • Revenue Growth 65.06%
  • Profit Growth 68.40%
  • Ebitda 85.43%
  • Net Worth 87.45%
  • Total Assets 85.40%

About Verifitech India Info

Verifitech India Info Private Limited (VIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 May 2015 (Nine years and eight months 26 days old ). Its registered office is in Kanchipuram, Tamil Nadu, India.

The Company is engaged in the Business Outsourcing 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 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹1.00 M.

Saraswathi and Raju Kumar serve as directors at the Company.

Company Details

  • Location

    Kanchipuram, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    verifitech.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900TN2015PTC100586

  • Company No.

    100586

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 May 2015

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Business Outsourcing

What products or services does Verifitech India Info Private Limited offer?

Verifitech India Info Private Limited offers a wide range of products and services, including Detective & Investigation Agencies, Background Verification, Corporate Finance & Leasing Advisors, Financial Service, Investigation Services, Business Planning and Management, Business Consultant.

Who are the key members and board of directors at Verifitech India Info?

Executive Team (1)

Name Designation Appointment Date Status
Saraswathi Country flag representing In Managing Director 20-May-2015 Current

Board Members (1)

Name Designation Appointment Date Status
Raju Kumar Country flag representing In Director 20-May-2015 Current

Financial Performance of Verifitech India Info.

Verifitech India Info Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 65.06% increase. The company also saw a substantial improvement in profitability, with a 68.4% increase in profit. The company's net worth Soared by an impressive increase of 87.45%.

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
65.06%
Revenue from Operations
62.56%
Total Assets
85.40%
Profit or Loss
68.40%
Net Worth
87.45%
EBITDA
85.43%

What is the Ownership and Shareholding Structure of Verifitech India Info?

Unlock access to Verifitech India Info'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

₹1.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.10 Cr

Latest Charge Details

Date Lender Amount Status
04 Jan 2019 Others ₹1.00 M Open

How Many Employees Work at Verifitech India Info?

Verifitech India Info has a workforce of 34 employees as of Mar 31, 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 Verifitech India Info, 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 Verifitech India Info'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 Verifitech India Info

Recent activity within the organization

  • Annual General Meeting

    Verifitech India Info Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Verifitech India Info Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 1.00 M with Charge ID 100234462 was registered on 04 Jan 2019.

    04 Jan 2019

  • Director Appointment

    Saraswathi was appointed as a Managing Director was appointed as a Managing Director on 20 May 2015 & has been associated with this company since 9 years 8 months .

    20 May 2015

  • Director Appointment

    Raju Kumar was appointed as a Director was appointed as a Director on 20 May 2015 & has been associated with this company since 9 years 8 months .

    20 May 2015

  • Company Incorporation

    Verifitech India Info Private Limited was registered on 20 May 2015 with Roc Chennai & aged 9 years 8 months as per MCA records.

    20 May 2015

Frequently asked questions

  • Verifitech India Info Private Limited was incorporated on 20 May 2015.

  • The authorized share capital of Verifitech India Info Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Verifitech India Info Private Limited.

    • Saraswathi
    • Raju Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Verifitech India Info Private Limited is Plot No 17 42Nd Street, Thillaiganga Nagar Nanganallur India, Saidapet, Tamil Nadu, 600061.

  • The corporate identification number (CIN) of Verifitech India Info Private Limited is U74900TN2015PTC100586 and the company number is 100586 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Verifitech India Info Private Limited is https://www.verifitech.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Verifitech India Info Private Limited has risen by 65.06%.

  • As Per 2023 financial reports, 34 employees are currently employed by Verifitech India Info Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Verifitech India Info Private Limited has experienced an upsurge of 87.45%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Verifitech India Info Private Limited amount to ₹ 1.00 M.

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

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