VERIFACTS SERVICES PRIVATE LIMITED
OVERVIEW - VERIFACTS SERVICES PRIVATE LIMITED
Verifacts Services Private Limited is an unlisted private company incorporated on 22 March, 2005. It is classified as a private limited company and is located in Bangalore, Karnataka. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 50.00 lac.
Verifacts Services Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 1,045.08 % over the previous year. At the same time, it's book networth has increased by 8.92 %. Other performance and liquidity ratios are available here.
Description: This company provides background verification services. It offers education, employment, criminal background, drug testing and related verification services.
Products & Services: Employee Background Verification, Employment, Education, Address, Special Investigations, Comprehensive Due Diligence, Drug Test Verification, Criminal Record Check, Financial Record, Social Media Profiling, Finger Print etc
Category: service Provider
The current status of Verifacts Services Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Verifacts Services Private Limited, per our records, was held on 06 July, 2023.
Verifacts Services Private Limited has five directors - Ashokraj Ramchandra Birla, Kaiwan Dossabhoy Kalyaniwalla, and others.
The Corporate Identification Number (CIN) of Verifacts Services Private Limited is U74140KA2005PTC035878. The registered office of Verifacts Services Private Limited is at #4007, Hallmark Square, 1st & 2nd floor, 100 ft Road, Indiranagar, HAL 2nd Stage,, Bangalore, Bangalore, Karnataka.
REGISTERED DETAILS - VERIFACTS SERVICES PRIVATE LIMITED
CIN
U74140KA2005PTC035878
Incorporation Date / Age
22 March, 2005 / 19 yrs
Last Reported AGM Date
06 July, 2023
Authorized Capital
INR 100.0 Lacs
Paidup Capital
INR 50.0 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
www.verifacts.co.in. (Incorrect website?)
Registered Address
#4007, Hallmark Square, 1st & 2nd floor,
100 ft Road, Indiranagar, HAL 2nd Stage,
Bangalore
Bangalore - 560038
Karnataka - India
FINANCIAL HIGHLIGHTS - VERIFACTS SERVICES PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 1,045.08 % |
| Networth | 8.92 % |
| Debt/Equity Ratio | 0.22 |
| Return on Equity | 10.38 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - VERIFACTS SERVICES PRIVATE LIMITED
The company has 5 directors and no reported key management personnel.
The longest serving directors currently on board are Ashokraj Ramchandra Birla and Vijaykumar Mahabirprasad Jatia who were appointed on 04 February, 2014. They have been on the board for more than 10 years. The most recently appointed director is Kaiwan Dossabhoy Kalyaniwalla, who was appointed on 06 November, 2023.
Vijaykumar Mahabirprasad Jatia has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 38 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ASHOKRAJ RAMCHANDRA BIRLA | Director | 04 February, 2014 | View other directorships |
| KAIWAN DOSSABHOY KALYANIWALLA | Director | 06 November, 2023 | View other directorships |
| VIJAYKUMAR MAHABIRPRASAD JATIA | Director | 04 February, 2014 | View other directorships |
| SIDHANT VIJAYKUMAR JATIA | Director | 04 November, 2019 | View other directorships |
| MUDIT VIJAY KUMAR JATIA | Director | 04 November, 2019 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
SIGMA LEGAL SERVICES LIMITED
It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2000 | Delhi | 50.00 lac | Buy financial reports |
|
NANDISH ENTERPRISES PRIVATE LIMITED
It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2009 | Delhi | 50.00 lac | Buy financial reports |
|
SHIVALIK IB AUTOWINGS PRIVATE LIMITED
It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 50.00 lac.
|
2017 | Gujarat | 50.00 lac | Buy financial reports |
|
GOODWILL SOLUTIONS PRIVATE LIMITED
It was formed in year 2012 in Haryana . The company currently has a paid up capital of INR 50.00 lac.
|
2012 | Haryana | 50.00 lac | Buy financial reports |
|
BERKEIN KOLKATA PRIVATE LIMITED
It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 50.00 lac.
|
2023 | West Bengal | 50.00 lac | Buy financial reports |
|
COLUMBUS INDIA PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2007 | Delhi | 50.00 lac | Buy financial reports |
|
G.K. FASHIONS PRIVATE LIMITED
It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
1988 | Delhi | 50.00 lac | Buy financial reports |
|
RISHAB TECHNO CONSULTANTS PRIVATE LIMITED
It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
|
2004 | Maharashtra | 50.00 lac | Buy financial reports |
|
HARDEV RECYCLING PRIVATE LIMITED
It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2017 | Delhi | 50.00 lac | Buy financial reports |
|
CROBOLS-CROSS BORDER LEGAL SYSTEMS (INDIA) PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
1996 | Delhi | 50.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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