Confirmation.Com India Private Limited - Company overview

Confirmation was incorporated on 11 March 2016 and is registered with ROC Mumbai I.

2016-03-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 96.6%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 91.7%
FY 2022
NET WORTH
₹1–5 Cr
▼ -0.1%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -0.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.30 cr
AUTHORISED CAPITAL
3.30 cr
COMPANY AGE
10 Years 8 Months
since 2016-03-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-08-07
ACTIVE GST
-
Updated: 2023-02-21 12:21:39
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Confirmation covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (50), director (90) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Confirmation Company identity, industry, contact, and registration details from MCA and company records.

Confirmation was incorporated on 11 March 2016 and is registered with ROC Mumbai I. It is an active private company owned by a foreign company, now about 10 years old. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

Its two current directors - Shreeram Varahan and Samir Malik - were all appointed on 23 September 2019. The board changed around September 2019, when Christopher Francis Schellhorn Sr and Charles Brian Fox stepped down and new directors joined. Between them, the directors also sit on the boards of 7 other companies, including Highq (India) Private Limited and Integration Point Consulting Private Limited.

Authorised and paid-up capital are both ₹3.3 crore, so the full authorised amount has been issued. The last AGM on record was on 7 August 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 719, C-Wing, 215 Atrium, Andheri Kurla Road, Andheri(East), Mumbai, Mumbai, Maharashtra - 400093
  • Website confirmation.com
LinkedIn Facebook Twitter
Legal NameConfirmation.Com India Private Limited
CIN / LLPINU74900MH2016FTC274218
Company No.274218
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2016-03-11
Date of AGM2024-08-07
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Confirmation (2) Current board members from MCA filings, including designation and appointment details.

S
Shreeram Varahan
Director | Since 2019-09-23 | DIN: 08158846
S
Samir Malik
Director | Since 2019-09-23 | DIN: 07708214

Financial Performance of Confirmation Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 96.6%
EBITDA Loss · Under ₹1 Lakh ▲ 91.7%
Net worth ₹1–5 Cr ▼ -0.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Companies With Common Directors Of Confirmation Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Highq (India) Private Limited 2 Shared Directors
Integration Point Consulting Private Limited 2 Shared Directors
Sureprep (India) Private Limited 2 Shared Directors
Thomson Reuters International Services Private Limited 2 Shared Directors
Pagero E-Business Network Private Limited 1 Shared Director
Safesend Technologies Private Limited 1 Shared Director
Thomson Reuters South Asia Private Limited 1 Shared Director

Financial Ratios of Confirmation Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Confirmation Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Confirmation EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Confirmation Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Confirmation MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Confirmation Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Confirmation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Confirmation?
MCA does not publish an "owner" field. Confirmation is run by its directors, Shreeram Varahan and Samir Malik. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Confirmation?
Confirmation has two current directors: Shreeram Varahan (since September 2019) and Samir Malik (since September 2019).
What is CIN of Confirmation?
The CIN of Confirmation is U74900MH2016FTC274218. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, FTC is the company type and 274218 is its registration number.
When was Confirmation incorporated?
Confirmation was incorporated on 11 March 2016 with ROC Mumbai I. That makes it about 10 years old.
What is the registered address of Confirmation?
The registered office on MCA records is 719, C-Wing, 215 Atrium, Andheri Kurla Road, Andheri(East), Mumbai, Maharashtra - 400093.
What is the current status of Confirmation?
MCA shows Confirmation as Active, and its last AGM on record was in August 2024.
What is the contact number or email for Confirmation?
You can post to its registered office at 719, C-Wing, 215 Atrium, Andheri Kurla Road, Andheri(East), Mumbai, Mumbai, Maharashtra - 400093 and use its website, https://confirmation.com.
What industry or business activity is Confirmation associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Confirmation?
Both authorised and paid-up capital are ₹3.3 crore.
When did Confirmation last file accounts and hold an AGM?
The last AGM on record was on 7 August 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Confirmation?
MCA shows no charges registered against Confirmation, so no assets are pledged for a registered secured loan.
Have any directors left Confirmation?
Yes, three former directors are on record. The most recent to leave were Kiran Uttam Bafna (December 2023), Christopher Francis Schellhorn Sr (September 2019) and Charles Brian Fox (September 2019).
Which companies share directors with Confirmation?
7 companies share directors with Confirmation. Among them are Highq (India) Private Limited, Integration Point Consulting Private Limited, Sureprep (India) Private Limited and 4 more.
What is the net worth of Confirmation?
For FY 2022, the net worth of Confirmation was in the ₹1–5 Cr range.
How can I get the financial details of Confirmation?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Confirmation?
The website on record for Confirmation is https://confirmation.com.
Which company owns confirmation.com?
confirmation.com is the website listed for Confirmation.Com India Private Limited in its company records.
Confirmation - is it listed or unlisted?
Confirmation is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Confirmation?
Confirmation is registered with ROC Mumbai I.
What is the company classification of Confirmation?
MCA classifies Confirmation as: Private Limited Foreign Company Incorporated In India.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.