Discovery Verification Services Private Limited - Company overview

Discovery Verification Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U7…

2020-01-03 Anantapur, Andhra Pradesh Active Unlisted
DV Discovery Verification Services Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 6 Months
since 2020-01-03
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Discovery Verification Services Private Limited 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
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 Discovery Verification Services Private Limited

Discovery Verification Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999AP2020PTC113812). Business overview includes Business Services (Other Services), incorporated on January 03, 2020 (6+ years old), headquartered in Anantapur, Andhra Pradesh, India. The company is currently Active.

Other Services Miscellaneous Business Activities
  • Location #3-257 3Rd Road, Anantapur, Andhra Pradesh - 515001
CIN / LLPINU74999AP2020PTC113812
Company No.113812
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-01-03
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active Compliance-

Financial Performance of Discovery Verification Services Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Discovery Verification Services Private Limited (2)

K
Director | Since 2020-01-03 | DIN: 08657643
M
Director | Since 2020-01-03 | DIN: 08657532

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Discovery Verification Services Private Limited
What is CIN of Discovery Verification Services Private Limited?
The Corporate Identification Number (CIN) for Discovery Verification Services Private Limited is U74999AP2020PTC113812. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 113812 as per MCA.
When was Discovery Verification Services Private Limited incorporated?
Discovery Verification Services Private Limited was incorporated 6 years 6 months ago on 03 Jan 2020.
What is paid-up capital and authorised share capital of Discovery Verification Services Private Limited?
The paid-up capital of Discovery Verification Services Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Discovery Verification Services Private Limited?
Discovery Verification Services Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Discovery Verification Services Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Discovery Verification Services Private Limited is #3-257 3Rd Road, Anantapur, Andhra Pradesh, 515001, India.
What is the ROC code of Discovery Verification Services Private Limited?
Discovery Verification Services Private Limited ROC code is Roc Vijayawada.
What is the company classification of Discovery Verification Services Private Limited?
Discovery Verification Services Private Limited is classified as Private Limited Indian Non-Government Company.
Discovery Verification Services Private Limited - is it listed or unlisted?
Discovery Verification Services Private Limited is a Unlisted company.
What is the current status of Discovery Verification Services Private Limited?
Discovery Verification Services Private Limited is currently Active and registered in Anantapur, Andhra Pradesh, India.
What industry or business activity is Discovery Verification Services Private Limited associated with?
Discovery Verification Services Private Limited lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Discovery Verification Services Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Discovery Verification Services Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.