Verak - Company overview

Verak (legal name: Engaged Insurtech Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

2020-09-19 Mumbai, Maharashtra Under Liquidation Unlisted
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VE Verak

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 1141.0%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 834.0%
FY 2022
EBITDA
₹50 Lakh–1 Cr
▲ 803.9%
FY 2022
NET WORTH
₹1–5 Cr
▲ 9713.4%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 545.2%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.12 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-09-19
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-10-26 02:12:41
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Verak 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
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 Verak Company identity, industry, contact, and registration details from MCA and company records.

Verak (legal name: Engaged Insurtech Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2020PTC346361). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on September 19, 2020 (6+ years old), based in Mumbai. The company is currently Under Liquidation. Public MCA filings list 2 current director record(s) on this profile.

Information Technology ••••••••
  • Location 205, Shiv Shakti Estate, Opp Damodarpark L B S Marg, Ghatkopar (W), Mumbai, Maharashtra - 400086
Legal NameEngaged Insurtech Private Limited
CIN / LLPINU74999MH2020PTC346361
Company No.346361
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-09-19
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Director | Since 2020-09-19 | DIN: 00023482
R
Director | Since 2020-09-19 | DIN: 08886126

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 1141.0%
P&L ₹10–50 Lakh ▲ 834.0%
EBITDA ₹50 Lakh–1 Cr ▲ 803.9%
Net worth ₹1–5 Cr ▲ 9713.4%

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

Activity GroupDescriptionTurnover %
Information and communicationData processing, hosting and related activities; web portal100

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

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

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Verak 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

GST Compliance of Verak GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Verak 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

MCA Filings & Documents of Verak 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
Frequently Asked Questions about Verak Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Verak?
The Corporate Identification Number (CIN) for Verak is U74999MH2020PTC346361. 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 346361 as per MCA.
When was Verak incorporated?
Verak was incorporated 6 years 14 days ago on 19 Sep 2020.
Who are the current board members and directors of Verak?
Verak shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Verak?
Verak is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Verak?
Verak ROC code is Roc Mumbai.
What is the company classification of Verak?
Verak is classified as Private Limited Indian Non-Government Company.
Verak - is it listed or unlisted?
Verak is a Unlisted company.
What is the current status of Verak?
Verak is currently Under Liquidation and registered in Mumbai, Maharashtra, India.
What industry or business activity is Verak associated with?
Verak lists activity aligned with: Information Technology - IT Consulting & Support Services - Data processing, hosting and related activities; web portal. See the Overview and Competition sections for fuller industry context.
Does Verak have GST registrations on file?
Verak shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Verak?
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 Verak?
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.