Verifworks Private Limited - Company overview

Registered with ROC Bangalore on 16 August 2016, Verif Works is an active private limited company that has been around for about 10 years.

2016-08-16 Bangalore, Karnataka 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
₹1–5 Cr
▼ -18.8%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -76.3%
FY 2023
EBITDA
₹10–50 Lakh
▼ -75.1%
FY 2023
NET WORTH
₹1–5 Cr
▲ 19.7%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -26.6%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 2 Months
since 2016-08-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 02:35:55
SATISFIED CHARGES
-
-

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

Health scores for Verif Works 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Verif Works Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 16 August 2016, Verif Works is an active private limited company that has been around for about 10 years. Its registered office is at No 183/3, Sarjapur Road Dommasandra Village, Bangalore, Karnataka.

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

It has five directors: Venkatesan Lakshmi, Ajeetha Kumari Venkatesan, Venkatesan Kalpana Kumari and 2 others. The longest-serving is Venkataramanan Srinivasan, on the board since 2016; the most recent to join is Ajeetha Kumari Venkatesan, appointed in January 2025. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Situtelage Private Limited and Contemporary Verification Consultants Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location No 183/3, Sarjapur Road Dommasandra Village, Bangalore, Karnataka - 562125
  • Website verifworks.com
Legal NameVerifworks Private Limited
CIN / LLPINU72900KA2016PTC095757
Company No.095757
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-08-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Verif Works (5) Current board members from MCA filings, including designation and appointment details.

V
Venkatesan Lakshmi
Director | Since 2024-02-21 | DIN: 10517416
A
Ajeetha Kumari Venkatesan
Director | Since 2025-01-24 | DIN: 01075149
V
Venkatesan Kalpana Kumari
Director | Since 2022-03-28 | DIN: 09563643
G
Govindasamy Venkatesan
Director | Since 2022-03-28 | DIN: 09563442
V
Venkataramanan Srinivasan
Director | Since 2016-08-16 | DIN: 01075182

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -18.8%
P&L ₹10–50 Lakh ▼ -76.3%
EBITDA ₹10–50 Lakh ▼ -75.1%
Net worth ₹1–5 Cr ▲ 19.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Professional, scientific and technical activitiesOther professional, scientific and technical activities100

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

Board Overlap From MCA / Compliance Filings

Situtelage Private Limited 2 Shared Directors
Contemporary Verification Consultants Private Limited 1 Shared Director

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

7 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 Verif Works Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Verif Works 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Verif Works 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 Verif Works 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 Verif Works Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Verif Works?
MCA does not publish an "owner" field. Verif Works is run by its directors, Venkatesan Lakshmi, Ajeetha Kumari Venkatesan, Venkatesan Kalpana Kumari and two others. 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 Verif Works?
Verif Works has five current directors: Venkatesan Lakshmi (since February 2024), Ajeetha Kumari Venkatesan (since January 2025), Venkatesan Kalpana Kumari (since March 2022), Govindasamy Venkatesan (since March 2022) and Venkataramanan Srinivasan (since August 2016).
What is CIN of Verif Works?
The CIN of Verif Works is U72900KA2016PTC095757. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, KA is Karnataka, 2016 is the year it was registered, PTC is the company type and 095757 is its registration number.
When was Verif Works incorporated?
Verif Works was incorporated on 16 August 2016 with ROC Bangalore. That makes it about 10 years old.
What is the registered address of Verif Works?
The registered office on MCA records is No 183/3, Sarjapur Road Dommasandra Village, Bangalore, Karnataka - 562125.
What is the current status of Verif Works?
MCA shows Verif Works as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Verif Works?
You can post to its registered office at No 183/3, Sarjapur Road Dommasandra Village, Bangalore, Karnataka - 562125 and use its website, https://verifworks.com.
What industry or business activity is Verif Works 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 Verif Works?
Both authorised and paid-up capital are ₹1 lakh.
When did Verif Works last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Verif Works?
MCA shows no charges registered against Verif Works, so no assets are pledged for a registered secured loan.
Have any directors left Verif Works?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Verif Works?
2 companies share directors with Verif Works: Situtelage Private Limited and Contemporary Verification Consultants Private Limited.
What is the turnover or revenue of Verif Works?
Based on filed financial statements, the revenue of Verif Works for FY 2023 was in the ₹1–5 Cr range. That is down 18.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Verif Works?
For FY 2023, the net worth of Verif Works was in the ₹1–5 Cr range.
How can I get the financial details of Verif Works?
The latest accounts on record are for FY 2023. 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 Verif Works?
The website on record for Verif Works is https://verifworks.com.
Which company owns verifworks.com?
verifworks.com is the website listed for Verifworks Private Limited in its company records.
Verif Works - is it listed or unlisted?
Verif Works 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 Verif Works?
Verif Works is registered with ROC Bangalore.
What is the company classification of Verif Works?
MCA classifies Verif Works as: Private Limited Indian Non-Government Company.
Does Verif Works have GST registrations on file?
Yes, one active GST registration is linked to Verif Works.

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.