Verifacts Services - Company overview

Verifacts Services (legal name: Verifacts Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Govern…

2005-03-22 Bangalore North, Karnataka Active Unlisted Active Compliant
Share
Connect MCP
VS Verifacts Services

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

REVENUE
₹10–25 Cr
▲ 15.9%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -32.4%
FY 2023
EBITDA
₹1–5 Cr
▲ 14.4%
FY 2023
NET WORTH
₹10–25 Cr
▲ 5.4%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 1.7%
FY 2023
EMPLOYEE COUNT
291–300
OPEN CHARGES
1
-2.85 cr
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
21 Years 6 Months
since 2005-03-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-25
ACTIVE GST
6
Updated: 2023-03-09 18:58:30
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
5
7.75 cr

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

Health scores for Verifacts Services 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (90) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Verifacts Services Company identity, industry, contact, and registration details from MCA and company records.

Verifacts Services (legal name: Verifacts Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140KA2005PTC035878). Business overview includes Travel and Hospitality (Consumer Professional Services), incorporated on March 22, 2005 (21+ years old), based in Bangalore North. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Travel and Hospitality ••••••••
  • Location 11Th Floor, Brigade Metropolis, Bangalore North, Karnataka - 560048
  • Website verifacts.co.in
Legal NameVerifacts Services Private Limited
CIN / LLPINU74140KA2005PTC035878
Company No.035878
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-03-22
Date of AGM2025-08-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

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

K
Kaiwan Dossabhoy Kalyaniwalla
Director | Since 2023-11-06 | DIN: 00060776
S
Sidhant Vijaykumar Jatia
Director | Since 2019-11-04 | DIN: 00097177
V
Vijaykumar Mahabirprasad Jatia
Director | Since 2014-02-04 | DIN: 00096977
A
Ashokraj Ramchandra Birla
Director | Since 2014-02-04 | DIN: 00049517
M
Mudit Vijay Kumar Jatia
Director | Since 2019-11-04 | DIN: 00192012

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 15.9%
P&L ₹50 Lakh–1 Cr ▼ -32.4%
EBITDA ₹1–5 Cr ▲ 14.4%
Net worth ₹10–25 Cr ▲ 5.4%

Charges of Verifacts Services Open and satisfied charges registered against the company with MCA.

Others : 11.59 cr
Ing Vysya Bank Limited : 86.50 Lakh
Open Charges: 1 Satisfied Charges: 5
Open -2.85 cr
Satisfied 7.75 cr
LenderAmountStatus
Others
Creation Date: 19 Sep 2019
 4.90 cr Open
Others
Creation Date: 07 Sep 2019
 18.50 Lakh Closed
Others
Creation Date: 26 Jun 2017
 4.00 cr Closed

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsSecurity and investigation activities100

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

Board Overlap From MCA / Compliance Filings

Modern India Limited 3 Shared Directors
Chiklate Mercantile Llp 2 Shared Directors
F Pudumjee Investment Company Private Limited 2 Shared Directors
Ignatius Trading Company Private Limited 2 Shared Directors
Jatia Properties Private Limited 2 Shared Directors
Modern Derivatives And Commodities Private Limited 2 Shared Directors
Modern Estates India Private Limited 2 Shared Directors
Allcargo Gati Limited 1 Shared Director
Allcargo Logistics Limited 1 Shared Director
Allcargo Terminals Limited 1 Shared Director
Bombay Incorporated Law Society 1 Shared Director
Bombay Metal And Alloys Mfg Company Private Limited 1 Shared Director
Camellia Mercantile Private Limited 1 Shared Director
Candescent Properties Private Limited 1 Shared Director
Candescent Traders Private Limited 1 Shared Director
Crediwatch Information Analytics Private Limited 1 Shared Director
Dsbc Seawoods Private Limited 1 Shared Director
Dsbc Seawoods Private Limited 1 Shared Director
Gauri Jatia Foundation 1 Shared Director
Gyan Ventures Private Limited 1 Shared Director
Ignatius Developers Private Limited 1 Shared Director
Indian Institute Of Jewellery Limited 1 Shared Director
Iorn & Metal Traders Private Limited 1 Shared Director
Ishwarshakti Holdings & Traders Limited 1 Shared Director
Mahabirprasad Jatia Foundation 1 Shared Director
Modern India Free Trade Warehousing Private Limited 1 Shared Director
Modern India Property Developers Limited 1 Shared Director
Primo Tech Textiles Llp 1 Shared Director
Quantum Trustee Company Private Limited 1 Shared Director
Sarat Leasing And Finance Private Limited 1 Shared Director
Shree Rani Sati Investment And Finance Private Limited 1 Shared Director
Synchro Investments Private Limited 1 Shared Director
Transindia Logistic Park Private Limited 1 Shared Director
Transindia Real Estate Limited 1 Shared Director
Vedant Mercantile Private Limited 1 Shared Director
Verifacts Estates Private Limited 1 Shared Director
Vijay Jatia Foundation 1 Shared Director

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

9 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 Verifacts Services Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Verifacts Services 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 Verifacts Services 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 Verifacts Services 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 Verifacts Services 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 Verifacts Services Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Verifacts Services?
The Corporate Identification Number (CIN) for Verifacts Services is U74140KA2005PTC035878. 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 035878 as per MCA.
When was Verifacts Services incorporated?
Verifacts Services was incorporated 21 years 6 months ago on 22 Mar 2005.
Who are the current board members and directors of Verifacts Services?
Verifacts Services shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Verifacts Services?
Verifacts Services is registered in Bangalore North, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Verifacts Services?
The official website of Verifacts Services is https://verifacts.co.in.
What is the ROC code of Verifacts Services?
Verifacts Services ROC code is Roc Bangalore.
What is the company classification of Verifacts Services?
Verifacts Services is classified as Private Limited Indian Non-Government Company.
Verifacts Services - is it listed or unlisted?
Verifacts Services is a Unlisted company.
What is the current status of Verifacts Services?
Verifacts Services is currently Active and registered in Bangalore North, Karnataka, India.
What industry or business activity is Verifacts Services associated with?
Verifacts Services lists activity aligned with: Travel and Hospitality - Consumer Professional Services - Security and investigation activities. See the Overview and Competition sections for fuller industry context.
Does Verifacts Services have GST registrations on file?
Verifacts Services shows 6 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Verifacts Services?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Verifacts Services.
How do I contact Verifacts Services?
Use the official website at https://verifacts.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Verifacts Services?
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 Verifacts Services?
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.