Verifaya Technology India Private Limited - Company overview

Verifaya was incorporated on 21 November 2005 and is registered with ROC Bangalore.

2005-11-21 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
▲ 2.5%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 41.2%
FY 2023
EBITDA
₹1–5 Cr
▲ 7.5%
FY 2023
NET WORTH
₹10–25 Cr
▲ 5.6%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 6.9%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.28 cr
AUTHORISED CAPITAL
1.29 cr
COMPANY AGE
20 Years 11 Months
since 2005-11-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 13:31:04
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Verifaya 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 (81), financial health (90), director (90) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
81/100
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
90/100
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.
  • 4 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 Verifaya Company identity, industry, contact, and registration details from MCA and company records.

Verifaya was incorporated on 21 November 2005 and is registered with ROC Bangalore. It is an active private limited company, now about 20 years old. The registered office is in Bangalore, Karnataka. It was earlier known as Testing Czars Software Solutions Private Limited.

In its MCA filings the main business is listed as computer programming, consultancy and related activities, which made up 100% of turnover.

It has four directors: Muktha Girish Basidoni, Girish Narayanarao Basidoni, Nuggimakki Ramachandra Rao Nataraj and Muktha Girish Basidoni. The longest-serving is Girish Narayanarao Basidoni, on the board since 2005; the most recent to join is Muktha Girish Basidoni, appointed in April 2024. Three former directors are on record; the most recent to leave was Madhu Chandan Sunaganahally Chikkadevaiah in December 2019.

Authorised and paid-up capital are both ₹1.28 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location No.3, 1St Floor, Pobbathi Balakrishna Tower 100 Feet Ring Road, Bsk 3Rd Stage, Ittam, Bangalore, Karnataka - 560085
  • Website verifaya.com
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Name History
Legal NameVerifaya Technology India Private Limited
CIN / LLPINU72200KA2005PTC037719
Company No.037719
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-11-21
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 Verifaya (4) Current board members from MCA filings, including designation and appointment details.

M
Muktha Girish Basidoni
CEO | Since 2024-04-01 | DIN: 10242226
G
Girish Narayanarao Basidoni
Director | Since 2005-11-21 | DIN: 00207926
N
Nuggimakki Ramachandra Rao Nataraj
Director | Since 2023-05-15 | DIN: 10157955
M
Muktha Girish Basidoni
Ceo | Since 2024-04-16

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 2.5%
P&L ₹50 Lakh–1 Cr ▲ 41.2%
EBITDA ₹1–5 Cr ▲ 7.5%
Net worth ₹10–25 Cr ▲ 5.6%

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 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 Verifaya EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Verifaya 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

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

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

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MSME Payment Delays by Verifaya 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 Verifaya Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Verifaya Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Verifaya?
MCA does not publish an "owner" field. Verifaya is run by its directors, Muktha Girish Basidoni, Girish Narayanarao Basidoni, Nuggimakki Ramachandra Rao Nataraj and one other. 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 Verifaya?
Verifaya has four current directors: Muktha Girish Basidoni (since April 2024), Girish Narayanarao Basidoni (since November 2005), Nuggimakki Ramachandra Rao Nataraj (since May 2023) and Muktha Girish Basidoni (since April 2024).
What is CIN of Verifaya?
The CIN of Verifaya is U72200KA2005PTC037719. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, KA is Karnataka, 2005 is the year it was registered, PTC is the company type and 037719 is its registration number.
When was Verifaya incorporated?
Verifaya was incorporated on 21 November 2005 with ROC Bangalore. That makes it about 20 years old.
What is the registered address of Verifaya?
The registered office on MCA records is No.3, 1St Floor, Pobbathi Balakrishna Tower 100 Feet Ring Road, Bsk 3Rd Stage, Ittam, Bangalore, Karnataka - 560085.
What is the current status of Verifaya?
MCA shows Verifaya as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Verifaya?
You can post to its registered office at No.3, 1St Floor, Pobbathi Balakrishna Tower 100 Feet Ring Road, Bsk 3Rd Stage, Ittam, Bangalore, Karnataka - 560085 and use its website, https://verifaya.com.
What industry or business activity is Verifaya associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Verifaya?
Both authorised and paid-up capital are ₹1.28 crore.
When did Verifaya 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 Verifaya?
MCA shows no charges registered against Verifaya, so no assets are pledged for a registered secured loan.
Have any directors left Verifaya?
Yes, three former directors are on record. The most recent to leave were Madhu Chandan Sunaganahally Chikkadevaiah (December 2019), Ramana Reddy Dantireddy Nagaraja (December 2019) and Uday Narayanrao Bellary (September 2009).
What is the turnover or revenue of Verifaya?
Based on filed financial statements, the revenue of Verifaya for FY 2023 was in the ₹1–5 Cr range. That is up 2.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Verifaya?
For FY 2023, the net worth of Verifaya was in the ₹10–25 Cr range.
How can I get the financial details of Verifaya?
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 Verifaya?
The website on record for Verifaya is https://verifaya.com.
Which company owns verifaya.com?
verifaya.com is the website listed for Verifaya Technology India Private Limited in its company records.
Verifaya - is it listed or unlisted?
Verifaya 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 Verifaya?
Verifaya is registered with ROC Bangalore.
What is the company classification of Verifaya?
MCA classifies Verifaya as: Private Limited Indian Non-Government Company.
Does Verifaya have GST registrations on file?
Yes, one active GST registration is linked to Verifaya.

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.