Verificationx Technologies Private Limited - Company overview

Verificationx Technologies Private Limited is an active private limited company registered with ROC Pune on 9 June 2015, about 11 years ago.

2015-06-09 Pune, Maharashtra 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-06-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 13:33:35
SATISFIED CHARGES
-
-

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

Health scores for Verificationx Technologies 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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 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 Verificationx Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Verificationx Technologies Private Limited is an active private limited company registered with ROC Pune on 9 June 2015, about 11 years ago. Its registered office is in Pune, Maharashtra.

Its filings describe the main line of business as office administrative, office support and other business support activities, which made up 100% of turnover.

It has two directors: Ishan Sunil Limaye and Supriya Sunil Limaye. The longest-serving is Supriya Sunil Limaye, on the board since 2017; the most recent to join is Ishan Sunil Limaye, appointed in July 2021. Two former directors are on record; the most recent to leave was Mandar Moreshwar Joglekar in July 2021. The same directors also sit on the board of Myvishwa Technologies 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.

Business Services •••••••• •••••••• Service ••••••••
  • Location Flat 102, Wing S-8, S. No. 10, Hissa No. 10 Mpart 11, 12, 13 Part, Wadgaon, Budruk,, Pune, Maharashtra - 411041
Legal NameVerificationx Technologies Private Limited
CIN / LLPINU74900PN2015PTC155357
Company No.155357
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-06-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Verificationx Technologies Private Limited (2) Current board members from MCA filings, including designation and appointment details.

I
Director | Since 2021-07-27 | DIN: 09254405
S
Director | Since 2017-03-14 | DIN: 03394208

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

Activity GroupDescriptionTurnover %
Administrative and support service activitiesOffice administrative, office support and other business support activities100

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

GST Compliance of Verificationx Technologies Private Limited 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 Verificationx Technologies Private Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Verificationx Technologies Private Limited 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Verificationx Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Verificationx Technologies Private Limited?
MCA does not publish an "owner" field. Verificationx Technologies Private Limited is run by its directors, Ishan Sunil Limaye and Supriya Sunil Limaye. 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 Verificationx Technologies Private Limited?
Verificationx Technologies Private Limited has two current directors: Ishan Sunil Limaye (since July 2021) and Supriya Sunil Limaye (since March 2017).
What is CIN of Verificationx Technologies Private Limited?
The CIN of Verificationx Technologies Private Limited is U74900PN2015PTC155357. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, 2015 is the year it was registered, PTC is the company type and 155357 is its registration number.
When was Verificationx Technologies Private Limited incorporated?
Verificationx Technologies Private Limited was incorporated on 9 June 2015 with ROC Pune. That makes it about 11 years old.
What is the registered address of Verificationx Technologies Private Limited?
The registered office on MCA records is Flat 102, Wing S-8, S. No. 10, Hissa No. 10 Mpart 11, 12, 13 Part, Wadgaon, Budruk, Pune, Maharashtra - 411041.
What is the current status of Verificationx Technologies Private Limited?
MCA shows Verificationx Technologies Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Verificationx Technologies Private Limited?
You can post to its registered office at Flat 102, Wing S-8, S. No. 10, Hissa No. 10 Mpart 11, 12, 13 Part, Wadgaon, Budruk, Pune, Maharashtra - 411041.
What industry or business activity is Verificationx Technologies Private Limited associated with?
Its MCA filings list the main business as office administrative, office support and other business support activities (100% of turnover).
What is paid-up capital and authorised share capital of Verificationx Technologies Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Verificationx Technologies Private Limited 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 Verificationx Technologies Private Limited?
MCA shows no charges registered against Verificationx Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Verificationx Technologies Private Limited?
Yes, two former directors are on record. The most recent to leave were Mandar Moreshwar Joglekar (July 2021) and Radha Anant Gokhale (May 2017).
Which companies share directors with Verificationx Technologies Private Limited?
Myvishwa Technologies Private Limited shares at least one director with Verificationx Technologies Private Limited.
How can I get the financial details of Verificationx Technologies Private Limited?
No financial statements for Verificationx Technologies Private Limited are on record with us yet.
Verificationx Technologies Private Limited - is it listed or unlisted?
Verificationx Technologies Private Limited 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 Verificationx Technologies Private Limited?
Verificationx Technologies Private Limited is registered with ROC Pune.
What is the company classification of Verificationx Technologies Private Limited?
MCA classifies Verificationx Technologies Private Limited as: Private Limited Indian Non-Government Company.
Does Verificationx Technologies Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Verificationx Technologies Private Limited.

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.