Verifiq Technologies Private Limited - Company overview

Verifiq Technologies Private Limited is an active private limited company registered with ROC Bangalore on 1 October 2012, about 14 years ag…

2012-10-01 Bengaluru, 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
▼ -5.6%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▼ -37.6%
FY 2020
EBITDA
₹50 Lakh–1 Cr
▲ 275.2%
FY 2020
NET WORTH
₹50 Lakh–1 Cr
▲ 12.9%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ -34.2%
FY 2020
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-10-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 04:09:18
SATISFIED CHARGES
-
-

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

Health scores for Verifiq 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), financial health (90), director (95) and company-foundation signals.
  • Operating for 14+ 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
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • 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 Verifiq Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Verifiq Technologies Private Limited is an active private limited company registered with ROC Bangalore on 1 October 2012, about 14 years ago. The registered office is in Bengaluru, Karnataka.

Infyner groups it under Information Technology, in the Semiconductor Products & Services segment.

Krishna Mayya and Mansoor Ahmed Anees are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Noesis & Noema Entertainment Private Limited and November Ventures Private Limited.

Authorised and paid-up capital are both ₹1 lakh, 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 108 Regus Centre #44/1 Supreme Overseas Building 1 & 2 Floor 16Th Cross 7 Block Jayanaga, Bengaluru, Karnataka - 560070
  • Website verifiq.co
LinkedIn
Legal NameVerifiq Technologies Private Limited
CIN / LLPINU72200KA2012PTC066108
Company No.066108
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-01
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 Verifiq Technologies Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Krishna Mayya
Director | Since 2012-10-01 | DIN: 05246817
M
Mansoor Ahmed Anees
Director | Since 2012-10-01 | DIN: 05246829

Financial Performance of Verifiq Technologies Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -5.6%
P&L ₹1–10 Lakh ▼ -37.6%
EBITDA ₹50 Lakh–1 Cr ▲ 275.2%
Net worth ₹50 Lakh–1 Cr ▲ 12.9%

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

Board Overlap From MCA / Compliance Filings

Noesis & Noema Entertainment Private Limited 1 Shared Director
November Ventures Private Limited 1 Shared Director
Valley Ventures Private Limited 1 Shared Director

Financial Ratios of Verifiq Technologies Private Limited 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 Verifiq Technologies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 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 Verifiq Technologies Private Limited 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

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GST Compliance of Verifiq 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

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MSME Payment Delays by Verifiq 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

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MCA Filings & Documents of Verifiq 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

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Frequently Asked Questions about Verifiq Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Verifiq Technologies Private Limited?
MCA does not publish an "owner" field. Verifiq Technologies Private Limited is run by its directors, Krishna Mayya and Mansoor Ahmed Anees. 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 Verifiq Technologies Private Limited?
Verifiq Technologies Private Limited has two current directors: Krishna Mayya (since October 2012) and Mansoor Ahmed Anees (since October 2012).
What is CIN of Verifiq Technologies Private Limited?
The CIN of Verifiq Technologies Private Limited is U72200KA2012PTC066108. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, KA is Karnataka, 2012 is the year it was registered, PTC is the company type and 066108 is its registration number.
When was Verifiq Technologies Private Limited incorporated?
Verifiq Technologies Private Limited was incorporated on 1 October 2012 with ROC Bangalore. That makes it about 14 years old.
What is the registered address of Verifiq Technologies Private Limited?
The registered office on MCA records is 108 Regus Centre #44/1 Supreme Overseas Building 1 & 2 Floor 16Th Cross 7 Block Jayanaga, Bengaluru, Karnataka - 560070.
What is the current status of Verifiq Technologies Private Limited?
MCA shows Verifiq Technologies Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Verifiq Technologies Private Limited?
You can post to its registered office at 108 Regus Centre #44/1 Supreme Overseas Building 1 & 2 Floor 16Th Cross 7 Block Jayanaga, Bengaluru, Karnataka - 560070 and use its website, https://verifiq.co.
What industry or business activity is Verifiq Technologies Private Limited associated with?
It is grouped under Information Technology, in the Semiconductor Products & Services segment.
What is paid-up capital and authorised share capital of Verifiq Technologies Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Verifiq 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 Verifiq Technologies Private Limited?
MCA shows no charges registered against Verifiq Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Verifiq Technologies Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Verifiq Technologies Private Limited?
3 companies share directors with Verifiq Technologies Private Limited: Noesis & Noema Entertainment Private Limited, November Ventures Private Limited and Valley Ventures Private Limited.
What is the turnover or revenue of Verifiq Technologies Private Limited?
Based on filed financial statements, the revenue of Verifiq Technologies Private Limited for FY 2020 was in the ₹1–5 Cr range. That is down 5.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Verifiq Technologies Private Limited?
For FY 2020, the net worth of Verifiq Technologies Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Verifiq Technologies Private Limited?
The latest accounts on record are for FY 2020. 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 Verifiq Technologies Private Limited?
The website on record for Verifiq Technologies Private Limited is https://verifiq.co.
Which company owns verifiq.co?
verifiq.co is the website listed for Verifiq Technologies Private Limited in its company records.
Verifiq Technologies Private Limited - is it listed or unlisted?
Verifiq 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 Verifiq Technologies Private Limited?
Verifiq Technologies Private Limited is registered with ROC Bangalore.
What is the company classification of Verifiq Technologies Private Limited?
MCA classifies Verifiq Technologies Private Limited as: Private Limited Indian Non-Government Company.
Does Verifiq Technologies Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Verifiq 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.