Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Verifitech 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.
- Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
- Operating for 11+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Verifitech Company identity, industry, contact, and registration details from MCA and company records.
Verifitech (legal name: Verifitech India Info Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900TN2015PTC100586). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on May 20, 2015 (11+ years old), based in Chennai City Corporation. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location No. 1, 2Nd Floor, Bali Towers,, Chennai City Corporation, Tamil Nadu - 600015
- Website verifitech.com
Current Directors of Verifitech (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Verifitech Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Verifitech Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 20 Sep 2024 |
30.00 Lakh | Open |
|
Others
Creation Date: 04 Jan 2019 |
10.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Other information & communication service activities | 100 |
Financial Ratios of Verifitech Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Verifitech EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Verifitech 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.
MSME Payment Delays by Verifitech 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.
MCA Filings & Documents of Verifitech 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.
What is CIN of Verifitech?
When was Verifitech incorporated?
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Verifitech - is it listed or unlisted?
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Does Verifitech have GST registrations on file?
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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.