Verifitech - Company overview

Verifitech (legal name: Verifitech India Info Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government …

2015-05-20 Chennai City Corporation, Tamil Nadu Active Unlisted Active Compliant
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VE Verifitech

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

REVENUE
₹1–5 Cr
▲ 65.1%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 68.4%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 85.4%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 87.5%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 85.4%
FY 2023
EMPLOYEE COUNT
31–40
OPEN CHARGES
2
10.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-05-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2025-01-22 17:15:35
SATISFIED CHARGES
-
-

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

Health scores for 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.

Vendor Trust Score Low risk
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), 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 2024 - slightly behind.
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
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 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.

Business Outsourcing ••••••••
  • Location No. 1, 2Nd Floor, Bali Towers,, Chennai City Corporation, Tamil Nadu - 600015
  • Website verifitech.com
Legal NameVerifitech India Info Private Limited
CIN / LLPINU74900TN2015PTC100586
Company No.100586
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-05-20
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Verifitech (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2015-05-20 | DIN: 07161951
S
Manager | Since 2015-05-20 | DIN: 07161853

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 65.1%
P&L ₹10–50 Lakh ▲ 68.4%
EBITDA ₹50 Lakh–1 Cr ▲ 85.4%
Net worth ₹50 Lakh–1 Cr ▲ 87.5%

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

Hdfc Bank Limited : 30.00 Lakh
Others : 10.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 10.00 Lakh
Satisfied 0
LenderAmountStatus
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 GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Financial Ratios of Verifitech 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 Verifitech Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 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 Verifitech 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 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Verifitech Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Verifitech?
The Corporate Identification Number (CIN) for Verifitech is U74900TN2015PTC100586. 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 100586 as per MCA.
When was Verifitech incorporated?
Verifitech was incorporated 11 years 4 months ago on 20 May 2015.
Who are the current board members and directors of Verifitech?
Verifitech shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Verifitech?
Verifitech is registered in Chennai City Corporation, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Verifitech?
The official website of Verifitech is https://verifitech.com.
What is the ROC code of Verifitech?
Verifitech ROC code is Roc Chennai.
What is the company classification of Verifitech?
Verifitech is classified as Private Limited Indian Non-Government Company.
Verifitech - is it listed or unlisted?
Verifitech is a Unlisted company.
What is the current status of Verifitech?
Verifitech is currently Active and registered in Chennai City Corporation, Tamil Nadu, India.
What industry or business activity is Verifitech associated with?
Verifitech lists activity aligned with: Business Outsourcing - Business & IT Consulting - Other information & communication service activities. See the Overview and Competition sections for fuller industry context.
Does Verifitech have GST registrations on file?
Verifitech shows 3 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 Verifitech?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Verifitech.
How do I contact Verifitech?
Use the official website at https://verifitech.com 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 Verifitech?
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 Verifitech?
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.