Verifone India Technology Private Limited - Company overview

Verifone is an active private limited company registered with ROC Bangalore on 23 December 2005, about 20 years ago.

2005-12-23 Bangalore South, 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
₹100–500 Cr
▲ 10.1%
FY 2023
PROFIT / LOSS
₹25–50 Cr
▲ 24.8%
FY 2023
EBITDA
₹25–50 Cr
▼ -0.8%
FY 2023
NET WORTH
₹100–500 Cr
▲ 23.7%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 16.5%
FY 2023
EMPLOYEE COUNT
631–640
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.60 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
20 Years 10 Months
since 2005-12-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-10-30 18:41:56
SATISFIED CHARGES
-
-

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

Health scores for Verifone 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 (95), director (85) 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
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
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 Verifone Company identity, industry, contact, and registration details from MCA and company records.

Verifone is an active private limited company registered with ROC Bangalore on 23 December 2005, about 20 years ago. Its registered office is at 2Nd Floor, West Tower, Gold Hill Supreme Software Park, Bangalore South, Karnataka.

Its filings describe the main line of business as computer programming, consultancy and related activities, which made up 100% of turnover.

It has two directors: Ramanadha Sriram Natarajan Rishinadhamangalam and Daivik Param. The longest-serving is Ramanadha Sriram Natarajan Rishinadhamangalam, on the board since 2024; the most recent to join is Daivik Param, appointed in July 2025. 14 former directors are on record; the most recent to leave was Marimuthu Babyselvam Karthikeyan in July 2025. Between them, the directors also sit on the boards of 2 other companies, including Verifone India Sales Private Limited and Verifone Payments India Private Limited.

Paid-up capital stands at ₹1.6 crore out of ₹5 crore authorised. 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.

Information Technology ••••••••
  • Location 2Nd Floor, West Tower, Gold Hill Supreme Software Park,, Bangalore South, Karnataka - 560100
  • Website verifone.com
LinkedIn Facebook Twitter
Legal NameVerifone India Technology Private Limited
CIN / LLPINU72200KA2005PTC038023
Company No.038023
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-12-23
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 Verifone (2) Current board members from MCA filings, including designation and appointment details.

R
Ramanadha Sriram Natarajan Rishinadhamangalam
Director | Since 2024-05-10 | DIN: 10620075
D
Daivik Param
Additional Director | Since 2025-07-02 | DIN: 11180214

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 10.1%
P&L ₹25–50 Cr ▲ 24.8%
EBITDA ₹25–50 Cr ▼ -0.8%
Net worth ₹100–500 Cr ▲ 23.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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

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

Board Overlap From MCA / Compliance Filings

Verifone India Sales Private Limited 2 Shared Directors
Verifone Payments India Private Limited 1 Shared Director

Financial Ratios of Verifone 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

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

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

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

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MSME Payment Delays by Verifone 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 Verifone 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 Verifone Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Verifone?
MCA does not publish an "owner" field. Verifone is run by its directors, Ramanadha Sriram Natarajan Rishinadhamangalam and Daivik Param. 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 Verifone?
Verifone has two current directors: Ramanadha Sriram Natarajan Rishinadhamangalam (since May 2024) and Daivik Param (since July 2025).
What is CIN of Verifone?
The CIN of Verifone is U72200KA2005PTC038023. 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 038023 is its registration number.
When was Verifone incorporated?
Verifone was incorporated on 23 December 2005 with ROC Bangalore. That makes it about 20 years old.
What is the registered address of Verifone?
The registered office on MCA records is 2Nd Floor, West Tower, Gold Hill Supreme Software Park, Bangalore South, Karnataka - 560100.
What is the current status of Verifone?
MCA shows Verifone as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Verifone?
You can post to its registered office at 2Nd Floor, West Tower, Gold Hill Supreme Software Park, Bangalore South, Karnataka - 560100 and use its website, https://verifone.com.
What industry or business activity is Verifone 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 Verifone?
Paid-up capital is ₹1.6 crore and authorised capital is ₹5 crore, so about 32% of the authorised amount has been issued.
When did Verifone 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 Verifone?
MCA shows no charges registered against Verifone, so no assets are pledged for a registered secured loan.
Have any directors left Verifone?
Yes, 14 former directors are on record. The most recent to leave were Marimuthu Babyselvam Karthikeyan (July 2025), Vineet Vinay Deopujari (April 2024) and John Robert Tracy (December 2020).
Which companies share directors with Verifone?
2 companies share directors with Verifone: Verifone India Sales Private Limited and Verifone Payments India Private Limited.
What is the turnover or revenue of Verifone?
Based on filed financial statements, the revenue of Verifone for FY 2023 was in the ₹100–500 Cr range. That is up 10.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Verifone?
For FY 2023, the net worth of Verifone was in the ₹100–500 Cr range.
How can I get the financial details of Verifone?
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 Verifone?
The website on record for Verifone is https://verifone.com.
Which company owns verifone.com?
verifone.com is the website listed for Verifone India Technology Private Limited in its company records.
Verifone - is it listed or unlisted?
Verifone 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 Verifone?
Verifone is registered with ROC Bangalore.
What is the company classification of Verifone?
MCA classifies Verifone as: Private Limited Indian Non-Government Company.
Does Verifone have GST registrations on file?
Yes, one active GST registration is linked to Verifone.

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.