Wherify Consultancy Services Private Limited - Company overview

Wherify Consultancy Services Private Limited was incorporated on 25 April 2022 and is registered with ROC Mumbai.

2022-04-25 Mumbai, Maharashtra Active Unlisted
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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
50,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 5 Months
since 2022-04-25
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Wherify Consultancy Services 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Wherify Consultancy Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Wherify Consultancy Services Private Limited was incorporated on 25 April 2022 and is registered with ROC Mumbai. It is an active private limited company, now about 4 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Education & Learing, in the Education segment.

Sindhu Nisha and Raunaq Sinha are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Wherify Exim (OPC) Private Limited.

₹50,000 of its ₹1 lakh authorised capital is paid up (about 50%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Education & Learing •••••••• ••••••••
  • Location 1004 Floor 10 Wing 3D Ng Suncity Thakur Vill Road Faridestate Kandivali East, Mumbai, Maharashtra - 400101
Legal NameWherify Consultancy Services Private Limited
CIN / LLPINU80902MH2022PTC381335
Company No.381335
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-04-25
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sindhu Nisha
Director | Since 2022-04-25 | DIN: 09584867
R
Raunaq Sinha
Director | Since 2022-04-25 | DIN: 09584866

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

Board Overlap From MCA / Compliance Filings

Wherify Exim (Opc) Private Limited 2 Shared Directors

Employees and EPFO Compliance at Wherify Consultancy Services 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Wherify Consultancy Services 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Wherify Consultancy Services 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 Wherify Consultancy Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wherify Consultancy Services Private Limited?
MCA does not publish an "owner" field. Wherify Consultancy Services Private Limited is run by its directors, Sindhu Nisha and Raunaq Sinha. 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 Wherify Consultancy Services Private Limited?
Wherify Consultancy Services Private Limited has two current directors: Sindhu Nisha (since April 2022) and Raunaq Sinha (since April 2022).
What is CIN of Wherify Consultancy Services Private Limited?
The CIN of Wherify Consultancy Services Private Limited is U80902MH2022PTC381335. Reading it left to right: U means it is not listed, 80902 is the industry code it registered under, MH is Maharashtra, 2022 is the year it was registered, PTC is the company type and 381335 is its registration number.
When was Wherify Consultancy Services Private Limited incorporated?
Wherify Consultancy Services Private Limited was incorporated on 25 April 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Wherify Consultancy Services Private Limited?
The registered office on MCA records is 1004 Floor 10 Wing 3D Ng Suncity Thakur Vill Road Faridestate Kandivali East, Mumbai, Maharashtra - 400101.
What is the current status of Wherify Consultancy Services Private Limited?
MCA shows Wherify Consultancy Services Private Limited as Active.
What is the contact number or email for Wherify Consultancy Services Private Limited?
You can post to its registered office at 1004 Floor 10 Wing 3D Ng Suncity Thakur Vill Road Faridestate Kandivali East, Mumbai, Maharashtra - 400101.
What industry or business activity is Wherify Consultancy Services Private Limited associated with?
It is grouped under Education & Learing, in the Education segment.
What is paid-up capital and authorised share capital of Wherify Consultancy Services Private Limited?
Paid-up capital is ₹50,000 and authorised capital is ₹1 lakh, so about 50% of the authorised amount has been issued.
Where can I see charges and lenders for Wherify Consultancy Services Private Limited?
MCA shows no charges registered against Wherify Consultancy Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Wherify Consultancy Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Wherify Consultancy Services Private Limited?
Wherify Exim (OPC) Private Limited shares at least one director with Wherify Consultancy Services Private Limited.
How can I get the financial details of Wherify Consultancy Services Private Limited?
No financial statements for Wherify Consultancy Services Private Limited are on record with us yet.
Wherify Consultancy Services Private Limited - is it listed or unlisted?
Wherify Consultancy Services 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 Wherify Consultancy Services Private Limited?
Wherify Consultancy Services Private Limited is registered with ROC Mumbai.
What is the company classification of Wherify Consultancy Services Private Limited?
MCA classifies Wherify Consultancy Services Private Limited as: Private Limited Indian Non-Government Company.

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.