Promoter holding
64.27%
VS
Verifacts Services Private Limited - Due diligence report
A 360° intelligence report on Verifacts Services: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Verifacts Services — 360° Intelligence Report
Generated from MCA filings & public records93/100
Trust Score
Low Risk
Verifacts Services is assessed as Low Risk with a Trust Score of 93/100. Verifacts Services is an active private limited indian non-government company incorporated in 2005, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 24 Jul 2026 from the latest processed filings. Verifacts Services Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 75/100 Low Risk
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 1 open (4.90 cr) · 5 satisfied (7.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Ing Vysya Bank Limited | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: T V SUBRAMANYA BHAT on 2017-05-08.
- 6 active GST registration(s).
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAIWAN DOSSABHOY KALYANIWALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDHANT VIJAYKUMAR JATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAYKUMAR MAHABIRPRASAD JATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOKRAJ RAMCHANDRA BIRLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUDIT VIJAY KUMAR JATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Modern India Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Modern India Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 4.90 cr already registered.
- Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Sep 2024
Charge satisfied
Others
04 Jul 2024
Director ceased
KAIWAN DOSSABHOY KALYANIWALLA
06 Nov 2023
Director appointed
KAIWAN DOSSABHOY KALYANIWALLA (Director)
31 Jul 2020
Director ceased
SIDHANT VIJAYKUMAR JATIA
Director ceased
MUDIT VIJAY KUMAR JATIA
02 Jan 2020
Charge satisfied
Others
04 Nov 2019
Director appointed
SIDHANT VIJAYKUMAR JATIA (Director)
Director appointed
MUDIT VIJAY KUMAR JATIA (Director)
19 Sep 2019
Charge created
Others - 4.90 cr
07 Sep 2019
Charge created
Others - 18.50 Lakh
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to SIDHANT VIJAYKUMAR JATIA
Share transfer (FY 2019)
1.00000000 shares to MUDIT VIJAYKUMAR JATIA
Share transfer (FY 2019)
2.00000000 shares to VIJAYKUMAR MAHABIRPRASAD JATIA
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vishal Transport And Hr Solutions Private Limited | U74999TN2021PTC142855 | Krishnagiri, Tamil Nadu, India |
| Active Protection Services Private Limited | U74920PN2011PTC141265 | Baramati, Maharashtra, India |
| Dignity Enterprises Private Limited | U72300TN2008PTC068096 | Chennai, Tamil Nadu, India |
| Bavani Security & Night Patrol Private Limited | U74920TN2011PTC082394 | Chennai, Tamil Nadu, India |
| Vigilplus Security Solutions Private Limited | U74920GJ2010PTC062597 | Surat, Gujarat, India |
| Arc Security Solutions Private Limited | U74899DL1991PTC044065 | New Delhi, Delhi, India |
| Madras Security Services Private Limited | U74999TN1990PTC018978 | Chennai, Tamil Nadu, India |
| Asg Security India Private Limited | U74900PN2014FTC151343 | Pune City, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Verifacts Services before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Verifacts Services: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Verifacts Services - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Verifacts Services pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Verifacts Services - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Verifacts Services an active company?
Verifacts Services has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Verifacts Services financially healthy?
Verifacts Services has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Verifacts Services?
Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Verifacts Services?
The ultimate holding entity is Modern India Limited. 5 active director(s) are on record.
Does Verifacts Services have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Verifacts Services up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Verifacts Services?
Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
