Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VERIFITECH INDIA INFO PRIVATE LIMITED
CIN: U74900TN2015PTC100586 As on: 2026-07-13
VERIFITECH INDIA INFO PRIVATE LIMITED (CIN: U74900TN2015PTC100586) is a Private company incorporated on 20 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
VERIFITECH INDIA INFO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VERIFITECH INDIA INFO PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of VERIFITECH INDIA INFO PRIVATE LIMITED are SARASWATHI, and RAJU KUMAR.
VERIFITECH INDIA INFO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2015PTC100586 and its registration number is 100586. Users may contact VERIFITECH INDIA INFO PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERIFITECH INDIA INFO PRIVATE LIMITED is NO 6A, 18 S3, KAKKAN STREET H.L.COLONY, PAMMAL CHENNAI Kancheepuram TN 600075 IN.
Current status of VERIFITECH INDIA INFO PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VERIFITECH INDIA INFO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VERIFITECH INDIA INFO
Purchase full report of VERIFITECH INDIA INFO
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VERIFITECH INDIA INFO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VERIFITECH INDIA INFO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07161853 | SARASWATHI | Managing Director | 2015-05-20 |
| 07161951 | RAJU KUMAR | Director | 2015-05-20 |
Past Directors & Key Managerial Personnel of VERIFITECH INDIA INFO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SARASWATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJU KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201TN2019PTC130327 | A2S PROJECTS INDIA PRIVATE LIMITED | PLOT NO. B5, D.No 11, VADIVEL STREET H L COLONY, PAMMAL , CHENNAI, Tamil Nadu, India - 600075 |
| U45201TN2022PTC152252 | SV INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED | PLOT NO 16-B, VADIVEL STREET H.L.COLONY, PAMMAL,KANCHEEPURAM,Kancheepuram,Tamil Nadu,600075-India |
| U45400TN2012PTC088989 | EA BUILDING MATERIALS PRIVATE LIMITED | No 2, Vadivel Street, H L Colony, Pammal, , Chennai, Tamil Nadu, India - 600075 |
| U74999TN2018PTC121716 | TWINDIGITS NETWORK SOLUTIONS PRIVATE LIMITED | No.2, THIYAGARAJAN STREET H.L.COLONY, PAMMAL , CHENNAI, Tamil Nadu, India - 600075 |
| U72900TN2020PTC140077 | BOT BRIDGE TECHNOLOGIES PRIVATE LIMITED | NO 2 MAHAKAVI BHARATHIYAR STREET H L COLONY, PAMMAL , KANCHEEPURAM, Tamil Nadu, India - 600075 |
| AAD-1201 | MCODE MOBILE SOLUTIONS LLP | DOOR NO.C 16B, II FLOOR, VADIVEL STREET, H.L. COLONY, PAMMAL, CHENNAI, Tamil Nadu, India - 600075 |
| U63031TN2021PTC141601 | AXENTIA LOGISTICS PRIVATE LIMITED | No.3 MAYOR CHITBABU 1st CROSS STREET, H.L.COLONY, PAMMAL , CHENNAI, Tamil Nadu, India - 600075 |
| U74900TN2013PTC091338 | NEWTONE GLOBAL PRIVATE LIMITED | PLOT NO:86, DOOR NO:-5, 37TH STREET, SHANGAR NAGAR, PAMMAL, CHENNAI Chennai TN 600075 IN |
| U74900TN2012PTC087137 | PRADDIN SHIPPING AND LOGISTICS PRIVATE L IMITED | OLD NO.9, NEW NO.4, N S K STREET, ESWARAN NAGAR, PAMMAL CHENNAI Chennai TN 600075 IN |
| U29100TN2021PTC141847 | ONBOTICS AUTOMATION INDIA PRIVATE LIMITED | NO 15B, JAYATHIRTHARAO STREET, LIC COLONY, PAMMAL, CHENNAI, TN 600075 , CHENNAI, Tamil Nadu, India - 600075 |
| U52609TN2017PTC114357 | KNIGHTS & WALKER INDIA PRIVATE LIMITED | S-1, DAC Mighty, P.No. 21, Jayatheertha Rao Street L.I.C Colony, Pammal, Chennai -600075 , Chennai, Tamil Nadu, India - 600075 |
| U74900TN2012PTC087272 | IZCILS EDU TECH PRIVATE LIMITED | NO.108, PAMMAL MAIN ROAD, PAMMAL, CHENNAI Kancheepuram TN 600075 IN |
| U45201TN2010PTC077623 | SHIVASURIYAN HOUSINGS PRIVATE LIMITED | Old No 3/2, New No 1A Kakkan Cross Street Hindustan Lever Colony, Pammal , Chennai, Tamil Nadu, India - 600075 |
| U74900TN2014PTC095096 | EXPEDOME PRIVATE LIMITED | No.26A, Nehru Street Pammal Chennai Chennai TN 600075 IN |
| U74900TN2009PTC073149 | ULTIMA MULTI-SPECIALITIES PRIVATE LIMITED | No. 4, Kambar Street, VOC Nagar Pammal Chennai Chennai TN 600075 IN |
| U74900TN2013FTC092971 | IHIP INDIA PRIVATE LIMITED | NO-9, SIXTH CROSS STREET, ANNA NAGAR, PAMMAL Chennai Chennai TN 600075 IN |
| U74900TN2014PTC095594 | FRONTIER DESTINATIONS INDIA PRIVATE LIMITED | NO.13, ESWARAN NAGAR, 2ND STREET, PAMMAL, CHENNAI Chennai TN 600075 IN |
| U74900TN2015PTC103277 | MUSE GLOBAL RESEARCH SERVICES PRIVATE LIMITED | No.4, First Main Road, Hindustan Lever colony, Pammal Chennai Chennai TN 600075 IN |
| U74900TN2013PTC091663 | STATCOM ACCOUNTING SERVICES PRIVATE LIMITED | NO.20, ZION COMPLEX, 3RD FLOOR, DOOR NO.Z2 PAMMAL MAIN ROAD, PAMMAL CHENNAI Chennai TN 600075 IN |
| U74900TN2010PTC075184 | SUNGUIDE PUBLICATION PRIVATE LIMITED | NO.10,ANNA STREET NEAR PANCHAYATH BOARD OFFICE PAMMAL Chennai TN 600075 IN |
| U31109TN2021PTC145395 | CHARGEVOLTZ PRIVATE LIMITED | 4, BHARATHIAR STREET H L COLONY, PAMMAL , KANCHEEPURAM, Tamil Nadu, India - 600075 |
| AAZ-8472 | TAMILAR VELANMAI KOOTUPANNAI LLP | NO 25 SRINIVASAN STREET L I C COLONY PAMMAL CHENNAI, Tamil Nadu, India - 600075 |
| U29100TN2011PTC081470 | PHOENIX MANUFACTURING PRECISION INDIA PRIVATE LIMITED | NO.1, 6TH CROSS STREET L.I.C COLONY, PAMMAL , CHENNAI, Tamil Nadu, India - 600075 |
| AAT-8242 | ZINJI FOODS LLP | P No.21, 6th Link Street L I C Colony, Pammal, Chengalpattu Chennai, Tamil Nadu, India - 600075 |
| U74900TN2014PTC097883 | EURO GULF SAFETY CONSULTANT & ACADEMY PRIVATE LIMITED | No:22, Pammal Main Road, Muthamizh Nagar, Pammal, Chennai Chennai TN 600075 IN |
| U74900TN2013PTC093682 | K.K HR SOLUTIONS INDIA PRIVATE LIMITED | NO.169, 1st FLOOR, PAMMAL MAIN ROAD KRISHNA NAGAR, PAMMAL CHENNAI Chennai TN 600075 IN |
| U72502TN2022PTC151665 | VIBING SOFTECH PRIVATE LIMITED | PLOT NO. 10, DOOR NO.7,STATE BANK COLONY FIRST STREET, ANNA NAGAR, PAMMAL,CHENNAI,Chennai,Tamil Nadu,600075-India |
| U45201TN1995PTC032182 | TRUSTWORTH PROPERTIES & ESTATES PRIVATE LIMITED | NO.3, ANNA STREET, POZHICHALURROAD, PAMMAL CHENNAI 600075 , ROAD, PAMMAL, CHENNAI 600075, Tamil Nadu, India - 000000 |
| U35900TN2019PTC132732 | TSHELL MOTORS PRIVATE LIMITED | No.7, ANnai Velankanni Street, H.L. Colony, Pammal , Kanchipuram, Tamil Nadu, India - 600075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100234462 | 2019-01-04 | 1970-01-01 | 1970-01-01 | Book debts; Stocks and other current assets & fixed assets | 1,000,000.00 | Allahabad Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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