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
VVERIFYIT INFOTECH PRIVATE LIMITED
CIN: U74120MH2014PTC258164 As on: 2026-07-13
VVERIFYIT INFOTECH PRIVATE LIMITED (CIN: U74120MH2014PTC258164) is a Private company incorporated on 16 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VVERIFYIT INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VVERIFYIT INFOTECH PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of VVERIFYIT INFOTECH PRIVATE LIMITED are MANOJ GULSHANLAL BINDRA, KUBRICK WAYNE CABRAL, FRANCIS XAVIER MENEZES, and MANOJ RAMDAS MENON.
VVERIFYIT INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014PTC258164 and its registration number is 258164. Users may contact VVERIFYIT INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of VVERIFYIT INFOTECH PRIVATE LIMITED is 205, TWIN COMPLEX PHASE 1, OFF MAROL FIRE STN, MAROL MAROSHI ROAD, MAROL NAKA, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400059.
Current status of VVERIFYIT INFOTECH 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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Previous CINs
ZaubaCorp's company report for VVERIFYIT INFOTECH 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 VVERIFYIT INFOTECH
Purchase full report of VVERIFYIT INFOTECH
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 VVERIFYIT INFOTECH 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 VVERIFYIT INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02500020 | MANOJ GULSHANLAL BINDRA | Director | 2014-09-16 |
| 03275049 | KUBRICK WAYNE CABRAL | Director | 2014-09-16 |
| 03289505 | FRANCIS XAVIER MENEZES | Director | 2014-09-16 |
| 03289510 | MANOJ RAMDAS MENON | Director | 2014-09-16 |
Past Directors & Key Managerial Personnel of VVERIFYIT INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01294148 | SUNITA RAJESH KATKAR | Director | - | 2018-03-06 |
| 02103618 | AMIT SHARMA | Director | - | 2019-06-10 |
| 06767799 | ROHIT TRIPATHI | Director | - | 2019-06-10 |
Other Directorships of SUNITA RAJESH KATKAR
Other Directorships of AMIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| F3 FOODS PRIVATE LIMITED | U15400DL2011PTC216557 | Director | 2011-03-25 | Ongoing |
| CONFERWIZ INFOTECH PRIVATE LIMITED | U72200DL2011PTC219367 | Director | - | 2014-01-06 |
| FAKEPROOF TECHNOLOGIES PRIVATE LIMITED | U72200DL2012PTC236554 | Director | 2013-09-13 | Ongoing |
| ICARUS DATA SYSTEMS PRIVATE LIMITED | U72300DL2004PTC126840 | Director | 2004-06-08 | Ongoing |
| ARACHNO SOLUTIONS PRIVATE LIMITED | U74899DL1999PTC101581 | Additional Director | - | 2015-09-29 |
| ARACHNO SOLUTIONS PRIVATE LIMITED | U74899DL1999PTC101581 | Director | - | 2018-03-23 |
| GORGEOUS LOOKS COSMETIC AND PLASTIC SURGERY CLINIC PRIVATE LIMITED | U85110DL2011PTC221313 | Director | - | 2019-04-25 |
Other Directorships of MANOJ GULSHANLAL BINDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OUI FACILITIES LLP | AAT-2192 | Designated Partner | 2020-08-05 | Ongoing |
| KYOTO BIO PHARMA PRIVATE LIMITED | U24233MH2010PTC207893 | Director | - | 2013-12-10 |
| SUBSTANCE INFRATEL PRIVATE LIMITED | U45201MH2011PTC215906 | Director | 2011-04-07 | Ongoing |
| ANNIKA ELECTRONICS PRIVATE LIMITED | U64200DL1994PTC058929 | Additional Director | - | 2011-04-04 |
| MAPLE IT SERVICES PRIVATE LIMITED | U72200DL2003PTC118941 | Director | - | 2011-04-04 |
| SUBSTANCE INFOTECH SOLUTIONS PRIVATE LIMITED | U72300MH2010PTC210836 | Director | 2010-12-09 | Ongoing |
Other Directorships of KUBRICK WAYNE CABRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OUI FACILITIES LLP | AAT-2192 | Designated Partner | 2020-08-05 | Ongoing |
| SUBSTANCE INFRATEL PRIVATE LIMITED | U45201MH2011PTC215906 | Director | 2011-04-07 | Ongoing |
| SUBSTANCE INFOTECH SOLUTIONS PRIVATE LIMITED | U72300MH2010PTC210836 | Director | 2010-12-09 | Ongoing |
Other Directorships of FRANCIS XAVIER MENEZES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OUI FACILITIES LLP | AAT-2192 | Designated Partner | 2020-08-05 | Ongoing |
| SUBSTANCE INFRATEL PRIVATE LIMITED | U45201MH2011PTC215906 | Director | 2011-04-07 | Ongoing |
| SUBSTANCE INFOTECH SOLUTIONS PRIVATE LIMITED | U72300MH2010PTC210836 | Director | 2010-12-09 | Ongoing |
Other Directorships of MANOJ RAMDAS MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OUI FACILITIES LLP | AAT-2192 | Designated Partner | 2020-08-05 | Ongoing |
| SUBSTANCE INFRATEL PRIVATE LIMITED | U45201MH2011PTC215906 | Director | 2011-04-07 | Ongoing |
| SUBSTANCE INFOTECH SOLUTIONS PRIVATE LIMITED | U72300MH2010PTC210836 | Director | 2010-12-09 | Ongoing |
Other Directorships of ROHIT TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAKEPROOF TECHNOLOGIES PRIVATE LIMITED | U72200DL2012PTC236554 | Additional Director | - | 2015-03-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-4362 | S I INFRATECH LLP | 503,TWIN COMPLEX PHASE-1 PREMIES CO-OP SOCIETY LTD OPP MAROL FIRE BRIGADE, MAROL NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U31200MH1961PTC012088 | INDUSTRIAL CONTROLS AND APPLIANCES PRIVATE LIMITED | 206, 2nd Floor, Twin Complex Phase -1 Premises CSL, Opp. Marol Fire Brigate Marol Naka, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| ACK-5952 | NONUPLE SOLUTIONS LLP | Unit No-7,Twin Comp Phase II,Marol Maroshi Road,,Marol Naka,Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U15140MH1992PLC064918 | SHETKARI SOLVENT (INDIA) LIMITED | BLOCK NO. 302/303, TWIN COMPLEX, PHASE-1, OPP FIRE BRIGADE, MAROL NAKA, ANDHERI- KURLA ROAD , ANDHERI , MUMBAI, Maharashtra, India - 400059 |
| U70109MH2007PTC173344 | MAVEN INFRACON PRIVATE LIMITED | BLOCK NO. 302/303, TWIN COMPLEX, PHASE-1, OPP FIRE BRIGADE, MAROL NAKA, ANDHERI- KURLA ROAD , ANDHERI , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2016FTC272205 | ARC SKILLS ACADEMY PRIVATE LIMITED | Unit No-202, Twin Complex, Phase-1, Opp. Marol Fire Brigade Station, Marol Maroshi Rd, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U55101MH2020PTC344414 | SYM HOSPITALITY PRIVATE LIMITED | 3 TWIN COMP PHASE II, MAROL MAROSHI ROAD MAROL NAKA, ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U70109MH2020PTC345423 | SYM SPACE PRIVATE LIMITED | 3 TWIN COMP PHASE II, MAROL MAROSHI ROAD MAROL NAKA, ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U47737MH2023PTC409678 | MENISCUS ENTERPRISES PRIVATE LIMITED | 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD, ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India |
| U46909MH2023PTC409019 | DONOVAN MALACHI MULTITRADE PRIVATE LIMITED | 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India |
| U31907MH2022PTC382372 | EASE MY AI PRIVATE LIMITED | Flat No. 101- A,101,102,103, Twin Complex Phase -1, C.T.S. Number,,Marol Maroshi Road, Marol,Mumbai,Mumbai,Maharashtra,400059-India |
| AAT-2192 | OUI FACILITIES LLP | 205, TWIN COMPLEX, PHASE I, OPP MAROL FIRE STATION, MAROL NAKA MUMBAI, Maharashtra, India - 400059 |
| U45201MH2011PTC215906 | SUBSTANCE INFRATEL PRIVATE LIMITED | 205, TWIN COMPLEX, PHASE I, OPP MAROL FIRE STATION MAROL NAKA, , MUMBAI, Maharashtra, India - 400059 |
| U72300MH2010PTC210836 | SUBSTANCE INFOTECH SOLUTIONS PRIVATE LIMITED | 205, TWIN COMPLEX, PHASE I, OPP MAROL FIRE STATION, MAROL NAKA, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2007PTC170396 | IBRUK CONSULTING PRIVATE LIMITED | A-404, Mangalya, Off Marol-Maroshi Road, Opp. Marol Fire Station, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U92100MH2010FTC208584 | DONE PRODUCTION PRIVATE LIMITED | 302-B, Mangalya, Off Marol Maroshi Road Near Marol Fire Brigade, Andheri - East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2023PTC397982 | ZEN PLUS CONSULTANTS PRIVATE LIMITED | 205 Twin Complex 2Premises CHS Ltd Marol Maroshi Rd Opp Marol FireBriga Andheri E , Mumbai, Maharashtra, India - 400059 |
| AAY-1872 | SAARTHI RAKSH LLP | G-7 THE SANGEET PLAZA IFTEX OFFICE PREM CSL MAROL MAROSHI ROAD OPP MAROL FIRE STN ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74999MH2015PTC266849 | FORZA LOGISTICS TECHLABS PRIVATE LIMITED | OFFICE NO.304,3RD FLOOR,TWIN COMPLEX NO.2 PREMISES CHSL MAROL MAROSHI ROAD, MAROL, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059 |
| U93090MH2009PTC192951 | BIG UMBRELLA ENTERTAINMENT PRIVATE LIMITED | 306, Sangeet Plaza, Opp. Marol Fire Brigade, Marol Maroshi Road, Marol, Andheri (East ). , Mumbai, Maharashtra, India - 400059 |
| U34300MH1997PTC105605 | BANAI AUTO WORKS PRIVATE LIMITED | OPP MAROL POLICE CAMPNEXT TO AAREY CHECK POST OFF MAROL MAROSHI ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U29250MH1986PTC038672 | THE BARON CHEMTECH INDUSTRIES PRIVATE LI MITED | C/O-METAL TRIM, GALA NO-1, TANKIWALA INDL. ESTATE, STEEL MADE COMPOUND, MAROL MAROSHI ROAD, MAROL, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U45200MH1996PLC104432 | GLORIA ENTERPRISES LIMITED | TWIN COMPLEX PHASE 2/3GROUND FLOOR OPP FIRE BRIGADE MAROL MAROSHI NAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1985PTC036977 | VALSON POLYESTER PRIVATE LIMITED | TWIN COMPLEX PHASE IIOPP MAROL FIRE BRIGADE MAROL MAROSHI RD ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U63040MH2002PTC134886 | HERITAGE PASSAGES PRIVATE LIMITED | A-1 GROUND FLR TWIN COMPLEXNO 2 MAROL FIRE STATION MAROL NAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2015PTC266527 | SESHAT TECHNOLOGIES PRIVATE LIMITED | B-104, Mangalya, Off Marol Maroshi Road, Marol, Andheri East, Mumba i 400059 , Mumbai, Maharashtra, India - 400059 |
| U86201MH2024PTC433651 | TENCOD LIFESCIENCES PRIVATE LIMITED | G-1, Ground Floor MINERAL PROCESS EQUIPMENT Building,Opp Borosil Glass Works, Marol-Maroshi Road Andheri East, Marol Bazar,Mumbai,Mumbai,Maharashtra,400059-India |
| ABB-9562 | Blooming White Fairy LLP | A-1/402, LOK RAUNAK TOWER CHS LTD, BLDG-2MAROL MAROSHI ROAD, MAROL BHD UTTAM DHABA, ANDHERI EAST,MUMBAI Mumbai, Maharashtra, India - 400059 |
| U74900MH2015FTC429694 | SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED | Bhagwati Compound, Plot No. 2, Compartment No. 10/11, Marol Co-operative Industrial Estate,Off. M V Road, Andheri East, Marol Naka,Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.