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
VERIFACTS SERVICES PRIVATE LIMITED
CIN: U74140KA2005PTC035878
VERIFACTS SERVICES PRIVATE LIMITED (CIN: U74140KA2005PTC035878) is a Private company incorporated on 22 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.
VERIFACTS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VERIFACTS SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of VERIFACTS SERVICES PRIVATE LIMITED are ASHOKRAJ RAMCHANDRA BIRLA, KAIWAN DOSSABHOY KALYANIWALLA, VIJAYKUMAR MAHABIRPRASAD JATIA, SIDHANT VIJAYKUMAR JATIA, and MUDIT VIJAY KUMAR JATIA.
VERIFACTS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2005PTC035878 and its registration number is 35878. Users may contact VERIFACTS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERIFACTS SERVICES PRIVATE LIMITED is 11TH FLOOR, BRIGADE METROPOLIS SUMMIT - B, WHITEFIELD , Bangalore North, Karnataka, India - 560048.
Current status of VERIFACTS SERVICES 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 VERIFACTS SERVICES 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.
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Purchase full report of VERIFACTS SERVICES
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 VERIFACTS SERVICES 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 VERIFACTS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00049517 | ASHOKRAJ RAMCHANDRA BIRLA | Director | 2014-07-17 |
| 00060776 | KAIWAN DOSSABHOY KALYANIWALLA | Director | 2023-11-30 |
| 00096977 | VIJAYKUMAR MAHABIRPRASAD JATIA | Director | 2014-07-17 |
| 00097177 | SIDHANT VIJAYKUMAR JATIA | Director | 2020-07-31 |
| 00192012 | MUDIT VIJAY KUMAR JATIA | Director | 2020-07-31 |
Past Directors & Key Managerial Personnel of VERIFACTS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049517 | ASHOKRAJ RAMCHANDRA BIRLA | Additional Director | - | 2014-07-17 |
| 00060776 | KAIWAN DOSSABHOY KALYANIWALLA | Additional Director | - | 2024-07-04 |
| 00096977 | VIJAYKUMAR MAHABIRPRASAD JATIA | Additional Director | - | 2014-07-17 |
| 00097177 | SIDHANT VIJAYKUMAR JATIA | Additional Director | - | 2020-07-31 |
| 00192012 | MUDIT VIJAY KUMAR JATIA | Additional Director | - | 2020-07-31 |
| 01158336 | SWAPAN BHADRA | Managing Director | - | 2014-02-04 |
| 01666857 | RUPINDER SINGH GILL | Director | - | 2010-12-31 |
| 00125532 | SHIVKUMAR DHALUMAL ISRANI | Additional Director | - | 2014-07-17 |
| 00125532 | SHIVKUMAR DHALUMAL ISRANI | Director | - | 2023-10-12 |
| 00272219 | RAJEEV KOHLI | Director | - | 2014-02-04 |
Other Directorships of ASHOKRAJ RAMCHANDRA BIRLA
Other Directorships of KAIWAN DOSSABHOY KALYANIWALLA
Other Directorships of VIJAYKUMAR MAHABIRPRASAD JATIA
Other Directorships of SIDHANT VIJAYKUMAR JATIA
Other Directorships of MUDIT VIJAY KUMAR JATIA
Other Directorships of SWAPAN BHADRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESIGN INFRA SOLUTIONS PRIVATE LIMITED | U70102DL2013PTC251934 | Additional Director | - | 2014-09-30 |
| DESIGN INFRA SOLUTIONS PRIVATE LIMITED | U70102DL2013PTC251934 | Director | 2014-09-30 | Ongoing |
Other Directorships of RUPINDER SINGH GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISHNAVKRIPA REALTY PRIVATE LIMITED | U70101RJ2005PTC020677 | Additional Director | - | 2019-03-18 |
Other Directorships of SHIVKUMAR DHALUMAL ISRANI
Other Directorships of RAJEEV KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SQUAD COMMUNICATIONS PRIVATE LIMITED | U32204DL2004PTC127541 | Managing Director | 2004-08-03 | Ongoing |
| MAA KARNI AGRO -PHARMA PRIVATE LIMITED | U74899UP1995PTC057634 | Director | 1996-08-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62091KA2023PTC175489 | AARITYA TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, Brigade Metropolis Summit B,,Whitefield, Bangalore, Karnataka,Bangalore North,Bangalore,Karnataka,560048-India |
| U66120KA2023PTC180274 | AARITYA BROKING PRIVATE LIMITED | 3rd Floor, Brigade Metropolis Summit B,,Whitefield, Bangalore, Karnataka,Bangalore North,Bangalore,Karnataka,560048-India |
| U74900KA2011PTC057050 | ADJETTER MEDIA NETWORK PRIVATE LIMITED | B-9, 11th Floor, Brigade Summit, ITPL Main Road Brigade Metropolis, Garudachar Palya, Mahadevapura, , Bangalore North, Karnataka, India - 560048 |
| U78300KA2025PTC196907 | GRAYSETU TALENTHUB PRIVATE LIMITED | B, Summit-B, 11th Floor, 9, ITPL Main Rd,,Brigade Metropolis, Garudachar Palya, Mahadevapura, Bengaluru,Bangalore North,Bangalore,Karnataka,560048-India |
| U86909KA2024PTC186112 | 4BASECARE PRECISION HEALTH PRIVATE LIMITED | 3rd Floor, Brigade Metropolis,Summit B, Whitefield,Bangalore North,Bangalore,Karnataka,560048-India |
| U62013KA2024FTC191831 | COMPUTOMIC SOFTWARE AND CONSULTING PRIVATE LIMITED | 11th Floor, Summit A, Brigade Metropolis Whitefield Main Road,,Garudachar Palya,Bangalore North,Bangalore,Karnataka,560048-India |
| U62099KA2024FTC191759 | QUANTAIGLOBAL INDIA PRIVATE LIMITED | 7th Floor, Brigade Metropolis Summit B Block #73/1,,Whitefield Road,Bangalore North,Bangalore,Karnataka,560048-India |
| U72100KA2023FTC177873 | GHINTELL INDIA RESEARCH PRIVATE LIMITED | 7th Floor, Brigade Metropolis Summit B Block #73/1,,Garudacharpalya, Whitefield Road,Bangalore North,Bangalore,Karnataka,560048-India |
| U47912KA2025PTC200134 | KAN DEEP LABS PRIVATE LIMITED | AWFIS Summit-B, 11th Floor, 9, ITPL Main Road,Brigade Metropolis, Garudachar Palya,Bangalore North,Bangalore,Karnataka,560048-India |
| U62099KA2023FTC178533 | WEKAIO INDIA PRIVATE LIMITED | 3RD FLOOR, SUMMIT B,BRIGADE METROPOLIS, BRIGADE METROPOLIS,Bangalore North,Bangalore,Karnataka,560048-India |
| U72900KA2021FTC164720 | AVENTUS TECHNOLOGY INDIA PRIVATE LIMITED | Summit A-8th Floor, Whitefield Main Rd, Brigade Metropolis,Garudacharapalya, Mahadevapura, Bengaluru, Karnataka 560048,Bangalore North,Bangalore,Karnataka,560048-India |
| U20237KA2024PTC184817 | SKIOM PRIVATE LIMITED | 12th Floor, Summit-B, B-9, ITPL Main Road,Brigade Metropolis, Garudachar Palya,Bangalore North,Bangalore,Karnataka,560048-India |
| U32909KA2024PTC184075 | ACONTOR INNOVATIONS PRIVATE LIMITED | 12th Floor, Summit-B, B-9,ITPL Main Rd, Brigade Metropolis, GarudacharPalya,Bangalore North,Bangalore,Karnataka,560048-India |
| U62099KA2025PTC206692 | AQALPI TECHNOLOGIES PRIVATE LIMITED | Brigade Summit Office, 12th Floor, Summit-b ,,B-9, Mahadevapura, Bangalore,Bangalore North,Bangalore,Karnataka,560048-India |
| U72200KA2014PTC072910 | INTEGRATION WIZARDS SOLUTIONS PRIVATE LIMITED | 8th Floor, Brigade metropolis Summit A Block. #73/1, Garudacharpalya, Mahadevpura Post, Whitefield Road , Bangalore North, Karnataka, India - 560048 |
| U62099KA2025PTC208341 | NEXTZEN MINDS TECHNOLOGIES PRIVATE LIMITED | SUMMIT B,7TH FLOOR,BRIGADE METROPOLIS,Bangalore North,Bangalore,Karnataka,560048-India |
| U70200KA2024FTC188007 | OPTIMIZE RCM PRIVATE LIMITED | 5th Floor, Summit B,,Brigade Metropolis,Bangalore North,Bangalore,Karnataka,560048-India |
| U62099KA2025FTC198484 | EXEEVO INDIA PRIVATE LIMITED | 12th Floor, Summit A, Brigade Metropolis,Whitefield Main Road, Garudachar Palya,Bangalore North,Bangalore,Karnataka,560048-India |
| U62099KA2023PTC180362 | CAB9 APP PRIVATE LIMITED | 7th Floor, Summit B, Block #73/1, Garudacharpalya,BHIVE Premium Brigade Metropolis,Bangalore North,Bangalore,Karnataka,560048-India |
| U74999KA2019FTC127346 | SOLUTIONEC PRIVATE LIMITED | 6th Floor, Summit Tower A, Brigade Metropolis Garudachar Palya, Mahadevapura, Bangalore, Karnataka , Bangalore North, Karnataka, India - 560048 |
| U72200KA2001PTC028649 | CRIMSONLOGIC INDIA PRIVATE LIMITED | Brigade Summit, Unit 701, A Block. 7th Floor, B-9, ITPL Main Road Garudachar Palya, Mahadevapura, Bengaluru, Karnataka , Bangalore North, Karnataka, India - 560048 |
| U72200KA2022FTC158300 | SPARKCOGNITION INDIA PRIVATE LIMITED | Floor 9, Brigade Metropolis Summit A, Garudachar Palya, , Bangalore North, Karnataka, India - 560048 |
| U62020KA2026FTC221232 | QUANTUMSTREET AI PRIVATE LIMITED | Summit Tower(B),,Brigade Metropolis,,Bangalore North,Bangalore,Karnataka,560048-India |
| U66120KA2026PTC218695 | AARITYA WEALTH PRIVATE LIMITED | 11 flr,Brigade Metropolis,Summit A,Whitefield,Bangalore North,Bangalore,Karnataka,560048-India |
| U62010KA2025FTC211413 | MCLAREN STRATEGIC SOLUTIONS GLOBAL TECH SERVICES PRIVATE LIMITED | Brigade Metropolis,11th Floor, Summit A, Whitfield,Bangalore North,Bangalore,Karnataka,560048-India |
| U62099KA2023PTC172729 | BAYA SEMICONDUCTOR INDIA PRIVATE LIMITED | 13th Floor, Summit A, Brigade Metropolis,Garudachar Palya,Bangalore North,Bangalore,Karnataka,560048-India |
| U82990KA2024FTC191999 | PEAK ENERGY TECHNICAL CENTRE PRIVATE LIMITED | 3rd Floor, Tower A , Brigade Summit,Whitefield,Bangalore North,Bangalore,Karnataka,560048-India |
| U78300KA2023PTC174924 | FIVE DIAMOND SCREENING INDIA PRIVATE LIMITED | 12th Floor, Sumit B, ITPL Main Road, Brigade Metropolis, Garudachar Palya,Bangalore North,Bangalore,Karnataka,560048-India |
| U72200KA2006PTC097528 | MEDPLEXUS INDIA PRIVATE LIMITED | Brigade Metropolis, 73/1, Whitefield Road Summit Tower B, Garudachar Palya, Mahade vapura, , Bangalore, Karnataka, India - 560048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10011332 | 2006-08-01 | - | 2015-03-02 | 2,000,000.00 | Bank of India | |
| 10504256 | 2014-05-27 | - | 2015-07-27 | 8,650,000.00 | ING VYSYA BANK LIMITED | |
| 10557297 | 2015-03-16 | 2016-09-27 | 2017-07-11 | 25,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100111540 | 2017-06-26 | - | 2020-01-02 | 40,000,000.00 | RBL BANK LIMITED | |
| 100291884 | 2019-09-07 | - | - | 1,850,000.00 | THE FEDERAL BANK LIMITED | |
| 100294680 | 2019-09-19 | 2023-04-10 | - | 40,000,000.00 | ICICI BANK LIMITED |
- 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/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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As on: 2026-07-13
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.