Certiverify Technologies Private Limited
About Certiverify Technologies Private Limited
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Certiverify Technologies Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 14 November 2018.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC341803.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Monika Bansal and Alok Bansal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at D1/A – 64 Janak Puri, New Delhi, Delhi, India – 110058.
Company details
Contact details
Certiverify Technologies Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressD1/A – 64 Janak Puri, New Delhi, Delhi, India – 110058
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Certiverify Technologies Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Certiverify Technologies Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Certiverify Technologies Private Limited, buy the company report.
Board of directors of Certiverify Technologies Private Limited
Certiverify Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika Bansal | Director | 14 Nov 2018 | 7 Years 11 Months | As last reported |
| Alok Bansal | Director | 14 Nov 2018 | 7 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Certiverify Technologies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Certiverify Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Certiverify Technologies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Certiverify Technologies Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Alok Bansal was appointed as Director on 14 Nov 2018.
Frequently asked questions
Certiverify Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Certiverify Technologies was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 14 November 2018 and is registered under CIN U74999DL2018PTC341803. The company has been struck off by the Registrar of Companies and is no longer operational.
Certiverify Technologies had 2 directors:
- Monika Bansal - Director
- Alok Bansal - Director
The CIN (Corporate Identification Number) of Certiverify Technologies is U74999DL2018PTC341803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Certiverify Technologies is at D1A – 64 Janak Puri, New Delhi, Delhi, India – 110058.
Certiverify Technologies was incorporated on 14 November 2018. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Certiverify Technologies on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2019 are in the company report.
Certiverify Technologies operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Alok Bansal was appointed as Director on 14 Nov 2018. Monika Bansal was appointed as Director on 14 Nov 2018.
Certiverify Technologies can be reached at its registered office: D1A – 64 Janak Puri, New Delhi, Delhi, India – 110058.