MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0018201
Digiverifi Private Limited - travel and hospitality in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹4.13 Cr
▲ 27% YoY
Net profit · FY 2024
₹13.73 Lakh
Net margin 3.3%
EBITDA · FY 2024
₹19.56 Lakh
EBITDA margin 4.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Employees · EPFO
41
Provident fund records
Directors on board
2
As per MCA filings
About Digiverifi Private Limited
Data last updated:
Digiverifi Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 17 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC322257. Its GSTIN is 09AAGCD3119A1Z5 (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Chaudhry Rajinderkumar Sejwal and Ravi Solanki.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 364 Air Force Naval Housing Society Sector 7 Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.13 Cr, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹13.73 Lakh (net margin 3.3%) and EBITDA of ₹19.56 Lakh (EBITDA margin 4.7%). Revenue has grown at a compounded annual rate (CAGR) of 57% over three years and 52% over five years.
The company has about 41 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: DigiVerifi.
Digiverifi Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0018201). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website digiverifi.com.
Company details
CIN U74999DL2017PTC322257
Registration Number 322257
Incorporation Date 17 August 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0018201
Recognitions & Rankings of Digiverifi
Contact details
Digiverifi Private Limited's registered office is in New Delhi, Delhi. Its website is digiverifi.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address364 Air Force Naval Housing Society Sector 7 Dwarka, New Delhi, Delhi, India – 110075
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Digiverifi Private Limited, buy the company report.
Comprehensive company report
Digiverifi Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Digiverifi operates one associated brand: DigiVerifi. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers employment screening, drug testing, and research for business compliance. | digiverifi.com |
Business activity
The main business activity of Digiverifi is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Digiverifi Private Limited, buy the company report.
Financials of Digiverifi Private Limited
FY 2025 filings availableDigiverifi Private Limited reported revenue of ₹4.13 Cr (up 27% YoY) for FY 2024.
Revenue · FY 2024
₹4.13 Cr ▲ 27%
Net profit · FY 2024
₹13.73 Lakh margin 3.3%
EBITDA · FY 2024
₹19.56 Lakh margin 4.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 27%
3 years · compounded
▲ 57%
5 years · compounded
▲ 52%
EBITDA CAGR growth
1 year
▲ 33%
3 years · compounded
▲ 49%
5 years · compounded
▲ 20%
Revenue has grown at a compounded annual rate (CAGR) of 52% over five years, including 27% growth in the latest year. EBITDA rose 33% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹19.56 Lakh | ||||
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| Net Profit (PAT) | ₹13.73 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 4.7% | ||||
| Net Profit Margin | 3.3% | ||||
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To see the full financial statements and ratios of Digiverifi Private Limited, buy the company report.
Board of directors of Digiverifi Private Limited
Digiverifi has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chaudhry Rajinderkumar Sejwal | Director | 17 Aug 2017 | 9 Years 2 Months | Current |
| Ravi Solanki | Director | 17 Aug 2017 | 9 Years 2 Months | Current |
Auditor
Digiverifi Private Limited is audited by CV & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CV & CO | FY 2023 | 025872N |
Shareholding
The shareholding of Digiverifi Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Digiverifi Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Digiverifi 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 Digiverifi Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Digiverifi Private Limited has a workforce of 41 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
41
Active EPFO establishments
1
Employee growth
7.89%
GST
Digiverifi has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCD3119A1Z5 | Uttar Pradesh | Active | 14 Sep 2017 |
To see the full GST registrations and return filing status of Digiverifi Private Limited, buy the company report.
Recent activity
Digiverifi Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Chaudhry Rajinderkumar Sejwal was appointed as Director on 17 Aug 2017.
AGM
Digiverifi Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Digiverifi Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Chaudhry Rajinderkumar Sejwal was appointed as Director.
Appointed
Ravi Solanki was appointed as Director.
Incorporation
17 Aug 2017
Digiverifi Private Limited was registered on 17 Aug 2017 with Roc Delhi & aged 9 years 2 months as per MCA records.
Frequently asked questions
Digiverifi is an active private limited company based in New Delhi, Delhi, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 17 August 2017 (9+ years old) and is registered under CIN U74999DL2017PTC322257.
Digiverifi has 2 current directors:
- Chaudhry Rajinderkumar Sejwal - Director
- Ravi Solanki - Director
The latest financial statements of Digiverifi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Digiverifi is 09AAGCD3119A1Z5, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Digiverifi is U74999DL2017PTC322257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Digiverifi was incorporated on 17 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Chaudhry Rajinderkumar Sejwal was appointed as Director on 17 Aug 2017. Ravi Solanki was appointed as Director on 17 Aug 2017.
Yes, Digiverifi is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0018201).
Digiverifi can be reached through the website digiverifi.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Digiverifi is at 364 Air Force Naval Housing Society Sector 7 Dwarka, New Delhi, Delhi, India – 110075.