HR Verify Private Limited
About HR Verify Private Limited
Data last updated:
HR Verify Private Limited was a private limited company based in 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 15 January 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC263580.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Pilania and Vikram Singh.
The registered office was at B – 10 Khosla Complex Gagan Vihar Extention, Delhi, India – 110051.
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- Registered AddressB – 10 Khosla Complex Gagan Vihar Extention, Delhi, India – 110051
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
- One PDF report, delivered after checkout
Financials of HR Verify Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of HR Verify Private Limited
HR Verify has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Pilania | Director | 15 Jan 2014 | 12 Years 9 Months | As last reported |
| Vikram Singh | Director | 15 Jan 2014 | 12 Years 9 Months | As last reported |
Charges & Borrowings of HR Verify Private Limited
HR Verify Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at HR Verify Private Limited
Employment history and EPFO contributions of people linked to HR Verify.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on HR Verify Private Limited
HR Verify Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Sanjeev Pilania was appointed as Director on 15 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for HR Verify Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by HR Verify Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of HR Verify Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of HR Verify Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of HR Verify Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about HR Verify Private Limited
HR Verify 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.
HR Verify was a private limited company based in Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 15 January 2014 and is registered under CIN U74140DL2014PTC263580. The company has been struck off by the Registrar of Companies and is no longer operational.
HR Verify had 2 directors:
- Sanjeev Pilania - Director
- Vikram Singh - Director
The CIN (Corporate Identification Number) of HR Verify is U74140DL2014PTC263580. 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 HR Verify is at B – 10 Khosla Complex Gagan Vihar Extention, Delhi, India – 110051.
HR Verify was incorporated on 15 January 2014. It is registered with the Registrar of Companies, Delhi.
HR Verify has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
HR Verify operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
No. HR Verify is not listed on any stock exchange. It is an unlisted company.
Sanjeev Pilania was appointed as Director on 15 Jan 2014. Vikram Singh was appointed as Director on 15 Jan 2014.