About Universal Verifications Private Limited
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Universal Verifications Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the placement services segment of the professional services sector. It was incorporated on 03 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2009PTC190074. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Prashant Prabhakar Khambaswadkar and Siddhesh Jeevan Khambaswadkar.
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 is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹32.5 Lakh, a growth of 75% compared to the previous year. For the same year it recorded a net profit of ₹9.61 Lakh (net margin 29.6%) and EBITDA of ₹9.61 Lakh (EBITDA margin 29.6%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 13% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website universalgroup.co.in.
Company details
Contact details
Universal Verifications Private Limited's registered office is in Mumbai, Maharashtra. Its website is universalgroup.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No.117/118 Shree Krishna Industrial Estate Nr. Dahisar Toll Plaza Ketki Pada Dahis, Ar (E)., Mumbai, Maharashtra, India – 400068
- IndustryProfessional Services, Placement Services, Human Resources
To see the full contact details of Universal Verifications 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
Business activity
The main business activity of Universal Verifications is support service to organizations. In detail, this covers placement agencies and hr management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services |
To see the full business activity and turnover split of Universal Verifications Private Limited, buy the company report.
Financials of Universal Verifications Private Limited
FY 2023 filings availableUniversal Verifications Private Limited reported revenue of ₹32.5 Lakh (up 75% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 75% growth in the latest year. EBITDA rose 306% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹9.61 Lakh | ||||
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| Net Profit (PAT) | ₹9.61 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 29.6% | ||||
| Net Profit Margin | 29.6% | ||||
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To see the full financial statements and ratios of Universal Verifications Private Limited, buy the company report.
Board of directors of Universal Verifications Private Limited
Universal Verifications has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Prabhakar Khambaswadkar Also directs: Regenerative Solutions LLP, Soyra Apparels LLP, Universal Business Solutions Private Limited and 2 more | Director | 03 Feb 2009 | 17 Years 8 Months | Current |
| Siddhesh Jeevan Khambaswadkar | Additional Director | 01 Oct 2018 | 8 Years 0 Months | Current |
Peer comparison
Universal Verifications Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (placement agencies and hr management services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hardonics Sales & Marketing Private Limited | ₹32.74 Lakh (FY 2025) | 107.0% | Jamshedpur, Jharkhand, India | |||
| Bestal HR Private Limited | ₹32.7 Lakh (FY 2022) | -82.0% | New Delhi, Delhi, India | |||
| Bleuming Technology Private Limited | ₹32.69 Lakh (FY 2019) | 242.0% | Bangalore, Karnataka, India | |||
| Saira People Tech Solutions Private Limited | ₹32.66 Lakh (FY 2024) | 602.0% | Bengaluru, Karnataka, India | |||
| Decent Jobs HR Solutions Private Limited | ₹32.55 Lakh (FY 2024) | 71.0% | Jaipur, Rajasthan, India | |||
| Universal Verifications Private Limitedthis company | ₹32.5 Lakh (FY 2023) | ₹9.61 Lakh | 29.6% | 75.0% | Mumbai, Maharashtra, India | |
| Metro Staffing Solutions Private Limited | ₹32.49 Lakh (FY 2021) | 532.0% | Palarivattom, Kerala, India | |||
| Bright Angel Employment Agency Private Limited | ₹32.49 Lakh (FY 2025) | -18.0% | Mathur, Tamil Nadu, India | |||
| Satya Resource Private Limited | ₹32.49 Lakh (FY 2025) | Lucknow, Uttar Pradesh, India | ||||
| Navlakha Management Services Private Limited | ₹32.47 Lakh (FY 2024) | 206.0% | Indore, Madhya Pradesh, India | |||
| Ikon Staffing Solutions Private Limited | ₹32.44 Lakh (FY 2018) | 96.0% | Delhi, India |
To see the full peer comparison of Universal Verifications Private Limited, buy the company report.
Auditor
Universal Verifications Private Limited is audited by RAVI SETH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAVI SETH & CO | FY 2017 | 016808 |
Shareholding
The shareholding of Universal Verifications Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Universal Verifications Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Universal Verifications 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 Universal Verifications Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Universal Verifications has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Universal Verifications Private Limited, buy the company report.
Recent activity
Universal Verifications Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Manishkumar Kanakrai Ghelani ceased to be Additional Director on 01 Oct 2018.
Frequently asked questions
Universal Verifications is an active private limited company based in Mumbai, Maharashtra, India. The company works in placement services, within the professional services industry. It was incorporated on 03 February 2009 (17+ years old) and is registered under CIN U74990MH2009PTC190074.
Universal Verifications has 2 current directors:
- Prashant Prabhakar Khambaswadkar - Director
- Siddhesh Jeevan Khambaswadkar - Additional Director
The latest financial statements of Universal Verifications 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 2015 are in the company report.
No. Universal Verifications has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Universal Verifications is U74990MH2009PTC190074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Universal Verifications was incorporated on 03 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Universal Verifications by revenue are Hardonics Sales & Marketing Private Limited, Bestal HR Private Limited, Bleuming Technology Private Limited, Saira People Tech Solutions Private Limited, Decent Jobs HR Solutions Private Limited and 5 more, all in the same principal business activity (placement agencies and hr management services).
Manishkumar Kanakrai Ghelani ceased to be Additional Director on 01 Oct 2018. Siddhesh Jeevan Khambaswadkar was appointed as Additional Director on 01 Oct 2018. Rohinton Jamshed Nanavaty ceased to be Director on 11 Dec 2011. Universal Verifications has 5 board changes on record in total.
Universal Verifications can be reached through the website universalgroup.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Universal Verifications is at Unit No.117118 Shree Krishna Industrial Estate Nr. Dahisar Toll Plaza Ketki Pada Dahis, Ar E., Mumbai, Maharashtra, India – 400068.
Universal Verifications operates in the professional services industry, in the placement services segment.