Accertify (India) Solutions Private Limited

Accertify (India) Solutions Private Limited - business services in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U62011HR2023PTC116745 Incorporated 24 November 2023 ROC Haryana HQ Gurgaon, Haryana, India
Active Private Limited Company
Authorised capital
₹122.15 Cr
Registered with MCA
Paid-up capital
₹122.01 Cr
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
29 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Haryana
ROC office

About Accertify (India) Solutions Private Limited

Data last updated:

Accertify (India) Solutions Private Limited is a private limited company based in Gurgaon, Haryana, India. It was incorporated on 24 November 2023.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U62011HR2023PTC116745.

The company has an authorised share capital of ₹122.15 Cr and a paid-up capital of ₹122.01 Cr. It is led by directors including Andrew Paul Bronstein and Mark Frank Michelon.

Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at International Techh Park, Gurgaon, Haryana.

Company details

CIN U62011HR2023PTC116745
Registration Number 116745
Incorporation Date 24 November 2023
ROC Haryana
Listing Status Unlisted
Company Status Active

Contact details

Accertify (India) Solutions Private Limited's registered office is in Gurgaon, Haryana.

  • Registered Address
    International Techh Park 2nd Floor Phase – 1 In Electronic Hardware It/Tes SEZ, Village Beharampur Block – 1 Near Sector – 59, Gurgaon, Haryana, India – 122011
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Financials of Accertify (India) Solutions Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2023-24
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Net Profit (PAT)
Balance Sheet
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Short-term Borrowings
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Investments
Inventories
Trade Receivables
Cash and Bank Balance
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Financial Ratios

MetricsFY 2023-24
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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Receivable Days
Payable Days
Inventory Days
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Net Profit Growth

To see the full financial statements and ratios of Accertify (India) Solutions Private Limited, buy the company report.

Board of directors of Accertify (India) Solutions Private Limited

Accertify (India) Solutions has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Andrew Paul BronsteinDirector02 May 20242 Years 6 MonthsCurrent
Mark Frank MichelonDirector02 May 20242 Years 6 MonthsCurrent
Puneet TalwarAdditional Director04 Sep 20251 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Accertify (India) Solutions 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 Accertify (India) Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Accertify (India) Solutions Private Limited has 10 board changes on record since 2024: 4 appointments and 6 cessations. The latest: Puneet Talwar was appointed as Additional Director on 04 Sep 2025.

Appointed
Puneet Talwar was appointed as Additional Director.
AGM
Accertify (India) Solutions Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
Ceased
Andrew Paul Bronstein ceased to be Additional Director.
Ceased
Ankur Vohra ceased to be Additional Director.
Ceased
Mark Frank Michelon ceased to be Additional Director.
Ceased
Amol Mehta ceased to be Additional Director.
Appointed
Andrew Paul Bronstein was appointed as Director.
Appointed
Ankur Vohra was appointed as Whole-Time Director.
Appointed
Mark Frank Michelon was appointed as Director.
Filing
Accertify (India) Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Haryana.
Ceased
Ananta Ramamurthy Deshpande ceased to be Director.
Ceased
Gopi Krishna Kutala ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Accertify (India) Solutions is an active private limited company based in Gurgaon, Haryana, India. It was incorporated on 24 November 2023 (3+ years old) and is registered under CIN U62011HR2023PTC116745.

Accertify (India) Solutions has 3 current directors:

The latest financial statements of Accertify (India) Solutions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2024. Year-wise statements from FY 2024 are in the company report.

The CIN (Corporate Identification Number) of Accertify (India) Solutions is U62011HR2023PTC116745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Accertify (India) Solutions was incorporated on 24 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Haryana.

Puneet Talwar was appointed as Additional Director on 04 Sep 2025. Andrew Paul Bronstein ceased to be Additional Director on 28 Sep 2024. Ankur Vohra ceased to be Additional Director on 28 Sep 2024. Accertify (India) Solutions has 10 board changes on record in total.

The registered office of Accertify (India) Solutions is at International Techh Park 2nd Floor Phase – 1 In Electronic Hardware ItTes SEZ, Village Beharampur Block – 1 Near Sector – 59, Gurgaon, Haryana, India – 122011.

Accertify (India) Solutions can be reached at its registered office: International Techh Park 2nd Floor Phase – 1 In Electronic Hardware ItTes SEZ, Village Beharampur Block – 1 Near Sector – 59, Gurgaon, Haryana, India – 122011.

Accertify (India) Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.