About DHI Verification
DHI Verification is a Financial Services company based in India founded in 2010. Verification services for background, education, and due diligence in India. It operates in the Financial Services and Business Services sectors. The company has 101 employees. Its Indian entity Dhi Investigation Services Private Limited reported revenue of ₹7.87 Cr. DHI Verification offers products and services including Background Verification and Litigation Verification. Its focus areas include Finance, Banking Services, Loan Verification and Due Diligence.
Company details
DHI Verification was established in 2010 by professionals from legal, academics, accounting, and information technology fields to address gaps in corporate services in India. Verification services are provided for background checks, litigation, and education to support industries like banking and IT. Over millions of verifications have been conducted, with a focus on data security and timely delivery through customized software. The company is recognized for quality-oriented reports that aid in risk mitigation and informed decisions, ensuring compliance and efficiency in human resource and business processes.
- Headquarters India
- Employees 101
- SectorsFinancial ServicesBusiness Services
- Email••••••••
- Phone•••• ••••
- Website dhiverification.com
- Social LinkedIn Facebook Instagram YouTube
- Legal Name Dhi Investigation Services Pvt. Ltd
- Date of Incorporation 01 Mar, 2011
- Jurisdiction Bangalore, Karnataka, India
- Annual Revenue₹7.87 Cr
FY 2024 · -9% YoY
- Net Profit₹23.1 Lakh
FY 2024 · 3% margin
- EBITDA₹73.2 Lakh
FY 2024 · 9% margin
- Employee Count101
Associated legal entities of DHI Verification
DHI Verification operates through Dhi Investigation Services Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2024) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Dhi Investigation Services Private Limited CIN U74990KA2011PTC057313 | Active | 01 Mar 2011 | Bangalore, Karnataka | ₹7.9 Cr | 101 | 3 | View details |
Products & Services of DHI Verification
DHI Verification offers a comprehensive portfolio of products and services, including Background Verification and Litigation Verification.
Background verification is conducted to check candidates' histories and references for informed decisions in hiring processes
Litigation verification is performed to examine legal records and court details for due diligence in business transactions
Apps and channels of DHI Verification
its YouTube channel DHI Verification has 1 subscribers.
Board of directors of Dhi Investigation Services Private Limited (DHI Verification)
Dhi Investigation Services Private Limited is the primary company behind DHI Verification. The board of Dhi Investigation Services Private Limited currently have 3 directors; the longest-serving is Dileep Simha Narasimhamurthy, appointed in 2011. 2 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Dileep Simha Narasimhamurthy DIN 02556179 | Director | 01 Mar 2011 | 15 yrs 8 mo | Dhi Investigation Services Private Limited |
| Raghavendra Hagalwadi Rajagopal DIN 03328159 | Director | 01 Mar 2011 | 15 yrs 8 mo | Dhi Investigation Services Private Limited |
| Dabbeghatta Subramanayaswamy Gopala Krishna DIN 03500292 | Director | 22 Sep 2023 | 3 yrs 1 mo | Dhi Investigation Services Private Limited |
Financials of DHI Verification
Figures of Dhi Investigation Services Private Limited, the primary company behind DHI Verification, for FY 2024. Revenue was ₹7.87 Cr (-9% year on year). Net profit was ₹23.1 Lakh (3% margin). EBITDA was ₹73.2 Lakh (9% margin). Revenue has grown at a compounded annual rate of +21% over three years and +9% over five years.
- ₹7.87 CrRevenue · FY 2024 · -9% YoY
- ₹23.1 LakhNet profit · 3% margin
- ₹73.2 LakhEBITDA · 9% margin
- ₹4 LakhPaid-up capital
- 101Employees (provident fund records)
- +21%Revenue CAGR, 3 years
- +9%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Dhi Investigation Services Private Limited are on its company page.
Detailed financial statements for DHI Verification
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
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Top companies in Alternative Lending
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|---|---|---|---|---|---|---|
Payment acceptance and processing solutions provider for businesses | 2018 | Gurugram, Haryana, India | USD 589.25 M | USD 179.52 M | 3,670 | |
Technology platform for real estate transactions and mortgages is provided. | 2014 | Gurugram, Haryana, India | USD 97.98 M | USD 28.9 M | 9,619 | |
Financial services are provided, specializing in personal and business loans. | 2016 | Mumbai, Maharashtra, India | USD 320.39 M | USD 106.45 M | 2,161 |
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Frequently Asked Questions about DHI Verification
DHI Verification was founded in 2010.
DHI Verification is headquartered in India.
DHI Verification has 101 employees.
The primary company behind DHI Verification, Dhi Investigation Services Private Limited, reported revenue of ₹7.87 Cr for FY 2024, down 9% year on year.
DHI Verification was established in 2010 by professionals from legal, academics, accounting, and information technology fields to address gaps in corporate services in India. Verification services are provided for background checks, litigation, and education to support industries like banking and IT. Over millions of verifications have been conducted, with a focus on data security and timely delivery through customized software. The company is recognized for quality-oriented reports that aid in risk mitigation and informed decisions, ensuring compliance and efficiency in human resource and business processes.
DHI Verification offers Background Verification and Litigation Verification.
DHI Verification operates through Dhi Investigation Services Private Limited.
The legal entities of DHI Verification currently have 3 directors, including Dileep Simha Narasimhamurthy, Raghavendra Hagalwadi Rajagopal, Dabbeghatta Subramanayaswamy Gopala Krishna.