Verifacts

Bengaluru, India Founded: 2003 • Age: 23 yrs Acquired By Modern India
Background verification services for employee and business screening are offered.
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About Verifacts

Verifacts is a company based in Bengaluru (India) founded in 2003 was acquired by Modern India in February 2014.. The company has 297 employees as of April 05, 2024. Verifacts operates in a competitive market with competitors including TalentBridge, ATA, Eduquity, Thomas and Candorful, among others.

  • Headquarter Bengaluru, India
  • Employees 297 as on 05 Apr, 2024
  • Sectors
    Business Services
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Verifacts Services Private Limited
  • Date of Incorporation 22 Mar, 2005
  • Jurisdiction Bangaluru, Karnataka, India
Operational Areas
Business Services → Workforce & Human Resource Solutions
Key Metrics
  • Annual Revenue
    $3 M (USD)
    15.93
    as on Mar 31, 2023
  • Net Profit
    $100.26 K (USD)
    -32.35
    as on Mar 31, 2023
  • EBITDA
    $343.92 K (USD)
    14.43
    as on Mar 31, 2023
  • Latest Funding Round
  • Investors
  • Employee Count
    297

    as on Apr 05, 2024

  • Acquired by
    Modern India

    (Feb 04, 2014)

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People of Verifacts
Headcount 500-1000
Employee Profiles 1
Board Members and Advisors 3
Employee Profiles
People
Vijay Kumar Jatia
Chairman

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Board Members and Advisors
people
Sidhant Jatia
Director
people
S. D. Israni
Director
people
Mudit Jatia
Director

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Teams

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Funding Insights of Verifacts

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in Verifacts

Verifacts has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Modern India. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Institutional
Investor Description Founded Year Domain Location
Provider of real estate development, renewable energy, global sourcing, and HR services
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by Verifacts

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - Verifacts

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Verifacts Comparisons

Employees
+
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Competitors of Verifacts

Verifacts operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as TalentBridge, ATA, Eduquity, Thomas and Candorful, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Tailored recruitment solutions are delivered across diverse industries.
domain founded_year HQ Location
Computerized testing and talent assessment services are provided by ATA.
domain founded_year HQ Location
Human resource assessment and examination management solutions for enterprises
domain founded_year HQ Location
Candidate assessment services are provided for recruitment purposes.
domain founded_year HQ Location
Interview coaching and career consulting services are provided.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Verifacts

Frequently Asked Questions about Verifacts

When was Verifacts founded?

Verifacts was founded in 2003.

Where is Verifacts located?

Verifacts is headquartered in Bengaluru, India. It is registered at Bengaluru, Karnataka, India.

Who is the current CEO of Verifacts?

Rajiv Sharma is the current CEO of Verifacts.

How many employees does Verifacts have?

As of Apr 05, 2024, the latest employee count at Verifacts is 297.

What is the annual revenue of Verifacts?

Annual revenue of Verifacts is $3M as on Mar 31, 2023.

What does Verifacts do?

Verifacts was established in 2003 in Bengaluru, India, as a provider of background verification services. Customized checks are conducted across industries, from basic verifications to those tailored for specific sectors. Employee, partner, and client data are authenticated through thorough processes. Operations focus on delivering accurate and timely information to support risk mitigation and decision-making in personnel and business relationships.

Who are the top competitors of Verifacts?

Verifacts's top competitors include Thomas, ATA and TalentBridge.

Who are Verifacts's investors?

Verifacts has 1 investor. Key investors include Modern India.

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