About Confirmation.Com India Private Limited
Data last updated:
Confirmation.Com India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Thomson Reuters International Services Private Limited. It specialises in business support services, a part of the broader business services sector. Incorporated on 11 March 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74900MH2016FTC274218.
Capital: an authorised share capital of ₹3.3 Cr and a paid-up capital of ₹3.3 Cr. It is led by directors Shreeram Varahan and Samir Malik.
Last AGM: 07 August 2024. Financial statements filed for year ended 31 March 2024. Office: 719 C – Wing 215 Atrium Andheri Kurla Road Andheri(East) Mumbai, Maharashtra, India – 400093.
It operates as a subsidiary of Thomson Reuters International Services Private Limited.
The company is associated with 1 brand - Confirmation.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website confirmation.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address719 C – Wing 215 Atrium Andheri Kurla Road Andheri(East) Mumbai, Maharashtra, India – 400093
- IndustryBusiness Services, Business Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Confirmation.Com India
Confirmation.Com India operates one associated brand: Confirmation. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Electronic audit confirmation services are provided to auditors and clients. | confirmation.com |
Competitors & Alternatives of Confirmation.Com India
Brands and companies operating in the same space as Confirmation.Com India Private Limited include AuditBoard, Ocrolus, Auditoria.AI and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 AuditBoard | Cloud-based GRC and audit management solutions are provided. | Cerritos, United States, United States | 2014 |
 Ocrolus | Provider of bank accounts auditing solutions for businesses | New York, United States, United States | 2014 |
 Auditoria.AI | AI-driven audit automation solutions for enterprises are provided. | Menlo Park, United States, United States | 2019 |
 Caseware | Accounting and auditing software solutions are supplied worldwide. | Toronto, Canada, Canada | 1988 |
 FISCAL Technologies | Cloud-based audit and risk management solutions are provided for businesses. | Raleigh, United States, United States | 2002 |
 Validis | Accounting data is validated and standardized through web-based auditing. | London, United Kingdom, United Kingdom | 2001 |
 Navix | Navix is recognized for providing automated freight audit solutions. | Santa Rosa Beach, United States, United States | 2021 |
 Supervizor | Auditing and internal control software is offered to businesses. | Paris, France, France | 2009 |
 MyWorkpapers | Cloud-based financial and compliance audit software is provided for professionals. | Newport Pagnell, United Kingdom, United Kingdom | 2009 |
Business Activity of Confirmation.Com India
Confirmation.Com India operates primarily in the professional, scientific and technical sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Confirmation.Com India Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Confirmation.Com India
Confirmation.Com India Private Limited is audited by K N A V & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K N A V & CO | Locked | Locked | Locked |
Complete auditor history for Confirmation.Com India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Confirmation.Com India Private Limited
Confirmation.Com India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreeram Varahan Also directs: Thomson Reuters International Services Private Limited, Sureprep (India) Private Limited, Highq (India) Private Limited and 3 more | Director | 23 Sep 2019 | 7 Years 0 Months | Current |
| Samir Malik | Director | 23 Sep 2019 | 7 Years 0 Months | Current |
Financials of Confirmation.Com India Private Limited FY 2024 filings available
Ten-year financial statements for Confirmation.Com India Private Limited
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.
Ownership and Shareholding of Confirmation.Com India
Shareholding and ownership data for Confirmation.Com India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Confirmation.Com India
Confirmation.Com India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confirmation.Com India
Confirmation.Com India Private Limited has a workforce of 0 employees as of Apr 01, 2024.
Employee and EPFO history for Confirmation.Com India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Confirmation.Com India
GST registrations and filing compliance for Confirmation.Com India Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Confirmation.Com India
Credit ratings, litigation, and regulatory alerts for Confirmation.Com India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Confirmation.Com India
MSME payment history for Confirmation.Com India Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Confirmation.Com India
Corporate group structure for Confirmation.Com India Private Limited
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.
MCA Filings & Documents of Confirmation.Com India
MCA filings and documents for Confirmation.Com India Private Limited
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.
Recent Activity on Confirmation.Com India
Frequently Asked Questions about Confirmation.Com India Private Limited
Confirmation.Com India is an active foreign private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 March 2016 (10+ years old) and is registered under CIN U74900MH2016FTC274218.
The current directors of Confirmation.Com India are:
- Shreeram Varahan - Director
- Samir Malik - Director
The primary industry of Confirmation.Com India is business services. The company specifically operates in business support services. The company is currently active in this sector.
Confirmation.Com India can be reached at the registered office: 719 C – Wing 215 Atrium Andheri Kurla Road AndheriEast Mumbai, Maharashtra, India – 400093, or through the website confirmation.com.
The authorised capital is ₹3.3 Cr, and the paid-up capital is ₹3.3 Cr.
The company has its registered office at 719 C – Wing 215 Atrium Andheri Kurla Road AndheriEast Mumbai, Maharashtra, India – 400093.