About Digiverifi Private Limited
Data last updated: 26 December 2025
Digiverifi Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 17 August 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U74999DL2017PTC322257.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Chaudhry Rajinderkumar Sejwal and Ravi Solanki.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 364 Air Force Naval Housing Society Sector 7 Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.13 Cr, a growth of 27% compared to the previous year.
The company has a workforce of approximately 41 employees as per the latest available data.
The company is associated with 1 brand - Digiverifi.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website digiverifi.com.
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Registered Address364 Air Force Naval Housing Society Sector 7 Dwarka, New Delhi, Delhi, India – 110075
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IndustryTravel and Hospitality, Consumer Professional 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 Digiverifi Private Limited
Digiverifi Private Limited operates one associated brand: DigiVerifi. These brands represent Digiverifi Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers employment screening, drug testing, and research for business compliance. | digiverifi.com |
Competitors & Alternatives of Digiverifi Private Limited
Brands and companies operating in the same space as Digiverifi Private Limited include HireRight, First Advantage, Sterling and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
HireRight
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Background screening services are provided to employers worldwide. | Nashville, United States, United States | 1995 |
First Advantage
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Background checks and screening services are provided for businesses. | Atlanta, United States, United States | 2003 |
Sterling
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Cloud-based applicant tracking for background checks is facilitated. | New York, United States, United States | 1975 |
Cisive
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Background check services are provided for employment screening and compliance. | Holtsville, United States, United States | 1977 |
TalentWise
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Candidates are screened and onboarded via SaaS platform for enterprises. | Bothell, United States, United States | 2006 |
AccuSourceHR
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Background screening services are provided to employers for hiring processes. | Phoenix, United States, United States | 1999 |
i Back Tune
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HR services are delivered to clients in Hangzhou, China. | Hangzhou, China, China | 2015 |
ComplianceAssist
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Compliance services provider | Brighton, United Kingdom, United Kingdom | 2009 |
Orange Tree Employment Screening
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Background screening services are provided to HR companies. | Minneapolis, United States, United States | 1990 |
Universal Background Screening
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Employee background verification services are provided nationwide. | Scottsdale, United States, United States | 1972 |
Business Activity of Digiverifi Private Limited
Digiverifi Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Digiverifi Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Digiverifi Private Limited
Digiverifi Private Limited is audited by CV & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CV & CO | Locked | Locked | Locked |
Complete auditor history for Digiverifi Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Digiverifi Private Limited
Digiverifi Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chaudhry Rajinderkumar Sejwal | Director | 17 Aug 2017 | 8 Years 11 Months | Current |
| Ravi Solanki | Director | 17 Aug 2017 | 8 Years 11 Months | Current |
Financials of Digiverifi Private Limited FY 2025 filings available
Digiverifi Private Limited reported revenue of ₹4.13 Cr (up 27.00% YoY) for FY 2024.
Ten-year financial statements for Digiverifi Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Digiverifi Private Limited
Shareholding and ownership data for Digiverifi Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Digiverifi Private Limited
Digiverifi Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Digiverifi Private Limited
Digiverifi Private Limited has a workforce of 41 employees as of Apr 06, 2024.
Employee and EPFO history for Digiverifi Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Digiverifi Private Limited
GST registrations and filing compliance for Digiverifi Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Digiverifi Private Limited
Credit ratings, litigation, and regulatory alerts for Digiverifi Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Digiverifi Private Limited
MSME payment history for Digiverifi Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Digiverifi Private Limited
Corporate group structure for Digiverifi Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Digiverifi Private Limited
MCA filings and documents for Digiverifi Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Digiverifi Private Limited
Frequently Asked Questions about Digiverifi Private Limited
Digiverifi Private Limited is an active private limited company in the travel and hospitality sector based in New Delhi, Delhi, India. It was incorporated on 17 August 2017 (9+ years old) and is registered under CIN U74999DL2017PTC322257. The company has 41 employees.
Digiverifi Private Limited reported revenue of ₹4.13 Cr for FY 2024 (up 27.00% YoY).
The current directors of Digiverifi Private Limited are:
- Chaudhry Rajinderkumar Sejwal - Director
- Ravi Solanki - Director
The primary industry of Digiverifi Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Digiverifi Private Limited can be reached at the registered office: 364 Air Force Naval Housing Society Sector 7 Dwarka, New Delhi, Delhi, India – 110075, or through the website digiverifi.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.