Digiveritas Outsourcing Solutions Private Limited
About Digiveritas Outsourcing Solutions Private Limited
Data last updated: 21 July 2025
Digiveritas Outsourcing Solutions Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 30 July 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U74140DL2015PTC283418.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonu Chadha and Bikram Singh Chadha.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Wz – 8/7 First Floor Peeli Kothi Kirtinagar Industrial Area Kirtinagar, New Delhi, Delhi, India – 110015.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressWz – 8/7 First Floor Peeli Kothi Kirtinagar Industrial Area Kirtinagar, New Delhi, Delhi, India – 110015
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Digiveritas Outsourcing Solutions Private Limited
Digiveritas Outsourcing Solutions Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Placement agencies and HR management services | Locked |
Detailed business activity records for Digiveritas Outsourcing Solutions Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Digiveritas Outsourcing Solutions Private Limited
Digiveritas Outsourcing Solutions Private Limited is audited by M.K. Jain & 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 |
|---|---|---|---|
| M.K. Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Digiveritas Outsourcing Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Digiveritas Outsourcing Solutions Private Limited
Digiveritas Outsourcing Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu Chadha | Director | 30 Jul 2015 | 10 Years 11 Months | Current |
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Bikram Singh Chadha
Also directs:
Impressions Services Private Limited, Clean India Services Llp
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Director | 30 Jul 2015 | 10 Years 11 Months | Current |
Financials of Digiveritas Outsourcing Solutions Private Limited FY 2024 filings available
Ten-year financial statements for Digiveritas Outsourcing Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Digiveritas Outsourcing Solutions Private Limited
Shareholding and ownership data for Digiveritas Outsourcing Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Digiveritas Outsourcing Solutions Private Limited
Digiveritas Outsourcing Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Digiveritas Outsourcing Solutions Private Limited
View historical data on people associated with Digiveritas Outsourcing Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Digiveritas Outsourcing Solutions 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 Digiveritas Outsourcing Solutions Private Limited
GST registrations and filing compliance for Digiveritas Outsourcing Solutions 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
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Credit Ratings, Litigation & Regulatory Alerts for Digiveritas Outsourcing Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Digiveritas Outsourcing Solutions 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 Digiveritas Outsourcing Solutions Private Limited
MSME payment history for Digiveritas Outsourcing Solutions 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
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Subsidiaries & Group Companies of Digiveritas Outsourcing Solutions Private Limited
Corporate group structure for Digiveritas Outsourcing Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Digiveritas Outsourcing Solutions Private Limited
MCA filings and documents for Digiveritas Outsourcing Solutions 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 Digiveritas Outsourcing Solutions Private Limited
Frequently Asked Questions about Digiveritas Outsourcing Solutions Private Limited
Digiveritas Outsourcing Solutions Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Digiveritas Outsourcing Solutions Private Limited is a company pending strike off, currently registered as a private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 30 July 2015 and is registered under CIN U74140DL2015PTC283418. The company may be struck off soon - caution is advised.
The compliance status of Digiveritas Outsourcing Solutions Private Limited is compliant as of 21 July 2025.
The current directors of Digiveritas Outsourcing Solutions Private Limited are:
- Sonu Chadha - Director
- Bikram Singh Chadha - Director
The CIN (Corporate Identification Number) of Digiveritas Outsourcing Solutions Private Limited is U74140DL2015PTC283418. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Digiveritas Outsourcing Solutions Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.