Directverify Technologies Private Limited
About Directverify Technologies Private Limited
Data last updated: 26 July 2025
Directverify Technologies Private Limited was a private limited company based in Mangaluru, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 19 January 2016.
Registered with ROC Bangalore under CIN U74900KA2016PTC085365.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Masuda Banu and Mehamood Khan.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Suralpady # 6 – 19/1 Kodical Road Opp. Navami Apts Kottara Chowki, Mangaluru, Karnataka, India – 575006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSuralpady # 6 – 19/1 Kodical Road Opp. Navami Apts Kottara Chowki, Mangaluru, Karnataka, India – 575006
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Directverify Technologies Private Limited
Directverify Technologies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Masuda Banu | Director | 19 Jan 2016 | 10 Years 7 Months | As last reported |
| Mehamood Khan | Director | 19 Jan 2016 | 10 Years 7 Months | As last reported |
Financials of Directverify Technologies Private Limited FY 2018 filings available
Ten-year financial statements for Directverify Technologies Private Limited
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Charges & Borrowings Directverify Technologies Private Limited
Directverify Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Directverify Technologies Private Limited
View historical data on people associated with Directverify Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Directverify Technologies Private Limited
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GST Compliance of Directverify Technologies Private Limited
GST registrations and filing compliance for Directverify Technologies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Directverify Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Directverify Technologies Private Limited
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MSME Payment Delays by Directverify Technologies Private Limited
MSME payment history for Directverify Technologies Private Limited
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Subsidiaries & Group Companies of Directverify Technologies Private Limited
Corporate group structure for Directverify Technologies Private Limited
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MCA Filings & Documents of Directverify Technologies Private Limited
MCA filings and documents for Directverify Technologies Private Limited
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Recent Activity on Directverify Technologies Private Limited
Frequently Asked Questions about Directverify Technologies Private Limited
Directverify Technologies Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Directverify Technologies Private Limited is a struck-off private limited company in the business services sector based in Mangaluru, Karnataka, India. It was incorporated on 19 January 2016 and is registered under CIN U74900KA2016PTC085365. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Directverify Technologies Private Limited are:
- Masuda Banu - Director
- Mehamood Khan - Director
The CIN (Corporate Identification Number) of Directverify Technologies Private Limited is U74900KA2016PTC085365. 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 Directverify Technologies Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Suralpady # 6 – 191 Kodical Road Opp. Navami Apts Kottara Chowki, Mangaluru, Karnataka, India – 575006.