Driverify India Private Limited
About Driverify India Private Limited
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Driverify India Private Limited is a private limited company based in Kunduparambu, Kerala, India, recognised as a startup by DPIIT. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 13 January 2023.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63030KL2023PTC079964.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Koyilattu Answif Ali and Sajid Subair.
The registered office is at No.11/440 Surya House Near Kottyidath Temple, Kunduparambu, Kerala, India – 673021.
The company is associated with 1 brand: Driverify.
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- Registered AddressNo.11/440 Surya House Near Kottyidath Temple, Kunduparambu, Kerala, India – 673021
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Driverify India Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Driverify India Private Limited
Driverify India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Koyilattu Answif Ali | Director | 13 Jan 2023 | 3 Years 8 Months | Current |
| Sajid Subair | Director | 13 Jan 2023 | 3 Years 8 Months | Current |
Charges & Borrowings of Driverify India Private Limited
Driverify India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Driverify India Private Limited
Driverify India operates one associated brand: Driverify. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Car rental services are provided in Kozhikode, India. | driverify.in |
Employees and EPFO Compliance at Driverify India Private Limited
Employment history and EPFO contributions of people linked to Driverify India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Driverify India Private Limited
Driverify India Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Koyilattu Answif Ali was appointed as Director on 13 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Driverify India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Driverify India Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Driverify India Private Limited
Corporate group structure
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
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GST Compliance of Driverify India Private Limited
GST registrations and filing compliance
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
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MCA Filings & Documents of Driverify India Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Driverify India Private Limited
Driverify India is an active private limited company based in Kunduparambu, Kerala, India. The company works in transportation services, within the transportation industry. It was incorporated on 13 January 2023 (3+ years old) and is registered under CIN U63030KL2023PTC079964.
Driverify India has 2 current directors:
- Koyilattu Answif Ali - Director
- Sajid Subair - Director
The CIN (Corporate Identification Number) of Driverify India is U63030KL2023PTC079964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Driverify India was incorporated on 13 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Koyilattu Answif Ali was appointed as Director on 13 Jan 2023. Sajid Subair was appointed as Director on 13 Jan 2023.
Yes, Driverify India is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Driverify India is at No.11440 Surya House Near Kottyidath Temple, Kunduparambu, Kerala, India – 673021.
Driverify India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Driverify India operates in the transportation industry, in the transportation services segment.
No. Driverify India is not listed on any stock exchange. It is an unlisted company.