E Square Verification Private Limited - Company Profile

It is a transportation private limited company based in New Delhi, Delhi, India, established in 2007.
2007 New Delhi, Delhi, India Converted to LLP
Last Updated:
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About E Square Verification Private Limited

E Square Verification Private Limited, a converted to llp private limited company, was established on 23 March 2007 in New Delhi, Delhi, India. Engaging in transportation services within the transportation sector, it holds CIN: U80904DL2007PTC161083. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹1.25 M.

Past directors included Kanwal Jit Singh, Subhash Chander Katyal, Hitesh Bhatia. Its latest AGM occurred on 21 September 2018, with the balance sheet filed on 31 March 2018. It is based at B-10/7132 Vasant Kunj, New Delhi, Delhi, 110070.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U80904DL2007PTC161083

  • Registration Number

    161083

  • Incorporation Date

    23 March 2007

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹1.25 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 1.25 M
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
Company report

E Square Verification Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into E Square Verification Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at E Square Verification Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2008 Past
Pramod Abcsdd Director 16 Dec 2018 Past
Pramod Abcsdd Director 16 Dec 2018 Past
Pramod Abcsdd Director 29 Jul 2013 Past

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Financial Performance of E Square Verification.

E Square Verification Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

E Square Verification revenue growth over time
E Square Verification profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of E Square Verification?

In 2017, E Square Verification had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at E Square Verification?

Unlock and access historical data on people associated with E Square Verification, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on E Square Verification
Recent Activity within the Organization
  • Annual General Meeting

    Progress on E Square Verification Private Limited last Annual general meeting of members was held on 21 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity E Square Verification Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was completed.

  • Company Incorporation

    The activity E Square Verification Private Limited was registered on 23 Mar 2007 with Roc Delhi & aged 18 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of E Square Verification Private Limited?

The CIN of E Square Verification Private Limited is U80904DL2007PTC161083.

Where is E Square Verification Private Limited headquartered?

E Square Verification Private Limited is headquartered at B-10/7132 Vasant Kunj, New Delhi, Delhi, 110070.

When was E Square Verification Private Limited incorporated?

E Square Verification Private Limited was incorporated on 23 March 2007.

What is the primary industry of E Square Verification Private Limited?

The primary industry of E Square Verification Private Limited is Transportation.

Is E Square Verification Private Limited a listed company?

E Square Verification Private Limited is unlisted.

What is the capital structure of E Square Verification Private Limited?

The authorized capital of E Square Verification Private Limited is ₹3.50 M, and the paid-up capital is ₹1.25 M.

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