About Hello Verify India Private Limited
Data last updated: 06 March 2026
Hello Verify India Private Limited is a foreign private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in business support services, a part of the broader business services sector. Incorporated on 13 March 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U74999DL2018FTC330765.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.4 Cr. It is led by directors Karan Sonu Mirchandani and Varun Mirchandani.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ug – 7 Suneja Tower – 1 District Centre Janak Puri, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2024, the company reported a revenue of ₹87.62 Cr, a growth of 16% compared to the previous year.
The company has a workforce of approximately 503 employees as per the latest available data.
The company is associated with 1 brand - Helloverify. As per MCA filings, the company has open charges of ₹61.17 Cr and satisfied charges of ₹1.75 Cr on record.
For more details, the company can be reached via its website helloverify.com.
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Registered AddressUg – 7 Suneja Tower – 1 District Centre Janak Puri, New Delhi, Delhi, India – 110058
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IndustryBusiness Services, Business Support 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 Hello Verify India Private Limited
Hello Verify India Private Limited operates one associated brand: Helloverify. These brands represent Hello Verify India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Applicant tracking is enabled through an online verification platform. | helloverify.com |
Competitors & Alternatives of Hello Verify India Private Limited
Brands and companies operating in the same space as Hello Verify India Private Limited include Perfios, IDfy, Signicat and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Perfios
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Provides financial technology solutions for data analysis and verification globally. | Bengaluru, India, India | 2008 |
IDfy
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Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
Signicat
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Software solutions for identity management are provided via APIs. | Trondheim, Norway, Norway | 2006 |
Onfido
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Identity verification solutions are provided, including document and biometric authentication. | London, United Kingdom, United Kingdom | 2012 |
Encompass
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Corporate Digital Identity and KYC solutions are provided by Encompass. | Glasgow, United Kingdom, United Kingdom | 2011 |
Kriya
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Diversified business loans, payments, and authentication solutions are provided online. | London, United Kingdom, United Kingdom | 2010 |
HID Global
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Cloud-based physical identity and access management systems are developed. | Austin, United States, United States | 1991 |
Checkr
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AI platform for employee background verification is utilized. | San Francisco, United States, United States | 2014 |
Unico
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Digital identity solutions company providing facial biometrics and digital admission solutions | Sao Paulo, Brazil, Brazil | 2007 |
Digio
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Mobile platform offering credit cards | Sao Paulo, Brazil, Brazil | 2016 |
Business Activity of Hello Verify India Private Limited
Hello Verify India Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Hello Verify India 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 Hello Verify India Private Limited
Hello Verify India Private Limited is audited by S.N. Nanda & 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 |
|---|---|---|---|
| S.N. Nanda & Co | Locked | Locked | Locked |
Complete auditor history for Hello Verify India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Hello Verify India Private Limited
Hello Verify India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Sonu Mirchandani | Director | 13 Mar 2018 | 8 Years 4 Months | Current |
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Varun Mirchandani
Also directs:
Socialtick Club Llp, South Delhi Constructions Llp
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Director | 13 Mar 2018 | 8 Years 4 Months | Current |
Financials of Hello Verify India Private Limited FY 2025 filings available
Hello Verify India Private Limited reported revenue of ₹87.62 Cr (up 16.00% YoY) for FY 2024.
Ten-year financial statements for Hello Verify India Private Limited
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Ownership and Shareholding of Hello Verify India Private Limited
Shareholding and ownership data for Hello Verify India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Hello Verify India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2025 | Others | ₹25 Cr | Open |
| 28 Jan 2025 | State Bank of India | ₹4.9 Cr | Open |
| 26 Jun 2024 | Others | ₹3.4 Cr | Open |
| 30 Oct 2023 | Others | ₹27.5 Cr | Open |
| 17 Jun 2019 | Yes Bank Limited | ₹36.95 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Hello Verify India Private Limited
Hello Verify India Private Limited has a workforce of 503 employees as of Aug 10, 2025.
Employee and EPFO history for Hello Verify India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Hello Verify India Private Limited
GST registrations and filing compliance for Hello Verify India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Hello Verify India Private Limited
Credit ratings, litigation, and regulatory alerts for Hello Verify India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Hello Verify India Private Limited
MSME payment history for Hello Verify India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Hello Verify India Private Limited
Corporate group structure for Hello Verify India Private Limited
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- Parent company
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MCA Filings & Documents of Hello Verify India Private Limited
MCA filings and documents for Hello Verify India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Hello Verify India Private Limited
Recent News on Hello Verify India Private Limited
Frequently Asked Questions about Hello Verify India Private Limited
Hello Verify India Private Limited is an active foreign private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 13 March 2018 (8+ years old) and is registered under CIN U74999DL2018FTC330765. The company has 503 employees.
Hello Verify India Private Limited reported revenue of ₹87.62 Cr for FY 2024 (up 16.00% YoY).
The current directors of Hello Verify India Private Limited are:
- Karan Sonu Mirchandani - Director
- Varun Mirchandani - Director
The primary industry of Hello Verify India Private Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Yes, Hello Verify India Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Hello Verify India Private Limited can be reached at the registered office: Ug – 7 Suneja Tower – 1 District Centre Janak Puri, New Delhi, Delhi, India – 110058, or through the website helloverify.com.