About Instaveritas India Private Limited
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Instaveritas India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business process outsourcing sector. It was incorporated on 17 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2013PTC262329. Its GSTIN is 07AADCI4340R1Z7 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Abhishek Rathi and Nikhil Mulchandani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B1/H3 Mohan Cooperative Industrial Area Mathura Road, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.35 Cr, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹4.71 Cr (net margin 24.3%) and EBITDA of ₹6.72 Cr (EBITDA margin 34.7%). Revenue has grown at a compounded annual rate (CAGR) of 44% over three years and 33% over five years.
The company has about 203 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: InstaVeritas. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website instaveritas.com.
Company details
Contact details
Instaveritas India Private Limited's registered office is in New Delhi, Delhi. Its website is instaveritas.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressB1/H3 Mohan Cooperative Industrial Area Mathura Road, New Delhi, Delhi, India – 110044
- IndustryBusiness Outsourcing, Business Process Outsourcing
To see the full contact details of Instaveritas India Private Limited, buy the company report.
- 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
Brands
Instaveritas India operates one associated brand: InstaVeritas. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Background verification services are offered via an online platform. | instaveritas.com |
Business activity
The main business activity of Instaveritas India is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Instaveritas India Private Limited, buy the company report.
Financials of Instaveritas India Private Limited
FY 2024 filings availableInstaveritas India Private Limited reported revenue of ₹19.35 Cr (up 30% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 33% over five years, including 30% growth in the latest year. EBITDA rose 217% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹6.72 Cr | ||||
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| Net Profit (PAT) | ₹4.71 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 34.7% | ||||
| Net Profit Margin | 24.3% | ||||
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To see the full financial statements and ratios of Instaveritas India Private Limited, buy the company report.
Board of directors of Instaveritas India Private Limited
Instaveritas India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Rathi | Director | 26 Aug 2021 | 5 Years 2 Months | Current |
| Nikhil Mulchandani | Director | 17 Dec 2013 | 12 Years 10 Months | Current |
| Sandhya Mulchandani | Director | 17 Dec 2013 | 12 Years 10 Months | Current |
Auditor
Instaveritas India Private Limited is audited by ANKIT P JAIN & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANKIT P JAIN & CO. | FY 2023 | 028283N |
Shareholding
The shareholding of Instaveritas India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Instaveritas India Private Limited, buy the company report.
Legal cases
Instaveritas India Private Limited has 5 court cases on record: 3 filed by Instaveritas India, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Commercial suit | Filed by the company against Samasth Living Private Limited | Disposed |
| District court, South East, Delhi | Court case (RP) | Filed by the company against Samasth Living Private Limited | Disposed |
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed against the company by Colife Advisory Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Court case (Com.EX.) | Filed by the company against Colife Advisory Pvt Ltd | Disposed |
| District court, South East, Delhi | Court case (MCD CHL) | Filed against the company by an individual | Disposed |
To see the full case history of Instaveritas India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Instaveritas India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Instaveritas India Private Limited has a workforce of 203 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
GST
Instaveritas India has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCI4340R1Z7 | Delhi | Active | 01 Jul 2017 |
| 09AADCI4340R1Z3 | Uttar Pradesh | Active | 20 Mar 2020 |
To see the full GST registrations and return filing status of Instaveritas India Private Limited, buy the company report.
Recent activity
Instaveritas India Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Abhishek Rathi ceased to be Director on 17 Jun 2025.
Frequently asked questions
Instaveritas India is an active private limited company based in New Delhi, Delhi, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 17 December 2013 (13+ years old) and is registered under CIN U74900DL2013PTC262329.
Instaveritas India has 3 current directors:
- Abhishek Rathi - Director
- Nikhil Mulchandani - Director
- Sandhya Mulchandani - Director
The latest financial statements of Instaveritas India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Instaveritas India is 07AADCI4340R1Z7, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AADCI4340R1Z3 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Instaveritas India is U74900DL2013PTC262329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Instaveritas India has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the district courts.
Instaveritas India was incorporated on 17 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Abhishek Rathi ceased to be Director on 17 Jun 2025. Abhishek Rathi was appointed as Director on 26 Aug 2021. Nikhil Mulchandani was appointed as Director on 17 Dec 2013. Instaveritas India has 4 board changes on record in total.
Instaveritas India can be reached through the website instaveritas.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Instaveritas India is at B1H3 Mohan Cooperative Industrial Area Mathura Road, New Delhi, Delhi, India – 110044.
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