About Instaveritas India Private Limited
Data last updated: 20 December 2025
Instaveritas India Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. The company specialises in business process outsourcing. Incorporated on 17 December 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U74900DL2013PTC262329.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 203 employees as per the latest available data.
The company is associated with 1 brand - Instaveritas.
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.
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Registered AddressB1/H3 Mohan Cooperative Industrial Area Mathura Road, New Delhi, Delhi, India – 110044
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IndustryBusiness Outsourcing, Business Process Outsourcing
- 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 Instaveritas India Private Limited
Instaveritas India Private Limited operates one associated brand: InstaVeritas. These brands represent Instaveritas India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Background verification services are offered via an online platform. | instaveritas.com |
Competitors & Alternatives of Instaveritas India Private Limited
Brands and companies operating in the same space as Instaveritas India Private Limited include IDfy, Checkr, Truework and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IDfy
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Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
Checkr
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AI platform for employee background verification is utilized. | San Francisco, United States, United States | 2014 |
Truework
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Background verification for candidates' employment and income is automated. | San Francisco, United States, United States | 2017 |
KarmaCheck
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Cloud-based background checks for employee screening are facilitated. | San Francisco, United States, United States | 2019 |
Fama
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Social Media Background and Digital Footprint check | Los Angeles, United States, United States | 2015 |
Certn
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AI-enabled platform for background verification and profiling is provided. | Toronto, Canada, Canada | 2016 |
AuthBridge
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Identity verification, employee screening, and due diligence platforms are provided. | Gurugram, India, India | 2005 |
Truv
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Employee background verifications are facilitated through a cloud-based platform. | Miami, United States, United States | 2020 |
Vault Health
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Male reproductive health services are provided through andrology clinics. | New York, United States, United States | 2018 |
Veremark
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Reference checking and CV validation solutions are provided to recruiters. | London, United Kingdom, United Kingdom | 2018 |
Business Activity of Instaveritas India Private Limited
Instaveritas 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 Instaveritas India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Instaveritas India Private Limited
Instaveritas India Private Limited is audited by ANKIT P JAIN & 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 |
|---|---|---|---|
| ANKIT P JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Instaveritas India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Instaveritas India Private Limited
Instaveritas India Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Rathi | Director | 26 Aug 2021 | 4 Years 11 Months | Current |
| Nikhil Mulchandani | Director | 17 Dec 2013 | 12 Years 7 Months | Current |
| Sandhya Mulchandani | Director | 17 Dec 2013 | 12 Years 7 Months | Current |
Financials of Instaveritas India Private Limited FY 2024 filings available
Instaveritas India Private Limited reported revenue of ₹19.35 Cr (up 30.00% YoY) for FY 2024.
Ten-year financial statements for Instaveritas India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Instaveritas India Private Limited
Shareholding and ownership data for Instaveritas India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Instaveritas India Private Limited
Instaveritas India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Instaveritas India Private Limited
Instaveritas India Private Limited has a workforce of 203 employees as of Mar 29, 2024.
Employee and EPFO history for Instaveritas India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Instaveritas India Private Limited
GST registrations and filing compliance for Instaveritas India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Instaveritas India Private Limited
Credit ratings, litigation, and regulatory alerts for Instaveritas 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Instaveritas India Private Limited
MSME payment history for Instaveritas India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Instaveritas India Private Limited
Corporate group structure for Instaveritas India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Instaveritas India Private Limited
MCA filings and documents for Instaveritas 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Instaveritas India Private Limited
Frequently Asked Questions about Instaveritas India Private Limited
Instaveritas India Private Limited is an active private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 17 December 2013 (13+ years old) and is registered under CIN U74900DL2013PTC262329. The company has 203 employees.
Instaveritas India Private Limited reported revenue of ₹19.35 Cr for FY 2024 (up 30.00% YoY).
The current directors of Instaveritas India Private Limited are:
- Abhishek Rathi - Director
- Nikhil Mulchandani - Director
- Sandhya Mulchandani - Director
The primary industry of Instaveritas India Private Limited is business outsourcing. The company specifically operates in business process outsourcing. The company is currently active in this sector.
Yes, Instaveritas India Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Instaveritas India Private Limited can be reached at the registered office: B1H3 Mohan Cooperative Industrial Area Mathura Road, New Delhi, Delhi, India – 110044, or through the website instaveritas.com.