About Iverifi Iam Private Limited
Data last updated: 25 February 2026
Iverifi Iam Private Limited is a private limited company based in Indore, Madhya Pradesh, India. Incorporated on 08 July 2023.
Registered with ROC Gwalior under CIN U62099MP2023PTC066602.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50,000. It is led by directors Balla Ravikumar and Satya Samhitha Donela.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Indore, Madhya Pradesh.
For more details, the company can be reached via its website iverifi.io.
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Registered AddressB – 401 Bcm City, Navlakha Square A B Road, Indore, Madhya Pradesh, India – 452001
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Board of Directors of Iverifi Iam Private Limited
Iverifi Iam Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balla Ravikumar | Director | 08 Jul 2023 | 3 Years 0 Months | Current |
| Satya Samhitha Donela | Director | 08 Jul 2023 | 3 Years 0 Months | Current |
Financials of Iverifi Iam Private Limited FY 2025 filings available
Ten-year financial statements for Iverifi Iam Private Limited
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Charges & Borrowings Iverifi Iam Private Limited
Iverifi Iam Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iverifi Iam Private Limited
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Employee and EPFO history for Iverifi Iam Private Limited
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GST Compliance of Iverifi Iam Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Iverifi Iam Private Limited
Credit ratings, litigation, and regulatory alerts for Iverifi Iam Private Limited
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MSME Payment Delays by Iverifi Iam Private Limited
MSME payment history for Iverifi Iam Private Limited
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Subsidiaries & Group Companies of Iverifi Iam Private Limited
Corporate group structure for Iverifi Iam Private Limited
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MCA Filings & Documents of Iverifi Iam Private Limited
MCA filings and documents for Iverifi Iam Private Limited
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Recent Activity on Iverifi Iam Private Limited
Frequently Asked Questions about Iverifi Iam Private Limited
Iverifi Iam Private Limited is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 08 July 2023 (3+ years old) and is registered under CIN U62099MP2023PTC066602.
The current directors of Iverifi Iam Private Limited are:
- Balla Ravikumar - Director
- Satya Samhitha Donela - Director
Iverifi Iam Private Limited can be reached at the registered office: B – 401 Bcm City, Navlakha Square A B Road, Indore, Madhya Pradesh, India – 452001, or through the website iverifi.io.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹50,000.
The company has its registered office at B – 401 Bcm City, Navlakha Square A B Road, Indore, Madhya Pradesh, India – 452001.
Iverifi Iam Private Limited was incorporated on 08 July 2023, making it 3+ years old. Registered with ROC Gwalior.