
About Iverify Research Services Private Limited
Data last updated:
Iverify Research Services Private Limited is a private limited company based in Gurugram, Haryana, India, recognised as a startup by DPIIT. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 11 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U93000HR2019PTC084099. Its GSTIN is 06AAFCI4981A1ZR (Haryana).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50,000. It is led by directors Aayush Saini and Shweta Pradip Birthare.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H. No. 24 Ground Floor Starwood Society Malibu Twon Sector – 50, Gurugram, Haryana, India – 122018.
As per the financials filed for FY 2024, the company reported a revenue of ₹72.12 Lakh, a decline of 16% compared to the previous year. For the same year it recorded a net loss of ₹19.52 Lakh (net margin -27.1%) and EBITDA of -₹18.02 Lakh (EBITDA margin -25%). Revenue has grown at a compounded annual rate (CAGR) of 196% over three years.
The company has about 18 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed against it.
Iverify Research Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0022316). For more details, the company can be reached via its website iverify.co.
Recognitions & Rankings of Iverify Research Services
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-05-0022316
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressH. No. 24 Ground Floor Starwood Society Malibu Twon Sector – 50, Gurugram, Haryana, India – 122018
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
- One PDF report, delivered after checkout
Business Activity of Iverify Research Services Private Limited
The main business activity of Iverify Research Services is support service to organizations. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Iverify Research Services Private Limited FY 2025 filings available
Iverify Research Services Private Limited reported revenue of ₹72.12 Lakh (down 16% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Iverify Research Services Private Limited
Revenue fell 16% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 196%. EBITDA fell 53% 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 of Iverify Research Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹18.02 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹19.52 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Iverify Research Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -25% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -27.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Iverify Research Services are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Iverify Research Services Private Limited
Iverify Research Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aayush Saini Also directs: Aptiv Health Care Private Limited | Director | 16 May 2022 | 4 Years 5 Months | Current |
| Shweta Pradip Birthare | Additional Director | 13 May 2023 | 3 Years 5 Months | Current |
Peer Comparison of Iverify Research Services Private Limited
Iverify Research Services Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Professional Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Scoosh Living Private Limited | ₹72.47 Lakh (FY 2025) | •••• | •••• | 59.0% | •••• | Chala, Gujarat, India |
| Ansh Intertrade Private Limited | ₹72.44 Lakh (FY 2025) | •••• | •••• | -32.0% | •••• | New Delhi, Delhi, India |
| K&S Digiprotect Services Private Limited | ₹72.31 Lakh (FY 2025) | •••• | •••• | 18.0% | •••• | New Delhi, Delhi, India |
| BRL Express India Private Limited | ₹72.27 Lakh (FY 2023) | •••• | •••• | 278.0% | •••• | Thane, Maharashtra, India |
| Nuerolytica Consulting Private Limited | ₹72.23 Lakh (FY 2025) | •••• | •••• | 50.0% | •••• | Gurgaon, Haryana, India |
| Iverify Research Services Private Limited this company | ₹72.12 Lakh (FY 2024) | •••• | •••• | -16.0% | •••• | Gurugram, Haryana, India |
| ZZ Two Little Tortoise Private Limited | ₹72.11 Lakh (FY 2025) | •••• | •••• | -48.0% | •••• | Telangana, India |
| Auto Yarn Private Limited | ₹72.09 Lakh (FY 2025) | •••• | •••• | 17.0% | •••• | Mumbai, Maharashtra, India |
| Sankalpan Architects Private Limited | ₹72.08 Lakh (FY 2021) | •••• | •••• | -23.0% | •••• | Mumbai, Maharashtra, India |
| Hiresafe Verification Services India Private Limited | ₹72.05 Lakh (FY 2025) | •••• | •••• | 11.0% | •••• | Bangalore, Karnataka, India |
| Birudo3 Private Limited | ₹72.05 Lakh (FY 2025) | •••• | •••• | 113.0% | •••• | Panaji, Goa, India |
Peers are the five companies nearest above and the five nearest below Iverify Research Services by revenue in the Consumer Services industry (Professional Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Iverify Research Services Private Limited
Iverify Research Services Private Limited is audited by A P R A & ASSOCIATES LLP for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P R A & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Iverify Research Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Iverify Research Services Private Limited
Iverify Research Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Iverify Research Services Private Limited
Iverify Research Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hisar, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Iverify Research Services Private Limited
Employment history and EPFO contributions of people linked to Iverify Research Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Iverify Research Services Private Limited
Iverify Research Services Private Limited has 6 board changes on record since 2022: 2 appointments and 4 cessations. The latest: Shweta Pradip Birthare was appointed as Additional Director on 13 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Iverify Research Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Iverify Research Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Iverify Research Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Iverify Research Services Private Limited
Iverify Research Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAFCI4981A1ZR | Haryana | Active | 02 Jan 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Iverify Research Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Iverify Research Services Private Limited
Iverify Research Services is an active private limited company based in Gurugram, Haryana, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 11 December 2019 (7+ years old) and is registered under CIN U93000HR2019PTC084099.
Iverify Research Services reported revenue of ₹72.12 Lakh for FY 2024 (down 16% YoY).
Iverify Research Services has 2 current directors:
- Aayush Saini - Director
- Shweta Pradip Birthare - Additional Director
Iverify Research Services reported a net loss of ₹19.52 Lakh (net margin -27.1%) and EBITDA of -₹18.02 Lakh (EBITDA margin -25%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Iverify Research Services is 196% over three years. In the latest year (FY 2024) revenue fell 16%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Iverify Research Services is 06AAFCI4981A1ZR, registered in Haryana.
The CIN (Corporate Identification Number) of Iverify Research Services is U93000HR2019PTC084099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iverify Research Services has 1 court case on record: 1 filed against it.
Iverify Research Services was incorporated on 11 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of Iverify Research Services by revenue are Scoosh Living Private Limited, Ansh Intertrade Private Limited, K&S Digiprotect Services Private Limited, BRL Express India Private Limited, Nuerolytica Consulting Private Limited and 5 more, all in the Consumer Services industry (Professional Services).
Shweta Pradip Birthare was appointed as Additional Director on 13 May 2023. Aayush Saini ceased to be Additional Director on 15 Jul 2022. Venkat Raman Patnaik ceased to be Additional Director on 15 Jul 2022. Iverify Research Services has 6 board changes on record in total.