Startup India Government of India
Hello Verify India Private Limited - business services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹87.62 Cr
▲ 16% YoY
Net profit · FY 2024
₹7.22 Cr
Net margin 8.2%
EBITDA · FY 2024
₹17.96 Cr
EBITDA margin 20.5%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹3.4 Cr
Issued & subscribed
Open charges
₹61.17 Cr
Satisfied ₹1.75 Cr
Company age
8 yrs
Est. 2018
Employees · EPFO
503
Provident fund records
About Hello Verify India Private Limited
Data last updated:
Hello Verify India Private Limited is a foreign private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It operates in the business support services segment of the business services sector. It was incorporated on 13 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018FTC330765. Its GSTIN is 09AAECH4671D1ZM (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹7.22 Cr (net margin 8.2%) and EBITDA of ₹17.96 Cr (EBITDA margin 20.5%). Revenue has grown at a compounded annual rate (CAGR) of 48% over three years and 20% over five years.
The company has about 503 employees on its provident fund (EPFO) records.
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. Court records list 22 cases involving the company, including 9 filed by the company and 13 filed against it; 4 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹3.4 Cr; the latest was in December 2018. The company has 2 MSME Form 1 returns on record for the period ending Sep 2019, listing 8 overdue payments to 5 micro and small suppliers.
Hello Verify India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0002751). For more details, the company can be reached via its website helloverify.com.
Company details
CIN U74999DL2018FTC330765
Registration Number 330765
Incorporation Date 13 March 2018
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Small
Udyam Registration UDYAM-UP-28-0002751
Recognitions & Rankings of Hello Verify India
MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-UP-28-0002751
Contact details
Hello Verify India Private Limited's registered office is in New Delhi, Delhi. Its website is helloverify.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUg – 7 Suneja Tower – 1 District Centre Janak Puri, New Delhi, Delhi, India – 110058
- IndustryBusiness Services, Business Support Services
To see the full contact details of Hello Verify India Private Limited, buy the company report.
Comprehensive company report
Hello Verify India Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Brands
Hello Verify India operates one associated brand: Helloverify. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Applicant tracking is enabled through an online verification platform. | helloverify.com |
Business activity
The main business activity of Hello Verify 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 Hello Verify India Private Limited, buy the company report.
Financials of Hello Verify India Private Limited
FY 2025 filings availableHello Verify India Private Limited reported revenue of ₹87.62 Cr (up 16% YoY) for FY 2024.
Revenue · FY 2024
₹87.62 Cr ▲ 16%
Net profit · FY 2024
₹7.22 Cr margin 8.2%
EBITDA · FY 2024
₹17.96 Cr margin 20.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 16%
3 years · compounded
▲ 48%
5 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▲ 266%
3 years · compounded
▲ 53%
5 years · compounded
▲ 46%
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 16% growth in the latest year. EBITDA rose 266% 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 | ₹17.96 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.22 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.5% | ||||
| Net Profit Margin | 8.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Hello Verify India Private Limited, buy the company report.
Board of directors of Hello Verify India Private Limited
Hello Verify India has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Sonu Mirchandani | Director | 13 Mar 2018 | 8 Years 7 Months | Current |
| Varun Mirchandani Also directs: Socialtick Club LLP, South Delhi Constructions LLP | Director | 13 Mar 2018 | 8 Years 7 Months | Current |
Auditor
Hello Verify India Private Limited is audited by S.N. Nanda & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.N. Nanda & Co | FY 2023 | 000685N |
Shareholding
The shareholding of Hello Verify 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 Hello Verify India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹61.17 Cr
Satisfied charges
₹1.75 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2025 | 101209054 | Others | ₹25 Cr | Open | |
| 28 Jan 2025 | 101036897 | State Bank of India | ₹4.9 Cr | Open | |
| 26 Jun 2024 | 100937031 | Others | ₹3.4 Cr | Open | |
| 30 Oct 2023 | 100802165 | Others | ₹27.5 Cr | Open | |
| 17 Jun 2019 | 100292891 | Yes Bank Limited | ₹36.95 Lakh | Open |
To see the full charge records of Hello Verify India Private Limited, buy the company report.
Total charge records: 9 View all charges
Deals & funding
Hello Verify India Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹3.4 Cr; the latest was in December 2018.
Total deals
1
Funding round
1
Disclosed funding
₹3.4 Cr
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2018 | Funding round | ₹3.4 Cr | Investors: Hello Verify Inc |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Hello Verify India Private Limited has 22 court cases on record: 9 filed by Hello Verify India, 13 filed against it. 4 cases are pending and 18 are disposed.
Total cases
22
Filed by the company
9
Filed against the company
13
Pending
4
Disposed
18
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 10 | 1 |
| High courts | 7 | 3 | 2 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (Com.EX.) | Filed by the company against M/S Adecco India Private Limited | Pending |
| High Court of Karnataka | Interim or miscellaneous application | Filed by the company against Hiveloop Technology Private Limited | Pending |
| High Court of Delhi | Arbitration matter | Filed against the company by M/S Zarthi Private Limited | Disposed |
| District court, Central, Delhi | Execution petition | Filed by the company against Adecco India Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Court case (Com.A.A.) | Filed by the company against M/S Happiest Minds Technologies Ltd. | Disposed |
To see the full case history of Hello Verify 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
Hello Verify India Private Limited has 2 MSME Form 1 returns on record for the period ending Sep 2019, listing 8 overdue payments to 5 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 5)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| Cnergyis Infotech India Private Limited | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Hello Verify India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Hello Verify India Private Limited has a workforce of 503 employees on its EPFO records as of Aug 10, 2025, across 1 active EPFO establishment.
Employee count
503
Active EPFO establishments
1
Employee growth
2.03%
GST
Hello Verify India has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECH4671D1ZM | Uttar Pradesh | Active | 04 May 2018 |
To see the full GST registrations and return filing status of Hello Verify India Private Limited, buy the company report.
Recent activity
Hello Verify India Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Karan Sonu Mirchandani was appointed as Director on 13 Mar 2018.
Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 101209054 was registered on 19 Dec 2025.
AGM
Hello Verify India Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Charges
A charge registered on 24 Aug 2024 via Charge ID 100963774 with Others was fully satisfied on 05 Sep 2025.
Charges
A charge registered on 24 Aug 2024 via Charge ID 100963775 with Others was fully satisfied on 05 Sep 2025.
Filing
Hello Verify India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge with State Bank Of India amounted to Rs. 4.90 Cr with Charge ID 101036897 was registered on 28 Jan 2025.
Charges
A charge registered on 08 Nov 2023 via Charge ID 100807447 with Others was fully satisfied on 23 Sep 2024.
Charges
A charge registered on 07 Nov 2023 via Charge ID 100807364 with Others was fully satisfied on 23 Sep 2024.
Charges
A charge with Others amounted to Rs. 0.25 Cr with Charge ID 100963774 was registered on 24 Aug 2024.
Charges
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100963775 was registered on 24 Aug 2024.
Charges
A charge with Others amounted to Rs. 3.40 Cr with Charge ID 100937031 was registered on 26 Jun 2024.
Charges
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100807447 was registered on 08 Nov 2023.
6 earlier events are in the company report.
News
Frequently asked questions
Hello Verify India is an active foreign private limited company based in New Delhi, Delhi, India. The company works in business support services, within the business services industry. It was incorporated on 13 March 2018 (8+ years old) and is registered under CIN U74999DL2018FTC330765.
Hello Verify India has 2 current directors:
- Karan Sonu Mirchandani - Director
- Varun Mirchandani - Director
The latest financial statements of Hello Verify India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Hello Verify India is 09AAECH4671D1ZM, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Hello Verify India is U74999DL2018FTC330765. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hello Verify India has 22 court cases on record: 9 filed by the company and 13 filed against it. 4 are pending. Most are in the district courts.
Hello Verify India was incorporated on 13 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Hello Verify India has 1 deal on record (1 funding round), with disclosed funding of ₹3.4 Cr; the latest was in December 2018.
Karan Sonu Mirchandani was appointed as Director on 13 Mar 2018. Varun Mirchandani was appointed as Director on 13 Mar 2018.
Yes, Hello Verify India is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Hello Verify India is registered as a small enterprise under Udyam registration (number: UDYAM-UP-28-0002751).