Real Check Verification Services Private Limited

Real Check Verification Services Private Limited - business services in Delhi, India. Directors, charges & compliance details.
CIN U74999DL2021PTC385847 Incorporated 31 August 2021 ROC Delhi HQ Delhi, India
Active Private Limited Company business services MSME · Micro
Data last updated
Revenue · FY 2024
₹30.25 Lakh
▼ 23% YoY
Net loss · FY 2024
₹3.84 Lakh
Net margin -12.7%
EBITDA · FY 2024
-₹3.28 Lakh
EBITDA margin -10.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date

About Real Check Verification Services Private Limited

Data last updated:

Real Check Verification Services Private Limited is a private limited company based in Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 31 August 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2021PTC385847.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Virender and Ashok Kumar.

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 Hpuse No.531 Kh No 15 First Floor Gali No 4 Ambedkar Nagar Haider Pur, Delhi, India – 110088.

As per the financials filed for FY 2024, the company reported a revenue of ₹30.25 Lakh, a decline of 23% compared to the previous year. For the same year it recorded a net loss of ₹3.84 Lakh (net margin -12.7%) and EBITDA of -₹3.28 Lakh (EBITDA margin -10.8%).

Real Check Verification Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0028381).

Company details

CIN U74999DL2021PTC385847
Registration Number 385847
Incorporation Date 31 August 2021
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0028381
Key People
Virender Director Ashok Kumar Director Dinesh Rajesh Verma Additional Director

Recognitions & Rankings of Real Check Verification Services

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-DL-06-0028381

Contact details

Real Check Verification Services Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    Hpuse No.531 Kh No 15 First Floor Gali No 4 Ambedkar Nagar Haider Pur, Delhi, India – 110088
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Real Check Verification Services Private Limited - one report that includes everything
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  • 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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Business activity

The main business activity of Real Check Verification Services is support service to organizations. In detail, this covers security and investigation activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN4Security and investigation activities

To see the full business activity and turnover split of Real Check Verification Services Private Limited, buy the company report.

Financials of Real Check Verification Services Private Limited

FY 2025 filings available

Real Check Verification Services Private Limited reported revenue of ₹30.25 Lakh (down 23% YoY) for FY 2024.

Revenue · FY 2024
₹30.25 Lakh ▼ 23%
Net loss · FY 2024
₹3.84 Lakh margin -12.7%
EBITDA · FY 2024
-₹3.28 Lakh margin -10.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 23%
EBITDA CAGR growth
1 year
▼ 261%

Revenue fell 23% in the latest year. EBITDA fell 261% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22
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-₹3.28 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3.84 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

MetricsFY 2023-24FY 2022-23FY 2021-22
Profitability
EBITDA Margin-10.8%
Net Profit Margin-12.7%
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

To see the full financial statements and ratios of Real Check Verification Services Private Limited, buy the company report.

Board of directors of Real Check Verification Services Private Limited

Real Check Verification Services has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
VirenderDirector31 Aug 20215 Years 2 MonthsCurrent
Ashok Kumar
Also directs: Ultradrill Infratech Engineering Private Limited
Director31 Aug 20215 Years 2 MonthsCurrent
Dinesh Rajesh VermaAdditional Director09 Sep 20242 Years 1 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Real Check Verification Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Real Check Verification Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Real Check Verification Services Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Dinesh Rajesh Verma was appointed as Additional Director on 09 Sep 2024.

AGM
Real Check Verification Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Real Check Verification Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Appointed
Dinesh Rajesh Verma was appointed as Additional Director.
Appointed
Ashok Kumar was appointed as Director.
Appointed
Virender was appointed as Director.
Incorporation
31 Aug 2021
Real Check Verification Services Private Limited was registered on 31 Aug 2021 with Roc Delhi Ii & aged 5 years 2 months as per MCA records.

Frequently asked questions

Real Check Verification Services is an active private limited company based in Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 31 August 2021 (5+ years old) and is registered under CIN U74999DL2021PTC385847.

Real Check Verification Services has 3 current directors:

The latest financial statements of Real Check Verification Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.

The CIN (Corporate Identification Number) of Real Check Verification Services is U74999DL2021PTC385847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Real Check Verification Services was incorporated on 31 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.

Dinesh Rajesh Verma was appointed as Additional Director on 09 Sep 2024. Ashok Kumar was appointed as Director on 31 Aug 2021. Virender was appointed as Director on 31 Aug 2021.

Yes, Real Check Verification Services is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0028381).

The registered office of Real Check Verification Services is at Hpuse No.531 Kh No 15 First Floor Gali No 4 Ambedkar Nagar Haider Pur, Delhi, India – 110088.

Real Check Verification Services operates in the business services industry, in the miscellaneous business activities segment.

Real Check Verification Services can be reached at its registered office: Hpuse No.531 Kh No 15 First Floor Gali No 4 Ambedkar Nagar Haider Pur, Delhi, India – 110088.