Squad Verify Services Private Limited
About Squad Verify Services Private Limited
Data last updated: 12 February 2026
Squad Verify Services Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 24 May 2022.
Registered with ROC Hyderabad under CIN U74999TG2022PTC162970.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vamsikrishna Menta and Nagarjun Reddy Dumpa.
Office: Flat No 203 Plot No 104 Balaji Layout, Hyderabad, Telangana, India – 500055.
The company is associated with 1 brand - Squad Verify.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No 203 Plot No 104 Balaji Layout, Hyderabad, Telangana, India – 500055
-
IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Squad Verify Services Private Limited
Squad Verify Services Private Limited operates one associated brand: Squad Verify. These brands represent Squad Verify Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive background check services for organizations and individuals. | squadverify.com |
Competitors & Alternatives of Squad Verify Services Private Limited
Brands and companies operating in the same space as Squad Verify Services Private Limited include HireRight, First Advantage, Sterling and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
HireRight
|
Background screening services are provided to employers worldwide. | Nashville, United States, United States | 1995 |
First Advantage
|
Background checks and screening services are provided for businesses. | Atlanta, United States, United States | 2003 |
Sterling
|
Cloud-based applicant tracking for background checks is facilitated. | New York, United States, United States | 1975 |
Cisive
|
Background check services are provided for employment screening and compliance. | Holtsville, United States, United States | 1977 |
TalentWise
|
Candidates are screened and onboarded via SaaS platform for enterprises. | Bothell, United States, United States | 2006 |
AccuSourceHR
|
Background screening services are provided to employers for hiring processes. | Phoenix, United States, United States | 1999 |
NATACS
|
Provider of background verification, security training, and HR compliance support services for aviation industry | Reno, United States, United States | 1995 |
i Back Tune
|
HR services are delivered to clients in Hangzhou, China. | Hangzhou, China, China | 2015 |
Orange Tree Employment Screening
|
Background screening services are provided to HR companies. | Minneapolis, United States, United States | 1990 |
Universal Background Screening
|
Employee background verification services are provided nationwide. | Scottsdale, United States, United States | 1972 |
Board of Directors of Squad Verify Services Private Limited
Squad Verify Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vamsikrishna Menta
Also directs:
Ventro Tech Consulting Private Limited
|
Director | 24 May 2022 | 4 Years 2 Months | Current |
| Nagarjun Reddy Dumpa | Managing Director | 24 May 2022 | 4 Years 2 Months | Current |
Financials of Squad Verify Services Private Limited
Ten-year financial statements for Squad Verify Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Squad Verify Services Private Limited
Squad Verify Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Squad Verify Services Private Limited
View historical data on people associated with Squad Verify Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Squad Verify Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Squad Verify Services Private Limited
GST registrations and filing compliance for Squad Verify Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Squad Verify Services Private Limited
Credit ratings, litigation, and regulatory alerts for Squad Verify Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Squad Verify Services Private Limited
MSME payment history for Squad Verify Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Squad Verify Services Private Limited
Corporate group structure for Squad Verify Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Squad Verify Services Private Limited
MCA filings and documents for Squad Verify Services 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 Squad Verify Services Private Limited
Frequently Asked Questions about Squad Verify Services Private Limited
Squad Verify Services Private Limited is an active private limited company in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 24 May 2022 (4+ years old) and is registered under CIN U74999TG2022PTC162970.
The current directors of Squad Verify Services Private Limited are:
- Vamsikrishna Menta - Director
- Nagarjun Reddy Dumpa - Managing Director
The primary industry of Squad Verify Services Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Squad Verify Services Private Limited can be reached at the registered office: Flat No 203 Plot No 104 Balaji Layout, Hyderabad, Telangana, India – 500055.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No 203 Plot No 104 Balaji Layout, Hyderabad, Telangana, India – 500055.