About Tharakan Web Innovations Private Limited
Data last updated: 11 January 2026
Tharakan Web Innovations Private Limited is a private limited company based in Kochi, Kerala, India, a subsidiary of Vfs Global Services Private Limited. It specialises in web design and maintenance services, a part of the broader technology and IT services sector. Incorporated on 26 March 2008, the company has been in operation for over 18 years.
Registered with ROC Ernakulam under CIN U72900KL2008PTC022141.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.66 Lakh. It is led by directors Shameem Jaleel Palykandy and Atul Arora.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1St Floor Coastal Chambers Mahatma Gandhi Rd Ravipuram Kochi Ker, Ala, Kerala, India – 682015.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.95 Cr, a decline of 7% compared to the previous year.
The company has a workforce of approximately 14 employees as per the latest available data. It operates as a subsidiary of Vfs Global Services Private Limited.
The company is associated with 2 brands - Directverify, Docswallet.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website docswallet.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address1St Floor Coastal Chambers Mahatma Gandhi Rd Ravipuram Kochi Ker, Ala, Kerala, India – 682015
-
IndustryInformation Technology, Web Design & Maintenance Services
- 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 Tharakan Web Innovations Private Limited
Tharakan Web Innovations Private Limited operates two associated brands: DirectVerify and Docswallet. These brands represent Tharakan Web Innovations Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates an online platform for verifying transcripts and certificates securely. | directverify.in | |
| Cloud and blockchain-based platform to store and share official documents | docswallet.com |
Competitors & Alternatives of Tharakan Web Innovations Private Limited
Brands and companies operating in the same space as Tharakan Web Innovations Private Limited include IDfy, Checkr, Truework and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
|
|
Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
|
|
AI platform for employee background verification is utilized. | San Francisco, United States, United States | 2014 |
|
|
Background verification for candidates' employment and income is automated. | San Francisco, United States, United States | 2017 |
|
|
Cloud-based background checks for employee screening are facilitated. | San Francisco, United States, United States | 2019 |
|
|
Social Media Background and Digital Footprint check | Los Angeles, United States, United States | 2015 |
|
|
AI-enabled platform for background verification and profiling is provided. | Toronto, Canada, Canada | 2016 |
|
|
Identity verification, employee screening, and due diligence platforms are provided. | Gurugram, India, India | 2005 |
|
|
Electronic transcripts are verified and shared securely through Parchment's platform. | Phoenix, United States, United States | 2003 |
|
|
Male reproductive health services are provided through andrology clinics. | New York, United States, United States | 2018 |
|
|
Digital portfolios are supplied to enhance college admissions applications. | Mountain View, United States, United States | 2014 |
Business Activity of Tharakan Web Innovations Private Limited
Tharakan Web Innovations Private Limited is engaged in the principal business activity of information and communication, with detailed activities including publishing of computer operating systems, system software, application software, games, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. | Locked |
Business activity turnover details for Tharakan Web Innovations Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tharakan Web Innovations Private Limited
Tharakan Web Innovations Private Limited is audited by Sanjay Rane & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sanjay Rane & Associates | Locked | Locked | Locked |
Complete auditor history for Tharakan Web Innovations Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tharakan Web Innovations Private Limited
Tharakan Web Innovations Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shameem Jaleel Palykandy | Director | 12 Aug 2010 | 15 Years 11 Months | Current |
| Atul Arora | Director | 17 Nov 2020 | 5 Years 8 Months | Current |
Financials of Tharakan Web Innovations Private Limited FY 2025 filings available
Tharakan Web Innovations Private Limited reported revenue of ₹5.95 Cr (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Tharakan Web Innovations 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.
Ownership and Shareholding of Tharakan Web Innovations Private Limited
Shareholding and ownership data for Tharakan Web Innovations Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tharakan Web Innovations Private Limited
Tharakan Web Innovations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tharakan Web Innovations Private Limited
Tharakan Web Innovations Private Limited has a workforce of 14 employees as of Apr 06, 2024.
Employee and EPFO history for Tharakan Web Innovations 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 Tharakan Web Innovations Private Limited
GST registrations and filing compliance for Tharakan Web Innovations 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 Tharakan Web Innovations Private Limited
Credit ratings, litigation, and regulatory alerts for Tharakan Web Innovations 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 Tharakan Web Innovations Private Limited
MSME payment history for Tharakan Web Innovations 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 Tharakan Web Innovations Private Limited
Corporate group structure for Tharakan Web Innovations 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 Tharakan Web Innovations Private Limited
MCA filings and documents for Tharakan Web Innovations 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 Tharakan Web Innovations Private Limited
Frequently Asked Questions about Tharakan Web Innovations Private Limited
Tharakan Web Innovations Private Limited is an active private limited company in the information technology sector based in Kochi, Kerala, India. It was incorporated on 26 March 2008 (18+ years old) and is registered under CIN U72900KL2008PTC022141. The company has 14 employees.
Tharakan Web Innovations Private Limited reported revenue of ₹5.95 Cr for FY 2025 (down 7.00% YoY).
The current directors of Tharakan Web Innovations Private Limited are:
- Shameem Jaleel Palykandy - Director
- Atul Arora - Director
The primary industry of Tharakan Web Innovations Private Limited is information technology. The company specifically operates in web design and maintenance services. The company is currently active in this sector.
Tharakan Web Innovations Private Limited can be reached at the registered office: 1St Floor Coastal Chambers Mahatma Gandhi Rd Ravipuram Kochi Ker, Ala, Kerala, India – 682015, or through the website docswallet.com.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹1.66 Lakh.