True Verification Service India Private Limited
About True Verification Service India Private Limited
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True Verification Service India Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 April 2015.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65929TN2015PTC100301.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sivakumar (Managing Director) and Jeyakumar.
The registered office was at No: 10/2 (Old No: 7) M.G. Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.
Company details
Contact details
True Verification Service India Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo: 10/2 (Old No: 7) M.G. Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
Financials of True Verification Service India Private Limited
Year-wise financial statements and ratios of True Verification Service India Private Limited are in the company report Buy the company report.
Board of directors of True Verification Service India Private Limited
True Verification Service India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeyakumar | Director | 29 Apr 2015 | 11 Years 6 Months | As last reported |
| Sivakumar | Managing Director | 29 Apr 2015 | 11 Years 6 Months | As last reported |
| Bala Kamatchi Uma Bhavani | Director | 29 Apr 2015 | 11 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving True Verification Service India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for True Verification Service India 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 True Verification Service India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
True Verification Service India Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Bala Kamatchi Uma Bhavani was appointed as Director on 29 Apr 2015.
Frequently asked questions
True Verification Service India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
True Verification Service India was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 29 April 2015 and is registered under CIN U65929TN2015PTC100301. The company has been struck off by the Registrar of Companies and is no longer operational.
True Verification Service India had 3 directors:
- Sivakumar - Managing Director
- Jeyakumar - Director
- Bala Kamatchi Uma Bhavani - Director
The CIN (Corporate Identification Number) of True Verification Service India is U65929TN2015PTC100301. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of True Verification Service India is at No: 102 Old No: 7 M.G. Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.
True Verification Service India was incorporated on 29 April 2015. It is registered with the Registrar of Companies, Chennai.
True Verification Service India operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Bala Kamatchi Uma Bhavani was appointed as Director on 29 Apr 2015. Jeyakumar was appointed as Director on 29 Apr 2015. Sivakumar was appointed as Managing Director on 29 Apr 2015.
The compliance status of True Verification Service India is active non-compliant as of 31 August 2026.
True Verification Service India can be reached at its registered office: No: 102 Old No: 7 M.G. Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.
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