True Verification Service India Private Limited
About True Verification Service India Private Limited
Data last updated: 24 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 April 2015.
Registered with ROC Chennai under CIN U65929TN2015PTC100301.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jeyakumar and Sivakumar.
Office: No: 10/2 (Old No: 7) M.G. Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo: 10/2 (Old No: 7) M.G. Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of True Verification Service India Private Limited
True Verification Service India Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeyakumar | Director | 29 Apr 2015 | 11 Years 3 Months | As last reported |
| Sivakumar | Managing Director | 29 Apr 2015 | 11 Years 3 Months | As last reported |
| Bala Kamatchi Uma Bhavani | Director | 29 Apr 2015 | 11 Years 3 Months | As last reported |
Financials of True Verification Service India Private Limited
Ten-year financial statements for True Verification Service India Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings True Verification Service India Private Limited
True Verification Service India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at True Verification Service India Private Limited
View historical data on people associated with True Verification Service India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for True Verification Service India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of True Verification Service India Private Limited
GST registrations and filing compliance for True Verification Service India 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
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Credit Ratings, Litigation & Regulatory Alerts for True Verification Service India Private Limited
Credit ratings, litigation, and regulatory alerts for True Verification Service India 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
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MSME Payment Delays by True Verification Service India Private Limited
MSME payment history for True Verification Service India 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
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Subsidiaries & Group Companies of True Verification Service India Private Limited
Corporate group structure for True Verification Service India Private Limited
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- Parent company
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MCA Filings & Documents of True Verification Service India Private Limited
MCA filings and documents for True Verification Service India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on True Verification Service India Private Limited
Frequently Asked Questions about True Verification Service India Private Limited
True Verification Service India Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. 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.
The current directors of True Verification Service India Private Limited are:
- Jeyakumar - Director
- Sivakumar - Managing Director
- Bala Kamatchi Uma Bhavani - Director
The CIN (Corporate Identification Number) of True Verification Service India Private Limited is U65929TN2015PTC100301. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of True Verification Service India Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at No: 102 Old No: 7 M.G. Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.