Universal Verifications Private Limited - Company Profile

It is a professional services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Active
Last Updated:
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About Universal Verifications Private Limited

Universal Verifications Private Limited, a active private limited company, was established on 03 February 2009 in Mumbai, Maharashtra, India. Engaging in placement services within the support service to organizations sector, it holds CIN: U74990MH2009PTC190074. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Prashant Prabhakar Khambaswadkar (Director), Siddhesh Jeevan Khambaswadkar (Additional Director). Past directors included Pravin Vithal Shetty, Manishkumar Kanakrai Ghelani, Rohinton Jamshed Nanavaty. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Unit No.117/118, Shree Krishna Industrial Estate Nr. Dahisar Toll Plaza,Ketki Pada, Dahis, Ar (E)., Mumbai, Maharashtra, 400068.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74990MH2009PTC190074

  • Registration Number

    190074

  • Incorporation Date

    03 February 2009

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 9 Days
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** 7.12%
  • Profit Growth **** -0.96%
  • Ebitda **** -594.67%
  • Net Worth -2.74%
  • Total Assets -44.09%
Company report

Universal Verifications Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Universal Verifications Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Universal Verifications Private Limited?
Current Directors
Name Designation Appointment Date Status
Prashant Prabhakar Khambaswadkar Director 03 Feb 2009 Current
Siddhesh Jeevan Khambaswadkar Additional Director 01 Oct 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Jan 2011 Past
Pramod Abcsdd Additional Director 01 Oct 2018 Past
Pramod Abcsdd Director 11 Dec 2011 Past

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Financial Performance of Universal Verifications.

Universal Verifications Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 7.12% increase. The company also saw a slight decrease in profitability, with a 0.96% decrease in profit. The company's net worth dipped by a decrease of 2.74%.

Universal Verifications revenue growth over time
Universal Verifications profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 7.12%
*******
*******
*******
*******
Revenue from Operations
*******
 -19.31%
*******
*******
*******
*******
Total Assets
*******
 -44.09%
*******
*******
*******
*******
Profit or Loss
*******
 -0.96%
*******
*******
*******
*******
Net Worth
*******
 -2.74%
*******
*******
*******
*******
EBITDA
*******
 -594.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Universal Verifications?

In 2017, Universal Verifications had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Universal Verifications?

Unlock and access historical data on people associated with Universal Verifications, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Universal Verifications, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Universal Verifications's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Universal Verifications
Recent Activity within the Organization
  • Annual General Meeting

    The activity Universal Verifications Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Universal Verifications Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.

  • Director Appointment

    Siddhesh Jeevan Khambaswadkar was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.

  • Director Appointment

    Prashant Prabhakar Khambaswadkar was appointed as a Director was appointed as a Director on 03 Feb 2009 & has been associated with this company since 17 years 9 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Universal Verifications Private Limited was registered on 03 Feb 2009 with Roc Mumbai & aged 17 years 9 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Universal Verifications Private Limited?

The CIN of Universal Verifications Private Limited is U74990MH2009PTC190074.

Where is Universal Verifications Private Limited headquartered?

Universal Verifications Private Limited is headquartered at Unit No.117/118, Shree Krishna Industrial Estate Nr. Dahisar Toll Plaza,Ketki Pada, Dahis, Ar (E)., Mumbai, Maharashtra, 400068.

When was Universal Verifications Private Limited incorporated?

Universal Verifications Private Limited was incorporated on 03 February 2009.

Who are the current directors of Universal Verifications Private Limited?

The current directors of Universal Verifications Private Limited are

What is the primary industry of Universal Verifications Private Limited?

The primary industry of Universal Verifications Private Limited is Support Service To Organizations.

Is Universal Verifications Private Limited a listed company?

Universal Verifications Private Limited is unlisted.

What is the capital structure of Universal Verifications Private Limited?

The authorized capital of Universal Verifications Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Universal Verifications Private Limited?

The compliance status of Universal Verifications Private Limited is Active Non-Compliant.

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