About Universal Verifications Private Limited
Data last updated: 23 February 2026
Universal Verifications Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in placement services, a part of the broader professional services sector. Incorporated on 03 February 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U74990MH2009PTC190074.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Prashant Prabhakar Khambaswadkar and Siddhesh Jeevan Khambaswadkar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹32.5 Lakh, a growth of 75% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website universalgroup.co.in.
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Registered AddressUnit No.117/118 Shree Krishna Industrial Estate Nr. Dahisar Toll Plaza Ketki Pada Dahis, Ar (E)., Mumbai, Maharashtra, India – 400068
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IndustryProfessional Services, Placement Services, Human Resources
- 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
Business Activity of Universal Verifications Private Limited
Universal Verifications Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including placement agencies and hr management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services | Locked |
Business activity turnover details for Universal Verifications Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Universal Verifications Private Limited
Universal Verifications Private Limited is audited by RAVI SETH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVI SETH & CO | Locked | Locked | Locked |
Complete auditor history for Universal Verifications Private Limited
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Board of Directors of Universal Verifications Private Limited
Universal Verifications Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Prashant Prabhakar Khambaswadkar
Also directs:
Regenerative Solutions Llp, Soyra Apparels Llp, Universal Business Solutions Private Limited and 2 more
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Director | 03 Feb 2009 | 17 Years 5 Months | Current |
| Siddhesh Jeevan Khambaswadkar | Additional Director | 01 Oct 2018 | 7 Years 9 Months | Current |
Financials of Universal Verifications Private Limited FY 2023 filings available
Universal Verifications Private Limited reported revenue of ₹32.5 Lakh (up 75.00% YoY) for FY 2023.
Ten-year financial statements for Universal Verifications Private Limited
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Ownership and Shareholding of Universal Verifications Private Limited
Shareholding and ownership data for Universal Verifications Private Limited
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Charges & Borrowings Universal Verifications Private Limited
Universal Verifications Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Universal Verifications Private Limited
View historical data on people associated with Universal Verifications Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Universal Verifications Private Limited
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GST Compliance of Universal Verifications Private Limited
GST registrations and filing compliance for Universal Verifications Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Universal Verifications Private Limited
Credit ratings, litigation, and regulatory alerts for Universal Verifications Private Limited
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MSME Payment Delays by Universal Verifications Private Limited
MSME payment history for Universal Verifications Private Limited
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Subsidiaries & Group Companies of Universal Verifications Private Limited
Corporate group structure for Universal Verifications Private Limited
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MCA Filings & Documents of Universal Verifications Private Limited
MCA filings and documents for Universal Verifications Private Limited
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Recent Activity on Universal Verifications Private Limited
Frequently Asked Questions about Universal Verifications Private Limited
Universal Verifications Private Limited is an active private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 February 2009 (17+ years old) and is registered under CIN U74990MH2009PTC190074.
Universal Verifications Private Limited reported revenue of ₹32.5 Lakh for FY 2023 (up 75.00% YoY).
The current directors of Universal Verifications Private Limited are:
- Prashant Prabhakar Khambaswadkar - Director
- Siddhesh Jeevan Khambaswadkar - Additional Director
The primary industry of Universal Verifications Private Limited is professional services. The company specifically operates in placement services. The company is currently active in this sector.
Universal Verifications Private Limited can be reached at the registered office: Unit No.117118 Shree Krishna Industrial Estate Nr. Dahisar Toll Plaza Ketki Pada Dahis, Ar E, Mumbai, Maharashtra, India – 400068, or through the website universalgroup.co.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.