Verifacts Estates Private Limited
About Verifacts Estates Private Limited
Data last updated:
Verifacts Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 April 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2022PTC380872.
The company has an authorised share capital of ₹35 Cr and a paid-up capital of ₹21.05 Cr. It is led by directors including Vijaykumar Mahabirprasad Jatia and Ashokraj Ramchandra Birla.
Its last annual general meeting (AGM) was held on 01 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flrg2 Plt61 Victor House Anx K Khadye Rd Mahalaxmi Brdg Sat Rasta Jacob Circle, Mumbai, Maharashtra, India – 400011.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.68 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹20.66 Lakh (net margin 72%) and EBITDA of ₹27.6 Lakh (EBITDA margin 96.2%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Verifacts Estates Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlrg2 Plt61 Victor House Anx K Khadye Rd Mahalaxmi Brdg Sat Rasta Jacob Circle, Mumbai, Maharashtra, India – 400011
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Verifacts Estates Private Limited, buy the company report.
- 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
Business activity
The main business activity of Verifacts Estates is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Verifacts Estates Private Limited
FY 2025 filings availableVerifacts Estates Private Limited reported revenue of ₹28.68 Lakh (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year. EBITDA rose 767% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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| EBITDA | ₹27.6 Lakh | ||
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| Net Profit (PAT) | ₹20.66 Lakh | ||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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| Profitability | |||
| EBITDA Margin | 96.2% | ||
| Net Profit Margin | 72% | ||
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To see the full financial statements and ratios of Verifacts Estates Private Limited, buy the company report.
Board of directors of Verifacts Estates Private Limited
Verifacts Estates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijaykumar Mahabirprasad Jatia | Director | 04 Oct 2022 | 4 Years 1 Months | Current |
| Ashokraj Ramchandra Birla Also directs: Gateway Axis Private Limited, Candescent Traders Private Limited, Vedant Mercantile Private Limited and 4 more | Director | 19 Apr 2022 | 4 Years 6 Months | Current |
| Gauri Jatia Also directs: Candescent Traders Private Limited, Vedant Mercantile Private Limited, Sarat Leasing and Finance Private Limited and 5 more | Director | 19 Apr 2022 | 4 Years 6 Months | Current |
Auditor
Verifacts Estates Private Limited is audited by M L SHARMA AND COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M L SHARMA AND COMPANY | FY 2023 | 109963W |
Shareholding
The shareholding of Verifacts Estates Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Verifacts Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Verifacts Estates 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 Verifacts Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Verifacts Estates Private Limited has 1 active EPFO establishment as of Mar 29, 2024.
GST
No GST registration is on our record for Verifacts Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Verifacts Estates Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Vijaykumar Mahabirprasad Jatia was appointed as Director on 04 Oct 2022.
Frequently asked questions
Verifacts Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 April 2022 (4+ years old) and is registered under CIN U70200MH2022PTC380872.
Verifacts Estates has 3 current directors:
- Vijaykumar Mahabirprasad Jatia - Director
- Ashokraj Ramchandra Birla - Director
- Gauri Jatia - Director
The latest financial statements of Verifacts Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 01 September 2025. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Verifacts Estates is U70200MH2022PTC380872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Verifacts Estates was incorporated on 19 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Vijaykumar Mahabirprasad Jatia was appointed as Director on 04 Oct 2022. Ashokraj Ramchandra Birla was appointed as Director on 19 Apr 2022. Gauri Jatia was appointed as Director on 19 Apr 2022.
The registered office of Verifacts Estates is at Flrg2 Plt61 Victor House Anx K Khadye Rd Mahalaxmi Brdg Sat Rasta Jacob Circle, Mumbai, Maharashtra, India – 400011.
Verifacts Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Verifacts Estates is compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
Verifacts Estates can be reached at its registered office: Flrg2 Plt61 Victor House Anx K Khadye Rd Mahalaxmi Brdg Sat Rasta Jacob Circle, Mumbai, Maharashtra, India – 400011.
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