Verifacts Estates Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2022.
2022 Mumbai, Maharashtra, India Active
Last Updated:
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About Verifacts Estates Private Limited

Verifacts Estates Private Limited, a active private limited company, was established on 19 April 2022 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U70200MH2022PTC380872. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹35.00 Cr and a paid-up capital of ₹21.05 Cr.

It upholds a compliant status. Its leadership includes Gauri Jatia (Director), Vijaykumar Mahabirprasad Jatia (Director), Ashokraj Ramchandra Birla (Director). Past directors included Vijaykumar Mahabirprasad Jatia. Its latest AGM occurred on 01 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flrg2 Plt61 Victor House Anx K Khadye Rd Mahalaxmi Brdg Sat Rasta Jacob Circle, Mumbai, Maharashtra, 400011.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70200MH2022PTC380872

  • Registration Number

    380872

  • Incorporation Date

    19 April 2022

  • Authorized Capital

    ₹35.00 Cr

  • Paid-Up Capital

    ₹21.05 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 35.00 Cr
  • Paid Up Capital ₹ 21.05 Cr
  • Company Age 3 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Verifacts Estates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Verifacts Estates 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 Verifacts Estates Private Limited?
Current Directors
Name Designation Appointment Date Status
Gauri Jatia Director 19 Apr 2022 Current
Vijaykumar Mahabirprasad Jatia Director 04 Oct 2022 Current
Ashokraj Ramchandra Birla Director 19 Apr 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past

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Financial Performance of Verifacts Estates.

Verifacts Estates Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Verifacts Estates revenue growth over time
Verifacts Estates 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
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What is the Ownership and Shareholding Structure of Verifacts Estates?

In 2023, Verifacts Estates 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 Verifacts Estates?

Verifacts Estates has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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Rating
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Alerts
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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 Verifacts Estates
Recent Activity within the Organization
  • Annual General Meeting

    The activity Verifacts Estates Private Limited last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Verifacts Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Vijaykumar Mahabirprasad Jatia was appointed as a Director was appointed as a Director on 04 Oct 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.

  • Director Appointment

    Gauri Jatia was appointed as a Director was appointed as a Director on 19 Apr 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ashokraj Ramchandra Birla was appointed as a Director was appointed as a Director on 19 Apr 2022 & has been associated with this company since 3 years 9 months . was documented.

  • Company Incorporation

    Progress on Verifacts Estates Private Limited was registered on 19 Apr 2022 with Roc Mumbai & aged 3 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Verifacts Estates Private Limited?

The CIN of Verifacts Estates Private Limited is U70200MH2022PTC380872.

Where is Verifacts Estates Private Limited headquartered?

Verifacts Estates Private Limited is headquartered at Flrg2 Plt61 Victor House Anx K Khadye Rd Mahalaxmi Brdg Sat Rasta Jacob Circle, Mumbai, Maharashtra, 400011.

When was Verifacts Estates Private Limited incorporated?

Verifacts Estates Private Limited was incorporated on 19 April 2022.

Who are the current directors of Verifacts Estates Private Limited?

The current directors of Verifacts Estates Private Limited are

What is the primary industry of Verifacts Estates Private Limited?

The primary industry of Verifacts Estates Private Limited is Real Estate.

Is Verifacts Estates Private Limited a listed company?

Verifacts Estates Private Limited is unlisted.

What is the capital structure of Verifacts Estates Private Limited?

The authorized capital of Verifacts Estates Private Limited is ₹35.00 Cr, and the paid-up capital is ₹21.05 Cr.

What is the compliance status of Verifacts Estates Private Limited?

The compliance status of Verifacts Estates Private Limited is Compliant.

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