About Verifacts Services Private Limited
Data last updated: 21 December 2025
Verifacts Services Private Limited is a private limited company based in Bangalore North, Karnataka, India, a subsidiary of Modern India Limited. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 22 March 2005, the company has been in operation for over 21 years.
Registered with ROC Bangalore under CIN U74140KA2005PTC035878.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors including Kaiwan Dossabhoy Kalyaniwalla and Sidhant Vijaykumar Jatia.
Last AGM: 25 August 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore North, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.25 Cr, a decline of 10% compared to the previous year.
The company has a workforce of approximately 297 employees as per the latest available data. It operates as a subsidiary of Modern India Limited.
The company is associated with 1 brand - Verifacts. As per MCA filings, the company has open charges of ₹4.9 Cr and satisfied charges of ₹7.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website verifacts.co.in.
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Registered Address11Th Floor Brigade Metropolis, Summit – B Whitefield, Bangalore North, Karnataka, India – 560048
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IndustryTravel and Hospitality, Consumer Professional Services
- 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
Associated Brands with Verifacts Services Private Limited
Verifacts Services Private Limited operates one associated brand: Verifacts. These brands represent Verifacts Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Background verification services for employee and business screening are offered. | verifacts.co.in |
Competitors & Alternatives of Verifacts Services Private Limited
Brands and companies operating in the same space as Verifacts Services Private Limited include Thomas, ATA, TalentBridge and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Thomas
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Candidate assessment services are provided for recruitment purposes. | Marlow, United Kingdom, United Kingdom | 2010 |
ATA
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Computerized testing and talent assessment services are provided by ATA. | Beijing, China, China | 1999 |
TalentBridge
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Tailored recruitment solutions are delivered across diverse industries. | Bengaluru, India, India | 2008 |
Eduquity
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Human resource assessment and examination management solutions for enterprises | Bengaluru, India, India | 2000 |
Excellence4u
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Technical assessment services are provided for the IT industry. | Bengaluru, India, India | 2011 |
Choice Career
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Career consulting services are provided to professionals in Japan. | Osaka, Japan, Japan | 2017 |
Candorful
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Interview coaching and career consulting services are provided. | Boston, United Kingdom, United Kingdom | 2018 |
Central Test
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Psychometric testing and online assessments are provided globally. | Paris, France, France | 2002 |
iMultiply
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Offers recruitment for finance professionals in accounting, interim, and executive sectors across Scotland. | Edinburgh, United Kingdom, United Kingdom | 2012 |
Business Activity of Verifacts Services Private Limited
Verifacts Services Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details for Verifacts Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Verifacts Services Private Limited
Verifacts Services Private Limited is audited by K. S. AIYAR AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. S. AIYAR AND CO | Locked | Locked | Locked |
Complete auditor history for Verifacts Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Verifacts Services Private Limited
Verifacts Services Private Limited is currently managed by 5 directors, with 11 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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Kaiwan Dossabhoy Kalyaniwalla
Also directs:
Allcargo Terminals Limited, Transindia Real Estate Limited, Allcargo Logistics Limited and 5 more
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Director | 06 Nov 2023 | 2 Years 9 Months | Current |
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Sidhant Vijaykumar Jatia
Also directs:
Candescent Traders Private Limited, F Pudumjee Investment Company Private Limited, Modern India Limited and 5 more
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Director | 04 Nov 2019 | 6 Years 9 Months | Current |
| Vijaykumar Mahabirprasad Jatia | Director | 04 Feb 2014 | 12 Years 6 Months | Current |
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Ashokraj Ramchandra Birla
Also directs:
Gateway Axis Private Limited, Candescent Traders Private Limited, Vedant Mercantile Private Limited and 4 more
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Director | 04 Feb 2014 | 12 Years 6 Months | Current |
| Mudit Vijay Kumar Jatia | Director | 04 Nov 2019 | 6 Years 9 Months | Current |
Financials of Verifacts Services Private Limited FY 2025 filings available
Verifacts Services Private Limited reported revenue of ₹17.25 Cr (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Verifacts Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Verifacts Services Private Limited
Shareholding and ownership data for Verifacts Services Private Limited
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Verifacts Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2019 | Others | ₹4.9 Cr | Open |
| 07 Sep 2019 | Others | ₹18.5 Lakh | Satisfied |
| 26 Jun 2017 | Others | ₹4 Cr | Satisfied |
| 16 Mar 2015 | Others | ₹2.5 Cr | Satisfied |
| 27 May 2014 | Ing Vysya Bank Limited | ₹86.5 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Verifacts Services Private Limited
Verifacts Services Private Limited has a workforce of 297 employees as of Apr 05, 2024.
Employee and EPFO history for Verifacts Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Verifacts Services Private Limited
GST registrations and filing compliance for Verifacts Services 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 Verifacts Services Private Limited
Credit ratings, litigation, and regulatory alerts for Verifacts Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Verifacts Services Private Limited
MSME payment history for Verifacts Services 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
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Subsidiaries & Group Companies of Verifacts Services Private Limited
Corporate group structure for Verifacts Services Private Limited
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MCA Filings & Documents of Verifacts Services Private Limited
MCA filings and documents for Verifacts Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Verifacts Services Private Limited
Frequently Asked Questions about Verifacts Services Private Limited
Verifacts Services Private Limited is an active private limited company in the travel and hospitality sector based in Bangalore North, Karnataka, India. It was incorporated on 22 March 2005 (21+ years old) and is registered under CIN U74140KA2005PTC035878. The company has 297 employees.
Verifacts Services Private Limited reported revenue of ₹17.25 Cr for FY 2025 (down 10.00% YoY).
The current directors of Verifacts Services Private Limited are:
- Kaiwan Dossabhoy Kalyaniwalla - Director
- Sidhant Vijaykumar Jatia - Director
- Vijaykumar Mahabirprasad Jatia - Director
- Ashokraj Ramchandra Birla - Director
- Mudit Vijay Kumar Jatia - Director
The primary industry of Verifacts Services Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Verifacts Services Private Limited can be reached at the registered office: 11Th Floor Brigade Metropolis, Summit – B Whitefield, Bangalore North, Karnataka, India – 560048, or through the website verifacts.co.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹50 Lakh.