Verifacts Services Private Limited - Company Profile

It is a travel and hospitality private limited company based in Bangalore North, Karnataka, India, established in 2005.
2005 Bangalore North, Karnataka, India Active
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About Verifacts Services Private Limited

Verifacts Services Private Limited, a active private limited company, was established on 22 March 2005 in Bangalore North, Karnataka, India. Engaging in consumer professional services within the support service to organizations sector, it holds CIN: U74140KA2005PTC035878. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Employing 297 professional, Its leadership includes Kaiwan Dossabhoy Kalyaniwalla (Director), Sidhant Vijaykumar Jatia (Director), Vijaykumar Mahabirprasad Jatia (Director). Past directors included Shivkumar Dhalumal Israni, Kaiwan Dossabhoy Kalyaniwalla, Rupinder Singh Gill. It holds ₹4.90 Cr open charges and ₹7.75 Cr settled loans. Its latest AGM occurred on 25 August 2025, with the balance sheet filed on 31 March 2025. It is based at 11Th Floor, Brigade Metropolis, Summit - B, Whitefield, Bangalore North, Karnataka, 560048.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74140KA2005PTC035878

  • Registration Number

    035878

  • Incorporation Date

    22 March 2005

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.90 Cr
  • Satisfied Charges ₹ 7.75 Cr
  • Revenue Growth **** 15.93%
  • Profit Growth **** -32.35%
  • Ebitda **** 14.43%
  • Net Worth 5.38%
  • Total Assets **** 1.74%
Company report

Verifacts Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Verifacts Services 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 Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Kaiwan Dossabhoy Kalyaniwalla Director 06 Nov 2023 Current
Sidhant Vijaykumar Jatia Director 04 Nov 2019 Current
Vijaykumar Mahabirprasad Jatia Director 04 Feb 2014 Current
Ashokraj Ramchandra Birla Director 04 Feb 2014 Current
Mudit Vijay Kumar Jatia Director 04 Nov 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 17 Jul 2014 Past
Pramod Abcsdd Additional Director 04 Jul 2024 Past
Pramod Abcsdd Director 31 Dec 2010 Past
Pramod Abcsdd Additional Director 31 Jul 2020 Past
Pramod Abcsdd Director 07 Jan 2011 Past
Pramod Abcsdd Managing Director 04 Feb 2014 Past

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Financial Performance of Verifacts Services.

Verifacts Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.93% increase. The company also saw a substantial fall in profitability, with a 32.35% decrease in profit. The company's net worth moved up by a moderate rise of 5.38%.

Verifacts Services revenue growth over time
Verifacts Services 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
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 15.93%
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*******
*******
*******
Revenue from Operations
*******
 17.58%
*******
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*******
*******
Total Assets
*******
 1.74%
*******
*******
*******
*******
Profit or Loss
*******
 -32.35%
*******
*******
*******
*******
Net Worth
*******
 5.38%
*******
*******
*******
*******
EBITDA
*******
 14.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Verifacts Services?

In 2023, Verifacts Services 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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Charges (Loans)
Open Charges

₹49,000,000.00

Satisfied Charges

₹77,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 4.90 Cr
Latest Charge Details
Date Lender Amount Status
19 Sep 2019 Others ₹4.90 Cr Open
07 Sep 2019 Others ₹1.85 M Satisfied
26 Jun 2017 Others ₹4.00 Cr Satisfied
16 Mar 2015 Others ₹2.50 Cr Satisfied
27 May 2014 Ing Vysya Bank Limited ₹8.65 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Verifacts Services?

Verifacts Services has a workforce of 297 employees as of Apr 05, 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

Gain comprehensive insights into the Deals and Valuation data of Verifacts Services, 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 Verifacts Services'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 Verifacts Services
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others of Rs. 4.90 Cr registered on 19 Sep 2019 with Charge ID 100294680 was modified on 18 Sep 2025. was documented.

  • Annual General Meeting

    Progress on Verifacts Services Private Limited last Annual general meeting of members was held on 25 Aug 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Verifacts Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was documented.

  • Charges

    A charge registered on 07 Sep 2019 via Charge ID 100291884 with Others was fully satisfied on 20 Sep 2024. was recorded as a recent event.

  • Director Appointment

    The activity Kaiwan Dossabhoy Kalyaniwalla was appointed as a Director was appointed as a Director on 06 Nov 2023 & has been associated with this company since 2 years 2 months . was completed.

  • Charges

    The activity A charge registered on 26 Jun 2017 via Charge ID 100111540 with Others was fully satisfied on 02 Jan 2020. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Verifacts Services Private Limited is U74140KA2005PTC035878.

Where is Verifacts Services Private Limited headquartered?

Verifacts Services Private Limited is headquartered at 11Th Floor, Brigade Metropolis, Summit - B, Whitefield, Bangalore North, Karnataka, 560048.

When was Verifacts Services Private Limited incorporated?

Verifacts Services Private Limited was incorporated on 22 March 2005.

Who are the current directors of Verifacts Services Private Limited?

The current directors of Verifacts Services Private Limited are

What is the primary industry of Verifacts Services Private Limited?

The primary industry of Verifacts Services Private Limited is Support Service To Organizations.

Is Verifacts Services Private Limited a listed company?

Verifacts Services Private Limited is unlisted.

What is the capital structure of Verifacts Services Private Limited?

The authorized capital of Verifacts Services Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.00 M.

What is the compliance status of Verifacts Services Private Limited?

The compliance status of Verifacts Services Private Limited is Compliant.

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