Verifica Online Private Limited - Company Profile

It is a software private limited company based in Mumbai, Maharashtra, India, established in 2017.

2017 Mumbai, Maharashtra, India Struck Off

Last Updated: July 25, 2025

About Verifica Online Private Limited

Verifica Online Private Limited, a struck off private limited company, was established on 28 December 2017 in Mumbai, Maharashtra, India. Engaging in software development within the software sector, it holds CIN: U72200MH2017PTC303443. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.90 M and a paid-up capital of ₹3.90 M.

It upholds a compliant status. Its leadership includes Aaditya Anish Damani (Director), Aditya Ranjit Rajadhyaksha (Whole-Time Director), Debashish Vanikar Vijay (Director). Its latest AGM occurred on 30 July 2019, with the balance sheet filed on 31 March 2019. It is based at 207,Floor 2-A, Shah & Nahar Industrial Estate , Worli, Mumbai, Maharashtra, 400018.

Company Details

CIN/LLPIN
U72200MH2017PTC303443
Registration Number
303443
Incorporation Date
28 December 2017
Authorized Capital
₹3.90 M
Paid-Up Capital
₹3.90 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 3.90 M as on 25-07-2025
Paid Up Capital ₹ 3.90 M as on 25-07-2025
Company Age 8 Year, 1 Month
Last Filing with ROC 31 Mar 2019

Comprehensive Company Insights

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Who are the key members and board of directors at Verifica Online Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Aaditya Anish Damani	Director	28 Dec 2017	Current
Aditya Ranjit Rajadhyaksha	Whole-Time Director	28 Dec 2017	Current
Debashish Vanikar Vijay	Director	28 Dec 2017	Current

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Financial Performance of Verifica Online.

Enhance accessibility to Verifica Online's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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(FY 2020)

(FY 2019)

Total Revenue

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Revenue from Operations

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Total Assets

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Profit or Loss

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EBITDA

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What is the Ownership and Shareholding Structure of Verifica Online?

Unlock access to Verifica Online's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

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 Verifica Online?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Verifica Online, 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 Verifica Online's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Verifica Online

Recent Activity within the Organization

Annual General Meeting

Verifica Online Private Limited last Annual general meeting of members was held on 30 Jul 2019 as per latest MCA records. was recorded as a recent event.
30 Jul 2019
Balance Sheet

Verifica Online Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.
31 Mar 2019
Director Appointment

Progress on Aaditya Anish Damani was appointed as a Director was appointed as a Director on 28 Dec 2017 & has been associated with this company since 8 years 1 month . was documented.
28 Dec 2017
Director Appointment

Progress on Aditya Ranjit Rajadhyaksha was appointed as a Whole-time director was appointed as a Whole-time director on 28 Dec 2017 & has been associated with this company since 8 years 1 month . was documented.
28 Dec 2017
Director Appointment

The activity Debashish Vanikar Vijay was appointed as a Director was appointed as a Director on 28 Dec 2017 & has been associated with this company since 8 years 1 month . was completed.
28 Dec 2017
Company Incorporation

Verifica Online Private Limited was registered on 28 Dec 2017 with Roc Mumbai & aged 8 years 1 month as per MCA records. was recorded as a recent event.
28 Dec 2017

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Frequently Asked Questions

What is the CIN of Verifica Online Private Limited?

The CIN of Verifica Online Private Limited is U72200MH2017PTC303443.

Where is Verifica Online Private Limited headquartered?

Verifica Online Private Limited is headquartered at 207,Floor 2-A, Shah & Nahar Industrial Estate , Worli, Mumbai, Maharashtra, 400018.

When was Verifica Online Private Limited incorporated?

Verifica Online Private Limited was incorporated on 28 December 2017.

Who are the current directors of Verifica Online Private Limited?

The current directors of Verifica Online Private Limited are

What is the primary industry of Verifica Online Private Limited?

The primary industry of Verifica Online Private Limited is Software.

Is Verifica Online Private Limited a listed company?

Verifica Online Private Limited is unlisted.

What is the capital structure of Verifica Online Private Limited?

The authorized capital of Verifica Online Private Limited is ₹3.90 M, and the paid-up capital is ₹3.90 M.

What is the compliance status of Verifica Online Private Limited?

The compliance status of Verifica Online Private Limited is Compliant.

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