Verifica Online Private Limited
About Verifica Online Private Limited
Data last updated:
Verifica Online Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the software development and IT solutions segment of the software and technology sector. It was incorporated on 28 December 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2017PTC303443.
The company had an authorised share capital of ₹39 Lakh and a paid-up capital of ₹38.98 Lakh. It was led by directors including Aditya Ranjit Rajadhyaksha (Whole-Time Director) and Aaditya Anish Damani.
Its last annual general meeting (AGM) was held on 30 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 207 Floor 2 – A Shah & Nahar Industrial Estate Worli, Mumbai, Maharashtra, India – 400018.
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- Registered Address207 Floor 2 – A Shah & Nahar Industrial Estate Worli, Mumbai, Maharashtra, India – 400018
- IndustrySoftware, Software Development, Software Publishing
- 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
- One PDF report, delivered after checkout
Financials of Verifica Online Private Limited FY 2019 filings available
Financial Statement Summary of Verifica Online Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Verifica Online Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Verifica Online are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Verifica Online Private Limited
Verifica Online has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aaditya Anish Damani Also directs: Autosys Industrial Solutions Private Limited | Director | 28 Dec 2017 | 8 Years 9 Months | As last reported |
| Aditya Ranjit Rajadhyaksha | Whole-Time Director | 28 Dec 2017 | 8 Years 9 Months | As last reported |
| Debashish Vanikar Vijay Also directs: Nerofix Private Limited | Director | 28 Dec 2017 | 8 Years 9 Months | As last reported |
Charges & Borrowings of Verifica Online Private Limited
Verifica Online Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verifica Online Private Limited
Employment history and EPFO contributions of people linked to Verifica Online.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Verifica Online Private Limited
Verifica Online Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Aaditya Anish Damani was appointed as Director on 28 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Verifica Online Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Verifica Online Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Verifica Online Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Verifica Online Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Verifica Online Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Verifica Online Private Limited
Verifica Online has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Verifica Online was a private limited company based in Mumbai, Maharashtra, India. The company worked in software development, within the software industry. It was incorporated on 28 December 2017 and is registered under CIN U72200MH2017PTC303443. The company has been struck off by the Registrar of Companies and is no longer operational.
Verifica Online had 3 directors:
- Aditya Ranjit Rajadhyaksha - Whole-Time Director
- Aaditya Anish Damani - Director
- Debashish Vanikar Vijay - Director
The CIN (Corporate Identification Number) of Verifica Online is U72200MH2017PTC303443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Verifica Online is at 207 Floor 2 – A Shah & Nahar Industrial Estate Worli, Mumbai, Maharashtra, India – 400018.
Verifica Online was incorporated on 28 December 2017. It is registered with the Registrar of Companies, Mumbai.
Yes, Verifica Online is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Verifica Online has an authorised share capital of ₹39 Lakh and a paid-up capital of ₹38.98 Lakh.
Verifica Online operated in the software industry, in the software development segment. It worked in this industry before it was struck off.
No. Verifica Online is not listed on any stock exchange. It is an unlisted company.