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:
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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
  • 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

    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
  • Paid Up Capital ₹ 3.90 M
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Verifica Online Private Limited

Company Report FY 2026-2027

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Explore comprehensive insights into Verifica Online 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 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.

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Verifica Online revenue growth over time
Verifica Online 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 Verifica Online?

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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 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
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Verifica Online
Recent Activity within the Organization
  • Annual General Meeting

    The activity Verifica Online Private Limited last Annual general meeting of members was held on 30 Jul 2019 as per latest MCA records. was completed.

  • 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.

  • Director Appointment

    The activity 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 4 months . was completed.

  • Director Appointment

    The activity 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 4 months . was completed.

  • 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 4 months . was completed.

  • Company Incorporation

    The activity Verifica Online Private Limited was registered on 28 Dec 2017 with Roc Mumbai & aged 8 years 4 months as per MCA records. was completed.

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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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