Verifica Online Private Limited
About Verifica Online Private Limited
Data last updated: 25 July 2025
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 specialised in software development and IT solutions, a part of the broader software and technology sector. Incorporated on 28 December 2017.
Registered with ROC Mumbai under CIN U72200MH2017PTC303443.
Capital: an authorised share capital of ₹39 Lakh and a paid-up capital of ₹38.98 Lakh. It was led by directors including Aaditya Anish Damani and Aditya Ranjit Rajadhyaksha.
Last AGM: 30 July 2019. Financial statements filed for year ended 31 March 2019. Office: 207 Floor 2 – A Shah & Nahar Industrial Estate Worli, Mumbai, Maharashtra, India – 400018.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address207 Floor 2 – A Shah & Nahar Industrial Estate Worli, Mumbai, Maharashtra, India – 400018
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IndustrySoftware, Software Development, Software Publishing
- 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
Board of Directors of Verifica Online Private Limited
Verifica Online Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aaditya Anish Damani
Also directs:
Autosys Industrial Solutions Private Limited
|
Director | 28 Dec 2017 | 8 Years 7 Months | As last reported |
| Aditya Ranjit Rajadhyaksha | Whole-Time Director | 28 Dec 2017 | 8 Years 7 Months | As last reported |
|
Debashish Vanikar Vijay
Also directs:
Nerofix Private Limited
|
Director | 28 Dec 2017 | 8 Years 7 Months | As last reported |
Financials of Verifica Online Private Limited FY 2019 filings available
Ten-year financial statements for Verifica Online Private Limited
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Charges & Borrowings 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
View historical data on people associated with Verifica Online Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Verifica Online Private Limited
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GST Compliance of Verifica Online Private Limited
GST registrations and filing compliance for Verifica Online Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Verifica Online Private Limited
Credit ratings, litigation, and regulatory alerts for Verifica Online Private Limited
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MSME Payment Delays by Verifica Online Private Limited
MSME payment history for Verifica Online Private Limited
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Subsidiaries & Group Companies of Verifica Online Private Limited
Corporate group structure for Verifica Online Private Limited
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MCA Filings & Documents of Verifica Online Private Limited
MCA filings and documents for Verifica Online Private Limited
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Recent Activity on Verifica Online Private Limited
Frequently Asked Questions about Verifica Online Private Limited
Verifica Online Private Limited 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 Private Limited is a struck-off private limited company in the software sector based in Mumbai, Maharashtra, India. 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.
The current directors of Verifica Online Private Limited are:
- Aaditya Anish Damani - Director
- Aditya Ranjit Rajadhyaksha - Whole-Time Director
- Debashish Vanikar Vijay - Director
The CIN (Corporate Identification Number) of Verifica Online Private Limited is U72200MH2017PTC303443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Verifica Online Private Limited is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at 207 Floor 2 – A Shah & Nahar Industrial Estate Worli, Mumbai, Maharashtra, India – 400018.