About Verificient Technologies Private Limited
Data last updated: 11 February 2026
Verificient Technologies Private Limited is a private limited company based in Pune, Maharashtra, India. The company specialises in business process outsourcing. Incorporated on 03 May 2017, the company has been in operation for over 9 years.
Registered with ROC Pune under CIN U74999PN2017PTC170265.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Kanwar and Apratim Dutta.
Office: Office No.331 C – 3 Level Amanora Chambers East Block Ii Amanora Town Centre, Pune, Maharashtra, India – 411028.
The company has a workforce of approximately 53 employees as per the latest available data.
The company is associated with 1 brand - Verificient Technologies.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website verificient.com.
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Registered AddressOffice No.331 C – 3 Level Amanora Chambers East Block Ii Amanora Town Centre, Pune, Maharashtra, India – 411028
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IndustryBusiness Outsourcing, Business Process Outsourcing
- 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
Associated Brands with Verificient Technologies Private Limited
Verificient Technologies Private Limited operates one associated brand: Verificient Technologies. These brands represent Verificient Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online proctoring solutions are provided for identity verification in assessments. | verificient.com |
Competitors & Alternatives of Verificient Technologies Private Limited
Brands and companies operating in the same space as Verificient Technologies Private Limited include Signicat, Renaissance, Entrust and 6 more.
| Competitor | Description | Location | Founded |
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Software solutions for identity management are provided via APIs. | Trondheim, Norway, Norway | 2006 |
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Cloud-based K-12 assessments in reading, math, and writing are delivered. | Wisconsin Rapids, United States, United States | 1986 |
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Provider of digital identity management solutions | Dallas, United States, United States | 1969 |
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Online assessments for pre-hires and employees' skills are conducted. | Gurugram, India, India | 2010 |
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Cloud-based API for user verification and risk assessment is provided. | Los Angeles, United States, United States | 2005 |
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AI-powered biometric verification and authentication solutions are delivered globally. | San Francisco, United States, United States | 2015 |
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Assessment and data solutions are developed for K-12 education. | Salt Lake City, United States, United States | 2009 |
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Proctored examination provider | Needham, United States, United States | 2012 |
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Online identity verification and digital signature services are offered. | Berlin, Germany, Germany | 2012 |
Board of Directors of Verificient Technologies Private Limited
Verificient Technologies Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kanwar | Additional Director | 01 Sep 2018 | 7 Years 11 Months | Current |
| Apratim Dutta | Director | 03 May 2017 | 9 Years 3 Months | Current |
Financials of Verificient Technologies Private Limited
Ten-year financial statements for Verificient Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
Charges & Borrowings Verificient Technologies Private Limited
Verificient Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verificient Technologies Private Limited
View historical data on people associated with Verificient Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Verificient Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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Verified entity values are shown only after access is granted.
GST Compliance of Verificient Technologies Private Limited
GST registrations and filing compliance for Verificient Technologies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Verificient Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Verificient Technologies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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Verified entity values are shown only after access is granted.
MSME Payment Delays by Verificient Technologies Private Limited
MSME payment history for Verificient Technologies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Verificient Technologies Private Limited
Corporate group structure for Verificient Technologies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Verificient Technologies Private Limited
MCA filings and documents for Verificient Technologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Verificient Technologies Private Limited
Frequently Asked Questions about Verificient Technologies Private Limited
Verificient Technologies Private Limited is an active private limited company in the business outsourcing sector based in Pune, Maharashtra, India. It was incorporated on 03 May 2017 (9+ years old) and is registered under CIN U74999PN2017PTC170265. The company has 53 employees.
The current directors of Verificient Technologies Private Limited are:
- Sanjay Kanwar - Additional Director
- Apratim Dutta - Director
The primary industry of Verificient Technologies Private Limited is business outsourcing. The company specifically operates in business process outsourcing. The company is currently active in this sector.
Verificient Technologies Private Limited can be reached at the registered office: Office No.331 C – 3 Level Amanora Chambers East Block Ii Amanora Town Centre, Pune, Maharashtra, India – 411028, or through the website verificient.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No.331 C – 3 Level Amanora Chambers East Block Ii Amanora Town Centre, Pune, Maharashtra, India – 411028.