About Verificient Technologies Private Limited
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Verificient Technologies Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the business process outsourcing sector. It was incorporated on 03 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2017PTC170265. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Apratim Dutta and Sanjay Kanwar.
The registered office is at Office No.331 C – 3 Level Amanora Chambers East Block II Amanora Town Centre, Pune, Maharashtra, India – 411028.
The company has about 53 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Verificient Technologies. Court records list 5 cases involving the company, including 5 filed by the company; 2 cases are pending.
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
- IndustryBusiness Outsourcing, Business Process Outsourcing
- 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 Verificient Technologies Private Limited
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 Verificient Technologies Private Limited
Verificient Technologies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kanwar | Additional Director | 01 Sep 2018 | 8 Years 1 Months | Current |
| Apratim Dutta | Director | 03 May 2017 | 9 Years 5 Months | Current |
Charges & Borrowings of Verificient Technologies Private Limited
Verificient Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Verificient Technologies Private Limited
Verificient Technologies Private Limited has 5 court cases on record: 5 filed by Verificient Technologies. 2 cases are pending and 3 are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Verificient Technologies Inc | Pending |
| Bombay High Court | Court case (ARP) | Filed by the company against an individual | Disposed |
| District court, Pune, Maharashtra | Court case (Cri.Bail Appln.) | Filed by the company against State of Maharashtra Hadapsar P.S | Disposed |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed by the company against an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Verificient Technologies Private Limited
Verificient Technologies operates one associated brand: Verificient Technologies. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Online proctoring solutions are provided for identity verification in assessments. | verificient.com |
Employees and EPFO Compliance at Verificient Technologies Private Limited
Employment history and EPFO contributions of people linked to Verificient Technologies.
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 Verificient Technologies Private Limited
Verificient Technologies Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Sanjay Kanwar was appointed as Additional Director on 01 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Verificient Technologies 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 Verificient Technologies 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 Verificient Technologies 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 Verificient Technologies Private Limited
Verificient Technologies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Verificient Technologies 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 Verificient Technologies Private Limited
Verificient Technologies is an active private limited company based in Pune, Maharashtra, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 03 May 2017 (9+ years old) and is registered under CIN U74999PN2017PTC170265.
Verificient Technologies has 2 current directors:
- Sanjay Kanwar - Additional Director
- Apratim Dutta - Director
No. Verificient Technologies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Verificient Technologies is U74999PN2017PTC170265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Verificient Technologies has 5 court cases on record: 5 filed by the company. 2 are pending. Most are in the district courts.
Verificient Technologies was incorporated on 03 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
Sanjay Kanwar was appointed as Additional Director on 01 Sep 2018. Tushar Subhash Thantharate ceased to be Additional Director on 01 Sep 2018. Arun Roye ceased to be Director on 25 Feb 2018. Verificient Technologies has 4 board changes on record in total.
Verificient Technologies can be reached through the website verificient.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Verificient Technologies is at Office No.331 C – 3 Level Amanora Chambers East Block II Amanora Town Centre, Pune, Maharashtra, India – 411028.
Verificient Technologies has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.