Verifin Technologies Private Limited
About Verifin Technologies Private Limited
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Verifin Technologies Private Limited is a private limited company based in Bangalore, Karnataka, India. It was incorporated on 12 June 2024.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U62099KA2024PTC189621.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raghu Vamsi Gonnabathula (Managing Director) and Venkata Ramana Naidu Maradana.
Its last annual general meeting (AGM) was held on 30 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bangalore, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.08 Cr. For the same year it recorded a net loss of ₹48,582 (net margin -0.5%) and EBITDA of -₹36,692 (EBITDA margin -0.3%).
Company details
Contact details
Verifin Technologies Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressHd – 181 Wework Vaishnavi Signature No. 78/9, Outer Ring Road Bellandur Village Varthur Hobli, Bangalore, Karnataka, India – 560103
- 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
Financials of Verifin Technologies Private Limited
FY 2025 filings availableVerifin Technologies Private Limited reported revenue of ₹1.08 Cr for FY 2025.
Financial Statement Summary
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| EBITDA | -₹36,692 |
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| Net Profit (PAT) | -₹48,582 |
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Financial Ratios
| Metrics | FY 2024-25 |
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| Profitability | |
| EBITDA Margin | -0.3% |
| Net Profit Margin | -0.5% |
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To see the full financial statements and ratios of Verifin Technologies Private Limited, buy the company report.
Board of directors of Verifin Technologies Private Limited
Verifin Technologies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghu Vamsi Gonnabathula Also directs: Remit2any Technologies Private Limited, Terrafin Solutions Private Limited, Blockphi Private Limited and 1 more | Managing Director | 12 Jun 2024 | 2 Years 4 Months | Current |
| Venkata Ramana Naidu Maradana | Director | 12 Jun 2024 | 2 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Verifin Technologies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Verifin Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Verifin Technologies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Verifin Technologies Private Limited has 3 board changes on record since 2024: 2 appointments and 1 cessation. The latest: Raghu Vamsi Gonnabathula ceased to be Director on 10 Nov 2024.
Frequently asked questions
Verifin Technologies is an active private limited company based in Bangalore, Karnataka, India. It was incorporated on 12 June 2024 (2+ years old) and is registered under CIN U62099KA2024PTC189621.
Verifin Technologies has 2 current directors:
- Raghu Vamsi Gonnabathula - Managing Director
- Venkata Ramana Naidu Maradana - Director
The latest financial statements of Verifin Technologies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 December 2025. Year-wise statements from FY 2025 are in the company report.
The CIN (Corporate Identification Number) of Verifin Technologies is U62099KA2024PTC189621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Verifin Technologies was incorporated on 12 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Bangalore.
Raghu Vamsi Gonnabathula ceased to be Director on 10 Nov 2024. Raghu Vamsi Gonnabathula was appointed as Managing Director on 12 Jun 2024. Venkata Ramana Naidu Maradana was appointed as Director on 12 Jun 2024.
The registered office of Verifin Technologies is at Hd – 181 Wework Vaishnavi Signature No. 789, Outer Ring Road Bellandur Village Varthur Hobli, Bangalore, Karnataka, India – 560103.
Verifin Technologies can be reached at its registered office: Hd – 181 Wework Vaishnavi Signature No. 789, Outer Ring Road Bellandur Village Varthur Hobli, Bangalore, Karnataka, India – 560103.
Verifin Technologies is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.