Verifiq Forensics Private Limited
About Verifiq Forensics Private Limited
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Verifiq Forensics Private Limited is a private limited company based in Nagpur, Maharashtra, India. It was incorporated on 08 April 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U80300MH2025PTC445088.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prarthna Premkumar Tiwari and Om Premkumar Tiwari.
The registered office is at Nagpur, Maharashtra.
Company details
Contact details
Verifiq Forensics Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressPlot No. 1 Flat No P – 104, Pr Plaza, Nagpur, Maharashtra, India – 440025
- 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 Verifiq Forensics Private Limited
Year-wise financial statements and ratios of Verifiq Forensics Private Limited are in the company report Buy the company report.
Board of directors of Verifiq Forensics Private Limited
Verifiq Forensics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prarthna Premkumar Tiwari | Director | 08 Apr 2025 | 1 Years 6 Months | Current |
| Om Premkumar Tiwari | Director | 08 Apr 2025 | 1 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Verifiq Forensics 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 Verifiq Forensics 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 Verifiq Forensics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Verifiq Forensics Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Om Premkumar Tiwari was appointed as Director on 08 Apr 2025.
Frequently asked questions
Verifiq Forensics is an active private limited company based in Nagpur, Maharashtra, India. It was incorporated on 08 April 2025 (1 year old) and is registered under CIN U80300MH2025PTC445088.
Verifiq Forensics has 2 current directors:
- Prarthna Premkumar Tiwari - Director
- Om Premkumar Tiwari - Director
The CIN (Corporate Identification Number) of Verifiq Forensics is U80300MH2025PTC445088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Verifiq Forensics was incorporated on 08 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Om Premkumar Tiwari was appointed as Director on 08 Apr 2025. Prarthna Premkumar Tiwari was appointed as Director on 08 Apr 2025.
The registered office of Verifiq Forensics is at Plot No. 1 Flat No P – 104, Pr Plaza, Nagpur, Maharashtra, India – 440025.
Verifiq Forensics can be reached at its registered office: Plot No. 1 Flat No P – 104, Pr Plaza, Nagpur, Maharashtra, India – 440025.
Verifiq Forensics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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