
About Verifirm Services Private Limited
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Verifirm Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Confirmation.Com India Private Limited. 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 operated in the hosting and related activities segment of the technology and IT services sector. It was incorporated on 16 December 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC260181.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kiran Uttam Bafna (Managing Director) and Charles Brian Fox.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 701 Vastu Darshan Above Central Bank Of India Azad Lane Gundavali Andheri East, Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2018, the company reported a revenue of ₹17.11 Lakh. For the same year it recorded a net profit of ₹7.36 Lakh (net margin 43%) and EBITDA of ₹11.1 Lakh (EBITDA margin 64.8%).
The last known website on record is verifirm.in.
Company details
Contact details
Verifirm Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is verifirm.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address701 Vastu Darshan Above Central Bank Of India Azad Lane Gundavali Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryInformation Technology, Hosting And Related Activities, Data Processing
To see the full contact details of Verifirm Services Private Limited, buy the company report.
- 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 Verifirm Services Private Limited
FY 2018 filings availableVerifirm Services Private Limited reported revenue of ₹17.11 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹11.1 Lakh | |||
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| Net Profit (PAT) | ₹7.36 Lakh | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 64.8% | |||
| Net Profit Margin | 43% | |||
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To see the full financial statements and ratios of Verifirm Services Private Limited, buy the company report.
Board of directors of Verifirm Services Private Limited
Verifirm Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Uttam Bafna Also directs: Loopbridge Innovation Private Limited | Managing Director | 01 Oct 2015 | 11 Years 0 Months | As last reported |
| Charles Brian Fox | Director | 28 Apr 2016 | 10 Years 6 Months | As last reported |
Auditor
Verifirm Services Private Limited is audited by Vivek V. Joshi & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vivek V. Joshi & Associates | FY 2017 | 121829W |
Shareholding
The shareholding of Verifirm Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Verifirm Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Verifirm Services 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 Verifirm Services 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 Verifirm Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Verifirm Services Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Charles Brian Fox was appointed as Director on 28 Apr 2016.
Frequently asked questions
Verifirm Services 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.
Verifirm Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in hosting and related activities, within the information technology industry. It was incorporated on 16 December 2014 and is registered under CIN U74999MH2014PTC260181. The company has been struck off by the Registrar of Companies and is no longer operational.
Verifirm Services had 2 directors:
- Kiran Uttam Bafna - Managing Director
- Charles Brian Fox - Director
The CIN (Corporate Identification Number) of Verifirm Services is U74999MH2014PTC260181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Verifirm Services is at 701 Vastu Darshan Above Central Bank Of India Azad Lane Gundavali Andheri East, Mumbai, Maharashtra, India – 400069.
Verifirm Services was incorporated on 16 December 2014. It is registered with the Registrar of Companies, Mumbai.
Verifirm Services can be reached through the website verifirm.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Verifirm Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Verifirm Services operated in the information technology industry, in the hosting and related activities segment. It worked in this industry before it was struck off.
Charles Brian Fox was appointed as Director on 28 Apr 2016. Harsh Pankaj Jogani ceased to be Director on 28 Apr 2016. Hirenkumar Bhavanbhai Patel ceased to be Director on 28 Apr 2016. Verifirm Services has 5 board changes on record in total.