Verifirm Services Private Limited

Verifirm Services Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2014PTC260181 Incorporated 16 December 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company information technology
Data last updated
Revenue · FY 2018
₹17.11 Lakh
Latest filing
Net profit · FY 2018
₹7.36 Lakh
Net margin 43%
EBITDA · FY 2018
₹11.1 Lakh
EBITDA margin 64.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Verifirm Services Private Limited

Data last updated:

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

CIN U74999MH2014PTC260181
Registration Number 260181
Incorporation Date 16 December 2014
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Confirmation.Com India Private Limited

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
  • Social Media
  • Registered Address
    701 Vastu Darshan Above Central Bank Of India Azad Lane Gundavali Andheri East, Mumbai, Maharashtra, India – 400069
  • Industry
    Information Technology, Hosting And Related Activities, Data Processing

To see the full contact details of Verifirm Services Private Limited, buy the company report.

Comprehensive company report
Verifirm Services Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Verifirm Services Private Limited

FY 2018 filings available

Verifirm Services Private Limited reported revenue of ₹17.11 Lakh for FY 2018.

Revenue · FY 2018
₹17.11 Lakh
Net profit · FY 2018
₹7.36 Lakh margin 43%
EBITDA · FY 2018
₹11.1 Lakh margin 64.8%

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹11.1 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹7.36 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin64.8%
Net Profit Margin43%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kiran Uttam BafnaManaging Director01 Oct 201511 Years 0 MonthsAs last reported
Charles Brian FoxDirector28 Apr 201610 Years 6 MonthsAs last reported

Auditor

Verifirm Services Private Limited is audited by Vivek V. Joshi & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Vivek V. Joshi & AssociatesFY 2017121829W

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 categoryFY 2017FY 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.

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.

AGM
Verifirm Services Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Verifirm Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Charles Brian Fox was appointed as Director.
Ceased
Harsh Pankaj Jogani ceased to be Director.
Ceased
Hirenkumar Bhavanbhai Patel ceased to be Director.
Ceased
Sarika Uttam Bafna ceased to be Director.
Appointed
Kiran Uttam Bafna was appointed as Managing Director.
Incorporation
16 Dec 2014
Verifirm Services Private Limited was registered on 16 Dec 2014 with Roc Mumbai & aged 11 years 10 months as per MCA records.

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:

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.