MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-TN-02-0064141
Verifitech India Info Private Limited - business outsourcing in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹2.56 Cr
▲ 3% YoY
Net profit · FY 2024
₹27.9 Lakh
Net margin 10.9%
EBITDA · FY 2024
₹46.71 Lakh
EBITDA margin 18.2%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹40 Lakh
Secured borrowings
Company age
11 yrs
Est. 2015
Employees · EPFO
34
Provident fund records
About Verifitech India Info Private Limited
Data last updated:
Verifitech India Info Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 20 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2015PTC100586. Its GSTIN is 33AAFCV1223J1ZL (Tamil Nadu). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Raju Kumar and Saraswathi (Manager).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.56 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹27.9 Lakh (net margin 10.9%) and EBITDA of ₹46.71 Lakh (EBITDA margin 18.2%). Revenue has grown at a compounded annual rate (CAGR) of 84% over three years and 52% over five years.
The company has about 34 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: VerifiTech. As per MCA filings, the company has open charges of ₹40 Lakh on record.
Verifitech India Info Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0064141). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website verifitech.com.
Company details
CIN U74900TN2015PTC100586
Registration Number 100586
Incorporation Date 20 May 2015
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0064141
Key People
Raju Kumar Director Saraswathi Manager Recognitions & Rankings of Verifitech India Info
Contact details
Verifitech India Info Private Limited's registered office is in Chennai, Tamil Nadu. Its website is verifitech.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressNo. 1 2nd Floor Bali Towers, Abdul Razack Street Saidapet, Chennai, Tamil Nadu, India – 600015
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Verifitech India Info Private Limited, buy the company report.
Comprehensive company report
Verifitech India Info 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
Brands
Verifitech India Info operates one associated brand: VerifiTech. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Digital hub for employee background verification services. | verifitech.com |
Business activity
The main business activity of Verifitech India Info is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Verifitech India Info Private Limited, buy the company report.
Financials of Verifitech India Info Private Limited
FY 2024 filings availableVerifitech India Info Private Limited reported revenue of ₹2.56 Cr (up 3% YoY) for FY 2024.
Revenue · FY 2024
₹2.56 Cr ▲ 3%
Net profit · FY 2024
₹27.9 Lakh margin 10.9%
EBITDA · FY 2024
₹46.71 Lakh margin 18.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 84%
5 years · compounded
▲ 52%
EBITDA CAGR growth
1 year
▼ 25%
3 years · compounded
▲ 94%
5 years · compounded
▲ 56%
Revenue has grown at a compounded annual rate (CAGR) of 52% over five years, including 3% growth in the latest year. EBITDA fell 25% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹46.71 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹27.9 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.2% | ||||
| Net Profit Margin | 10.9% | ||||
| 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 Verifitech India Info Private Limited, buy the company report.
Board of directors of Verifitech India Info Private Limited
Verifitech India Info has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Kumar | Director | 20 May 2015 | 11 Years 5 Months | Current |
| Saraswathi | Manager | 20 May 2015 | 11 Years 5 Months | Current |
Auditor
Verifitech India Info Private Limited is audited by C S Hariharan & Co LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C S Hariharan & Co LLP | FY 2023 | 0001086S |
Shareholding
The shareholding of Verifitech India Info Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Verifitech India Info Private Limited, buy the company report.
Charges & borrowings
Open charges
₹40 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 2024 | 100994014 | Hdfc Bank Limited | ₹30 Lakh | Open | |
| 04 Jan 2019 | 100234462 | Others | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Verifitech India Info 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 Verifitech India Info Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Verifitech India Info Private Limited has a workforce of 34 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
Employee count
34
Active EPFO establishments
1
Employee growth
30.77%
GST
Verifitech India Info has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCV1223J1ZL | Tamil Nadu | Active | 01 Jul 2017 |
| 27AAFCV1223J1ZE | Maharashtra | Active | 13 Aug 2020 |
| 29AAFCV1223J1ZA | Karnataka | Active | 23 Aug 2020 |
To see the full GST registrations and return filing status of Verifitech India Info Private Limited, buy the company report.
Recent activity
Verifitech India Info Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Raju Kumar was appointed as Director on 20 May 2015.
AGM
Verifitech India Info Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 30.00 Lakh with Charge ID 100994014 was registered on 20 Sep 2024.
Filing
Verifitech India Info Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Charges
A charge with Others amounted to Rs. 10.00 Lakh with Charge ID 100234462 was registered on 04 Jan 2019.
Appointed
Raju Kumar was appointed as Director.
Appointed
Saraswathi was appointed as Manager.
Incorporation
20 May 2015
Verifitech India Info Private Limited was registered on 20 May 2015 with Roc Chennai & aged 11 years 5 months as per MCA records.
Frequently asked questions
Verifitech India Info is an active private limited company based in Chennai, Tamil Nadu, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 20 May 2015 (11+ years old) and is registered under CIN U74900TN2015PTC100586.
Verifitech India Info has 2 current directors:
- Raju Kumar - Director
- Saraswathi - Manager
The latest financial statements of Verifitech India Info on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Verifitech India Info is 33AAFCV1223J1ZL, registered in Tamil Nadu. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 27AAFCV1223J1ZE (Maharashtra), 29AAFCV1223J1ZA (Karnataka).
The CIN (Corporate Identification Number) of Verifitech India Info is U74900TN2015PTC100586. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Verifitech India Info was incorporated on 20 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
Raju Kumar was appointed as Director on 20 May 2015. Saraswathi was appointed as Manager on 20 May 2015.
Yes, Verifitech India Info is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0064141).
Verifitech India Info can be reached through the website verifitech.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Verifitech India Info is at No. 1 2nd Floor Bali Towers, Abdul Razack Street Saidapet, Chennai, Tamil Nadu, India – 600015.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages