About Verifitech India Info Private Limited
Data last updated: 17 December 2025
Verifitech India Info Private Limited is a private limited company based in Chennai City Corporation, Tamil Nadu, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 20 May 2015, the company has been in operation for over 11 years.
Registered with ROC Chennai under CIN U74900TN2015PTC100586.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Raju Kumar and Saraswathi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Chennai City Corporation, 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.
The company has a workforce of approximately 34 employees as per the latest available data.
The company is associated with 1 brand - Verifitech. As per MCA filings, the company has open charges of ₹40 Lakh on record.
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.
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Registered AddressNo. 1 2Nd Floor Bali Towers, Abdul Razack Street Saidapet, Chennai City Corporation, Tamil Nadu, India – 600015
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Verifitech India Info Private Limited
Verifitech India Info Private Limited operates one associated brand: VerifiTech. These brands represent Verifitech India Info Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Digital hub for employee background verification services. | verifitech.com |
Competitors & Alternatives of Verifitech India Info Private Limited
Brands and companies operating in the same space as Verifitech India Info Private Limited include IDfy, Checkr, Truework and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IDfy
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Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
Checkr
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AI platform for employee background verification is utilized. | San Francisco, United States, United States | 2014 |
Truework
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Background verification for candidates' employment and income is automated. | San Francisco, United States, United States | 2017 |
KarmaCheck
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Cloud-based background checks for employee screening are facilitated. | San Francisco, United States, United States | 2019 |
Fama
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Social Media Background and Digital Footprint check | Los Angeles, United States, United States | 2015 |
Certn
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AI-enabled platform for background verification and profiling is provided. | Toronto, Canada, Canada | 2016 |
AuthBridge
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Identity verification, employee screening, and due diligence platforms are provided. | Gurugram, India, India | 2005 |
Truv
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Employee background verifications are facilitated through a cloud-based platform. | Miami, United States, United States | 2020 |
Vault Health
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Male reproductive health services are provided through andrology clinics. | New York, United States, United States | 2018 |
Veremark
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Reference checking and CV validation solutions are provided to recruiters. | London, United Kingdom, United Kingdom | 2018 |
Business Activity of Verifitech India Info Private Limited
Verifitech India Info Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Verifitech India Info Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Verifitech India Info Private Limited
Verifitech India Info Private Limited is audited by C S Hariharan & Co LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C S Hariharan & Co LLP | Locked | Locked | Locked |
Complete auditor history for Verifitech India Info Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Verifitech India Info Private Limited
Verifitech India Info Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Kumar | Director | 20 May 2015 | 11 Years 3 Months | Current |
| Saraswathi | Manager | 20 May 2015 | 11 Years 3 Months | Current |
Financials of Verifitech India Info Private Limited FY 2024 filings available
Verifitech India Info Private Limited reported revenue of ₹2.56 Cr (up 3.00% YoY) for FY 2024.
Ten-year financial statements for Verifitech India Info Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Verifitech India Info Private Limited
Shareholding and ownership data for Verifitech India Info Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Verifitech India Info Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2024 | Hdfc Bank Limited | ₹30 Lakh | Open |
| 04 Jan 2019 | Others | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Verifitech India Info Private Limited
Verifitech India Info Private Limited has a workforce of 34 employees as of Mar 31, 2024.
Employee and EPFO history for Verifitech India Info Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Verifitech India Info Private Limited
GST registrations and filing compliance for Verifitech India Info Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Verifitech India Info Private Limited
Credit ratings, litigation, and regulatory alerts for Verifitech India Info Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Verifitech India Info Private Limited
MSME payment history for Verifitech India Info Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Verifitech India Info Private Limited
Corporate group structure for Verifitech India Info Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Verifitech India Info Private Limited
MCA filings and documents for Verifitech India Info Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Verifitech India Info Private Limited
Frequently Asked Questions about Verifitech India Info Private Limited
Verifitech India Info Private Limited is an active private limited company in the business outsourcing sector based in Chennai City Corporation, Tamil Nadu, India. It was incorporated on 20 May 2015 (11+ years old) and is registered under CIN U74900TN2015PTC100586. The company has 34 employees.
Verifitech India Info Private Limited reported revenue of ₹2.56 Cr for FY 2024 (up 3.00% YoY).
The current directors of Verifitech India Info Private Limited are:
- Raju Kumar - Director
- Saraswathi - Manager
The primary industry of Verifitech India Info Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Verifitech India Info Private Limited can be reached at the registered office: No. 1 2Nd Floor Bali Towers, Abdul Razack Street Saidapet, Chennai City Corporation, Tamil Nadu, India – 600015, or through the website verifitech.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.