About Verifone India Private Limited
Data last updated: 03 July 2025
Verifone India Private Limited is a private limited company based in Bangalore, Karnataka, India, a subsidiary of Verifone Inc.. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in software development and IT solutions, a part of the broader software and technology sector. Incorporated on 09 January 1990, the company has been in operation for over 36 years.
Registered with ROC Bangalore under CIN U72200KA1990PTC010664.
Capital: an authorised share capital of ₹41.5 Cr and a paid-up capital of ₹41.22 Cr. It is led by directors Mihir Kumar Jha and Krishnachandra Suresh Potnis.
Last AGM: 07 August 2023. Financial statements filed for year ended 31 March 2023. Office: Bangalore, Karnataka.
As per the financials filed for FY 2023, the company reported a revenue of ₹20.32 Lakh, a growth of 20% compared to the previous year.
It operates as a subsidiary of Verifone Inc..
The company is associated with 1 brand - Verifone.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is verifone.com.
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Registered Address003 Classique Mansion 6Th Cross Hal 2Nd Stage, Bangalore India, Karnataka, Karnataka, India – 560008
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IndustrySoftware, Software Development, Software Publishing
- 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
CIN History of Verifone India Private Limited
Verifone India Private Limited has one previous CIN (Corporate Identification Number): U72201KA1990PLC010664. The current CIN is U72200KA1990PTC010664, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200KA1990PTC010664 | Current |
| U72201KA1990PLC010664 | Previous |
Associated Brands with Verifone India Private Limited
Verifone India Private Limited operates one associated brand: Verifone. These brands represent Verifone India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Omni-channel payments solutions are provided for businesses worldwide. | verifone.com |
Competitors & Alternatives of Verifone India Private Limited
Brands and companies operating in the same space as Verifone India Private Limited include Flutterwave, Square, Modern Treasury and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Flutterwave
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Provider of payment processing solutions for businesses | San Francisco, United States, United States | 2016 |
Square
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POS solutions are provided for retail businesses. | San Francisco, United States, United States | 2009 |
Modern Treasury
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Payment processing and treasury management solutions are offered to businesses. | San Francisco, United States, United States | 2018 |
Wright Express
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Employee benefit administration and payment solutions are provided for enterprises. | Portland, United States, United States | 1983 |
Nuvei
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Payment processing solutions are delivered to merchants and businesses. | Montreal, Canada, Canada | 2003 |
HighRadius
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Autonomous finance and payment solutions are provided to businesses. | Houston, United States, United States | 2006 |
Network Merchants
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White-label payment gateways are built for global e-commerce transactions. | Roselle, United States, United States | 2001 |
Comdata
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Fleet management and payment processing solutions are provided. | Brentwood, United States, United States | 1969 |
Moniepoint
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Integrated financial services are provided for businesses and individuals. | London, United Kingdom, United Kingdom | 2019 |
Auditor Details of Verifone India Private Limited
Verifone India Private Limited is audited by Walker Chandiok & 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 |
|---|---|---|---|
| Walker Chandiok & Co LLP | Locked | Locked | Locked |
Complete auditor history for Verifone India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Verifone India Private Limited
Verifone India Private Limited is currently managed by 2 directors, with 12 former directors 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 |
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Mihir Kumar Jha
Also directs:
Verifone Payments India Private Limited
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Director | 22 Jun 2023 | 3 Years 1 Months | As last reported |
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Krishnachandra Suresh Potnis
Also directs:
Vinaaka Tech Private Limited
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Director | 23 Oct 2018 | 7 Years 9 Months | As last reported |
Financials of Verifone India Private Limited FY 2023 filings available
Verifone India Private Limited reported revenue of ₹20.32 Lakh (up 20.00% YoY) for FY 2023.
Ten-year financial statements for Verifone India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Verifone India Private Limited
Shareholding and ownership data for Verifone India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Verifone India Private Limited
Verifone India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verifone India Private Limited
View historical data on people associated with Verifone India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Verifone India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Verifone India Private Limited
GST registrations and filing compliance for Verifone India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Verifone India Private Limited
Credit ratings, litigation, and regulatory alerts for Verifone India 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 Verifone India Private Limited
MSME payment history for Verifone India 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Verifone India Private Limited
Corporate group structure for Verifone India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Verifone India Private Limited
MCA filings and documents for Verifone India 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 Verifone India Private Limited
Recent News on Verifone India Private Limited
Frequently Asked Questions about Verifone India Private Limited
Verifone India Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Verifone India Private Limited is a company under liquidation, formerly operating as a private limited company in the software sector based in Bangalore, Karnataka, India. It was incorporated on 09 January 1990 and is registered under CIN U72200KA1990PTC010664. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Verifone India Private Limited reported revenue of ₹20.32 Lakh for FY 2023 (up 20.00% YoY).
The current directors of Verifone India Private Limited are:
- Mihir Kumar Jha - Director
- Krishnachandra Suresh Potnis - Director
The CIN (Corporate Identification Number) of Verifone India Private Limited is U72200KA1990PTC010664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Verifone India Private Limited is software. The company specifically operates in software development.