Verifyn Llp - Company Profile

It is a business services limited liability partnership based in Siliguri, West Bengal, India, established in 2020.
2020 Siliguri, West Bengal, India Active
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About Verifyn Llp

Verifyn Llp, a active limited liability partnership, was established on 18 March 2020 in Siliguri, West Bengal, India. Engaging in other services within the business services sector, it holds LLPIN: AAS-2875. Registered under ROC Roc Kolkata. It has total obligation of contribution of ₹20.00 K .

Its leadership includes Punam Bansal (Designated Partner), Amit Sharma (Designated Partner). Past directors included Benay Kumar Gupta. Its latest date of accounts and solvency statement 31 March 2022. It is based at City Plaza, 2Nd Floor, Shop No. 4/A Sevoke Road, Siliguri, West Bengal, 734001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAS-2875

  • Incorporation Date

    18 March 2020

  • Total Obligation of Contribution

    ₹20.00 K

  • ROC Code

    Roc Kolkata

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 20.00 K
  • Company Age 5 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Verifyn Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Verifyn Llp?
Current Designated Partners
Name Designation Appointment Date Status
Punam Bansal Designated Partner 18 Mar 2020 Current
Amit Sharma Designated Partner 01 Feb 2022 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 18 Nov 2023 Past

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Financial Performance of Verifyn Llp.

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Verifyn Llp revenue growth over time
Verifyn Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Verifyn Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Verifyn Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Verifyn Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Verifyn Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Verifyn Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Amit Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 01 Feb 2022 & has been associated with this company since 4 years 2 days . was recorded as a recent event.

  • Director Appointment

    Progress on Punam Bansal was appointed as a Designated Partner was appointed as a Designated Partner on 18 Mar 2020 & has been associated with this company since 5 years 10 months . was documented.

  • LLP Incorporation

    Verifyn Llp was registered on 18 Mar 2020 with Roc Kolkata & aged 5 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Verifyn Llp?

The LLPIN of Verifyn Llp is AAS-2875.

Where is Verifyn Llp headquartered?

Verifyn Llp is headquartered at City Plaza, 2Nd Floor, Shop No. 4/A Sevoke Road, Siliguri, West Bengal, 734001.

When was Verifyn Llp incorporated?

Verifyn Llp was incorporated on 18 March 2020.

Who are the current directors of Verifyn Llp?

The current directors of Verifyn Llp are

What is the primary industry of Verifyn Llp?

The primary industry of Verifyn Llp is Business Services.

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