Verint Ces India Private Limited - Company Profile

It is a travel and hospitality foreign private limited company based in Delhi, Delhi, India, established in 2017.

2017 Delhi, Delhi, India Active

Last Updated: January 09, 2026

About Verint Ces India Private Limited

Verint Ces India Private Limited, a active foreign private limited company, was established on 10 November 2017 in Delhi, Delhi, India. Engaging in consumer professional services within the information and communication sector, it holds CIN: U74999DL2017FTC325845. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 625 professional, Its leadership includes Shay Shlomo Razon (Director), Sandeep Kumar (Whole-Time Director), Anil Kumar Chawla (Whole-Time Director). Past directors included Shay Shlomo Razon, Sandeep Kumar, Ady Meretz. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 05Th Floor, Caddie Commercial Tower Novotel Pullman Hotel , Aerocity,, Delhi, Delhi, 110037.

Company Details

CIN/LLPIN
U74999DL2017FTC325845
Registration Number
325845
Incorporation Date
10 November 2017
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 09-01-2026
Paid Up Capital ₹ 0.10 M as on 09-01-2026
Company Age 8 Year, 3 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 1.00 Cr as on 09-01-2026
Revenue Growth **** 39.85% (FY 2023)
Profit Growth **** 26.44% (FY 2023)
Ebitda **** 16.44% (FY 2023)
Net Worth 43.52% (FY 2023)
Total Assets **** 7.53% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Verint Ces India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Verint Ces India Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Shay Shlomo Razon	Director	22 Jan 2020	Current
Sandeep Kumar	Whole-Time Director	10 Nov 2017	Current
Anil Kumar Chawla	Whole-Time Director	10 Nov 2017	Current
Peter Demian Fante	Director	22 Jan 2020	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	30 Sep 2020	Past
Pramod Abcsdd	Director	17 Dec 2020	Past
Pramod Abcsdd	Additional Director	30 Sep 2020	Past
Pramod Abcsdd	Additional Director	30 Sep 2020	Past
Pramod Abcsdd	Director	17 Dec 2020	Past
Pramod Abcsdd	Additional Director	30 Sep 2020	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Verint Ces India.

Verint Ces India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 39.85% increase. The company also saw a substantial improvement in profitability, with a 26.44% increase in profit. The company's net worth Soared by an impressive increase of 43.52%.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

39.85%

*******

Revenue from Operations

*******

40.60%

*******

Total Assets

*******

7.53%

*******

Profit or Loss

*******

26.44%

*******

Net Worth

*******

43.52%

*******

EBITDA

*******

16.44%

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Verint Ces India?

In 2023, Verint Ces India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions

Citi Bank N.A. : 1.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
18 Nov 2019	Citi Bank N.A.	₹1.00 Cr	Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Verint Ces India?

Verint Ces India has a workforce of 625 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Verint Ces India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Verint Ces India's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Verint Ces India

Recent Activity within the Organization

Annual General Meeting

The activity Verint Ces India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

The activity Verint Ces India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
31 Mar 2025
Charges

Progress on A charge registered on 18 Nov 2019 via Charge ID 100307252 with Citi Bank N.A. was fully satisfied on 26 May 2022. was documented.
26 May 2022
Director Appointment

Shay Shlomo Razon was appointed as a Director was appointed as a Director on 22 Jan 2020 & has been associated with this company since 6 years 1 month . was recorded as a recent event.
22 Jan 2020
Director Appointment

The activity Peter Demian Fante was appointed as a Director was appointed as a Director on 22 Jan 2020 & has been associated with this company since 6 years 1 month . was completed.
22 Jan 2020
Charges

A charge with Citi Bank N.A. amounted to Rs. 10.00 M with Charge ID 100307252 was registered on 18 Nov 2019. was recorded as a recent event.
18 Nov 2019

Explore recent activity and updates - View Recent Activity