About Verint Ces India Private Limited
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Verint Ces India Private Limited is a foreign private limited company based in Delhi, India, a subsidiary of Verint Americas Inc. (U.S.A.). It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 10 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017FTC325845. Its GSTIN is 07AAGCV1654E1ZF (Delhi). The company holds 5 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sandeep Kumar (Whole-Time Director) and Anil Kumar Chawla (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 05th Floor Caddie Commercial Tower Novotel Pullman Hotel Aerocity, Delhi, India – 110037.
As per the financials filed for FY 2025, the company reported a revenue of ₹302.99 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹26.99 Cr (net margin 8.9%) and EBITDA of ₹39.57 Cr (EBITDA margin 13.1%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 23% over five years.
The company has about 625 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website verint.com.
Company details
Contact details
Verint Ces India Private Limited's registered office is in Delhi, Delhi. Its website is verint.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address05th Floor Caddie Commercial Tower Novotel Pullman Hotel Aerocity, Delhi, India – 110037
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Verint Ces India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Verint Ces India 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 Verint Ces India Private Limited, buy the company report.
Financials of Verint Ces India Private Limited
FY 2025 filings availableVerint Ces India Private Limited reported revenue of ₹302.99 Cr (up 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 20% growth in the latest year. EBITDA rose 31% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹39.57 Cr | ||||
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| Net Profit (PAT) | ₹26.99 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 13.1% | ||||
| Net Profit Margin | 8.9% | ||||
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To see the full financial statements and ratios of Verint Ces India Private Limited, buy the company report.
Board of directors of Verint Ces India Private Limited
Verint Ces India has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shay Shlomo Razon | Director | 22 Jan 2020 | 6 Years 9 Months | Current |
| Sandeep Kumar | Whole-Time Director | 10 Nov 2017 | 8 Years 11 Months | Current |
| Anil Kumar Chawla | Whole-Time Director | 10 Nov 2017 | 8 Years 11 Months | Current |
| Peter Demian Fante | Director | 22 Jan 2020 | 6 Years 9 Months | Current |
Auditor
Verint Ces India Private Limited is audited by P A R A and Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P A R A and Associates | FY 2023 | 030643N |
Shareholding
The shareholding of Verint Ces India 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 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Verint Ces India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Nov 2019 | 100307252 | Citi Bank N.A. | ₹1 Cr | Satisfied |
To see the full charge records of Verint Ces India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Verint Ces India Private Limited has 1 court case on record: 1 filed by Verint Ces India. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Deputy Commissioner of Income-Tax Circle 25(1), Delhi & Ors. | Pending |
To see the full case history of Verint Ces India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Verint Ces India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Verint Ces India Private Limited has a workforce of 625 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
GST
Verint Ces India has 5 GST registrations: 3 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCV1654E1ZF | Delhi | Active | 14 Nov 2020 |
| 07AAGCV1654E2ZE | Delhi | Active | 20 Feb 2025 |
| 29AAGCV1654E1Z9 | Karnataka | Active | 07 Apr 2018 |
To see the full GST registrations and return filing status of Verint Ces India Private Limited, buy the company report.
Recent activity
Verint Ces India Private Limited has 10 board changes on record since 2017: 4 appointments and 6 cessations. The latest: Anil Kumar Chawla ceased to be Director on 17 Dec 2020.
3 earlier events are in the company report.
News
Frequently asked questions
Verint Ces India is an active foreign private limited company based in Delhi, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 10 November 2017 (9+ years old) and is registered under CIN U74999DL2017FTC325845.
Verint Ces India has 4 current directors:
- Sandeep Kumar - Whole-Time Director
- Anil Kumar Chawla - Whole-Time Director
- Shay Shlomo Razon - Director
- Peter Demian Fante - Director
The latest financial statements of Verint Ces India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Verint Ces India is 07AAGCV1654E1ZF, registered in Delhi. The company has 5 GST registrations in all, of which 3 are active and 2 are cancelled or inactive. Other active GSTINs include 07AAGCV1654E2ZE (Delhi), 29AAGCV1654E1Z9 (Karnataka).
The CIN (Corporate Identification Number) of Verint Ces India is U74999DL2017FTC325845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Verint Ces India has 1 court case on record: 1 filed by the company. 1 is pending.
Verint Ces India was incorporated on 10 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Kumar Chawla ceased to be Director on 17 Dec 2020. Sandeep Kumar ceased to be Director on 17 Dec 2020. Ady Meretz ceased to be Additional Director on 30 Sep 2020. Verint Ces India has 10 board changes on record in total.
Verint Ces India can be reached through the website verint.com. Its registered office is in Delhi, India.
The registered office of Verint Ces India is at 05th Floor Caddie Commercial Tower Novotel Pullman Hotel Aerocity, Delhi, India – 110037.
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