Veriqus Financial Services Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2026.
2026 Mumbai, Maharashtra, India Active
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About Veriqus Financial Services Private Limited

Veriqus Financial Services Private Limited, a active private limited company, was established on 12 February 2026 in Mumbai, Maharashtra, India. it holds CIN: U66300MH2026PTC468183. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

Formerly known as Veriqus Financial Services Private Limited. Its leadership includes Anand Mahendra Khatau (Director), Roshi Jain (Director). It is based at Nirlonhouse 8 Grd Flr Plt, No. 254B,Annie Besantroad, Mumbai, Maharashtra, 400030.

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

    U66300MH2026PTC468183

  • Registration Number

    468183

  • Incorporation Date

    12 February 2026

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 1 Month 12 Days
Company report

Veriqus Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Veriqus Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Anand Mahendra Khatau Director 12 Feb 2026 Current
Roshi Jain Director 12 Feb 2026 Current

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Financial Performance of Veriqus Financial Services.
Veriqus Financial Services revenue growth over time
Veriqus Financial Services 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 Veriqus Financial Services?

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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 Veriqus Financial Services?

Unlock and access historical data on people associated with Veriqus Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Veriqus Financial Services
Recent Activity within the Organization
  • Director Appointment

    The activity Anand Mahendra Khatau was appointed as a Director was appointed as a Director on 12 Feb 2026 & has been associated with this company since 1 month 12 days . was completed.

  • Director Appointment

    Roshi Jain was appointed as a Director was appointed as a Director on 12 Feb 2026 & has been associated with this company since 1 month 12 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Veriqus Financial Services Private Limited was registered on 12 Feb 2026 with Roc Mumbai I & aged 1 month 12 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Veriqus Financial Services Private Limited?

The CIN of Veriqus Financial Services Private Limited is U66300MH2026PTC468183.

Where is Veriqus Financial Services Private Limited headquartered?

Veriqus Financial Services Private Limited is headquartered at Nirlonhouse 8 Grd Flr Plt, No. 254B,Annie Besantroad, Mumbai, Maharashtra, 400030.

When was Veriqus Financial Services Private Limited incorporated?

Veriqus Financial Services Private Limited was incorporated on 12 February 2026.

Who are the current directors of Veriqus Financial Services Private Limited?

The current directors of Veriqus Financial Services Private Limited are

Is Veriqus Financial Services Private Limited a listed company?

Veriqus Financial Services Private Limited is unlisted.

What is the capital structure of Veriqus Financial Services Private Limited?

The authorized capital of Veriqus Financial Services Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

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