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Verity Finserve Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2015.

2015 | Mumbai, Maharashtra, India | Active
Last Updated:

About Verity Finserve Private Limited

Verity Finserve Private Limited, a active private limited company, was established on 28 January 2015 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67190MH2015PTC261424. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.60 M.

Formerly known as Verity Finsolutions Private Limited. It upholds a compliant status. Its leadership includes Dinesh Vashdev Khemlani (Director), Sham Naraindas Bharwani (Director). It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flatno.14,3Rdfloor,Ownerscourt,Aroad,Churchgate, Mumbai, Maharashtra, 400020.

Company Details

  • CIN/LLPIN

    U67190MH2015PTC261424

  • Registration Number

    261424

  • Incorporation Date

    28 January 2015

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.60 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 10 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 M
  • Revenue Growth 33.49%
  • Profit Growth 11.67%
  • Ebitda 31.62%
  • Net Worth 32.59%
  • Total Assets 16.42%
Company report

Verity Finserve Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Verity Finserve 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 Verity Finserve Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Dinesh Vashdev KhemlaniDirector28 Jan 2015Current
Sham Naraindas BharwaniDirector28 Jan 2015Current

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Financial Performance of Verity Finserve.

Verity Finserve Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 33.49% increase. The company also saw a substantial improvement in profitability, with a 11.67% increase in profit. The company's net worth Soared by an impressive increase of 32.59%.

Verity Finserve revenue growth over time
Verity Finserve profit and loss trends over time
  • 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
33.49%
Revenue from Operations
32.96%
Total Assets
16.42%
Profit or Loss
11.67%
Net Worth
32.59%
EBITDA
31.62%

What is the Ownership and Shareholding Structure of Verity Finserve?

Unlock access to Verity Finserve's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹3,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
04 Oct 2021Hdfc Bank Limited₹3.00 MOpen

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How Many Employees Work at Verity Finserve?

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Employee growth trends for Verity Finserve Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Verity Finserve, 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 Verity Finserve's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Verity Finserve

Recent Activity within the Organization

  • Annual General Meeting

    Verity Finserve Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Verity Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 100493879 was registered on 04 Oct 2021. was recorded as a recent event.

  • Director Appointment

    The activity Dinesh Vashdev Khemlani was appointed as a Director was appointed as a Director on 28 Jan 2015 & has been associated with this company since 10 years 10 months . was completed.

  • Director Appointment

    The activity Sham Naraindas Bharwani was appointed as a Director was appointed as a Director on 28 Jan 2015 & has been associated with this company since 10 years 10 months . was completed.

  • Company Incorporation

    The activity Verity Finserve Private Limited was registered on 28 Jan 2015 with Roc Mumbai & aged 10 years 10 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Verity Finserve Private Limited?

    The CIN of Verity Finserve Private Limited is U67190MH2015PTC261424.

  • Where is Verity Finserve Private Limited headquartered?

    Verity Finserve Private Limited is headquartered at Flatno.14,3Rdfloor,Ownerscourt,Aroad,Churchgate, Mumbai, Maharashtra, 400020.

  • When was Verity Finserve Private Limited incorporated?

    Verity Finserve Private Limited was incorporated on 28 January 2015.

  • Who are the current directors of Verity Finserve Private Limited?

    The current directors of Verity Finserve Private Limited are

  • What is the primary industry of Verity Finserve Private Limited?

    The primary industry of Verity Finserve Private Limited is Financial And Insurance Service.

  • Is Verity Finserve Private Limited a listed company?

    Verity Finserve Private Limited is unlisted.

  • What is the capital structure of Verity Finserve Private Limited?

    The authorized capital of Verity Finserve Private Limited is ₹1.00 M, and the paid-up capital is ₹0.60 M.

  • What is the compliance status of Verity Finserve Private Limited?

    The compliance status of Verity Finserve Private Limited is Compliant.

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