Verity Finserve Private Limited
About Verity Finserve Private Limited
Data last updated: 26 February 2026
Verity Finserve Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 January 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U67190MH2015PTC261424.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. Formerly known as Verity Finsolutions Private Limited. It is led by directors Dinesh Vashdev Khemlani and Sham Naraindas Bharwani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flatno.14 3Rdfloor Ownerscourt Aroad Churchgate, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.62 Cr, a growth of 36% compared to the previous year.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlatno.14 3Rdfloor Ownerscourt Aroad Churchgate, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Verity Finserve Private Limited
Verity Finserve Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Verity Finserve Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Verity Finserve Private Limited
Verity Finserve Private Limited is audited by Devaki S. Kalamkar & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Devaki S. Kalamkar & Associates | Locked | Locked | Locked |
Complete auditor history for Verity Finserve Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Verity Finserve Private Limited
Verity Finserve Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Vashdev Khemlani | Director | 28 Jan 2015 | 11 Years 6 Months | Current |
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Sham Naraindas Bharwani
Also directs:
B B C Realty Llp, Shivkhand Properties Private Limited
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Director | 28 Jan 2015 | 11 Years 6 Months | Current |
Financials of Verity Finserve Private Limited FY 2025 filings available
Verity Finserve Private Limited reported revenue of ₹4.62 Cr (up 36.00% YoY) for FY 2025.
Ten-year financial statements for Verity Finserve Private Limited
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Ownership and Shareholding of Verity Finserve Private Limited
Shareholding and ownership data for Verity Finserve Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Verity Finserve Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2021 | Hdfc Bank Limited | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Verity Finserve Private Limited
View historical data on people associated with Verity Finserve Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Verity Finserve Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Verity Finserve Private Limited
GST registrations and filing compliance for Verity Finserve Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Verity Finserve Private Limited
Credit ratings, litigation, and regulatory alerts for Verity Finserve Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Verity Finserve Private Limited
MSME payment history for Verity Finserve Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Verity Finserve Private Limited
Corporate group structure for Verity Finserve Private Limited
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MCA Filings & Documents of Verity Finserve Private Limited
MCA filings and documents for Verity Finserve Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Verity Finserve Private Limited
Frequently Asked Questions about Verity Finserve Private Limited
Verity Finserve Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 January 2015 (11+ years old) and is registered under CIN U67190MH2015PTC261424.
Verity Finserve Private Limited reported revenue of ₹4.62 Cr for FY 2025 (up 36.00% YoY).
The current directors of Verity Finserve Private Limited are:
- Dinesh Vashdev Khemlani - Director
- Sham Naraindas Bharwani - Director
The primary industry of Verity Finserve Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Verity Finserve Private Limited can be reached at the registered office: Flatno.14 3Rdfloor Ownerscourt Aroad Churchgate, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6 Lakh.