Virtuso Verifica (I) Private Limited - Company Profile

It is a business outsourcing private limited company based in Thane, Maharashtra, India, established in 2016.
2016 Thane, Maharashtra, India Active
Last Updated:
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About Virtuso Verifica (I) Private Limited

Virtuso Verifica (I) Private Limited, a active private limited company, was established on 14 September 2016 in Thane, Maharashtra, India. Engaging in accounting and financial analysis within the professional, scientific and technical sector, it holds CIN: U74999MH2016PTC285815. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.12 M.

It upholds a compliant status. Employing 17 professional, Its leadership includes Vipul Navinchandra Thaker (Director), Harish Pal Sharda (Director). Past directors included Sachin Parameswaran Nair, Yogesh Tarachand Rajput. 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 Office No. 119, Lodha Supremus Ii, Road No 22, Wagle Estate, Nsil, D Wing, Thane, Thane, Maharashtra, 400604.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2016PTC285815

  • Registration Number

    285815

  • Incorporation Date

    14 September 2016

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.12 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 9 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth **** 94.85%
  • Profit Growth **** 193.32%
  • Ebitda **** 166.00%
  • Net Worth 153.63%
  • Total Assets -16.16%
Company report

Virtuso Verifica (I) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Virtuso Verifica (I) 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 Virtuso Verifica (I) Private Limited?
Current Directors
Name Designation Appointment Date Status
Vipul Navinchandra Thaker Director 14 Sep 2016 Current
Harish Pal Sharda Director 14 Sep 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2021 Past
Pramod Abcsdd Additional Director 31 Dec 2021 Past

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Financial Performance of Virtuso Verifica (I).

Virtuso Verifica (I) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 94.85% increase. The company also saw a substantial improvement in profitability, with a 193.32% increase in profit. The company's net worth Soared by an impressive increase of 153.63%.

Virtuso Verifica (I) revenue growth over time
Virtuso Verifica (I) 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 94.85%
*******
*******
*******
*******
Revenue from Operations
*******
 115.82%
*******
*******
*******
*******
Total Assets
*******
 -16.16%
*******
*******
*******
*******
Profit or Loss
*******
 193.32%
*******
*******
*******
*******
Net Worth
*******
 153.63%
*******
*******
*******
*******
EBITDA
*******
 166.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Virtuso Verifica (I)?

In 2023, Virtuso Verifica (I) 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)
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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
22 May 2020 Others ₹1.00 Cr Satisfied

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How Many Employees Work at Virtuso Verifica (I)?

Virtuso Verifica (I) has a workforce of 17 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Virtuso Verifica (I), 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 Virtuso Verifica (I)'s trajectory.

Rating
Graph displaying rating trends over time

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
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.

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Latest Updates, News, and FAQs on Virtuso Verifica (I)
Recent Activity within the Organization
  • Annual General Meeting

    The activity Virtuso Verifica (I) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Virtuso Verifica (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge registered on 22 May 2020 via Charge ID 100339222 with Others was fully satisfied on 06 Jan 2023. was documented.

  • Charges

    A charge with Others amounted to Rs. 10.00 M with Charge ID 100339222 was registered on 22 May 2020. was recorded as a recent event.

  • Director Appointment

    The activity Vipul Navinchandra Thaker was appointed as a Director was appointed as a Director on 14 Sep 2016 & has been associated with this company since 9 years 5 months . was completed.

  • Director Appointment

    Harish Pal Sharda was appointed as a Director was appointed as a Director on 14 Sep 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Virtuso Verifica (I) Private Limited?

The CIN of Virtuso Verifica (I) Private Limited is U74999MH2016PTC285815.

Where is Virtuso Verifica (I) Private Limited headquartered?

Virtuso Verifica (I) Private Limited is headquartered at Office No. 119, Lodha Supremus Ii, Road No 22, Wagle Estate, Nsil, D Wing, Thane, Thane, Maharashtra, 400604.

When was Virtuso Verifica (I) Private Limited incorporated?

Virtuso Verifica (I) Private Limited was incorporated on 14 September 2016.

Who are the current directors of Virtuso Verifica (I) Private Limited?

The current directors of Virtuso Verifica (I) Private Limited are

What is the primary industry of Virtuso Verifica (I) Private Limited?

The primary industry of Virtuso Verifica (I) Private Limited is Professional, Scientific And Technical.

Is Virtuso Verifica (I) Private Limited a listed company?

Virtuso Verifica (I) Private Limited is unlisted.

What is the capital structure of Virtuso Verifica (I) Private Limited?

The authorized capital of Virtuso Verifica (I) Private Limited is ₹2.00 M, and the paid-up capital is ₹0.12 M.

What is the compliance status of Virtuso Verifica (I) Private Limited?

The compliance status of Virtuso Verifica (I) Private Limited is Compliant.

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