MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0084023
Virtuso Verifica (I) Private Limited - business outsourcing in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.45 Cr
▼ 60% YoY
Net profit · FY 2025
₹75,131
Net margin 0.5%
EBITDA · FY 2025
₹5.76 Lakh
EBITDA margin 4%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹1.17 Lakh
Issued & subscribed
Satisfied charges
₹1 Cr
No open charges
Company age
10 yrs
Est. 2016
Employees · EPFO
17
Provident fund records
About Virtuso Verifica (I) Private Limited
Data last updated:
Virtuso Verifica (I) Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of New Haribhakti Business Services Llp. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 14 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC285815. Its GSTIN is 27AAFCV6235N1ZS (Maharashtra).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.17 Lakh. It is led by directors Vipul Navinchandra Thaker and Harish Pal Sharda.
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 Office No. 119 Lodha Supremus II Road No 22 Wagle Estate Nsil D Wing Thane, Maharashtra, India – 400604.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.45 Cr, a decline of 60% compared to the previous year. For the same year it recorded a net profit of ₹75,131 (net margin 0.5%) and EBITDA of ₹5.76 Lakh (EBITDA margin 4%). Revenue has declined at a compounded annual rate (CAGR) of 38% over three years and 38% over five years.
The company has about 17 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record.
Virtuso Verifica (I) Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0084023). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nhbsgroup.com.
Company details
CIN U74999MH2016PTC285815
Registration Number 285815
Incorporation Date 14 September 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company New Haribhakti Business Services Llp
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0084023
Recognitions & Rankings of Virtuso Verifica (I)
Contact details
Virtuso Verifica (I) Private Limited's registered office is in Thane, Maharashtra. Its website is nhbsgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressOffice No. 119 Lodha Supremus II Road No 22 Wagle Estate Nsil D Wing Thane, Maharashtra, India – 400604
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
To see the full contact details of Virtuso Verifica (I) Private Limited, buy the company report.
Comprehensive company report
Virtuso Verifica (I) Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Virtuso Verifica (I) is professional, scientific and technical activities. In detail, this covers legal and accounting activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 69 | Legal and accounting activities |
To see the full business activity and turnover split of Virtuso Verifica (I) Private Limited, buy the company report.
Financials of Virtuso Verifica (I) Private Limited
FY 2025 filings availableVirtuso Verifica (I) Private Limited reported revenue of ₹1.45 Cr (down 60% YoY) for FY 2025.
Revenue · FY 2025
₹1.45 Cr ▼ 60%
Net profit · FY 2025
₹75,131 margin 0.5%
EBITDA · FY 2025
₹5.76 Lakh margin 4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 60%
3 years · compounded
▼ 38%
5 years · compounded
▼ 38%
EBITDA CAGR growth
1 year
▼ 75%
3 years · compounded
▼ 49%
5 years · compounded
▼ 28%
Revenue has declined at a compounded annual rate (CAGR) of 38% over five years, including a 60% fall in the latest year. EBITDA fell 75% 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 | ₹5.76 Lakh | ||||
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| Net Profit (PAT) | ₹75,131 | ||||
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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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| Profitability | |||||
| EBITDA Margin | 4% | ||||
| Net Profit Margin | 0.5% | ||||
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To see the full financial statements and ratios of Virtuso Verifica (I) Private Limited, buy the company report.
Board of directors of Virtuso Verifica (I) Private Limited
Virtuso Verifica (I) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Navinchandra Thaker Also directs: New Haribhakti Business Services LLP, Hindraj Heritage Villa LLP, Svaman Ventures LLP and 1 more | Director | 14 Sep 2016 | 10 Years 1 Months | Current |
| Harish Pal Sharda | Director | 14 Sep 2016 | 10 Years 1 Months | Current |
Auditor
Virtuso Verifica (I) Private Limited is audited by SIMETHY & GRAMOPADHYE for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SIMETHY & GRAMOPADHYE | FY 2022 | 116313W |
Shareholding
The shareholding of Virtuso Verifica (I) 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 Virtuso Verifica (I) Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹1 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 May 2020 | 100339222 | Others | ₹1 Cr | Satisfied |
To see the full charge records of Virtuso Verifica (I) Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Virtuso Verifica (I) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Virtuso Verifica (I) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Virtuso Verifica (I) Private Limited has a workforce of 17 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
Employee count
17
Active EPFO establishments
1
Employee growth
-43.33%
GST
Virtuso Verifica (I) has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCV6235N1ZS | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Virtuso Verifica (I) Private Limited, buy the company report.
Recent activity
Virtuso Verifica (I) Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Sachin Parameswaran Nair ceased to be Additional Director on 31 Dec 2021.
AGM
Virtuso Verifica (I) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Virtuso Verifica (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 22 May 2020 via Charge ID 100339222 with Others was fully satisfied on 06 Jan 2023.
Ceased
Sachin Parameswaran Nair ceased to be Additional Director.
Ceased
Yogesh Tarachand Rajput ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100339222 was registered on 22 May 2020.
Appointed
Harish Pal Sharda was appointed as Director.
Appointed
Vipul Navinchandra Thaker was appointed as Director.
Incorporation
14 Sep 2016
Virtuso Verifica (I) Private Limited was registered on 14 Sep 2016 with Roc Mumbai & aged 10 years 1 month as per MCA records.
Frequently asked questions
Virtuso Verifica (I) is an active private limited company based in Thane, Maharashtra, India. The company works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 14 September 2016 (10+ years old) and is registered under CIN U74999MH2016PTC285815.
Virtuso Verifica (I) has 2 current directors:
- Vipul Navinchandra Thaker - Director
- Harish Pal Sharda - Director
The latest financial statements of Virtuso Verifica (I) 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 2017 are in the company report.
The GSTIN of Virtuso Verifica (I) is 27AAFCV6235N1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of Virtuso Verifica (I) is U74999MH2016PTC285815. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Virtuso Verifica (I) was incorporated on 14 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Sachin Parameswaran Nair ceased to be Additional Director on 31 Dec 2021. Yogesh Tarachand Rajput ceased to be Additional Director on 31 Dec 2021. Harish Pal Sharda was appointed as Director on 14 Sep 2016. Virtuso Verifica (I) has 4 board changes on record in total.
Yes, Virtuso Verifica (I) is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0084023).
Virtuso Verifica (I) can be reached through the website nhbsgroup.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Virtuso Verifica (I) is at Office No. 119 Lodha Supremus II Road No 22 Wagle Estate Nsil D Wing Thane, Maharashtra, India – 400604.