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 of Virtuso Verifica (I) Private Limited
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
- EmailLocked
- TelephoneLocked
- 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
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Business Activity of Virtuso Verifica (I) Private Limited
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 69 | Legal and accounting activities | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
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Financials of Virtuso Verifica (I) Private Limited FY 2025 filings available
Virtuso 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) of Virtuso Verifica (I) Private Limited
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 of Virtuso Verifica (I) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.76 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹75,131 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Virtuso Verifica (I) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Virtuso Verifica (I) are in the company report.
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Financial statements from FY 2017
Earlier years and trend charts are in the company report.
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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 |
Peer Comparison of Virtuso Verifica (I) Private Limited
Virtuso Verifica (I) Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Accounting and Financial Analysis). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Itfi Industries Private Limited | ₹1.48 Cr (FY 2025) | •••• | •••• | -38.0% | •••• | New Delhi, Delhi, India |
| Rajmane Services Private Limited | ₹1.48 Cr (FY 2024) | •••• | •••• | 29.0% | •••• | Belgaum, Karnataka, India |
| DSB Law Group Private Limited | ₹1.47 Cr (FY 2024) | •••• | •••• | -6.0% | •••• | Jalandhar, Punjab, India |
| Effective Accounting KPO Services Private Limited | ₹1.47 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Gadhada, Gujarat, India |
| R S IT Solutions Private Limited | ₹1.46 Cr (FY 2025) | •••• | •••• | 54.0% | •••• | Delhi, India |
| Virtuso Verifica (I) Private Limited this company | ₹1.45 Cr (FY 2025) | •••• | •••• | -60.0% | •••• | Thane, Maharashtra, India |
| SLCC Advisors Private Limited | ₹1.45 Cr (FY 2024) | •••• | •••• | 32.0% | •••• | Bhopal, Madhya Pradesh, India |
| Ind Ops Private Limited | ₹1.44 Cr (FY 2024) | •••• | •••• | 131.0% | •••• | New Delhi, Delhi, India |
| Techsmart Ventures Private Limited | ₹1.44 Cr (FY 2023) | •••• | •••• | •••• | Delhi, India | |
| Fourfold Global Business Services Private Limited | ₹1.43 Cr (FY 2024) | •••• | •••• | 180.0% | •••• | Ahmedabad, Gujarat, India |
| Grewal Futuristic Innovations Private Limited | ₹1.43 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Chandigarh, India |
Peers are the five companies nearest above and the five nearest below Virtuso Verifica (I) by revenue in the Outsourcing industry (Accounting and Financial Analysis), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Virtuso Verifica (I) Private Limited
Virtuso Verifica (I) Private Limited is audited by SIMETHY & GRAMOPADHYE for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SIMETHY & GRAMOPADHYE | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Virtuso Verifica (I) Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Virtuso Verifica (I) Private Limited
Open charges
None
Satisfied charges
₹1 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2020 | Others | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Virtuso Verifica (I) Private Limited
Virtuso Verifica (I) Private Limited has a workforce of 17 employees as of Apr 02, 2024.
Employee count
17
Active EPFO establishments
1
Employee growth
-43.33%
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Virtuso Verifica (I) Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Virtuso Verifica (I) Private Limited
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MSME Payment Delays by Virtuso Verifica (I) Private Limited
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Subsidiaries & Group Companies of Virtuso Verifica (I) Private Limited
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GST Compliance of Virtuso Verifica (I) Private Limited
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 |
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MCA Filings & Documents of Virtuso Verifica (I) Private Limited
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Frequently Asked Questions about Virtuso Verifica (I) Private Limited
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) reported revenue of ₹1.45 Cr for FY 2025 (down 60% YoY).
Virtuso Verifica (I) has 2 current directors:
- Vipul Navinchandra Thaker - Director
- Harish Pal Sharda - Director
Virtuso Verifica (I) reported a net profit of ₹75,131 (net margin 0.5%) and EBITDA of ₹5.76 Lakh (EBITDA margin 4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Virtuso Verifica (I) is -38% over three years and -38% over five years. In the latest year (FY 2025) revenue fell 60%. CAGR is the steady yearly rate that links the first and the last year.
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.
The peers of Virtuso Verifica (I) by revenue are Itfi Industries Private Limited, Rajmane Services Private Limited, DSB Law Group Private Limited, Effective Accounting KPO Services Private Limited, R S IT Solutions Private Limited and 5 more, all in the Outsourcing industry (Accounting and Financial Analysis).
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).