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VERIFACTS SERVICES PRIVATE LIMITED
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Updated: 15 Sep 2025
This company provides background verification services. It offers education, employment, criminal background, drug testing and related verification services.
Verifacts Services Private Limited, is an unlisted private company incorporated on 22 March, 2005. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 50.00 lac.
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Industry and products
Business Services
- Financial Record, Employee Background Verification, Criminal Record Check, Finger Print etc, Social Media Profiling, Education, Comprehensive Due Diligence, Address, Drug Test Verification, Employment, Special Investigations
Company size
₹ 1.0 Cr
₹ 50.0 L
₹ 10-25 cr
Auth Capital
Paidup Capital
Revenue
Key Metrics
** All rupee values in INR crores.
Total Revenue
-23.34%
-23.34%
EBITDA
-221.48%
-221.48%
Net Profit
-426.87%
-426.87%
Networth
-23.69%
-23.69%
Borrowings
214.84%
214.84%
Assets
-1.3%
-1.3%
Gross Margin
-
Operating Margin
-32.48
-32.48
Net Profit Margin
-17.57
-17.57
Return on Equity
-35.2
-35.2
ROCE
1447.84
1447.84
Debt to Equity
0.48
0.48
Sales
Mar 2024
Net worth
Mar 2024
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Dashboards
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Peers and financials
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** Reports & MCA filings will be based on the latest available financials.
** Delivery timelines are on best-effort basis during working hours. Filings 3-4 hours. Reports 24-48 hours.
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Locations
India
(9)
| State | Type | Address |
|---|
Locations on Map
Locations on Map
Filter (4)
Filter (4)
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Choose Location
People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Mudit Vijay Kumar Jatia
Shareholder
|
00192012 | 6 years |
| Director | Ashokraj Ramchandra Birla | 00049517 | 12 years |
| Director | Vijaykumar Mahabirprasad Jatia
Shareholder
|
00096977 | 12 years |
| Director | Sidhant Vijaykumar Jatia
Shareholder
|
00097177 | 6 years |
| Director | Kaiwan Dossabhoy Kalyaniwalla | 00060776 | 2 years |
Financial Highlights
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Gross margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Net margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Networth | |||||
| Borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Debt to equity | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| ROE | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| WC days | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Margins
Gross margin
Operating margin
Net margin
Balance Sheet
₹
%
Financials upto March 2024 available in Tofler Pro
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Equity Capital | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Total assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Total assets
Charges on assets
Bank wise
Charges
1
ICICI Bank Limited
No. of Loans: 1
Total Amount : 4.9 cr
Charges
ICICI Bank Limited
Company Network
Companies connected through Directors
Tofler Score
Poor
Fair
Good
Very Good
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Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is
dependent on three key factors - Sustainability, Governance, and Growth.
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Registered Details
CIN
U74140KA2005PTC035878PAN
AACCV0253FIncorporation
2005, 20.6 yearsCompany Email
vkj@modernindia.co.inPaid up Capital
₹ 50.0 LAuthorised Capital
₹ 1.0 CrAGM
Jul 2024Type
Private
Others
FAQ - VERIFACTS SERVICES PRIVATE LIMITED
What is the incorporation date of VERIFACTS SERVICES PRIVATE LIMITED?
The incorporation date of VERIFACTS SERVICES PRIVATE LIMITED is 22 March, 2005
What is the authorized share capital of VERIFACTS SERVICES PRIVATE LIMITED?
The authorized share capital of VERIFACTS SERVICES PRIVATE LIMITED is INR ₹ 1.0 Cr.
What is the paid-up capital of VERIFACTS SERVICES PRIVATE LIMITED?
The paid-up capital of VERIFACTS SERVICES PRIVATE LIMITED is INR ₹ 50.0 L.
What is the registered address of VERIFACTS SERVICES PRIVATE LIMITED?
The registered address of VERIFACTS SERVICES PRIVATE LIMITED is 11TH FLOOR, BRIGADE METROPOLIS, SUMMIT - B, WHITEFIELD, Mahadevapura, Bangalore, Bangalore North, Karnataka, India, 560048 - 560048
What is the CIN number of VERIFACTS SERVICES PRIVATE LIMITED?
The CIN number of VERIFACTS SERVICES PRIVATE LIMITED is U74140KA2005PTC035878.
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