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VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED
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Strike Off
Updated: 26 Jun 2026
Verific Investigation Consultants And Services Private Limited, was an unlisted private company incorporated on 28 March, 2020. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.
The current status of Verific Investigation Consultants And Services Private Limited is - Strike Off.
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Industry and products
Business Services
Company size
₹ 1.0 L
₹ 1.0 L
Not Available
Auth Capital
Paidup Capital
Revenue
Key Metrics
** All rupee values in INR crores.
Total Revenue
-6.49%
-6.49%
EBITDA
-6.6%
-6.6%
Net Profit
190.59%
190.59%
Networth
-7.96%
-7.96%
Borrowings
47.15%
47.15%
Assets
3.46%
3.46%
Gross Margin
0.27
0.27
Operating Margin
-0.13
-0.13
Net Profit Margin
7.03
7.03
Return on Equity
7.53
7.53
ROCE
-2.41
-2.41
Debt to Equity
0.18
0.18
Sales
Mar 2025
Net worth
Mar 2025
No Reports Available
No Reports Available
Tofler currently has no financial reports
for this company due to a lack of available
information. This may be because the company
is dormant or closed (see company status)
or because it was formed only recently
(check the incorporation date) and financial data
is not yet available.
You can view basic information by scrolling through the page.
* GST not included
** 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.
Choose number of credits to buy
1
₹ 449 + GST
* INR 349 for 20+ credits purchase
1 credit = one company dashboard
Locations
India
(1)
| State | Type | Address |
|---|
Locations on Map
Locations on Map
Filter (4)
Filter (4)
Select Tags
Choose Location
People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Sumer Vaswani | 00265736 | 6 years |
| Director | Harsha Prasanna Shetty | 08585530 | 6 years |
Financial Highlights
| Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | Mar 2025 | |
|---|---|---|---|---|---|
| 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 |
| Operating margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| 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 |
| Current ratio | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| 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
₹
%
| Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | Mar 2025 | |
|---|---|---|---|---|---|
| Equity Capital | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Reserves | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Borrowings + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Long term borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Short term borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Trade payables + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other liabilities + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other non-current liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other current liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Total liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Fixed Assets + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Tangible assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| CWIP | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Intangible assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| LT loans and advances | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other non-current assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Current assets + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Inventories | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Trade receivables | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Cash and cash equivalents | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| ST loans and advances | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other current assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Total assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Total assets
Charges on assets
As per information available, the company has no registered charges.
Company Network
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| EMPIRICAL SYSTEMS PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
| NEW WORLD I CARE PRIVATE LIMITED |
Strike Off
|
13.2 L | 1 | Maharashtra |
| FROG COMPANY PRIVATE LIMITED |
Active
|
3.0 L | 1 | Maharashtra |
| ARRIVA AMBULANCE RESPONSE SERVICES PRIVATE LIMITED |
Strike Off
|
1.0 L | 2 | Maharashtra |
| PROCLUST INNOVATIVE SERVICES PRIVATE LIMITED |
Active
|
10.0 L | 1 | Maharashtra |
| FASHIONFELLA PRIVATE LIMITED |
Active
|
50.0 L | 1 | Maharashtra |
| DPJ INTERNATIONAL CLOTHING PRIVATE LIMITED |
Active
|
40.0 L | 1 | Maharashtra |
| AEVERON PHARMACEUTICALS PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
| AEVERON LIFESCIENCES LLP |
Active
|
1.0 L | 1 | Maharashtra |
| UKH FASHIONS PRIVATE LIMITED |
Strike Off
|
10.0 L | 1 | Maharashtra |
| IMPERIAL TEXTILES PRIVATE LIMITED |
Strike Off
|
10.0 L | 1 | Maharashtra |
| RUP AND EASY PRIVATE LIMITED |
Active
|
15.0 L | 1 | Maharashtra |
Tofler Score
Poor
Fair
Good
Very Good
Excellent
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
U74999MH2020PTC339145PAN
-Incorporation
2020, 6.3 yearsCompany Email
sumer14@hotmail.comPaid up Capital
₹ 1.0 LAuthorised Capital
₹ 1.0 LAGM
N.A.Type
Private
Non-government Company
FAQ - VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED
What is the incorporation date of VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED?
The incorporation date of VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED is 28 March, 2020
What is the authorized share capital of VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED?
The authorized share capital of VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED is INR ₹ 1.0 L.
What is the paid-up capital of VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED?
The paid-up capital of VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED is INR ₹ 1.0 L.
What is the registered address of VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED?
The registered address of VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED is Shop No 148, Citi Mall, Link Road Next to Royal Classic, Andheri (W) Mumbai Mumbai City Maharashtra - 400035
What is the CIN number of VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED?
The CIN number of VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED is U74999MH2020PTC339145.
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