Company Information

CIN
Status
Date of Incorporation
22 March 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Kaiwan Dossabhoy Kalyaniwalla
Kaiwan Dossabhoy Kalyaniwalla
Director/Designated Partner
for about 1 year
Mudit Vijay Kumar Jatia
Mudit Vijay Kumar Jatia
Director/Designated Partner
for almost 2 years
Sidhant Vijaykumar Jatia
Sidhant Vijaykumar Jatia
Director/Designated Partner
for almost 2 years
Vijaykumar Mahabir Prasad Jatia
Vijaykumar Mahabir Prasad Jatia
Director/Designated Partner
for almost 2 years
Ashokraj Ramchandra Birla
Ashokraj Ramchandra Birla
Director/Designated Partner
for almost 2 years

Past Directors

Shivkumar Dhalumal Israni
Shivkumar Dhalumal Israni
Additional Director
almost 11 years ago
Rupinder Singh Gill
Rupinder Singh Gill
Director
almost 18 years ago
Rajeev Kohli
Rajeev Kohli
Director
almost 19 years ago
Swapan Bhadra
Swapan Bhadra
Managing Director
almost 20 years ago

Trademarks

Verlfacts Group Know For Sure Verifacts Services

[Class : 35] Advertising, Business Management, Business Administration, Office Functions; Executive Search And Placement Services; Assistance Relating To Recruitment And Placement Of Staff: Employment Recruitment; Executive Recruitment Services; Interviewing Services [For Personnel Recruitment]; Personnel Placement And Recruitment: Recruitment Consultancy Services; Recruitme...

Verifacts Verifacts Services Pvt. Ltd

[Class : 35] Human Resources Recruitment, Management And Consultancy; Verification Of Professional Credentials, Background And Antecedents,Education, Employment, Address, Criminal Antecedents, Litigation, Identity, Psychometric Status, Pre Employment Medical Status, Social Media Profiling, Fingerprint, Global Database Presence, Drug Use And Professional Reference For The Pur...

Human Device Logo Verifacts Services Pvt. Ltd

[Class : 35] Human Resources Recruitment, Management And Consultancy; Verification Of Professional Credentials, Background And Antecedents,Education, Employment, Address, Criminal Antecedents, Litigation, Identity, Psychometric Status, Pre Employment Medical Status, Social Media Profiling, Fingerprint, Global Database Presence, Drug Use And Professional Reference For The Pur...

Know For Sure Verifacts Services Pvt. Ltd

[Class : 35] Human Resources Recruitment, Management And Consultancy; Verification Of Professional Credentials, Background And Antecedents,Education, Employment, Address, Criminal Antecedents, Litigation, Identity, Psychometric Status, Pre Employment Medical Status, Social Media Profiling, Fingerprint, Global Database Presence, Drug Use And Professional Reference For The Pur...

Verifacts Know For Sure Verifacts Services Pvt. Ltd

[Class : 35] Human Resources Recruitment, Management And Consultancy; Verification Of Professional Credentials, Background And Antecedents,Education, Employment, Address, Criminal Antecedents, Litigation, Identity, Psychometric Status, Pre Employment Medical Status, Social Media Profiling, Fingerprint, Global Database Presence, Drug Use And Professional Reference For The Pur...

Verifacts Verifacts Services Pvt. Ltd

[Class : 35] Human Resources Recruitment, Management And Consultancy; Verification Of Professional Credentials, Background And Antecedents,Education, Employment, Address, Criminal Antecedents, Litigation, Identity, Psychometric Status, Pre Employment Medical Status, Social Media Profiling, Fingerprint, Global Database Presence, Drug Use And Professional Reference For The Pur...

Vbe Verifacts Integrated Bgv Engine Verifacts Services

[Class : 35] Human Resources Recruitment, Management And Consultancy; Verification Of Professional Credentials, Background And Antecedents ,Education, Employment, Address, Criminal Antecedents, Litigation, Identity, Psychometric Status, Pre Employment Medical Status, Social Media Profiling, Fingerprint, Global Database Presence, Drug Use And Professional Reference For The Pu...

Charges

4 Crore
19 September 2019
Icici Bank Limited
4 Crore
07 September 2019
The Federal Bank Limited
18 Lak
26 June 2017
Rbl Bank Limited
4 Crore
16 March 2015
The Shamrao Vithal Co-operative Bank Limited
2 Crore
27 May 2014
Ing Vysya Bank Limited
86 Lak
01 August 2006
Bank Of India
20 Lak
19 September 2019
Others
0
07 September 2019
Others
0
16 March 2015
Others
0
26 June 2017
Others
0
27 May 2014
Ing Vysya Bank Limited
0
01 August 2006
Bank Of India
0
19 September 2019
Others
0
07 September 2019
Others
0
16 March 2015
Others
0
26 June 2017
Others
0
27 May 2014
Ing Vysya Bank Limited
0
01 August 2006
Bank Of India
0

Frequently Asked Questions

What is the date of Verifacts services private limited incorporation?

Incorporation date of the company is 22 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Verifacts services private limited has appointed how many directors?

The appointed directors in the company are:

  • Swapan bhadra
  • Mudit vijay kumar jatia
  • Vijaykumar mahabir prasad jatia
  • Kaiwan dossabhoy kalyaniwalla
  • Rupinder singh gill
  • Sidhant vijaykumar jatia
  • Shivkumar dhalumal israni
  • Ashokraj ramchandra birla
  • Rajeev kohli