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VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED

Corporate Identity Number

U74999MH2020PTC339145

Registration Source

Indian Registry

Administrative Records

Date of Incorporation28 Mar 2020

Registrar of CompaniesROC Mumbai

ClassificationPrivate

Corporate Synopsis

VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED, identified by Corporate Identification Number U74999MH2020PTC339145, is a registered Private entity based in the jurisdiction of maharashtra. The enterprise was formally incorporated on 28 Mar 2020 and is currently managed under the ROC Mumbai authority.

The business is classified under the Business Services sector. With a robust financial foundation featuring an authorized capital of ₹100000.00, the company maintains its primary operations at Shop No 148, Citi Mall, Link Road Next to Royal Classic, Andheri (W),Mumbai,Mumbai City,Maharashtra,400035-India.

Registry Data Validated as of October 2026

Capital Structure

Authorized Share Capital

₹ 100000.00

Paid-up Capital

₹ 100000.00

Status Feed

Current Legal Standing

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Verified via MCA records

Registered Office

Shop No 148, Citi Mall, Link Road Next to Royal Classic, Andheri (W), Mumbai, Mumbai City, Maharashtra, 400035-India