Company Intelligence Profile
Hello Verify India Private Limited
Operates under the brand "HelloVerify" — a background-verification / employee-screening company offering pre-employment background checks, criminal record checks, statutory (Aadhaar/PAN/education/employment) checks, drug & health checks, international checks and continuous monitoring, serving corporates and SMEs acros…
Last updated 6 August 2026
Hello Verify India Private Limited, operating as HelloVerify, is a Noida-based company specializing in background verification and employee screening services for corporates and SMEs across various sectors. In FY2024, it reported revenue of approximately ₹87.62 crore, showing a 16% year-on-year growth. The company is Y Combinator-backed and offers services such as criminal record checks, statutory checks, and international checks.
AI-generated summary from public filings and may contain errors. Verify against the detailed sections below.
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Company Identity
| Registered name | Hello Verify India Private Limited |
|---|---|
| CIN | U74999DL2018FTC330765 |
| PAN | AAECH4671D |
| Status | Active |
| Listing | No — unlisted private limited company |
| Incorporated | 13 March 2018 (RoC-Delhi). Note: one secondary search snippet showed "13 Dec 2018" but this conflicts with two independent registry sources both showing 13 March 2018, which is treated as authoritative. |
| ROC | Registrar of Companies, Delhi (RoC-Delhi I) |
| Sector (NIC) |
|
| Registered address | UG-7, Suneja Tower-1, District Centre, Janakpuri, South West Delhi, New Delhi, Delhi – 110058 |
| Authorized capital | ₹10,00,00,000 (₹10 crore) |
| Paid-up capital | ₹3,40,00,000 (₹3.4 crore) |
Business Overview
- Operates under the brand "HelloVerify" — a background-verification / employee-screening company offering pre-employment background checks, criminal record checks, statutory (Aadhaar/PAN/education/employment) checks, drug & health checks, international checks and continuous monitoring, serving corporates and SMEs across sectors (healthcare, tech, aviation, banking, education, logistics)
- Site claims 20M+ checks completed and 2000+ organisations served
- Also runs a consumer product "HelloV" offering instant WhatsApp-based verification of drivers, domestic help, nannies and security guards
- Founded in 2018 by brothers Karan Sonu Mirchandani and Varun Mirchandani
- Y Combinator-backed; operational base in Noida, Uttar Pradesh (registered office in Delhi)
Directors
| Name | DIN | Role | Appointed |
|---|---|---|---|
| Varun Mirchandani | 00077148 | - | - |
| Karan Sonu Mirchandani | 00101768 | - | - |
GSTINs
| GSTIN | State | PAN | Status |
|---|---|---|---|
| 09AAECH4671D1ZM | Uttar Pradesh | AAECH4671D (source: Tofler; consistent with PAN segment embedded in both GSTINs found) | Active |
| 07AAECH4671D1ZQ | Delhi | AAECH4671D (source: Tofler; consistent with PAN segment embedded in both GSTINs found) | Cancelled |
Partial (single secondary source — piceapp.com, not independently cross-verified on an individual-GSTIN page): - 09AAECH4671D1ZM — Uttar Pradesh (Gautam Buddha Nagar/Noida) — Active, registered 04 May 2018 — appears to be the primary/operational GSTIN - 07AAECH4671D1ZQ — Delhi — Inactive/cancelled PAN embedded in both (AAECH4671D) matches the company PAN from registry sources, so no entity-confusion detected. Home state basis: Delhi (registered office) but active operations/GSTIN centred in Uttar Pradesh. #Registrations: 2 (1 active, 1 inactive).
Financials
| FY2024 (year ended 31 Mar 2024) | Revenue ≈ ₹87.62 crore (up ~16% YoY) — source: Falconebiz |
|---|---|
| FY2025 (year ended 31 Mar 2025) | Revenue range ₹75–100 crore; YoY changes — Revenue +8.51%, EBITDA +17.15%, Net Profit +18.77%, Net Worth +41.53%, Borrowings +54.56% |
| Employee count | ~501–503 (EPFO-based, as of Aug 2025) |
| Last AGM | 29 September 2025; latest filed balance sheet date: 31 March 2025 |
No absolute EBITDA/PAT/net-worth rupee figures obtained — flagged as data gap.
Funding
- Lead Angels Network, Data Collective (DCVC), VentureSouq, Cianna Capital, Lead Invest, MAVA Ventures
- Disclosed amount conflicts between sources: one cites $150K, another cites cumulative $2.7M — no single authoritative round-by-round figure obtained
- No specific round dates/names confirmed from a primary source in this pass
Charges/Loans
- Open charges ≈ ₹61.17 crore
- Satisfied charges ≈ ₹1.75 crore
- Lenders — "Others" ₹55.90 crore, State Bank of India ₹4.90 crore, Yes Bank Limited ₹0.37 crore
- Exact charge-ID-level detail (dates, ROC charge numbers) not obtained
Legal
- "Hello Verify India Pvt. Ltd vs Adecco India Private Limited," judgment dated 8 July 2024 (indiankanoon.org/doc/33889982/) — a suit for recovery of ₹6,91,657
- Address cited in the judgment (B-44, Block B, Sector 57, Noida, UP) is an operational/branch address, distinct from the Delhi registered office, and matches the state of the active UP GSTIN
- No other litigation found in sources reviewed
Competitors
- AuthBridge, SpringVerify (Springworks), IDfy, First Advantage, OnGrid — all Indian background-verification/BGV peers
- Rough scale: AuthBridge and First Advantage are larger, enterprise/compliance-heavy players
- SpringVerify and OnGrid are comparable-to-slightly-larger scale, startup/SME-focused peers
Frequently Asked Questions
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