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…
CIN: U74999DL2018FTC330765ActiveRegistrar of Companies, Delhi (RoC-Delhi I)Confidence: medium — identity/directors confirmed by 2+ independent registry sources
AI OverviewGenerated from public records
AI-generated summary from public filings and may contain errors. Verify against the detailed sections below.
Company Identity
Confirmed| Registered name | Hello Verify India Private Limited |
|---|---|
| CIN | U74999DL2018FTC330765 |
| PAN | AAECH4671D (source: Tofler; consistent with PAN segment embedded in both GSTINs found) |
| 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 (Tofler, Falconebiz) both showing 13 March 2018, which is treated as authoritative. |
| ROC | Registrar of Companies, Delhi (RoC-Delhi I) |
| Sector (NIC) | Business Services — "Other support service activities n.e.c." (NIC N7); RoC sub-category: subsidiary of a company incorporated outside India (foreign-parent name not confirmed in sources reviewed) |
| 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
Confirmed- 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)
- (Sources: helloverify.com, Inc42, YourStory, TechCrunch)
Directors
Confirmed| Name | DIN | Role | Appointed |
|---|---|---|---|
| Varun Mirchandani | 00077148 | - | - |
| Karan Sonu Mirchandani | 00101768 | - | - |
GSTINs
Partial / conflicting| 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
Partial / conflictingPartial — absolute audited figures are paywalled on all sources checked; only ranges and YoY deltas obtained (standalone basis, per Tofler):
| 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 (Tofler); YoY changes — Revenue +8.51%, EBITDA +17.15%, Net Profit +18.77%, Net Worth +41.53%, Borrowings +54.56% (Tofler) |
| 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
Partial / conflicting- Partial / conflicting figures across sources — Y Combinator-backed (per Inc42, YourStory, TechCrunch, Tracxn)
- other named investors: 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
Partial / conflicting- Partial (source: Falconebiz, single source, not cross-verified): 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
Confirmed- Confirmed (Indian Kanoon): "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
Confirmed- 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 (source: industry roundup articles, Differ/Sutrahr/AuthBridge blog comparisons — not primary filings)
Frequently Asked Questions
What does Hello Verify India Private Limited do?
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…
What is the CIN of Hello Verify India Private Limited?
The Corporate Identification Number (CIN) of Hello Verify India Private Limited is U74999DL2018FTC330765.
Where is Hello Verify India Private Limited registered?
Hello Verify India Private Limited is registered with Registrar of Companies, Delhi (RoC-Delhi I). Registered address: UG-7, Suneja Tower-1, District Centre, Janakpuri, South West Delhi, New Delhi, Delhi – 110058
When was Hello Verify India Private Limited incorporated?
Hello Verify India Private Limited was incorporated on 13 March 2018 (RoC-Delhi). Note: one secondary search snippet showed "13 Dec 2018" but this conflicts with two independent registry sources (Tofler, Falconebiz….
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