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VERACITY INFRAVENTURE PRIVATE LIMITED

CIN: U45400UP2015PTC071594 As on: 2026-07-13

VERACITY INFRAVENTURE PRIVATE LIMITED (CIN: U45400UP2015PTC071594) is a Private company incorporated on 24 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

VERACITY INFRAVENTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VERACITY INFRAVENTURE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of VERACITY INFRAVENTURE PRIVATE LIMITED are ANUJ PANDEY, and GEETA PANDEY.

VERACITY INFRAVENTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2015PTC071594 and its registration number is 71594. Users may contact VERACITY INFRAVENTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERACITY INFRAVENTURE PRIVATE LIMITED is B-2, LOWER GROUNG FLOOR, SOUTH CITY, RAEBAREILLY ROAD, , LUCKNOW, Uttar Pradesh, India - 226025.

Current status of VERACITY INFRAVENTURE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for VERACITY INFRAVENTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VERACITY INFRAVENTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VERACITY INFRAVENTURE
DIN Director Name Designation Appointment Date
07215082 ANUJ PANDEY Director 2015-06-24
07519001 GEETA PANDEY Director 2016-05-16
Past Directors & Key Managerial Personnel of VERACITY INFRAVENTURE
DIN Director Name Designation Appointment Date Cessation
07215112 ANUPAM BHATTACHARJEE Director - 2016-05-17
Other Directorships of ANUJ PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUPAM BHATTACHARJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GEETA PANDEY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAP-4660 APARAMOUS CONSULTANCY LLP T2/501, SOUTH CITY GARDEN J BLOCK, SOUTH CITY, RBL ROAD LUCKNOW, Uttar Pradesh, India - 226025
U52101UP2023PTC188509 DR. RAMKISHOR SHIVKUMAR PATEL COLD STORAGE PRIVATE LIMITED B-63, South City,R.B. Road UTR,Lucknow,Lucknow,Uttar Pradesh,226025-India
ACG-2396 SAVRAT ASSOCIATES LLP J- 90 SOUTH CITY GROUND FLOOR,RAIBRELLY ROAD LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226025
U86100UP2025PTC239767 AOS CENTRE PRIVATE LIMITED B-7,SOUTH CITY RAEBARELI ROAD,Lucknow,Lucknow,Uttar Pradesh,226025-India
U88900UP2023OPC182908 DEFSEICO (OPC) PRIVATE LIMITED B-149, SOUTH CITY,RAIBAREILLEY ROAD,Lucknow,Lucknow,Uttar Pradesh,226025-India
U56100UP2024PTC197041 SAVRAT ENTERPRISE PRIVATE LIMITED J 90 Ground Floor,South City Raibrelly Road,Lucknow,Lucknow,Uttar Pradesh,226025-India
U82990UP2025PTC234470 RIPO BUSINESS SUPPORT SERVICES PRIVATE LIMITED EWS-138 SOUTH CITY,RAKHAND R.B. ROAD,Lucknow,Lucknow,Uttar Pradesh,226025-India
U63090UP2022PTC161699 LTL HOSPITALITY PRIVATE LIMITED G-71 Peace Villa South City Rae Barely Road Near B.R.A. University,Lucknow,Lucknow,Uttar Pradesh,226025-India
U72900UP2017PTC089369 ARJANX SOLUTIONS PRIVATE LIMITED B 56, SOUTH CITY, RAEBARELI ROAD , LUCKNOW, Uttar Pradesh, India - 226025
U70102UP2009PTC038926 CHANDRAKANTA BHAGVAT ENGINEERS PRIVATE LIMITED A-29,SOUTH CITY RAEBAREILLY ROAD , LUCKNOW, Uttar Pradesh, India - 226025
U51909UP2020PTC131559 SHREE RAGHUPATI TRADING PRIVATE LIMITED H-143, South City R.B Road , Lucknow, Uttar Pradesh, India - 226025
U70109UP2021PTC154982 MELLOWCITY REALTORS PRIVATE LIMITED J-28 SOUTH CITY R.B ROAD , LUCKNOW, Uttar Pradesh, India - 226025
U72900UP2021PTC142322 RA SIDE CHANNEL CYBER SECURITY PRIVATE LIMITED J-28, SOUTH CITY R.B. ROAD , LKO. , LUCKNOW, Uttar Pradesh, India - 226025
U70102UP2014PTC066143 WONLUCK INFRASTRUCTURES PRIVATE LIMITED J-93 SECTOR-J SOUTH CITY R.B. ROAD , LUCKNOW, Uttar Pradesh, India - 226025
U70102UP2015PTC071978 KSHITIZZONE INFRAESTATE PRIVATE LIMITED B-114, Eldeco Highway Plaza Udyan 2, Raebareilly Road , Lucknow, Uttar Pradesh, India - 226025
U45309UP2020OPC128845 LAND TO LEVELS CONSTRUCTION (OPC) PRIVATE LIMITED G-71 PEACE VILLA SOUTH CITY RAE BARELY ROAD NEAR B.R.A. UNIVERSITY , LUCKNOW, Uttar Pradesh, India - 226025
U24299UP2019PTC124780 JAADU HERBALS INDIA PRIVATE LIMITED B-444, OMAXE CITY RAIBAREILY ROAD LUCKNOW, UTTAR PRADESH , LUCKNOW, Uttar Pradesh, India - 226025
U74999UP2016PTC083587 PRACHI INFRAMEDIA SERVICES PRIVATE LIMITED 201 T-4 Unitech south city Garden j-Block South City Raibareilly Road , Lucknow, Uttar Pradesh, India - 226025
U14109UP2025PTC232991 TORGANIKS APPARELS PRIVATE LIMITED House No246, Senani Vihar,Raibareli road, Telibagh, B R A University,,Lucknow, Lucknow, Uttar Pradesh, India,Lucknow,Lucknow,Uttar Pradesh,226025-India
U47721UP2024OPC195089 EUDEMONIA HEALTHCARE (OPC) PRIVATE LIMITED 2B/COMM-01 VRINMDAVAN YOJ,R.B.ROAD,Lucknow,Lucknow,Uttar Pradesh,226025-India
U70109UP2022PTC160003 PRAVAM CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED 2B/COMM-01 VRINDAVAN YOJANA R.B. ROAD LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226025
U24100UP2025PTC221399 METALLIX BUILDING SOLUTIONS PRIVATE LIMITED C-200, SOUTH CITY,RAIBARELI ROAD, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226025-India
U45102UP2023PTC194974 PATRON MOBILITY PRIVATE LIMITED PLOT J-35, SOUTH CITY,RBL ROAD, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226025-India
U70200UP2020PTC138515 SANJAR DIAMOND BUILDERS PRIVATE LIMITED 2b/comm-01 VRINMDAVAN YOJANA R.B. ROAD , LUCKNOW, Uttar Pradesh, India - 226025
U74999UP2016PTC086240 INNSTAR DIGITAL INDIA PRIVATE LIMITED 197 B, SAHEED BIHAR COLONY, RAEBARELI ROAD, ( OMAXE CITY ROAD ) , LUCKNOW, Uttar Pradesh, India - 226025
U24110UP2021PTC153806 NIROGYAM AYURVEDA PRIVATE LIMITED 510, 2ND FLOOR, UPHA EXPANDABLE, RAI BARELI ROAD, ELDECO COLONY, UDYAN 2 , LUCKNOW, Uttar Pradesh, India - 226025
AAG-7884 SAISHINE DEVELOPERS LLP PLOT NO. 2B/GH-7, VRINDAVAN YOJNA SCHEME-2, PART-1, RAEBARELI ROAD LUCKNOW, Uttar Pradesh, India - 226025
U45400UP2010PTC040499 SAISHINE HOUSING AND PROJECTS PRIVATE LIMITED PLOT NO. 2B/GH-7, VRINDAVAN YOJNA SCHEME-2, PART-1, RAEBARELI ROAD , LUCKNOW, Uttar Pradesh, India - 226025
U70200UP2022PTC166685 JAIMD CONSTRUCTIONS PRIVATE LIMITED FLAT NO-2B-410, LUVNEST APARTMENT SEC-11 VRINDAVAN YOJNA R.B. ROAD, , LUCKNOW, Uttar Pradesh, India - 226025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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