Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VERITAS INDUSTRIES PRIVATE LIMITED
CIN: U45200MH2006PTC160455
VERITAS INDUSTRIES PRIVATE LIMITED (CIN: U45200MH2006PTC160455) is a Private company incorporated on 13 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
VERITAS INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VERITAS INDUSTRIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of VERITAS INDUSTRIES PRIVATE LIMITED are SIDDHARTH RAJENDRA AGARWAL, and SATYA RAJENDRA AGRAWAL.
VERITAS INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2006PTC160455 and its registration number is 160455. Users may contact VERITAS INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERITAS INDUSTRIES PRIVATE LIMITED is 418, NIRMAL CORPORATE CENTRE, 4th FLOOR,L.B.S. MARG, MULUND (WEST) , Mumbai, Maharashtra, India - 400080.
Current status of VERITAS INDUSTRIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VERITAS INDUSTRIES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VERITAS INDUSTRIES
Purchase full report of VERITAS INDUSTRIES
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 VERITAS INDUSTRIES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VERITAS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00515410 | SIDDHARTH RAJENDRA AGARWAL | Director | 2006-03-13 |
| 01063343 | SATYA RAJENDRA AGRAWAL | Director | 2013-04-22 |
Past Directors & Key Managerial Personnel of VERITAS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01063343 | SATYA RAJENDRA AGRAWAL | Additional Director | - | 2008-09-30 |
| 01063343 | SATYA RAJENDRA AGRAWAL | Director | - | 2009-07-21 |
| 01783642 | SHRUTI RAJENDRA AGARWAL | Director | - | 2007-12-06 |
| 01788305 | DHRUV SUBHASH MITTAL | Additional Director | - | 2008-09-30 |
| 01788305 | DHRUV SUBHASH MITTAL | Director | - | 2021-06-28 |
Other Directorships of SIDDHARTH RAJENDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYSTEMATIC INDUSTRIES PRIVATE LIMITED | U25200MH2000PTC125313 | Director | 2000-03-24 | Ongoing |
| WIRE BRIGADE INDUSTRIES PRIVATE LIMITED | U27109MH2020PTC352035 | Director | 2020-12-17 | Ongoing |
| SIDDHANT ISPAT PRIVATE LIMITED | U27200MH2005PTC153631 | Director | 2005-05-31 | Ongoing |
| SYSTEMATICWIRES PRIVATE LIMITED | U27205MH2020PTC335578 | Director | - | 2021-06-28 |
Other Directorships of SATYA RAJENDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYSTEMATIC INDUSTRIES PRIVATE LIMITED | U25200MH2000PTC125313 | Additional Director | - | 2016-09-30 |
| SYSTEMATIC INDUSTRIES PRIVATE LIMITED | U25200MH2000PTC125313 | Director | 2016-09-30 | Ongoing |
| WIRE BRIGADE INDUSTRIES PRIVATE LIMITED | U27109MH2020PTC352035 | Additional Director | 2024-06-17 | Ongoing |
| SIDDHANT ISPAT PRIVATE LIMITED | U27200MH2005PTC153631 | Additional Director | 2024-06-13 | Ongoing |
| SYSTEMATICWIRES PRIVATE LIMITED | U27205MH2020PTC335578 | Director | - | 2021-06-28 |
Other Directorships of SHRUTI RAJENDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYSTEMATIC STEEL INDUSTRIES PRIVATE LIMITED | U27200MH1988PTC050220 | Additional Director | - | 2021-11-30 |
| SYSTEMATIC STEEL INDUSTRIES PRIVATE LIMITED | U27200MH1988PTC050220 | Director | 2021-11-30 | Ongoing |
| SIDDHANT ISPAT PRIVATE LIMITED | U27200MH2005PTC153631 | Director | - | 2007-12-06 |
Other Directorships of DHRUV SUBHASH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALCOVE STUDIO LLP | ABA-1715 | Designated Partner | 2022-04-27 | Ongoing |
| FIDELIX INDUSTRIES PRIVATE LIMITED | U19100MH2021PTC362587 | Director | 2021-06-23 | Ongoing |
| SYSTEMATIC INDUSTRIES PRIVATE LIMITED | U25200MH2000PTC125313 | Additional Director | - | 2014-09-30 |
| SYSTEMATIC INDUSTRIES PRIVATE LIMITED | U25200MH2000PTC125313 | Director | - | 2021-06-28 |
| PRADAKO INDUSTRIES PRIVATE LIMITED | U25991MH2023PTC411664 | Director | 2023-10-06 | Ongoing |
| SIDDHANT ISPAT PRIVATE LIMITED | U27200MH2005PTC153631 | Additional Director | - | 2008-09-30 |
| SIDDHANT ISPAT PRIVATE LIMITED | U27200MH2005PTC153631 | Director | - | 2021-06-28 |
| SYSTEMATICWIRES PRIVATE LIMITED | U27205MH2020PTC335578 | Director | 2020-01-07 | Ongoing |
| SYSCON WIRES PRIVATE LIMITED | U28999MH2022PTC383557 | Director | 2022-05-26 | Ongoing |
| IRA LIFESTYLE VENTURES PRIVATE LIMITED | U72900MH2016PTC289099 | Director | 2016-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L27320MH2000PLC125313 | SYSTEMATIC INDUSTRIES LIMITED | 418, NIRMAL CORPORATE CENTRE, 4th FLOOR,L.B.S. MARG, MULUND (WEST),Mumbai,Mumbai City,Maharashtra,400080-India |
| U27200MH2005PTC153631 | SIDDHANT ISPAT PRIVATE LIMITED | 418, NIRMAL CORPORATE CENTRE, 4th FLOOR,L.B.S. MARG, MULUND (WEST) , Mumbai, Maharashtra, India - 400080 |
| ABA-9345 | NINEPETALS LLP | SHOP NO. 505/506, 5TH FLOOR, THE CORPORATE CENTRE,,NIRMAL LIFE STYLE, L.B.S. MARG, MULUND (WEST),,Mumbai,Mumbai,Maharashtra,India-400080 |
| U72200MH2000PTC125862 | INVENTURUS KNOWLEDGE SERVICES PRIVATE LI MITED | 4TH FLOOR, THE CORPORATE CENTRE, NIRMAL LIFESTYLES L.B.S. MARG, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2012PTC229711 | DMS RETAIL WORKS PRIVATE LIMITED | 618, 6th Floor, Corporate Centre Nirmal Lifestyle, L. B. S. Marg, Mulund (West) , MUMBAI, Maharashtra, India - 400080 |
| U24100MH1987PLC043406 | NIXON CHEMICALS LIMITED | 519, NIRMAL CORPORATE CENTRE, L.B.S. MARG, MULUND (WEST), MUMBAI 400080 , MULUND, Maharashtra, India - 400080 |
| U72100MH2014PTC254986 | MEGANET TECHNOLOGIES INDIA PRIVATE LIMITED | 507-508, CORPORATE CENTRE, NIRMAL CORPORATE PARK, L.B.S MARG, MULUND WEST , Mumbai, Maharashtra, India - 400080 |
| ACO-7656 | WILLPATRA SERVICES LLP | Office No. 204, 2nd Floor, Avior Corporate Park,,Nirmal Galaxy, L. B. S. Marg, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400080 |
| U24100MH2011PTC214298 | BIOLIFE HEALTHCARE ( INDIA ) PRIVATE LIMITED | 322, Corporate Centre, Nirmal Lifestyle, L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U24239MH2006PTC165038 | LOKBETA LABORATORIES PRIVATE LIMITED | 324 CORPORATE CENTRE, NIRMAL LIFESTYLE, L.B.S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U24230MH2004PTC147141 | BIOVEETA LABORATORIES PRIVATE LIMITED | 322, Corporate Centre, Nirmal Lifestyle, L.B.S. Marg, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAZ-5877 | ABHISARANA BUILD LLP | Office No. 315, Nirmal Corporate CentreL B S Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAL-4180 | KAMRICH AND SONS PROPERTIES INDIA LLP | 1001, The Corporate centre, Nirmal lifestyle L.B.S. Marg Mulund west Mumbai, Maharashtra, India - 400080 |
| U45202MH2008PTC188019 | GURUCHARAN PROPERTIES PRIVATE LIMITED | 624, Corporate Centre, Nirmal Lifestyles, L.B.S. Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U45400MH2013PTC240063 | ACCEL DEVELOPERS PRIVATE LIMITED | 605, Corporate Centre, Nirmal Lifestyle, L.B.S. Marg, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U60232MH2009PTC191945 | SEVEN HILLS SHIPPING PRIVATE LIMITED | 709, CORPORATE CENTRE, NIRMAL LIFESTYLE, L B S MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U24100MH2003PTC138599 | EMERALD ALCHYMICUS PRIVATE LIMITED | 705, THE CORPORATE CENTRE, NIRMAL LIFESTYLES, L.B.S. MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| AAD-0502 | MARIGOLD TECHNOLOGIES LLP | Office No. 1001, Nirmal Lifestyle Corporate Centre L. B. S. Marg, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| AAF-6385 | INDIGO VENTURES LLP | Office No. 1001, Nirmal Lifestyle Corporate Centre L. B. S. Marg, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U45202MH2008PTC184984 | PARIPURNA PROPERTIES PRIVATE LIMITED | 1001, The Corporate centre Nirmal Lifestyle L.B.S. Marg Mulund west , Mumbai, Maharashtra, India - 400080 |
| U45202MH2008PTC189179 | KAMRICH AND SONS PROPERTIES INDIA PRIVATE LIMITED | 1001, The Corporate centre, Nirmal lifestyle L.B.S. Marg Mulund west , Mumbai, Maharashtra, India - 400080 |
| U60231MH2012PTC226145 | KALINGA ALIQUAM LOGISTICS PRIVATE LIMITED | 705, The Corporate Centre, Nirmal Lifestyles, L.B.S Marg, Mulund (west). , Mumbai, Maharashtra, India - 400080 |
| U72200MH2000PTC123870 | INFOMETRY SOLUTIONS PRIVATE LIMITED | 824 CORPORATE CENTRE NIRMAL LIFE STYLE L B S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U70100MH2005PTC156515 | NEEL DEEP PROPERTIES PRIVATE LIMITED | 1001, The corporate centre Nirmal Lifestyle L.B.S. Marg Mulund west , Mumbai, Maharashtra, India - 400080 |
| U70100MH2008PTC186194 | KALINGA REALTY PRIVATE LIMITED | 705 THE CORPORATE CENTRE NIRMAL LIFESTYLES L.B.S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U67120MH2007PTC169450 | APG BROKING PRIVATE LIMITED | 1001, The Corporate Centre, Nirmal lifestyle L.B.S. Marg Mulund west , Mumbai, Maharashtra, India - 400080 |
| AAZ-9465 | SEAGAL AGROPRODUCTS LLP | 505 / 506, Corporate Centre, Nirmal Life Style, L.B.S. Marg, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| U65923MH1995PTC089447 | BOMBAY MALAY FINVEST PRIVATE LIMITED | Office No-624, Nirmal Lifestyle, Corporate Centre, L.B.S. Marg, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| U67120MH1991PLC063950 | KANOI CAPITAL HOLDINGS LIMITED | Office No.1001, Nirmal Lifestyle Corporate Centre, L.B.S. Marg, Mulund West , Mumbai, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10256466 | 2009-10-28 | 2017-05-20 | 2017-11-03 | 20,000,000.00 | IDBI Bank Limited | |
| 10370821 | 2012-07-26 | 2012-09-03 | 2017-05-20 | 50,000,000.00 | IDBI BANK LIMITED | |
| 100107548 | 2017-02-27 | 2022-01-17 | - | 327,727,000.00 | YES BANK LIMITED | |
| 100108073 | 2017-06-20 | 2021-12-13 | - | 267,731,000.00 | YES BANK LIMITED |
- Email ID
- Website
- Address
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.
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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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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.