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
VERITY MINERALS PRIVATE LIMITED
CIN: U10100TG2007PTC055272 As on: 2026-07-13
VERITY MINERALS PRIVATE LIMITED (CIN: U10100TG2007PTC055272) is a Private company incorporated on 28 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VERITY MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.VERITY MINERALS PRIVATE LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].
Directors of VERITY MINERALS PRIVATE LIMITED are KAILASH KANWAR, and SAPNA VIG.
VERITY MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U10100TG2007PTC055272 and its registration number is 55272. Users may contact VERITY MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERITY MINERALS PRIVATE LIMITED is Apartment # AF5 Stone Valley Apartments Road # 4 Banjara Hills , Hyderabad, Telangana, India - 500034.
Current status of VERITY MINERALS PRIVATE LIMITED is - Strike Off.
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 VERITY MINERALS 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 VERITY MINERALS
Purchase full report of VERITY MINERALS
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 VERITY MINERALS 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 VERITY MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01637807 | KAILASH KANWAR | Director | 2007-08-28 |
| 01651185 | SAPNA VIG | Director | 2007-08-28 |
Past Directors & Key Managerial Personnel of VERITY MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAILASH KANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUESTONE MINERALS PRIVATE LIMITED | U14200TG2007PTC055284 | Director | 2007-08-28 | Ongoing |
| VERITY INFORMATION SOLUTIONS PRIVATE LIMITED | U72300TG2010PTC068739 | Director | - | 2016-12-24 |
| LEAP INFORMATICS PRIVATE LIMITED | U72500TG2014PTC092169 | Managing Director | 2014-01-06 | Ongoing |
| VERITY KNOWLEDGE SOLUTIONS PRIVATE LIMITED | U72900TG2008PTC061687 | Director | - | 2016-09-30 |
| VERITY KNOWLEDGE SOLUTIONS PRIVATE LIMITED | U72900TG2008PTC061687 | Whole-time director | - | 2016-12-24 |
Other Directorships of SAPNA VIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUESTONE MINERALS PRIVATE LIMITED | U14200TG2007PTC055284 | Director | 2007-08-28 | Ongoing |
| GBT INDIA PRIVATE LIMITED | U63000DL2014PTC265288 | Additional Director | - | 2015-02-06 |
| VERITY KNOWLEDGE SOLUTIONS PRIVATE LIMITED | U72900TG2008PTC061687 | Director | - | 2009-01-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14200TG2007PTC055284 | TRUESTONE MINERALS PRIVATE LIMITED | Apartment # AF5 Stone Valley Apartments Road # 4 Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U01200TG2009PTC065254 | ASWINREDDY POULTRY FARMS PRIVATE LIMITED | C/O ASWIN REDDY. AG 5, STONE VALLEY APARTMENTS ROAD NO 4, BANJARA HILLS, ROAD NO 4 , HYDERABAD, Telangana, India - 500034 |
| AAB-6413 | NEXOGENIX LIFESCIENCES LLP | House No. AG-4, Stone Valley ApartmentsRoad No. 4, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAD-2374 | ACHYUTHAM AGROS LLP | C-4 & 8, STONE VALLEY APARTMENTS, ROAD NO.4, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U40106TG2011PTC074577 | VELUGU POWER SOLUTIONS PRIVATE LIMITED | AF-8, 8-2-416, Stone Valley Apartments Road No.4, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U67110TG2011PTC072029 | KSKR SECURITIES & TRADING PRIVATE LIMITED | F-8, 8-2-416, Stone Valley Apartments Road No.4, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U72900TG2020PTC145468 | SREENIDHI -1- SPORTS PRIVATE LIMITED | 8-2-416/B/16, Stone Valley Apartments, Road no.4, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U74140TG2020PTC140399 | SREENIDHI SPORTS ACADEMY PRIVATE LIMITED | 8-2-416/B/16, Stone Valley Apartments Road no.4, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U74999TG2018PTC128423 | SREE AVJ LOGISTICS PRIVATE LIMITED | 8-2-416/B/16, Stone Valley Apartments, Road no.4, Banjara Hills , HYDERABAD, Telangana, India - 500034 |
| U74999TG2020NPL140214 | SREENIDHI FOOTBALL CLUB | 8-2-416/B/16, Stone Valley Apartments, Road No.4, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U85300TG2021NPL153347 | SREENIDHI ASCEND CENTER FOR ENTREPRENEURSHIP & INNOVATION | 8-2-416/B/16,Stone Valley Apartments, Road no.4, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U92419TG2020PTC142497 | SREENIDI - DECCAN FOOTBALL CLUB PRIVATE LIMITED | 8-2-416/B/16, Stone Valley Apartments, Road no.4, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U92419TG2022PTC168130 | BRASS FILMS PRIVATE LIMITED | 8-2-416/B/16 Stone valley Apartment Road No 4 Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U15311TG1980PLC002803 | RASOI AGRO PROTEINS LIMITED | 8-2-416, Block C-5, Stone Valley Apartments Road No. 4, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U01114TG2008PTC061912 | DEV TOBACCO THRESHERS PRIVATE LIMITED | 8-2-416, Stone Vally, C-Block No. 6, RD No. 4 Stone Valley - Road 4, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U72200TG1997PTC028105 | SOFT SKILLS INDIA PRIVATE LIMITED | NO.454,AVENUE 4,STREET NO.7,BANJARA HILLS HYDERABAD-500034 BANJARA HILLS,HYDERABAD -500034 , BANJARA HILLS,HYDERABAD-500034, Telangana, India - 000000 |
| U36999TG2022PTC162749 | LB IMPERIAL IMPRESSIONS PRIVATE LIMITED | 8-2-416 , Flat No. B-24 , 2nd Floor, Stone Valley Road No.4, Banjara Hills,Khairtabad,Hyde,rabad,Hyderabad,Hyderabad,Telangana,500034-India |
| AAY-2740 | EDALA BHASKAR ESTATES LLP | FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAY-2742 | JAAGRUTHI ESTATES LLP | FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034 |
| U24205TG2003PTC040818 | AEROWIN APPLIANCES (INDIA) PRIVATE LIMITED | 8-2-310/A/5, ROAD NO.14,BANJARA HILLS HYDERABAD-34. BANJARA HILLS, HYDERABAD-3,4.,BANJARA HILLS, HYDERABAD-34.,Telangana,500034-India |
| U74120TG1994PTC018412 | CHAITU ENGINEERING PRIVATE LIMITED | AG-8, STONE VALLEY ROAD NO.4, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U70102TG2008PTC061474 | MOTAPARTHY PROPERTIES PRIVATE LIMITED | C-11, STONE VALLEY APARTMENTS, ROAD NO.14, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U28999TG1983PTC069957 | SAHUWALA ALUMINIUMS PRIVATE LIMITED | C - 5, Stone Valley Appartment Road No. 4, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U14102TG2005PTC045997 | COASTAL ROCKS (INDIA) PRIVATE LIMITED | Plot No.C-1, Stone Valley Road No.4, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U65993TG1982PLC074882 | OVAL INVESTMENT COMPANY LTD | C - 5, Stone Valley Appartment Road No. 4, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U74899TG1982PTC069833 | SAHUWALA PIGMENTS PRIVATE LIMITED | C - 5, Stone Valley Appartment Road No. 4, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U74899TG1983PTC069762 | SAHUWALA IMPORTS AND EXPORTS PRIVATE LIMITED | C - 5, Stone Valley Appartment Road No. 4, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U70102TG2012PTC083375 | AIKYA ESTATES PRIVATE LIMITED | 8-2-416/B/16,Stone Valley, Road No.4,Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U74220TG2014PTC094529 | CREDENCE IMAGING AND DIAGNOSTICS PRIVATE LIMITED | 8-2-416/C/488, STONE VALLEY, ROAD NO.4, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.