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
VERISTRAT INFOTECH LIMITED
CIN: U51909DL2007PLC161347 As on: 2026-07-13
VERISTRAT INFOTECH LIMITED (CIN: U51909DL2007PLC161347) is a Public company incorporated on 29 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
VERISTRAT INFOTECH LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VERISTRAT INFOTECH LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of VERISTRAT INFOTECH LIMITED are BHARAT RAJ KANODIA, SNEH KANODIA, and RAJ KUMAR KANODIA.
VERISTRAT INFOTECH LIMITED's Corporate Identification Number (CIN) is U51909DL2007PLC161347 and its registration number is 161347. Users may contact VERISTRAT INFOTECH LIMITED on its Email address - [email protected]. Registered address of VERISTRAT INFOTECH LIMITED is DLF TOWER A, SUITE 518 JASOLA , NEW DELHI, Delhi, India - 110044.
Current status of VERISTRAT INFOTECH 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 VERISTRAT INFOTECH 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 VERISTRAT INFOTECH
Purchase full report of VERISTRAT INFOTECH
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 VERISTRAT INFOTECH 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VERISTRAT INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01318560 | BHARAT RAJ KANODIA | Director | 2010-08-03 |
| 01283538 | SNEH KANODIA | Director | 2007-03-29 |
| 01283619 | RAJ KUMAR KANODIA | Director | 2007-03-29 |
Past Directors & Key Managerial Personnel of VERISTRAT INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01318560 | BHARAT RAJ KANODIA | Additional Director | - | 2010-08-03 |
Other Directorships of BHARAT RAJ KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANODIA INDUSTRIES LIMITED. | U15142DL1981PLC012674 | Director | 1997-03-01 | Ongoing |
Other Directorships of SNEH KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANODIA INDUSTRIES LIMITED. | U15142DL1981PLC012674 | Director | 1981-11-21 | Ongoing |
| VERISTRAT METALS PRIVATE LIMITED | U27300DL2007PTC168431 | Director | 2007-09-19 | Ongoing |
| INTEK MAGNETICS LIMITED | U74899DL1993PLC054142 | Director | - | 2008-02-07 |
Other Directorships of RAJ KUMAR KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANODIA INDUSTRIES LIMITED. | U15142DL1981PLC012674 | Director | 1981-11-21 | Ongoing |
| VERISTRAT METALS PRIVATE LIMITED | U27300DL2007PTC168431 | Director | 2007-09-19 | Ongoing |
| INTEK MAGNETICS LIMITED | U74899DL1993PLC054142 | Director | 1995-07-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL1997PTC089569 | TELSTRA INDIA PRIVATE LIMITED | Unit Nos. 518/519/520, 5th Floor, Tower B, DLF Towers, Jasola, New Delhi- 110 044. , New Delhi, Delhi, India - 110044 |
| U27100DL2013PLC261654 | JAKSON POWERGEN LIMITED | A-626, 6TH FLOOR DLF TOWER- A, JASOLA,NEW DELHI,South Delhi,Delhi,110044-India |
| U28100DL2010PTC204902 | LINX LITHIUM PRIVATE LIMITED | A-626, 6TH FLOOR, DLF TOWER-A JASOLA , NEW DELHI, Delhi, India - 110044 |
| U45400DL2013PTC251339 | ASCOT BUILDTECH PRIVATE LIMITED | A-626, 6TH FLOOR, DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110044 |
| U15100DL2013PTC254961 | JAKSON CRESCENDO ENTERPRISES PRIVATE LIMITED | A-626, 6th Floor, DLF Tower-A JASOLA , NEW DELHI, Delhi, India - 110044 |
| U40100DL2013PTC261654 | ASCOT HEIGHTS PRIVATE LIMITED | A-626, 6TH FLOOR DLF TOWER- A, JASOLA , NEW DELHI, Delhi, India - 110044 |
| U35201DL2013PTC249936 | ALTANOVA BIOENERGIES PRIVATE LIMITED | A-626, 6TH FLOOR, DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110044 |
| U45200DL2013PTC249949 | ZEST RESIDENCY PRIVATE LIMITED | A-626, 6TH FLOOR, DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110044 |
| U45200DL2013PTC249959 | ZEST VILLAS PRIVATE LIMITED | A-626, 6TH FLOOR, DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110044 |
| U45200DL2013PTC251422 | ZEST DWELLINGS PRIVATE LIMITED | A-626, 6TH FLOOR, DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110044 |
| U45204DL2013PTC249946 | KONARK DWELLTECH PRIVATE LIMITED | A-626, 6TH FLOOR, DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110044 |
| U45400DL2007PTC163188 | KONARK INFRAPROJECTS PRIVATE LIMITED | A 626, 6TH FLOOR, DLF TOWER -A JASOLA , NEW DELHI, Delhi, India - 110044 |
| U45400DL2011PTC220655 | EMIRATES HABITAT PRIVATE LIMITED | A 626, 6TH FLOOR, DLF TOWER -A JASOLA , NEW DELHI, Delhi, India - 110044 |
| U45400DL2011PTC220656 | EMIRATES HEIGHTS PRIVATE LIMITED | A 626, 6TH FLOOR, DLF TOWER -A JASOLA , NEW DELHI, Delhi, India - 110044 |
| U45400DL2011PTC220657 | EMIRATES RESIDENCY PRIVATE LIMITED | A 626, 6TH FLOOR, DLF TOWER -A JASOLA , NEW DELHI, Delhi, India - 110044 |
| U45400DL2011PTC220658 | KONARK DWELLING PRIVATE LIMITED | A 626, 6TH FLOOR, DLF TOWER -A JASOLA , NEW DELHI, Delhi, India - 110044 |
| U45400DL2011PTC220659 | KONARK RESIDENCY PRIVATE LIMITED | A 626, 6TH FLOOR, DLF TOWER -A JASOLA , NEW DELHI, Delhi, India - 110044 |
| U45400DL2011PTC220660 | KONARK HEIGHTS PRIVATE LIMITED | A 626, 6TH FLOOR, DLF TOWER -A JASOLA , NEW DELHI, Delhi, India - 110044 |
| U45400DL2011PTC220662 | KONARK INFRABUILD PRIVATE LIMITED | A 626, 6TH FLOOR, DLF TOWER -A JASOLA , NEW DELHI, Delhi, India - 110044 |
| U45400DL2012PTC243040 | ECO TOWERS PRIVATE LIMITED | A 626, 6TH FLOOR, DLF TOWER -A JASOLA , NEW DELHI, Delhi, India - 110044 |
| U45400DL2013PTC251342 | ZEST HEIGHTECH PRIVATE LIMITED | A-626, 6TH FLOOR, DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110044 |
| U45400DL2013PTC251361 | ZEST GREEN PROJECTS PRIVATE LIMITED | A-626, 6TH FLOOR, DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110044 |
| U51505DL1997PTC086540 | STAR MARKLINKS PRIVATE LIMITED | 207-209, DLF TOWER A JASOLA DISTT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110044 |
| U45201DL2005PTC139317 | SARVAPRIYA REALTORS PRIVATE LIMITED | A 626, 6TH FLOOR, DLF TOWER -A JASOLA , NEW DELHI, Delhi, India - 110044 |
| U45201DL2005PTC139340 | POORTI INFRASTRUCTURE PRIVATE LIMITED | A 626, 6TH FLOOR, DLF TOWER -A JASOLA , NEW DELHI, Delhi, India - 110044 |
| U45201DL2005PTC139351 | ROOPAK INFRASTRUCTURE PRIVATE LIMITED | A 626, 6TH FLOOR, DLF TOWER -A JASOLA , NEW DELHI, Delhi, India - 110044 |
| U45201DL2006PTC145579 | KONARK BUILDWELL PRIVATE LIMITED | A 626, 6TH FLOOR, DLF TOWER -A JASOLA , NEW DELHI, Delhi, India - 110044 |
| U55100DL2006PTC145580 | JAKSON VENTURES PRIVATE LIMITED | A 626, 6TH FLOOR, DLF TOWER -A JASOLA , NEW DELHI, Delhi, India - 110044 |
| U70200DL2010PTC204894 | AARGEE INFRAMART PRIVATE LIMITED | A-626, 6TH FLOOR, DLF TOWER-A JASOLA , NEW DELHI, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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