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      VERITAS FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED

      CIN: U65910MH1992PTC065867 As on: 2026-07-13
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      VERITAS FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U65910MH1992PTC065867) is a Private company incorporated on 11 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      VERITAS FINANCIAL AND MANAGEMENT SERVICES PRIVATE 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.VERITAS FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of VERITAS FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED are SHYJU ALAKANAL JOSEPH, and JOSELY JOSEPH.

      VERITAS FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1992PTC065867 and its registration number is 65867. Users may contact VERITAS FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERITAS FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED is B2-1002,10TH FLOOR,MARATHON NEXTGEN INNOVA, OPP.PENINSULLA CORPORATE PARK, LOWER PAR EL (WEST), , MUMBAI, Maharashtra, India - 400013.

      Current status of VERITAS FINANCIAL AND MANAGEMENT SERVICES 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 VERITAS FINANCIAL AND MANAGEMENT SERVICES 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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      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.

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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 VERITAS FINANCIAL AND MANAGEMENT SERVICES 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 VERITAS FINANCIAL AND MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      09234219 SHYJU ALAKANAL JOSEPH Director 2021-11-30
      09675656 JOSELY JOSEPH Director 2022-07-30
      Past Directors & Key Managerial Personnel of VERITAS FINANCIAL AND MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00194808 RATAN YOGESH KAPADIA Director - 2016-07-13
      01643749 DEEPAK ASHOK ODHRANI Additional Director - 2017-09-26
      01643749 DEEPAK ASHOK ODHRANI Director - 2019-04-02
      07551863 SAGAR JAGDISH ASRANI Additional Director - 2016-09-30
      07551863 SAGAR JAGDISH ASRANI Director - 2021-09-15
      09234219 SHYJU ALAKANAL JOSEPH Additional Director - 2021-11-30
      09675656 JOSELY JOSEPH Additional Director - 2022-09-30
      00194314 YOGESH CHHABILDAS KAPADIA Director - 2016-07-13
      01935038 RAKESH PAHILAJ RACHWANI Additional Director - 2016-09-30
      01935038 RAKESH PAHILAJ RACHWANI Director - 2019-06-15
      08398327 SANJAY LAKHMICHAND RUPANI Additional Director - 2019-08-09
      08398327 SANJAY LAKHMICHAND RUPANI Director - 2020-10-05
      08768298 ABHISHEK BELANIE Additional Director - 2020-12-31
      08768298 ABHISHEK BELANIE Director - 2022-08-03
      Other Directorships of RATAN YOGESH KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      AVANTI CONSULTANCY AND MARKETING SERVICES PRIVATE LIMITED U51100MH1994PTC079338 Director - 2023-03-08
      SONIKA INVESTMENTS PRIVATE LIMITED U65990MH1972PTC015604 Additional Director - 2013-09-30
      SONIKA INVESTMENTS PRIVATE LIMITED U65990MH1972PTC015604 Director - 2013-11-12
      JASVILLE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC049761 Additional Director - 2010-09-30
      JASVILLE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC049761 Director 2010-09-30 Ongoing
      ASTRA INSURANCE SERVICES PRIVATE LIMITED U66010MH1999PTC123247 Director 1999-12-23 Ongoing
      MOBILE VOYAGE PRIVATE LIMITED U70100PN2014PTC194340 Director - 2014-09-16
      RISKONTROL CONSULTANTS (BOMBAY) PRIVATE LIMITED U72200MH1999PTC120241 Director 1999-06-09 Ongoing
      NISHTHA TECHNOLOGIES INDIA PRIVATE LIMITED U72900TN2000PTC070956 Director - 2008-04-14
      Other Directorships of DEEPAK ASHOK ODHRANI
      Company Name CIN Designation Appointment Date Cessation
      ADJ PROPERTIES LLP AAB-9172 Designated Partner 2013-12-09 Ongoing
      SUPER TECHNICAL (INDIA) PRIVATE LIMITED U29240MH1986PTC041012 Director 2007-03-30 Ongoing
      ARJAY AUTOMATION & CONTROLS PRIVATE LIMITED U29268MH2008PTC185029 Director 2008-07-24 Ongoing
      VEDANTA PROPERTIES PRIVATE LIMITED U45201MH2006PTC164968 Director 2006-09-28 Ongoing
      SUNPOWERGEN ENGINEERING PRIVATE LIMITED U74999MH2019PTC333913 Director 2019-12-03 Ongoing
      MONILEK FOUNDATION U85300HR2019NPL079895 Director 2019-04-23 Ongoing
      Other Directorships of SAGAR JAGDISH ASRANI
      Company Name CIN Designation Appointment Date Cessation
      VE FOR WHEALTH INTERNATIONAL LLP AAQ-6367 Designated Partner 2019-09-24 Ongoing
      Other Directorships of SHYJU ALAKANAL JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOSELY JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YOGESH CHHABILDAS KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      NISHTHA TECHNOLOGIES INDIA PRIVATE LIMITED U72900TN2000PTC070956 Director - 2008-11-20
      MAHARASHTRA RURAL YOUTH SERVICES PRIVATE LIMITED U74120MH2010PTC208153 Director 2010-09-24 Ongoing
      Other Directorships of RAKESH PAHILAJ RACHWANI
      Company Name CIN Designation Appointment Date Cessation
      SARAK ENERGY PRIVATE LIMITED U40108PN2008PTC132081 Director 2008-05-22 Ongoing
      SARAK REALTORS AND DEVELOPERS PRIVATE LIMITED U70102PN2007PTC131193 Director 2007-12-28 Ongoing
      ALTERNA AGRO PRIVATE LIMITED U74120PN2012PTC144121 Director - 2019-06-15
      SARAK ENTERPRISES PRIVATE LIMITED U74900PN2009PTC135154 Director - 2014-02-25
      SARAK ALITER ENERGY PRIVATE LIMITED U74900PN2011PTC141392 Director - 2014-02-25
      Other Directorships of SANJAY LAKHMICHAND RUPANI
      Company Name CIN Designation Appointment Date Cessation
      3 SIXTY ASSET MANAGEMENT LLP AAN-6759 Designated Partner 2019-02-18 Ongoing
      Other Directorships of ABHISHEK BELANIE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U40300MH2008PTC184921 NINE GLOBE INDUSTRIES PRIVATE LIMITED B2-1002,Marathon Nextgen Innova, Opp. Peninsula Corporate Park, Lower Par el (West), , Mumbai, Maharashtra, India - 400013
      U74110MH2013PTC240399 CONCEPCION BUSINESS SOLUTIONS PRIVATE LIMITED B2-1002,Marathon Nextgen Innova, Opp. Peninsula Corporate Park, Lower Par el (West), , Mumbai, Maharashtra, India - 400013
      U74999MH2015PTC271372 CONCEPCION HOSPITALITY PRIVATE LIMITED Off No. B2-1002, 10th Flr.,Marathon Nextgen Innova Opp. Peninsula Corporate Park, Lower Par el, , Mumbai, Maharashtra, India - 400013
      U45100MH2014PTC257137 AKIRA GLOBAL BUSINESS PRIVATE LIMITED B2-1002,Marathon Nextgen Innova, Opp. Peninsula Corporate Park, Lower Par el (West), , MUMBAI, Maharashtra, India - 400013
      U68100MH2023PTC402024 LONGBOAT ESTATE INDIA PRIVATE LIMITED Office No. B2-1002, 10th Floor, Marathon Nextgen Innova,Off G. K. Marg, Opp. Penusulla Corporate Park, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      AAZ-3253 KRAFTEX PLAZA LLP 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013
      AAZ-4884 KRAFTEX SALES LLP 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013
      U67190MH1989PTC054270 MONETIZE FINANCIAL SERVICES P LTD 1007, 10th Floor, Marathon lcon, Marathon Nextgen Complex, Opp Peninsula Corporate Park, Lower Parel west , Mumbai, Maharashtra, India - 400013
      U45030MH1996PTC427282 TSI YATRA PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U55101MH2008PTC426138 YATRA CORPORATE HOTEL SOLUTIONS PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U63030MH2020PTC426137 YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U72900MH1962PTC426139 YATRA FOR BUSINESS PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U63040MH2000PTC427286 TRAVEL.CO.IN PRIVATE LIMITED Unit No. B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      AAN-6759 3 SIXTY ASSET MANAGEMENT LLP B2-1002, Marathon Nextgen Innova, Opp. Peninsula Corporate Park, Lower Parel - West, Mumbai, Maharashtra, India - 400013
      U41000MH2012PTC229701 ARDENT BLUE WATER PRIVATE LIMITED C-001, MARATHON INNOVA, OFF. G. K. MARG, OPP. PENINSULA CORPORATE PARK, LOWER PAR EL - WEST , MUMBAI, Maharashtra, India - 400013
      U45200MH2010PTC204552 SWAPANA LIFESPACES PRIVATE LIMITED C-201, INNOVA MARATHON NEXTGEN, OFF G.K. MARG OPP. PENINSULA CORPORATE PARK, LOWER PAR EL (W) , MUMBAI, Maharashtra, India - 400013
      U45400MH2010PTC206137 BLACK STONE LANDSCAPES PRIVATE LIMITED C-101, Marathon Innova Nextgen, Off G.K Marg, Opp. Peninsula Corporate Park, Lower Par el (W) , MUMBAI, Maharashtra, India - 400013
      U45400MH2010PTC206158 SWAPANA LANDSCAPES PRIVATE LIMITED C-201, INNOVA, MARATHON NEXTGEN, OFF G.K. MARG OPP. PENINSULA CORPORATE PARK, LOWER PAR EL (W) , MUMBAI, Maharashtra, India - 400013
      U40300MH2011PTC222231 TWOELOSUNG SOLAR ENERGY PRIVATE LIMITED C-001, MARATHON INNOVA, OFF G. K. MARG, OPP. PENINSULA CORPORATE PARK, LOWER PAR EL - WEST , MUMBAI, Maharashtra, India - 400013
      U40106MH2011PTC221807 GADHIA SOLAR ENERGY (TRANSPORT) PRIVATE LIMITED C-001, MARATHON INNOVA, OFF G. K. MARG, OPP. PENINSULA CORPORATE PARK, LOWER PAR EL - WEST , MUMBAI, Maharashtra, India - 400013
      U60231MH2011PTC223569 FEURIG STELCORE (LOGISTICS) PRIVATE LIMITED C-001, MARATHON INNOVA, OFF G. K. MARG, OPP. PENINSULA CORPORATE PARK, LOWER PAR EL - WEST , MUMBAI, Maharashtra, India - 400013
      U67190MH2011PTC221809 ZEUS INCON PRIVATE LIMITED C-001, MARATHON INNOVA, OFF G. K. MARG, OPP. PENINSULA CORPORATE PARK, LOWER PAR EL - WEST , MUMBAI, Maharashtra, India - 400013
      U70109MH2012PTC229639 CENTRE ONE SHELTERS PRIVATE LIMITED C-001, MARATHON INNOVA, OFF. G. K. MARG, OPP. PENINSULA CORPORATE PARK, LOWER PAR EL - WEST , MUMBAI, Maharashtra, India - 400013
      U74900MH2008PTC185517 INFINITE GIGABYTE PRIVATE LIMITED C-001, MARATHON INNOVA, OFF G. K. MARG, OPP. PENINSULA CORPORATE PARK, LOWER PAR EL - WEST , MUMBAI, Maharashtra, India - 400013
      U72100MH1988PTC047745 FAX COMPUTERS AND FINANCE SERVICES PRIVATE LIMITED C-001, MARATHON INNOVA, OFF. G.K. MARG, OPP. PENINSULA CORPORATE PARK, LOWER PAR EL - WEST , MUMBAI, Maharashtra, India - 400013
      U74140MH2008PTC185516 ENION MANAGEMENT PRIVATE LIMITED C-001, MARATHON INNOVA, OFF G. K. MARG, OPP. PENINSULA CORPORATE PARK, LOWER PAR EL - WEST , MUMBAI, Maharashtra, India - 400013
      U74999MH2014PTC259725 MIZZIGO EAZE SOLUTIONS PRIVATE LIMITED C-101, Marathon Innova Nextgen, Off G.K Marg, Opp. Peninsula Corporate Park, Lower Par el (W) , Mumbai, Maharashtra, India - 400013
      U74999MH2013PTC243331 AVATI CONSULTING SOLUTIONS PRIVATE LIMITED 801, Era 1, Marathon NextGen, Off G. K. Marg, Opp. Peninsula Corporate Park, Lower Par el (West) , Mumbai, Maharashtra, India - 400013
      U63012MH2004PTC143923 EVERGREEN SHIPPING AGENCY (INDIA) PRIVATE LIMITED MARATHON NEXTGEN INNOVA, 'A' G-01.OPP.PENINSULA CORPORATE PARK,OFF GANPATRAO KADAM MARG, , LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90165081 1994-09-21 - 1998-06-24 174,800.00 STATE BANK OF MAYSOR

      • Email ID
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      • 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

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