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    • 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

    VERITOS CREDIT & FINANCE PRIVATE LIMITED

    CIN: U65999MH2022PTC396307
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    VERITOS CREDIT & FINANCE PRIVATE LIMITED (CIN: U65999MH2022PTC396307) is a Private company incorporated on 29 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.VERITOS CREDIT & FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

    Directors of VERITOS CREDIT & FINANCE PRIVATE LIMITED are PREMANAND WAMANRAO WAGHMARE, and PRIYANKA WAGHMARE.

    VERITOS CREDIT & FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2022PTC396307 and its registration number is 396307. Users may contact VERITOS CREDIT & FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERITOS CREDIT & FINANCE PRIVATE LIMITED is SAILEELA APTT.PADA NO.2,PLOT NO-19, LOKMANYA NAGAR, , THANE, Maharashtra, India - 400606.

    Current status of VERITOS CREDIT & FINANCE 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 VERITOS CREDIT & FINANCE 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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    All 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 VERITOS CREDIT & FINANCE

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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 VERITOS CREDIT & FINANCE 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 VERITOS CREDIT & FINANCE
    DIN Director Name Designation Appointment Date
    09841834 PREMANAND WAMANRAO WAGHMARE Director 2022-12-29
    09841835 PRIYANKA WAGHMARE Director 2022-12-29
    Past Directors & Key Managerial Personnel of VERITOS CREDIT & FINANCE
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of PREMANAND WAMANRAO WAGHMARE
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PRIYANKA WAGHMARE
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    ACK-2725 ORTUS GLOBAL CONSULTANCY LLP Flat No. 3, A wing, Krushna Koyna Society, Dawale Nagar pada no. 3,Near Lokmanya nagar Bus depot, Lokmanya nagar, Thane west,Thane,Thane,Maharashtra,India-400606
    U47737PN2024PTC230747 KEMCHI AGRO LIFE SCIENCE PRIVATE LIMITED Kamal chhaya F.no.204 Lokmanya nagar,pada no.2 Thane Mumbai,Thane,Thane,Maharashtra,400606-India
    AAN-9889 DAREAVENUE LLP Room No. 206, 2nd Floor, Shree Krishna Appartment Lokmanya Nagar Pada No. 2 Thane, Maharashtra, India - 400606
    U72300MH2015PTC265222 MASTER INFOWAY PRIVATE LIMITED House No. 1864/2 B, Vidarbha Niwas Chawl Chaiti Nagar, Lokmanya Nagar Pada No. - 3 , Thane, Maharashtra, India - 400606
    U43303MH2024PTC435149 SSSG ENTERPRISES PRIVATE LIMITED Block No 301, Saidham Chs,Lokmanya Nagar, Pada No 2,Thane,Thane,Maharashtra,400606-India
    AAK-3539 SHAYADRI URBAN CONCEPTS AND HOSPITALITY LLP ROOM NO. 501, VITHAL SADAN, LOKMANYA NAGAR PADA NO. 2, THANE THANE, Maharashtra, India - 400606
    U25200MH1996PTC096675 DYNATRACK PLASTICS PRIVATE LIMITED UNIT NO. 222 / DEVENDRA INDUSTRIAL ESTATE, LOKMANYA NAGAR, PADA NO. 2, THANE WEST , THANE, Maharashtra, India - 400606
    AAP-9343 LEXGENUS SOLUTIONS LLP A/601, BUILDING NO.VII, LAXMI PARK, PADA NO.2, P.L.DESHPANDE ROAD, LOKMANYA NAGAR W.E., THANE THANE, Maharashtra, India - 400606
    U92419MH1996PTC103956 HAPPY HOME HEALTH CLUB PRIVATE LIMITED OFFICE NO. 202, CITY SURVEY NO. RSC 17, 18, 19 PLOT NO. 2, YASHODHAN NAGAR, MHADA, THAN E WEST , THANE, Maharashtra, India - 400606
    U05000MH2019PTC329265 CACUMINAL AGRO TECH AND FISHERIES PRIVATE LIMITED MAHADEV NIWAS, ROOM NO. 2, PADA NO 4 NEAR DIGAMBER HOTEL, LOKMANYA NAGAR , THANE, Maharashtra, India - 400606
    U32107MH2001PTC134138 KIRAN ELECTRICAL ENGINEERS PRIVATE LIMITED Unit No.17, Devendra Industrial Premises CHSL Lokmanya Nagar Pada No- 2, Panchpakhadi , Thane, Maharashtra, India - 400606
    ABA-8635 PARNASRUSHTI HOSPITALITY LLP FLAT NO:17 WING NO:12 FLOORNO:4,NAVSHIVAM CHS PADA NO 2 YASHODAN NAGAR,Thane,Thane,Maharashtra,India-400606
    U47912MH2023OPC403911 NATHJI 7 CHAKRASSS (OPC) PRIVATE LIMITED A/GR2 LAXMI PARK,PADA NO.2 LOKMANYA NAGAR,Thane,Thane,Maharashtra,400606-India
    U27107MH2007PTC175696 JAGDALE DEVELOPERS PRIVATE LIMITED GROUND FLOOR TAMANNA CHS PADA NO 2 YAHODHAN NAGAR LOKMANYA NAGAR THANE WEST , THANE, Maharashtra, India - 400606
    U45200MH2007PTC174171 JAGDALE INFRASTRUCTURE PRIVATE LIMITED GROUND FLOOR TAMANNA CHS PADA NO 2 YASHODHAN NAGAR LOKMANYA NAGAR THANE WES T , THANE, Maharashtra, India - 400606
    U78300MH2024PTC431462 DRSWAR LIFE CARE PRIVATE LIMITED L K NAGAR PADA NO. 3,CHAITY NAGAR POLE NO. 2,Thane,Thane,Maharashtra,400606-India
    ACG-8271 KD'S HOLIDAY HOMES LLP FLAT NO 702 SHIVKUNJ CHS PLOT NO 7,NEAR LOKMANYA NAGAR TMT DEPOT VEER SAVARKAR NAGAR,Thane,Thane,Maharashtra,India-400606
    U31102MH1999PTC122407 MASTER BATTERIES PRIVATE LIMITED KRISHANA APARTMENT,POLE NO 30, LOKMANYA NAGAR (L.N NAGAR),PADA NO 4,THANE WEST , THANE, Maharashtra, India - 400606
    U85100MH2021PTC368823 ALL STAR MULTISPECIALITY HOSPITAL PRIVATE LIMITED Room no.704, Bldg no.1, Lokmanya Nagar Pada no-4, , Thane, Maharashtra, India - 400606
    AAR-1869 FUSION ENGINEERS AND TECHNOCRATS LLP Room No.11, Shree Krishna Kripa Chawl, Chawl No 6, Pada No. 4, Lokmanya Nagar, Thane, Maharashtra, India - 400606
    U80309MH2017PTC303456 I-CAN MENTORS PRIVATE LIMITED Flat No 402, A Wing Bldg No 4 Laxmi Park No 2, Lokmanya Nagar , Thane, Maharashtra, India - 400606
    U80904MH2017PTC295734 DYNOVATIVE EDUSERVICES PRIVATE LIMITED Flat No 402, A Wing Bldg No 4 Laxmi Park No 2, Lokmanya Nagar , Thane, Maharashtra, India - 400606
    U85300MH2021NPL357397 I-CAN CHARITABLE FOUNDATION Flat No 402, A Wing Bldg No 4, Laxmi Park No 2, Lokmanya Nagar, , Thane, Maharashtra, India - 400606
    AAL-1458 HELIOS LIGHTS LLP 004 Devendra Apartment, Yashodhan Nagar Pada No. 2, Lokmanya Nagar Thane, Maharashtra, India - 400606
    U26900MH2000PTC124148 POLLUTION PROTECTION SYSTEMS MUMBAI PRIVATE LIMITED 226, DEVENDRA INDUSTRIAL PREMISES CO. OP SOCIETY LTD, LOKMANYA NAGAR, PADA NO. 2 YASHODHA N NAGAR, , THANE, Maharashtra, India - 400606
    ACG-1818 DONISIS LLP S.NO. 192/2A,2B 193 2/B 194 3/B,,SLN 19 C-2 COSMOS HORIZON, POKHRAN ROAD NO. 2,Thane,Thane,Maharashtra,India-400606
    U74999MH2015PTC267298 RAJNI RENEWABLE ENERGY PRIVATE LIMITED 203, SHIVSAI VRINDAVAN, NEAR SHANKAR MANDIR, LOKMANYA NAGAR, PADA NO.2, THANE (WEST) , THANE, Maharashtra, India - 400606
    AAV-6859 EKTA CHEMIST LLP Block No75/350, Parera NagarLokmanya Nagar Pada No. 3 Thane, Maharashtra, India - 400606
    U51909MH2021OPC365256 STAREDGE ENTERPRISES (OPC) PRIVATE LIMITED ROOM NO. 12 SURVE CHWAL,,CHITTY NAGAR LOKMANYA NAGAR, PADA NO-3 , THANE, Maharashtra, India - 400606
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    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
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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

    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

    As on: 2026-07-13

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