You are here

VERITAS INFRATECH PRIVATE LIMITED




Veritas Infratech Private Limited is a Private incorporated on 20 February 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Business activities n.e.c.

Veritas Infratech Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Veritas Infratech Private Limited are Sethu Pannir Selvam, Mehul Pravin Jain, Nivrutti Pandurang Dongre and Ashok Thaku Naik.

Veritas Infratech Private Limited's Corporate Identification Number is (CIN) U74999MH2015PTC262128 and its registration number is 262128.Its Email address is [email protected] and its registered address is K. RAHEJA PRIME, 8TH FLOOR, SAGBAUG ROAD OFF. ANDHERI KURLA ROAD. MAROL. ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN.

Current status of Veritas Infratech Private Limited is - Active.

Company Details

CIN

U74999MH2015PTC262128

Company Name

VERITAS INFRATECH PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

262128

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 February 2015

Age of Company

9 years, 1 month, 26 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹10,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VERITAS INFRATECH PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.veritasinfratech.com (Incorrect website?)

Address:

K. RAHEJA PRIME, 8TH FLOOR, SAGBAUG ROAD OFF. ANDHERI KURLA ROAD. MAROL. ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

02022369

SETHU PANNIR SELVAM

Director

20 February 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KAIROS TECH LLP

Designated Partner

06 March 2017

OFFICE EXPRESS SOLUTIONS PRIVATE LIMITED

Director

01 October 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06998169

MEHUL PRAVIN JAIN

Director

20 February 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KAIROS TECH LLP

Individual Partner

23 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06998209

NIVRUTTI PANDURANG DONGRE

Director

20 February 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KAIROS TECH LLP

Individual Partner

23 August 2017

MNY TRADING LLP

Designated Partner

11 September 2017

CELEBRITY ENTERTAINMENT PARK PRIVATELIMITED

Additional Director

01 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06998226

ASHOK THAKU NAIK

Director

20 February 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KAIROS TECH LLP

Nominee-Body Corp Partner

23 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAI-7523
KAIROS TECH LLP K. RAHEJA PRIME, 8TH FLOOR, OFF ANDHERI KURLA ROAD SAGBAUG ROAD. MAROL. ANDHERI EAST MUMBAI Mumbai City MH 400059 IN
U74999MH1957NPL010924
THE COMPANY OF MASTER MARINERS OF INDIA. K. Raheja Prime, 5 Floor,Sag Baug Road, Marol Industrial Estate, Off. Andheri Kurla Rd, Marol Andheri East Mumbai City MH 400059 IN
U74120MH2011FTC225445
CRU ANALYSIS AND CONSULTING (INDIA) PRIVATE LIMITED HD-020, WeWork K Raheja Platinum, Sag Baug Road, Off Andheri-Kurla Road, Marol, Andheri East Mumbai Mumbai City MH 400059 IN
U93000MH2009PTC192301
MAX PROTECTION SERVICES PRIVATE LIMITED HD-006, WeWork K. Raheja Platinum, Sag Baug Road off Andheri-Kurla Road, Marol, Andheri East Mumbai Mumbai City MH 400059 IN
U74999MH2019PTC322765
QUALITY TUTORIALS PRIVATE LIMITED HD-40, WeWork K. Raheja Platinum, Sag Baug Road, Off Andheri - Kurla Road, Marol, Andheri East Mumbai Mumbai City MH 400059 IN
U73100MH2007PTC255805
NIELSEN MEDIA INDIA PRIVATE LIMITED 4A/4th Floor, Raheja Platinum, Sag Baug Road, Off Andheri - Kurla Road, Marol, Andheri East Mumbai Mumbai City MH 400059 IN
U51909MH2022PTC391698
ELIOS HEALTHCARE PRIVATE LIMITED K. RAHEJA PLATINUM, SAG BAUG ROAD, OFF ANDHERI-KURLA RD, MAROL, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN
U72200MH2007PTC255463
ARBITRON TECHNOLOGY SERVICES INDIA PRIVATE LIMITED 4A/4th Floor, Raheja Platinum Sag Baug Road, Off Andheri - Kurla Road, Marol Andheri East Mumbai City MH 400059 IN
U74999MH2021OPC361764
PROVERB FILMS (OPC) PRIVATE LIMITED HD-001, We Work K. Raheja Platinum, Sag Baug Road, Off. Andheri Kurla Rd., Marol, Andheri East, Mumbai Mumbai City MH 400059 IN
View all 6,102 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10572794

2015-05-15

2015-12-03

2016-05-24

55,377,000

MODEL CO OP BANK LTD

100037187

2016-01-30

2016-05-27

2017-08-07

66,914,000

KOTAK MAHINDRA BANK LIMITED

100112381

2017-05-17

-

2021-11-20

40,000,000

HDFC BANK LIMITED

100147701

2017-10-06

2018-08-09

2021-11-20

102,410,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page