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VERITAS LOGISTICS PRIVATE LIMITED




Veritas Logistics Private Limited is a Private incorporated on 10 February 2004. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 3,979,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Veritas Logistics 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 2023.

Directors of Veritas Logistics Private Limited are Sonali Sanjay Menon, Lalitha Balaram Menon, Rishab Koshy and Meenakshi Mammootil Koshy.

Veritas Logistics Private Limited's Corporate Identification Number is (CIN) U63000MH2004PTC144438 and its registration number is 144438.Its Email address is *****[email protected] and its registered address is Office No. 1203, Mayuresh Chambers Premises Co-Op Soc Ltd., Plot No.60 ,Sector No. 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614.

Current status of Veritas Logistics Private Limited is - Active.

Company Details

CIN

U63000MH2004PTC144438

Company Name

VERITAS LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

144438

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

10 February 2004

Age of Company

20 years, 2 month, 13 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹3,979,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

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 LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: *****[email protected]

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Address:

Office No. 1203, Mayuresh Chambers Premises Co-Op Soc Ltd., Plot No.60 ,Sector No. 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614

Director Details

DIN Director Name Designation Appointment Date

00998785

SONALI SANJAY MENON

Director

10 February 2004

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Other Companies Associated with

Company Designation Appointment Date

SANSULA - BRECO FOODS AND BEVERAGES (IND IA) PRIVATE LIMITED

Director

03 June 1998

SONARYS CO-BRANDS PRIVATE LIMITED

Director

29 August 2005

SANSULA FOODS AND BEVERAGES PRIVATE LIMITED

Director

15 January 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02491052

LALITHA BALARAM MENON

Director

10 February 2004

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Other Companies Associated with

Company Designation Appointment Date

SANSULA FOODS AND BEVERAGES PRIVATE LIMITED

Director

15 January 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06588905

RISHAB KOSHY

Managing Director

30 December 2020

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Other Companies Associated with

Company Designation Appointment Date

AKSYS CONNECT SOLUTIONS LLP

Designated Partner

04 November 2020

TESTUDO SERVICES LLP

Designated Partner

08 December 2021

AKSYS CONNECT SOLUTIONS PRIVATE LIMITED

Director

28 March 2024

VERITAS GLOBAL PRIVATE LIMITED

Additional Director

31 January 2024

HOPFIRST INFOCOMM PRIVATE LIMITED

Managing Director

30 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08068255

MEENAKSHI MAMMOOTIL KOSHY

Director

27 September 2018

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Other Companies Associated with

Company Designation Appointment Date

HOPFIRST INFOCOMM PRIVATE LIMITED

Director

27 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

10416262

2013-03-11

2014-04-10

2017-09-12

40,000,000

Standard Chartered Bank

100393386

2020-09-30

2023-08-29

-0001-11-30

165,000,000

Axis Bank Limited

100417325

2020-11-21

-0001-11-30

2023-10-30

150,000,000

Axis Bank Limited

100853108

2024-01-09

-0001-11-30

-0001-11-30

1,478,119

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

VERITAS LOGISTICS PVT LTD

MALADKANDIVALI

400093

B-303,STERLING COURT,MAHESHWARI NAGMIDC,ANDHERI(E)ANDHERI-E MUM598MH

*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.

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