VERITAS INFRA & LOGISTICS PRIVATE LIMITED

Active

VERITAS INFRA & LOGISTICS PRIVATE LIMITED having CIN U74110MH2011PTC215010 is 14 years , 2 month & 27 days old Private Indian Company incorporated on 19 Mar 2011. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 74110 (which is part of its CIN).

As per the NIC code, it is involved in Legal Activities.[Legal Services Such As Those Rendered By Advocates . VERITAS INFRA & LOGISTICS 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 09-20-2023. Directors of VERITAS INFRA & LOGISTICS are Kunal Sharma and Praveen Bhatnagar.

VERITAS INFRA & LOGISTICS ' Corporate Identification Number (CIN) is U74110MH2011PTC215010 and its registration number is 215010. Users may contact VERITAS INFRA & LOGISTICS on its Email address - companysecretarial@groupeveritas.com Registered address of VERITAS INFRA & LOGISTICS is 701 Embassy Centre, Nariman Point,,Mumbai,Maharashtra,India-400021. Current status of VERITAS INFRA & LOGISTICS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

100,000

as on 15/06/2025

Paid Up Capital

100,000

as on 15/06/2025

Company Age

14 Year, 2 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U74110MH2011PTC215010
Company Status	Active
Registration Number	215010
Date of Incorporation	03/19/2011
RoC	ROC Mumbai
Company Age	14 years & 92 days
Authorized Capital	₹ 100000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Legal Activities.[Legal Services Such As Those Rendered By Advocates
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	companysecretarial@groupeveritas.com
Address	701 Embassy Centre, Nariman Point, Mumbai Maharashtra India 400021
Website	groupeveritas.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	NITINKUMAR DEENDAYAL DIDWANIA	02/20/2023	00210289	*****7055J	2 years
Director	PRAVEEN BHATNAGAR	06/15/2023	01193544	*****6734D	2 years
Director	KUNAL SURESH SHARMA	02/15/2023	03553398	*****3857F	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
HAZEL MERCANTILE LIMITED	Active	32,50,68,370.00	2	Maharashtra
INDIA FINTRADE LIMITED	Active	5,00,000.00	2	Maharashtra
EBEN TRADE IMPEX PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SANMAN TRADE IMPEX LIMITED	Active	3,39,00,000.00	2	Maharashtra
VERITAS (INDIA) LIMITED	Active	2,68,10,000.00	2	Maharashtra
HAZEL INFRA LIMITED	Active	5,00,00,000.00	2	Maharashtra
SHUBH LABH AGRICULTURE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
KUDRAT FARMING PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Tamil Nadu
BEST FARMING PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
HAZEL INFOTECH LIMITED	Amalgamated	10,00,000.00	2	Maharashtra
HAZEL METALS AND MINERALS PRIVATE LIMITED	Amalgamated	3,00,00,000.00	2	Maharashtra
GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
SANCHAY INVESTMENTS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
REVIVE SECURITIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
KRUSHI FARMING PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
DHARA FARMING PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
NEOLITE POLYMER INDUSTRIES P.LTD.	Active	1,00,000.00	2	Maharashtra
VERITAS INVESTMENTS LIMITED	Active	52,40,700.00	2	Maharashtra
PRICELESS INVESTRADE PRIVATE LIMITED	Active	11,00,000.00	2	Maharashtra
SAINATH AGRICULTURE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U74110MH2011PTC215010

PAN

U74110MH2011PTC215010

Incorporation

2 years , 4 month

Company Email

companysecretarial@groupeveritas.com

Paid up Capital

₹ 100,000

Authorised Capital

₹ 100,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Legal Activities.[Legal Services Such As Those Rendered By Advocates

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Veritas Infra & Logistics Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Veritas Infra & Logistics Private Limited

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

Board Meetings of Veritas Infra & Logistics Private Limited

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

Auditors of Veritas Infra & Logistics Private Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Veritas Infra & Logistics Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Veritas Infra & Logistics Private Limited

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

FAQs- Veritas Infra & Logistics Private Limited

What is VERITAS INFRA & LOGISTICS PRIVATE LIMITED ?

VERITAS INFRA & LOGISTICS PRIVATE LIMITED having CIN U74110MH2011PTC215010 is 2 years , 4 month old Private Indian Company incorporated with MCA on 15 Feb 2023. VERITAS INFRA & LOGISTICS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.

What is the CIN of VERITAS INFRA & LOGISTICS PRIVATE LIMITED?

CIN of VERITAS INFRA & LOGISTICS PRIVATE LIMITED is U74110MH2011PTC215010.

Where is VERITAS INFRA & LOGISTICS PRIVATE LIMITED located?

Address of VERITAS INFRA & LOGISTICS PRIVATE LIMITED is 701 embassy centre, nariman point,,mumbai,maharashtra,india-400021,.

Who are the directors of VERITAS INFRA & LOGISTICS PRIVATE LIMITED ?

The company has 7 directors/key management personnel Nitinkumar Didwania,nitinkumar Didwania,praveen Bhatnagar,kunal Sharma,kunal Sharma,nitinkumar Didwania,praveen Bhatnagar,

What is the contact details of VERITAS INFRA & LOGISTICS PRIVATE LIMITED ?

Email : companysecretarial@groupeveritas.com
Address : 701 Embassy Centre, Nariman Point, Mumbai Maharashtra India 400021

What does VERITAS INFRA & LOGISTICS PRIVATE LIMITED do?

VERITAS INFRA & LOGISTICS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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