VERITAS INVESTMENTS LIMITED

Active    As on: 09 February, 2024    Update Info    Print    Share

OVERVIEW - VERITAS INVESTMENTS LIMITED

Veritas Investments Limited is an unlisted public company incorporated on 11 November, 1994. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 52.41 lac.

The current status of Veritas Investments Limited is - Active.

The last reported AGM (Annual General Meeting) of Veritas Investments Limited, per our records, was held on 29 September, 2023.

Veritas Investments Limited has three directors - Mayank Hasmukhrai Parekh, Kunal Sharma, and others.

The Corporate Identification Number (CIN) of Veritas Investments Limited is U74900MH1994PLC082813. The registered office of Veritas Investments Limited is at 701, EMBASSY CENTRE, NARIMAN POINT, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - VERITAS INVESTMENTS LIMITED


CIN

U74900MH1994PLC082813

Incorporation Date / Age

11 November, 1994 / 30 yrs

Last Reported AGM Date

29 September, 2023


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 52.407 Lacs

industry*

Business Services


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

701, EMBASSY CENTRE
NARIMAN POINT
MUMBAI - 400021
Maharashtra - India


How to download VERITAS INVESTMENTS LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

VERITAS INVESTMENTS LIMITED - Registration Details
CINU74900MH1994PLC082813
Incorporation Date / Age11 November, 1994 / 30 yrs
Last Reported AGM Date29 September, 2023
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 52.407 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address701, EMBASSY CENTRE NARIMAN POINT MUMBAI - 400021 Maharashtra - India

FINANCIAL HIGHLIGHTS - VERITAS INVESTMENTS LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of VERITAS INVESTMENTS LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - VERITAS INVESTMENTS LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Mayank Hasmukhrai Parekh and Kunal Sharma who were appointed on 30 May, 2014. They have been on the board for more than 9 years. The most recently appointed director is Viren Sanjay Agarwal, who was appointed on 30 March, 2019.


Mayank Hasmukhrai Parekh has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 39 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAYANK HASMUKHRAI PAREKH Director 30 May, 2014 Other directorships - PROVID TRADE IMPEX PRIVATE LIMITED,  ASTER IMPEX PRIVATE LIMITED,  DIVA TRADE IMPEX PRIVATE LIMITED,  EVEREX EDUCATION LLP,  EFFIN IMPORT EXPORT PRIVATE LIMITED,  GRACIOUS REAL ESTATES PRIVATE LIMITED,  NEOLITE POLYMER INDUSTRIES P.LTD.,  RHYTHM CREATORS PRIVATE LIMITED,  HAZEL LOGISTICS PRIVATE LIMITED,  SEARS REAL ESTATES PRIVATE LIMITED,  MATIN EXIM PRIVATE LIMITED,  TRIDENT FINTRADE PRIVATE LIMITED,  EVEREX INFOTECH PRIVATE LIMITED,  KAMYAB PROPERTIES PRIVATE LIMITED,  AVID PROPERTIES PRIVATE LIMITED,  ARBITRIUM FINVEST PRIVATE LIMITED,  HAZEL INFOTECH LIMITED,  GLISTENING PROPERTIES PRIVATE LIMITED,  CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED,  AKSHATA FINTRADE PRIVATE LIMITED,  PRAKRUTI IMPORT EXPORT PRIVATE LIMITED, 
KUNAL SHARMA Director 30 May, 2014 Other directorships - EMERALD FINTRADE PRIVATE LIMITED,  EMERALD FINTRADE PRIVATE LIMITED,  KAMYAB POWER FARMS PRIVATE LIMITED,  TITLY BARTER PRIVATE LIMITED,  DHARA FARMING PRIVATE LIMITED,  NEOLITE POLYMER INDUSTRIES P.LTD.,  REVIVE SECURITIES PRIVATE LIMITED,  HAZEL METALS AND MINERALS PRIVATE LIMITE D,  ASPEN INTERNATIONAL PRIVATE LIMITED,  KRUSHI FARMING PRIVATE LIMITED,  SAINATH AGRICULTURE PRIVATE LIMITED,  SHIMMER TRADE IMPEX PRIVATE LIMITED,  SANMAN TRADE IMPEX LIMITED,  VENTURE TRADE IMPEX LLP,  GROUPE VERITAS LIMITED,  PRICELESS INVESTRADE PRIVATE LIMITED,  INDIA FINTRADE LIMITED,  HAZEL MERCANTILE LIMITED, 
VIREN SANJAY AGARWAL Director 30 March, 2019 Other directorships - EBEN TRADE IMPEX PRIVATE LIMITED,  EFFIN IMPORT EXPORT PRIVATE LIMITED,  GRACIOUS REAL ESTATES PRIVATE LIMITED,  RHYTHM CREATORS PRIVATE LIMITED,  HAZEL LOGISTICS PRIVATE LIMITED,  SEARS REAL ESTATES PRIVATE LIMITED,  MATIN EXIM PRIVATE LIMITED,  TRIDENT FINTRADE PRIVATE LIMITED,  AVID PROPERTIES PRIVATE LIMITED,  ARBITRIUM FINVEST PRIVATE LIMITED,  GLISTENING PROPERTIES PRIVATE LIMITED,  CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED,  AKSHATA FINTRADE PRIVATE LIMITED,  GV POWER VENTURES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MAYANK HASMUKHRAI PAREKH Director 30 May, 2014 View other directorships
KUNAL SHARMA Director 30 May, 2014 View other directorships
VIREN SANJAY AGARWAL Director 30 March, 2019 View other directorships
30 May, 2014
30 May, 2014

KUNAL SHARMA

Director

30 March, 2019

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

U65990MH1994PLC082813

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
JET VACUUM SYSTEMS PRIVATE LIMITED It was formed in year 2007 in Gujarat . The company currently has a paid up capital of INR 52.41 lac.
2007 Gujarat 52.41 lac Buy financial reports
PLATINUM PLYWOOD PRIVATE LIMITED It was formed in year 1975 in West Bengal . The company currently has a paid up capital of INR 52.40 lac.
1975 West Bengal 52.40 lac Buy financial reports
SATNAM WAREHOUSING PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 52.40 lac.
2009 West Bengal 52.40 lac Buy financial reports
SHOPPERS SPOT (CHENNAI) LIMITED It was formed in year 2017 in Tamil Nadu . The company currently has a paid up capital of INR 52.40 lac.
2017 Tamil Nadu 52.40 lac Buy financial reports
PARASMANI PLANING & DEVELOPMENT PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 52.43 lac.
2010 West Bengal 52.43 lac Buy financial reports
HAYS BUSINESS SOLUTIONS PRIVATE LIMITED It was formed in year 2009 in Haryana . The company currently has a paid up capital of INR 52.38 lac.
2009 Haryana 52.38 lac Buy financial reports
ANFARND INFOTECH PRIVATE LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 52.44 lac.
2017 Maharashtra 52.44 lac Buy financial reports
BOFO SOLUTIONS PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 52.37 lac.
2008 Maharashtra 52.37 lac Buy financial reports
PROTEGO MULTI FAMILY OFFICE PRIVATE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 52.36 lac.
2019 Maharashtra 52.36 lac Buy financial reports
BST ELTROMAT INDIA PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 52.33 lac.
1993 Maharashtra 52.33 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - VERITAS INVESTMENTS LIMITED

Company Network • Tofler Business Research Platform
How to use company network of VERITAS INVESTMENTS LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - VERITAS INVESTMENTS LIMITED

  • What is the Incorporation date of VERITAS INVESTMENTS LIMITED?

    The Incorporation Date of VERITAS INVESTMENTS LIMITED is 11 November, 1994.

  • What is authorized share capital of VERITAS INVESTMENTS LIMITED?

    The authorized share capital of VERITAS INVESTMENTS LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of VERITAS INVESTMENTS LIMITED?

    The paid up capital of the VERITAS INVESTMENTS LIMITED is INR 52.407 Lacs.

  • What is the registered address of VERITAS INVESTMENTS LIMITED?

    The registered address of VERITAS INVESTMENTS LIMITED is 701, EMBASSY CENTRE
    NARIMAN POINT
    MUMBAI - 400021
    Maharashtra - India.

  • What is the CIN number of VERITAS INVESTMENTS LIMITED?

    The CIN number of VERITAS INVESTMENTS LIMITED is U74900MH1994PLC082813.

  • Who are the directors of VERITAS INVESTMENTS LIMITED?

    Veritas Investments Limited has three directors - Mayank Hasmukhrai Parekh, Kunal Sharma, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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