Trident Chemphar Limited - Company overview

Veritaz Healthcare was incorporated on 21 February 2007 and is registered with ROC Hyderabad.

2007-02-21 Hyderabad, Telangana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▼ -48.1%
FY 2024
PROFIT / LOSS
₹50–100 Cr
▲ 817.0%
FY 2024
EBITDA
₹100–500 Cr
▲ 898.8%
FY 2024
NET WORTH
₹500–1000 Cr
▲ 25.2%
FY 2024
TOTAL ASSETS
₹1000+ Cr
▲ 4.2%
FY 2024
EMPLOYEE COUNT
11–20
OPEN CHARGES
12
81.50 cr
PAID-UP CAPITAL
37.32 cr
AUTHORISED CAPITAL
40.00 cr
COMPANY AGE
19 Years 8 Months
since 2007-02-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
4
Updated: 2025-03-19 10:46:48
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
12
876.80 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Veritaz Healthcare covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (85), director (85) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Veritaz Healthcare Company identity, industry, contact, and registration details from MCA and company records.

Veritaz Healthcare was incorporated on 21 February 2007 and is registered with ROC Hyderabad. It is an active public limited company, now about 19 years old. Its registered office is at Sy. No 66 & 67 Miyapur, Hyderabad, Telangana.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has seven directors: China Venka Reddy Kotta, Sanjay Dutta, Lakshmi Vara Koka and 4 others. The longest-serving is Venkata Krishna Anjaneya Prasad Marthy, on the board since 2015; the most recent to join is Naga Venkata Subbarao Kesavarapu, appointed in May 2025. 19 former directors are on record; the most recent to leave was Harish Joshi in March 2023. Between them, the directors also sit on the boards of 10 other companies, including Axis Clinicals Limited and Shreas Industries Limited.

Paid-up capital stands at ₹37.32 crore out of ₹40 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 12 charges (secured loans) are still open, with Axis Bank Limited and Indian Bank among the lenders, and 12 more have been paid off.

Chemicals and Materials •••••••• Pharma •••••••• Food and Beverages ••••••••
Legal NameTrident Chemphar Limited
CIN / LLPINU24232TG2007PLC052901
Company No.052901
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-02-21
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
Credit RatingBBB+ (Indiarating)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Veritaz Healthcare (7) Current board members from MCA filings, including designation and appointment details.

C
China Venka Reddy Kotta
Director | Since 2025-05-16 | DIN: 01936747
S
Sanjay Dutta
Director | Since 2025-03-30 | DIN: 10412631
L
Lakshmi Vara Koka
Director | Since 2022-10-21 | DIN: 09728942
T
Tamilmani Shanmugam
CEO | Since 2023-02-24
N
Naga Venkata Subbarao Kesavarapu
Director | Since 2025-05-16 | DIN: 08148749
S
Subhransu Sekhar Sahoo
Company Secretary | Since 2025-03-01 | DIN: 08891576

Financial Performance of Veritaz Healthcare Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹1000+ Cr ▼ -48.1%
P&L ₹50–100 Cr ▲ 817.0%
EBITDA ₹100–500 Cr ▲ 898.8%
Net worth ₹500–1000 Cr ▲ 25.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Veritaz Healthcare Open and satisfied charges registered against the company with MCA.

Indian Bank : 140.00 cr
Others : 80.00 cr
Axis Bank Limited : 3.21 cr
Open Charges: 12 Satisfied Charges: 12
Open 81.50 cr
Satisfied 876.80 cr
LenderAmountStatus
Others
Creation Date: 29 Apr 2025
 30.00 cr Open
Axis Bank Limited
Creation Date: 28 Oct 2022
 1.39 cr Open
Axis Bank Limited
Creation Date: 21 Oct 2022
 1.82 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Veritaz Healthcare Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Axis Clinicals Limited 2 Shared Directors
Shreas Industries Limited 2 Shared Directors
Auro Coal Private Limited 1 Shared Director
Auro Enterprises(India)Private Limited 1 Shared Director
Auro Mining Private Limited 1 Shared Director
Auro Natural Resources Private Limited 1 Shared Director
Bhadraadhenu Foundation 1 Shared Director
C V Reddy K & Associates Private Limited 1 Shared Director
Kotta Corporate Consultants Private Limited 1 Shared Director
Trident & Auro Mining Llp 1 Shared Director

Financial Ratios of Veritaz Healthcare Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Veritaz Healthcare Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Veritaz Healthcare EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Veritaz Healthcare GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Veritaz Healthcare Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Veritaz Healthcare MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Veritaz Healthcare Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Veritaz Healthcare Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Veritaz Healthcare Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Veritaz Healthcare?
MCA does not publish an "owner" field. Veritaz Healthcare is run by its directors, China Venka Reddy Kotta, Sanjay Dutta, Lakshmi Vara Koka and four others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Veritaz Healthcare?
Veritaz Healthcare has seven current directors: China Venka Reddy Kotta (since May 2025), Sanjay Dutta (since March 2025), Lakshmi Vara Koka (since October 2022), Tamilmani Shanmugam (since February 2023), Naga Venkata Subbarao Kesavarapu (since May 2025) and Subhransu Sekhar Sahoo (since March 2025), plus 1 more.
What is CIN of Veritaz Healthcare?
The CIN of Veritaz Healthcare is U24232TG2007PLC052901. Reading it left to right: U means it is not listed, 24232 is the industry code it registered under, TG is Telangana, 2007 is the year it was registered, PLC is the company type and 052901 is its registration number.
When was Veritaz Healthcare incorporated?
Veritaz Healthcare was incorporated on 21 February 2007 with ROC Hyderabad. That makes it about 19 years old.
What is the registered address of Veritaz Healthcare?
The registered office on MCA records is Sy. No 66 & 67 Miyapur, Hyderabad, Telangana - 500050.
What is the current status of Veritaz Healthcare?
MCA shows Veritaz Healthcare as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Veritaz Healthcare?
You can post to its registered office at Sy. No 66 & 67 Miyapur, Hyderabad, Telangana - 500050 and use its website, https://tridentchemphar.com.
What industry or business activity is Veritaz Healthcare associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Veritaz Healthcare?
Paid-up capital is ₹37.32 crore and authorised capital is ₹40 crore, so about 93% of the authorised amount has been issued.
When did Veritaz Healthcare last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Veritaz Healthcare?
12 charges against Veritaz Healthcare are still open and 12 have been satisfied. Lenders named in the filings include Axis Bank Limited and Indian Bank.
Have any directors left Veritaz Healthcare?
Yes, 19 former directors are on record. The most recent to leave were Harish Joshi (March 2023), Hari Priya (December 2021) and Kiran Kumar Chittoori (August 2021).
Which companies share directors with Veritaz Healthcare?
10 companies share directors with Veritaz Healthcare. Among them are Axis Clinicals Limited, Shreas Industries Limited, Auro Coal Private Limited and 7 more.
What is the turnover or revenue of Veritaz Healthcare?
Based on filed financial statements, the revenue of Veritaz Healthcare for FY 2024 was in the ₹1000+ Cr range. That is down 48.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Veritaz Healthcare?
For FY 2024, the net worth of Veritaz Healthcare was in the ₹500–1000 Cr range.
How can I get the financial details of Veritaz Healthcare?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Veritaz Healthcare?
The website on record for Veritaz Healthcare is https://tridentchemphar.com.
Which company owns tridentchemphar.com?
tridentchemphar.com is the website listed for Trident Chemphar Limited in its company records.
Veritaz Healthcare - is it listed or unlisted?
Veritaz Healthcare is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Veritaz Healthcare?
Veritaz Healthcare is registered with ROC Hyderabad.
What is the company classification of Veritaz Healthcare?
MCA classifies Veritaz Healthcare as: Public Limited Indian Non-Government Company.
Does Veritaz Healthcare have subsidiaries?
Yes, 2 subsidiaries are on record for Veritaz Healthcare.
Does Veritaz Healthcare have GST registrations on file?
Yes, 4 active GST registrations are linked to Veritaz Healthcare, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.