Verace Infotech Private Limited - Company overview

Verace Infotech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U80903UP2020PTC135…

2020-10-07 Barabanki, Uttar Pradesh Strike Off Unlisted
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VI Verace Infotech Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
25,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-10-07
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Verace Infotech Private Limited 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Verace Infotech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Verace Infotech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U80903UP2020PTC135768). Business overview includes Education & Learing (Education), incorporated on October 07, 2020 (6+ years old), based in Barabanki. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Education & Learing •••••••• ••••••••
  • Location C/O Furkan Ahmad, Near Post Office, Begam Ganj, Nawabganj, Barabanki, Uttar Pradesh - 225001
Legal NameVerace Infotech Private Limited
CIN / LLPINU80903UP2020PTC135768
Company No.135768
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-10-07
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Verace Infotech Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Aamir Yousuf Khan
Director | Since 2020-10-07 | DIN: 08907669
M
Mohammad Fahad Ahmad
Director | Since 2020-10-07 | DIN: 08907670
S
Shakab Alam
Director | Since 2020-10-07 | DIN: 08907671

Employees and EPFO Compliance at Verace Infotech Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Verace Infotech Private Limited 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

MCA Filings & Documents of Verace Infotech Private Limited 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
Frequently Asked Questions about Verace Infotech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Verace Infotech Private Limited?
The Corporate Identification Number (CIN) for Verace Infotech Private Limited is U80903UP2020PTC135768. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 135768 as per MCA.
When was Verace Infotech Private Limited incorporated?
Verace Infotech Private Limited was incorporated 6 years 6 days ago on 07 Oct 2020.
Who are the current board members and directors of Verace Infotech Private Limited?
Verace Infotech Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Verace Infotech Private Limited?
Verace Infotech Private Limited is registered in Barabanki, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Verace Infotech Private Limited?
Verace Infotech Private Limited ROC code is Roc Kanpur.
What is the company classification of Verace Infotech Private Limited?
Verace Infotech Private Limited is classified as Private Limited Indian Non-Government Company.
Verace Infotech Private Limited - is it listed or unlisted?
Verace Infotech Private Limited is a Unlisted company.
What is the current status of Verace Infotech Private Limited?
Verace Infotech Private Limited is currently Strike Off and registered in Barabanki, Uttar Pradesh, India.
What industry or business activity is Verace Infotech Private Limited associated with?
Verace Infotech Private Limited lists activity aligned with: Education & Learing - Education. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Verace Infotech Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Verace Infotech Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Verace Infotech Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.