Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Veracity 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.
- Blend of compliance (75), financial health (50), director (90) and company-foundation signals.
- Operating for 14+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Loss-making in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Veracity Company identity, industry, contact, and registration details from MCA and company records.
Veracity (legal name: Veracity Financial Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120GJ2012PTC083200). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on January 20, 2012 (14+ years old), based in Ahmedabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Office No. 301, Ashirvad Paras Opp Prahladnagar Garden,Satellite,Ahmeda, Ahmedabad, Gujarat - 380051
- Website veracityfs.co.in
Current Directors of Veracity (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Veracity Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services | 100 |
Companies With Common Directors Of Veracity Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Veracity Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Veracity EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Veracity 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.
MSME Payment Delays by Veracity 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.
MCA Filings & Documents of Veracity 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.
What is CIN of Veracity?
When was Veracity incorporated?
Who are the current board members and directors of Veracity?
What is the registered address of Veracity?
What is the official website of Veracity?
What is the ROC code of Veracity?
What is the company classification of Veracity?
Veracity - is it listed or unlisted?
What is the current status of Veracity?
What industry or business activity is Veracity associated with?
Does Veracity have GST registrations on file?
How do I contact Veracity?
What is the turnover or revenue of Veracity?
How can I get the financial details of Veracity?
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.
