Veritable Documentos Private Limited - Company overview

Veritable Documentos Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999KL2013P…

2013-10-31 Kochi, Kerala Strike Off Unlisted Active Non-Compliant
Connect MCP
VD Veritable Documentos Private Limited

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

REVENUE
₹1–10 Lakh
▲ 104.1%
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 54.5%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 60.9%
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
▼ -67.9%
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
▼ -98.1%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
12 Years 10 Months
since 2013-10-31
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-28
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 Veritable Documentos 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 High risk
32/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (20), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director CROWLY MATHEW ARACKAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Veritable Documentos Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Veritable Documentos Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999KL2013PTC035333). Business overview includes Service (Information Technology Services), incorporated on October 31, 2013 (13+ years old), based in Kochi. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Service ••••••••
  • Location 2Nd Floor, Amba Building, Near Thiruvonam Auditorium ,Cochin Unive, Kochi, Kerala - 682022
Legal NameVeritable Documentos Private Limited
CIN / LLPINU74999KL2013PTC035333
Company No.035333
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-10-31
Date of AGM2017-09-28
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Veritable Documentos Private Limited (2) Current board members from MCA filings, including designation and appointment details.

C
Director | Since 2013-10-31 | DIN: 02601808
R
Director | Since 2013-10-31 | DIN: 02692277

Financial Performance of Veritable Documentos Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▲ 104.1%
P&L Loss · Under ₹1 Lakh ▲ 54.5%
EBITDA Loss · Under ₹1 Lakh ▲ 60.9%
Net worth Loss · ₹1–10 Lakh ▼ -67.9%

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Companies With Common Directors Of Veritable Documentos Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Veritable Documentos Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Veritable Documentos Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Veritable Documentos Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

MSME Payment Delays by Veritable Documentos 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 Veritable Documentos 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 Veritable Documentos Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Veritable Documentos Private Limited?
The Corporate Identification Number (CIN) for Veritable Documentos Private Limited is U74999KL2013PTC035333. 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 035333 as per MCA.
When was Veritable Documentos Private Limited incorporated?
Veritable Documentos Private Limited was incorporated 12 years 10 months ago on 31 Oct 2013.
Who are the current board members and directors of Veritable Documentos Private Limited?
Veritable Documentos Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Veritable Documentos Private Limited?
Veritable Documentos Private Limited is registered in Kochi, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Veritable Documentos Private Limited?
Veritable Documentos Private Limited ROC code is Roc Ernakulam.
What is the company classification of Veritable Documentos Private Limited?
Veritable Documentos Private Limited is classified as Private Limited Indian Non-Government Company.
Veritable Documentos Private Limited - is it listed or unlisted?
Veritable Documentos Private Limited is a Unlisted company.
What is the current status of Veritable Documentos Private Limited?
Veritable Documentos Private Limited is currently Strike Off and registered in Kochi, Kerala, India.
What industry or business activity is Veritable Documentos Private Limited associated with?
Veritable Documentos Private Limited lists activity aligned with: Service - Information Technology Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Veritable Documentos 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 Veritable Documentos 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.