Veritas Infrastructure Development Limited - Company overview

Veritas Infrastructure Development Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200M…

2007-02-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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VI Veritas Infrastructure Development Limited

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

REVENUE
-
FY 2022
PROFIT / LOSS
-
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -89.0%
FY 2022
NET WORTH
₹1–5 Cr
▼ 0.0%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▲ 0.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
19 Years 7 Months
since 2007-02-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Veritas Infrastructure Development 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (55), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • High leverage (D/E 6.47).
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 Veritas Infrastructure Development Limited Company identity, industry, contact, and registration details from MCA and company records.

Veritas Infrastructure Development Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2007PTC167839). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 13, 2007 (19+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 701, Embassy Centre Nariman Point, Mumbai, Maharashtra - 400021
  • Website groupeveritas.com
Legal NameVeritas Infrastructure Development Limited
CIN / LLPINU45200MH2007PTC167839
Company No.167839
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-02-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Veritas Infrastructure Development Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Kamlesh Kantilal Shukla
Director | Since 2022-04-13 | DIN: 02454377
R
Rajaram Satyendra Shanbhag
Director | Since 2014-12-05 | DIN: 06938078
N
Natasha Shailesh Dalmia
Director | Since 2016-02-04 | DIN: 07421100

Financial Performance of Veritas Infrastructure Development Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L -
EBITDA Loss · ₹1–10 Lakh ▼ -89.0%
Net worth ₹1–5 Cr ▼ 0.0%

Companies With Common Directors Of Veritas Infrastructure Development Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Biofuels (Veritas) Limited 3 Shared Directors
Aspen International Private Limited 1 Shared Director
Bhumiputra Agro Private Limited 1 Shared Director
Dalmia Investment And Leasing Pvt Ltd 1 Shared Director
Dalton Fashions (India) Pvt Ltd 1 Shared Director
Dhara Farming Private Limited 1 Shared Director
Groupe Veritas Limited 1 Shared Director
Harsh Energy Private Limited 1 Shared Director
Isabella Builders Private Limited 1 Shared Director
Kamyab Properties Private Limited 1 Shared Director
Kanji Advisors Llp 1 Shared Director
King Realtors Private Limited 1 Shared Director
Klassik Garments Private Limited 1 Shared Director
Krushi Farming Private Limited 1 Shared Director
N L Dalmia Centre For Education Private Limited 1 Shared Director
N. L. Dalmia Centre For Excellence Private Limited 1 Shared Director
Ontime Trade Impex Private Limited 1 Shared Director
Provid Trade Impex Private Limited 1 Shared Director
Sainath Agriculture Private Limited 1 Shared Director
Shashwat Hospitality Services Private Limited 1 Shared Director
Shivkumar Niranjanlal Dalmia Educational Foundation 1 Shared Director
Shubh Labh Agriculture Private Limited 1 Shared Director

Financial Ratios of Veritas Infrastructure Development Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 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 Veritas Infrastructure Development Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Veritas Infrastructure Development 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 Veritas Infrastructure Development 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 Veritas Infrastructure Development 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 Veritas Infrastructure Development Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Veritas Infrastructure Development Limited?
The Corporate Identification Number (CIN) for Veritas Infrastructure Development Limited is U45200MH2007PTC167839. 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 167839 as per MCA.
When was Veritas Infrastructure Development Limited incorporated?
Veritas Infrastructure Development Limited was incorporated 19 years 7 months ago on 13 Feb 2007.
Who are the current board members and directors of Veritas Infrastructure Development Limited?
Veritas Infrastructure Development 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 Veritas Infrastructure Development Limited?
Veritas Infrastructure Development Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Veritas Infrastructure Development Limited?
The official website of Veritas Infrastructure Development Limited is https://groupeveritas.com.
What is the ROC code of Veritas Infrastructure Development Limited?
Veritas Infrastructure Development Limited ROC code is Roc Mumbai.
What is the company classification of Veritas Infrastructure Development Limited?
Veritas Infrastructure Development Limited is classified as Private Limited Indian Non-Government Company.
Veritas Infrastructure Development Limited - is it listed or unlisted?
Veritas Infrastructure Development Limited is a Unlisted company.
What is the current status of Veritas Infrastructure Development Limited?
Veritas Infrastructure Development Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Veritas Infrastructure Development Limited associated with?
Veritas Infrastructure Development Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
How do I contact Veritas Infrastructure Development Limited?
Use the official website at https://groupeveritas.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Veritas Infrastructure Development 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 Veritas Infrastructure Development 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.