Veracitiz Solutions Private Limited - Due diligence report

A 360° intelligence report on Veracitiz Solution: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2011-05-05 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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VS Veracitiz Solutions Private Limited
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  • Director details, charges & MCA documents
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Veracitiz Solution — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Veracitiz Solution is assessed as Low Risk with a Trust Score of 95/100. Veracitiz Solution is an active private limited indian non-government company incorporated in 2011, operating in the Business Outsourcing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Veracitiz Solutions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (5.00 cr) · 1 satisfied (2.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK BABU BANSAL 01234567 Director 01/04/2018 6 yrs Approved
MEHUL GIRISH SARAFF 01234567 Director 01/04/2018 6 yrs Approved
RAHUL KUMAR SURAJIWALE 01234567 Director 01/04/2018 6 yrs Approved
JAYDEEP PRAVINKUMAR VASANI 01234567 Director 01/04/2018 6 yrs Approved
JACKY RAMESHCHANDRA PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
7 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Veracitiz Solutions (canada) Inc. Subsidiary Company 74.00%
Veracitiz Solutions (mauritius)private Limited Subsidiary Company 74.00%
Cogentiz Solutions Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 May 2024
Charge created
Others - 5.00 cr
03 Oct 2022
Charge satisfied
Others
26 Apr 2022
Director ceased
VINOD KUMAR SINGHAL
31 Mar 2022
Share transfer (FY 2022)
102.00000000 shares to Deepak Babu Bansal
23 Mar 2022
Securities allotted
206 Equity Shares - 2,060.00 raised
02 Aug 2021
Securities allotted
3434 Equity Shares - 59.89 Lakh raised
25 Feb 2021
Securities allotted
344 Equity Shares - 3,440.00 raised
17 Apr 2018
Charge created
Others - 2.20 cr
30 Mar 2018
Director ceased
ASHAY ABHAY MAHAJAN
29 Sep 2015
Director ceased
MEHUL GIRISH SARAFF
Director ceased
RAHUL KUMAR SURAJIWALE
Director ceased
JACKY RAMESHCHANDRA PATEL
27 Mar 2015
Securities allotted
20700.00 Equity Shares - 58.37 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Integral Logistics Services Private Limited U74900DL2014PTC264477 New Delhi, Delhi, India
Betanxt India Private Limited U72900KA2021PTC145810 Bangalore North, Karnataka, India
Ab Cartridge Private Limited U72900MH2007PTC175979 Mumbai, Maharashtra, India
Telit Wireless Solutions U31108KA2006PTC040740 Bangalore, Karnataka, India
Groundtruth U72900DL2018FTC338141 New Delhi, Delhi, India
Delcaper U72900GJ2021PTC126336 Ahmedabad, Gujarat, India
Nextuple India Private Limited U72900KA2019PTC120177 Bangalore, Karnataka, India
Solix Technologies U72200TG2011PTC078231 Secunderabad, Telangana, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Veracitiz Solution before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Veracitiz Solution: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Veracitiz Solution - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Veracitiz Solution pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Veracitiz Solution - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Veracitiz Solution an active company?

Veracitiz Solution has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Veracitiz Solution financially healthy?

Veracitiz Solution has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Veracitiz Solution?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Veracitiz Solution?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Veracitiz Solution have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Veracitiz Solution up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Veracitiz Solution?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.