Veracity Natural Resources Private Limited - Due diligence report

A 360° intelligence report on Veracity Natural Resources Private Limited: trust score, financial health, credit view, compliance, directors,…

2012-07-03 Nagpur, Maharashtra Active Unlisted Active Compliant
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VN Veracity Natural Resources Private Limited
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Veracity Natural Resources Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Veracity Natural Resources Private Limited is assessed as Moderate with a Trust Score of 59/100. Veracity Natural Resources Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Metals and Minerals sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Veracity Natural Resources Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

Get full access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (3.93 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUP SAWANKAR 01234567 Director 01/04/2018 6 yrs Approved
NITAARVIND ARVIND SAWANKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-
Group entities
-
Capital events
5 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 45
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 3.93 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
11 May 2021
Director appointed
NITAARVIND ARVIND SAWANKAR (Director)
30 Sep 2019
Director ceased
ARVIND DAMODHAR SAWANKAR
05 Sep 2019
Director ceased
NITAARVIND ARVIND SAWANKAR
21 May 2018
Charge created
Others - 2.14 cr
20 Jul 2017
Director ceased
SANJAY DAMODHAR SAWANKAR
27 May 2017
Securities allotted
10000 Equity Shares Without Differential Rights - 1.00 Lakh raised
18 May 2017
Securities allotted
179000 Debentures - 1.79 cr raised
08 May 2017
Securities allotted
179000 Debentures - 1.79 cr raised
06 Mar 2017
Charge created
Others - 1.79 cr
03 Mar 2017
Securities allotted
920000 Equity Shares Without Differential Rights - 92.00 Lakh raised
27 Feb 2017
Securities allotted
920000 Equity Shares Without Differential Rights - 92.00 Lakh raised
02 Jun 2016
Director ceased
RAMESH NAMDEORAO BHUSARI
Director ceased
RUPESH RAMESH BHUSARI
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pushkar Metals Private Limited U74899DL1994PTC062613 New Delhi, Delhi, India
Gupta Mechanicals Private Limited U74900MH2011PTC222866 Rabale, Maharashtra, India
Hiten Fasteners Private Limited U28112KA1983PTC005693 Bangalore, Karnataka, India
Great Eastern Casting Pvt Ltd U51109WB1995PTC074164 Howrah, West Bengal, India
Swastik Lasers Private Limited U28910MH2015PTC263549 Navi Mumbai, Maharashtra, India
Pro Chain Engineering Private Limited U28999DL2020PTC373423 New Delhi, Delhi, India
Irfan Ispat Private Limited U28998DL2002PTC113723 Delhi, Delhi, India
Hind Techno-Machines Pvt Ltd U25201RJ1971PTC001355 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Veracity Natural Resources Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Veracity Natural Resources Private Limited: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Veracity Natural Resources Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Veracity Natural Resources Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Veracity Natural Resources Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Veracity Natural Resources Private Limited an active company?

Veracity Natural Resources Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Veracity Natural Resources Private Limited financially healthy?

Veracity Natural Resources Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Veracity Natural Resources Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Veracity Natural Resources Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Veracity Natural Resources Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Veracity Natural Resources Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Veracity Natural Resources Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.