About VERACITY INVESTMENT MANAGEMENT
VERACITY INVESTMENT MANAGEMENT is a Technology company based in Pune (India) founded in 2015 by Abhinav Kumar and Sushant S. It offers wealth creation, mutual funds, and investment management services via app. It operates on a B2C and D2C model in Technology and Financial Services sectors. Its Indian entity Veracity Investment Management Imf Llp reported revenue of ₹50 Lakh. VERACITY INVESTMENT MANAGEMENT offers products and services including Smart App, SIP Estimator, and Portfolio Tracker. Its focus areas include FinTech, Investment Tech, Financial Planning and Tax Saving. Similar companies include Dezerv, Wealthy and ASK Group; 3 of its 3 listed similar companies have raised funding.
Company details
Veracity Investment Management IMF LLP specializes in personalized investment solutions, including mutual funds and SIPs, to help clients with wealth creation and tax saving. They operate through a smart app for real-time tracking and transactions, focusing on secure and customized financial planning. Based in Pune, Maharashtra, India, they serve individual investors with services compliant to SEBI and IRDAI regulations, emphasizing goal-based investing and portfolio management.
- Headquarters Pune, India
- Founders Abhinav Kumar, Sushant S
- SectorsTechnologyFinancial Services
- Email••••••••
- Website veracityinvestment.com
- Social X
- Legal Name Veracity Investment Management Imf Llp
- Date of Incorporation 22 Apr, 2015
- Jurisdiction Pune, Maharashtra, India
- Annual Revenue₹50 Lakh
FY 2019 · +5% YoY
- Net Loss-₹5.6 Lakh
FY 2019 · -11% margin
- EBITDA₹50.9 Lakh
FY 2019 · 102% margin
Associated legal entities of VERACITY INVESTMENT MANAGEMENT
VERACITY INVESTMENT MANAGEMENT operates through Veracity Investment Management Imf Llp (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2019) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Veracity Investment Management Imf Llp CIN AAD-8018 | Active | 22 Apr 2015 | Pune, Maharashtra | ₹0.5 Cr | 2 | View details |
Products & Services of VERACITY INVESTMENT MANAGEMENT
VERACITY INVESTMENT MANAGEMENT offers a comprehensive portfolio of products and services, including Smart App, SIP Estimator, and Portfolio Tracker.
App for real-time investment tracking and transactions.
Tool to calculate future value of systematic investment plans.
Service to track investment performance and changes daily.
Apps and channels of VERACITY INVESTMENT MANAGEMENT
VERACITY INVESTMENT MANAGEMENT publishes 1 mobile app.
Board of directors of Veracity Investment Management Imf Llp (VERACITY INVESTMENT MANAGEMENT)
Veracity Investment Management Imf Llp is the primary company behind VERACITY INVESTMENT MANAGEMENT. The board of Veracity Investment Management Imf Llp currently have 2 directors; the longest-serving is Neha Jhawar, appointed in 2015. 1 earlier director has ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Neha Jhawar DIN 06997564 | Designated Partner | 22 Apr 2015 | 11 yrs 6 mo | Veracity Investment Management Imf Llp |
| Narayani Sasidharan Panicker DIN 07719877 | Designated Partner | 01 Feb 2017 | 9 yrs 9 mo | Veracity Investment Management Imf Llp |
People of VERACITY INVESTMENT MANAGEMENT
2 people are tracked at VERACITY INVESTMENT MANAGEMENT (2 in leadership).
| Name | Role | Group |
|---|---|---|
Abhinav Kumar | Co-Founder | Leadership |
Sushant S | Co-Founder | Leadership |
Complete people profiles for VERACITY INVESTMENT MANAGEMENT
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
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Verified entity values are shown only after access is granted.
Financials of VERACITY INVESTMENT MANAGEMENT
Figures of Veracity Investment Management Imf Llp, the primary company behind VERACITY INVESTMENT MANAGEMENT, for FY 2019. Revenue was ₹50 Lakh (+5% year on year). Net loss was -₹5.6 Lakh (-11% margin). EBITDA was ₹50.9 Lakh (102% margin).
- ₹50 LakhRevenue · FY 2019 · +5% YoY
- -₹5.6 LakhNet loss · -11% margin
- ₹50.9 LakhEBITDA · 102% margin
Balance sheet, profit and loss, cash flow and ratios of Veracity Investment Management Imf Llp are on its company page.
Detailed financial statements for VERACITY INVESTMENT MANAGEMENT
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
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Similar companies to VERACITY INVESTMENT MANAGEMENT
VERACITY INVESTMENT MANAGEMENT has 3 listed similar companies in our database, 3 of them funded. They include Dezerv, Wealthy and ASK Group.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| dezerv.in | 2021 | Mumbai, India | $100M | 513 | Investment solutions and portfolio management are provided for affluent individuals. | |
| wealthy.in | 2015 | Bengaluru, India | $22.29M | 231 | Digital wealth management platform is offered for personalized investments. | |
| askfinancials.com | 1983 | Mumbai, India | $125M | 191 | Asset & wealth management platform |
Detailed similar companies of VERACITY INVESTMENT MANAGEMENT
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
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Verified entity values are shown only after access is granted.
Top companies in Investment & Financial Technology
2 companies that operate in the same segment as VERACITY INVESTMENT MANAGEMENT (Investment & Financial Technology) in India, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
App-based brokerage stock trading platform | 1996 | Mumbai, Maharashtra, India | USD 38.41 M | USD 548.9 M | 3,830 | |
Smart investment portfolios are offered via an online platform. | 2015 | Bengaluru, Karnataka, India | USD 121.05 M | USD 635.51 K | 231 |
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Frequently Asked Questions about VERACITY INVESTMENT MANAGEMENT
VERACITY INVESTMENT MANAGEMENT was founded in 2015.
VERACITY INVESTMENT MANAGEMENT is headquartered in Pune, India. It is registered at Pune, Maharashtra, India.
The primary company behind VERACITY INVESTMENT MANAGEMENT, Veracity Investment Management Imf Llp, reported revenue of ₹50 Lakh for FY 2019, up 5% year on year.
Veracity Investment Management IMF LLP specializes in personalized investment solutions, including mutual funds and SIPs, to help clients with wealth creation and tax saving. They operate through a smart app for real-time tracking and transactions, focusing on secure and customized financial planning. Based in Pune, Maharashtra, India, they serve individual investors with services compliant to SEBI and IRDAI regulations, emphasizing goal-based investing and portfolio management.
VERACITY INVESTMENT MANAGEMENT offers Smart App, SIP Estimator, and Portfolio Tracker.
VERACITY INVESTMENT MANAGEMENT operates through Veracity Investment Management Imf Llp.
The legal entities of VERACITY INVESTMENT MANAGEMENT currently have 2 directors, including Narayani Sasidharan Panicker, Neha Jhawar.
Yes. VERACITY INVESTMENT MANAGEMENT publishes VeracityIM.