About Veracious Builders & Developers Private Limited
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Veracious Builders & Developers Private Limited is a private limited company based in Bangalore, Karnataka, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 19 March 2010, the company has been in operation for over 16 years.
Registered with ROC Bangalore under CIN U45201KA2010PTC052907.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors Kaluvoy Madhavi and Kaluvoy Sreenivasulu Reddy.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: No.302 Oxford Chambers Rustum Bagh Main Road Airport Road, Bangalore, Karnataka, India – 560017.
As per the financials filed for FY 2015, the company reported a revenue of ₹39.2 Cr.
As per MCA filings, the company has open charges of ₹68 Cr and satisfied charges of ₹64.5 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is veracious.in.
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- Website
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- Registered AddressNo.302 Oxford Chambers Rustum Bagh Main Road Airport Road, Bangalore, Karnataka, India – 560017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Veracious Builders & Developers
The main business activity of Veracious Builders & Developers is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Veracious Builders & Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Veracious Builders & Developers
Veracious Builders & Developers Private Limited is audited by C K PARTHA SARATHY & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C K PARTHA SARATHY & CO | Locked | Locked | Locked |
Complete auditor history for Veracious Builders & Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Veracious Builders & Developers Private Limited
Veracious Builders & Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaluvoy Madhavi | Director | 19 Mar 2010 | 16 Years 6 Months | As last reported |
| Kaluvoy Sreenivasulu Reddy | Director | 19 Mar 2010 | 16 Years 6 Months | As last reported |
Financials of Veracious Builders & Developers Private Limited FY 2015 filings available
Veracious Builders & Developers Private Limited reported revenue of ₹39.2 Cr for FY 2015.
Ten-year financial statements for Veracious Builders & Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Veracious Builders & Developers
Shareholding and ownership data for Veracious Builders & Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Veracious Builders & Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2016 | Others | ₹57 Cr | Open |
| 03 May 2012 | Dewan Housing Finance Corporation Limited | ₹11 Cr | Open |
| 13 Feb 2015 | L&T Housing Finance Limited | ₹44.5 Cr | Satisfied |
| 22 Dec 2013 | Reliance Home Finance Limited | ₹20 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Veracious Builders & Developers
Employment history and EPFO contributions of people linked to Veracious Builders & Developers.
Employee and EPFO history for Veracious Builders & Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Veracious Builders & Developers
GST registrations and filing compliance for Veracious Builders & Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Veracious Builders & Developers
Credit ratings, litigation, and regulatory alerts for Veracious Builders & Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Veracious Builders & Developers
MSME payment history for Veracious Builders & Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Veracious Builders & Developers
Corporate group structure for Veracious Builders & Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veracious Builders & Developers
MCA filings and documents for Veracious Builders & Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Veracious Builders & Developers
Frequently Asked Questions about Veracious Builders & Developers Private Limited
Veracious Builders & Developers is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Veracious Builders & Developers is a company under liquidation, formerly operating as a private limited company in the real estate and construction sector based in Bangalore, Karnataka, India. It was incorporated on 19 March 2010 and is registered under CIN U45201KA2010PTC052907. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Veracious Builders & Developers reported revenue of ₹39.2 Cr for FY 2015.
The current directors of Veracious Builders & Developers are:
- Kaluvoy Madhavi - Director
- Kaluvoy Sreenivasulu Reddy - Director
The CIN (Corporate Identification Number) of Veracious Builders & Developers is U45201KA2010PTC052907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veracious Builders & Developers has open charges of ₹68 Cr and satisfied charges of ₹64.5 Cr as per latest MCA filings.