About Veracious Capital Services Private Limited
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Veracious Capital Services Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 30 June 2016.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2016PTC216417.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Avinash Singh and Sangita Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 104/1/26 Satyen Roy Road Kolkata West Bengal, West Bengal, India – 700034.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.97 Lakh. For the same year it recorded a net loss of ₹19,617 (net margin -4%) and EBITDA of -₹19,617 (EBITDA margin -4%).
The last known website on record is veraciousinfra.com.
Company details
Contact details
Veracious Capital Services Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address104/1/26 Satyen Roy Road Kolkata West Bengal, West Bengal, India – 700034
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Veracious Capital Services Private Limited
FY 2018 filings availableVeracious Capital Services Private Limited reported revenue of ₹4.97 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
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| EBITDA | -₹19,617 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹19,617 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -4% | |
| Net Profit Margin | -4% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Veracious Capital Services Private Limited, buy the company report.
Board of directors of Veracious Capital Services Private Limited
Veracious Capital Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Singh Also directs: Vivacity Power and Infrastructure (OPC) Private Limited | Director | 30 Jun 2016 | 10 Years 4 Months | As last reported |
| Sangita Singh | Director | 30 Jun 2016 | 10 Years 4 Months | As last reported |
Peer comparison
Veracious Capital Services Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Capital Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kapil-Dhara Capital Services Private Limited | ₹5.49 Lakh (FY 2025) | 17.0% | Mumbai, Maharashtra, India | |||
| N D Capital Services Private Limited | ₹5.33 Lakh (FY 2025) | -85.0% | New Delhi, Delhi, India | |||
| Ashtavinayak Capital Services Private Limited | ₹5.29 Lakh (FY 2022) | 10.0% | Ahmedabad, Gujarat, India | |||
| Maruti Capital Services Private Limited | ₹5.22 Lakh (FY 2024) | -11.0% | New Delhi, Delhi, India | |||
| In-Link Capital Services Private Limited | ₹5.06 Lakh (FY 2025) | -2.0% | Nagpur, Maharashtra, India | |||
| Veracious Capital Services Private Limitedthis company | ₹4.97 Lakh (FY 2018) | -₹19,617 | -4% | Kolkata, West Bengal, India | ||
| Abn Capital Services Private Limited | ₹4.96 Lakh (FY 2025) | 31.0% | New Delhi, Delhi, India | |||
| Lyra Capital Services Private Limited | ₹4.8 Lakh (FY 2025) | 3803.0% | New Delhi, Delhi, India | |||
| Simran Credit Capital Services Limited | ₹4.78 Lakh (FY 2024) | 10.0% | Ludhiana, Punjab, India | |||
| Ruchira Consultants and Capital Services Private Limited | ₹4.4 Lakh (FY 2025) | 6.0% | Mumbai, Maharashtra, India | |||
| Sigma Credit and Capital Services Private Limited | ₹4.39 Lakh (FY 2025) | -76.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Veracious Capital Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Veracious Capital Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veracious Capital Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Veracious Capital Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veracious Capital Services Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Avinash Singh was appointed as Director on 30 Jun 2016.
Frequently asked questions
Veracious Capital Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Veracious Capital Services was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 30 June 2016 and is registered under CIN U74999WB2016PTC216417. The company has been struck off by the Registrar of Companies and is no longer operational.
Veracious Capital Services had 2 directors:
- Avinash Singh - Director
- Sangita Singh - Director
The CIN (Corporate Identification Number) of Veracious Capital Services is U74999WB2016PTC216417. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Veracious Capital Services is at 104126 Satyen Roy Road Kolkata West Bengal, West Bengal, India – 700034.
Veracious Capital Services was incorporated on 30 June 2016. It is registered with the Registrar of Companies, Kolkata.
Veracious Capital Services can be reached through the website veraciousinfra.com. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Veracious Capital Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2017 are in the company report.
Veracious Capital Services operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
The peers of Veracious Capital Services by revenue are Kapil-Dhara Capital Services Private Limited, N D Capital Services Private Limited, Ashtavinayak Capital Services Private Limited, Maruti Capital Services Private Limited, In-Link Capital Services Private Limited and 5 more, all in the BFSI industry (Capital Services).
Avinash Singh was appointed as Director on 30 Jun 2016. Sangita Singh was appointed as Director on 30 Jun 2016.
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