Veracious Diagnostics (OPC) Private Limited
About Veracious Diagnostics (OPC) Private Limited
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Veracious Diagnostics (OPC) Private Limited is a one person company based in Delhi, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 24 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U85300DL2017OPC310983.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Praveen Kumar.
The registered office is at C – 368 – B G/F Plot No – 33 34 & 35 New Ashok Nagar, Delhi, India – 110096.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressC – 368 – B G/F Plot No – 33 34 & 35 New Ashok Nagar, Delhi, India – 110096
- IndustryNon-Profit Organizations, Social Work
- 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
- One PDF report, delivered after checkout
Board of Directors of Veracious Diagnostics (OPC) Private Limited
Veracious Diagnostics has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar | Director | 24 Jan 2017 | 9 Years 8 Months | Current |
Financials of Veracious Diagnostics (OPC) Private Limited
Ten-year financial statements for Veracious Diagnostics (OPC) 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.
Charges & Borrowings of Veracious Diagnostics
Veracious Diagnostics (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veracious Diagnostics
Employment history and EPFO contributions of people linked to Veracious Diagnostics.
Employee and EPFO history for Veracious Diagnostics (OPC) 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 Diagnostics
GST registrations and filing compliance for Veracious Diagnostics (OPC) 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 Diagnostics
Credit ratings, litigation, and regulatory alerts for Veracious Diagnostics (OPC) 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 Diagnostics
MSME payment history for Veracious Diagnostics (OPC) 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 Diagnostics
Corporate group structure for Veracious Diagnostics (OPC) 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 Diagnostics
MCA filings and documents for Veracious Diagnostics (OPC) 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 Diagnostics
Frequently Asked Questions about Veracious Diagnostics (OPC) Private Limited
Veracious Diagnostics is an active company based in Delhi, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 24 January 2017 (9+ years old) and is registered under CIN U85300DL2017OPC310983.
Veracious Diagnostics has 1 current director:
- Praveen Kumar - Director
The CIN (Corporate Identification Number) of Veracious Diagnostics is U85300DL2017OPC310983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veracious Diagnostics was incorporated on 24 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Veracious Diagnostics is at C – 368 – B GF Plot No – 33 34 & 35 New Ashok Nagar, Delhi, India – 110096.
Veracious Diagnostics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Veracious Diagnostics operates in the non-profit organizations industry, in the social work segment.
No. Veracious Diagnostics is not listed on any stock exchange. It is an unlisted company.
The compliance status of Veracious Diagnostics is active non-compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.