Veracious Folks Overseas Limited - Company Profile

It is a business services public limited company based in New Delhi, Delhi, India, established in 2009.
2009 New Delhi, Delhi, India Struck Off
Last Updated:
About Veracious Folks Overseas Limited

Veracious Folks Overseas Limited, a struck off public limited company, was established on 12 March 2009 in New Delhi, Delhi, India. Engaging in wholesale within the business services sector, it holds CIN: U51109DL2009PLC188367. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

Its leadership includes Gopal Mehta (Director), Rajiv Mehta (Director), Tejbir Bala (Director). Its latest AGM occurred on 25 September 2010, with the balance sheet filed on 31 March 2010. It is based at B-128A 1St Floor Kalkaji, New Delhi, Delhi, 110019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109DL2009PLC188367

  • Registration Number

    188367

  • Incorporation Date

    12 March 2009

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 16 Year, 11 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Veracious Folks Overseas Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Veracious Folks Overseas Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Veracious Folks Overseas Limited?
Current Directors
Name Designation Appointment Date Status
Gopal Mehta Director 20 Mar 2009 Current
Rajiv Mehta Director 12 Mar 2009 Current
Tejbir Bala Director 12 Mar 2009 Current
Surinder Mehta Director 12 Mar 2009 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Veracious Folks Overseas.

Enhance accessibility to Veracious Folks Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Veracious Folks Overseas revenue growth over time
Veracious Folks Overseas profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Veracious Folks Overseas?

Unlock access to Veracious Folks Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Veracious Folks Overseas?

Unlock and access historical data on people associated with Veracious Folks Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Veracious Folks Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Veracious Folks Overseas's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Veracious Folks Overseas
Recent Activity within the Organization
  • Annual General Meeting

    The activity Veracious Folks Overseas Limited last Annual general meeting of members was held on 25 Sep 2010 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Veracious Folks Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi. was completed.

  • Director Appointment

    Gopal Mehta was appointed as a Director was appointed as a Director on 20 Mar 2009 & has been associated with this company since 16 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rajiv Mehta was appointed as a Director was appointed as a Director on 12 Mar 2009 & has been associated with this company since 16 years 11 months . was documented.

  • Director Appointment

    The activity Tejbir Bala was appointed as a Director was appointed as a Director on 12 Mar 2009 & has been associated with this company since 16 years 11 months . was completed.

  • Director Appointment

    Surinder Mehta was appointed as a Director was appointed as a Director on 12 Mar 2009 & has been associated with this company since 16 years 11 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Veracious Folks Overseas Limited?

The CIN of Veracious Folks Overseas Limited is U51109DL2009PLC188367.

Where is Veracious Folks Overseas Limited headquartered?

Veracious Folks Overseas Limited is headquartered at B-128A 1St Floor Kalkaji, New Delhi, Delhi, 110019.

When was Veracious Folks Overseas Limited incorporated?

Veracious Folks Overseas Limited was incorporated on 12 March 2009.

Who are the current directors of Veracious Folks Overseas Limited?

The current directors of Veracious Folks Overseas Limited are

What is the primary industry of Veracious Folks Overseas Limited?

The primary industry of Veracious Folks Overseas Limited is Business Services.

Is Veracious Folks Overseas Limited a listed company?

Veracious Folks Overseas Limited is unlisted.

What is the capital structure of Veracious Folks Overseas Limited?

The authorized capital of Veracious Folks Overseas Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available