Veracious Infoservices Private Limited
About Veracious Infoservices Private Limited
Data last updated: 07 March 2026
Veracious Infoservices Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 12 August 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U72900DL2016PTC304403.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Vijay Bansal and Sukhjinder Singh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No. 5 Ground Floor Csc No. 1 Sector – 3 Rohini, Delhi, Delhi, India – 110085.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 5 Ground Floor Csc No. 1 Sector – 3 Rohini, Delhi, Delhi, India – 110085
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IndustryInformation Technology, Other Computer Related Activities
- 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
Auditor Details of Veracious Infoservices Private Limited
Veracious Infoservices Private Limited is audited by RAVI ANKUR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVI ANKUR & CO. | Locked | Locked | Locked |
Complete auditor history for Veracious Infoservices Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Veracious Infoservices Private Limited
Veracious Infoservices Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Bansal | Director | 01 Mar 2018 | 8 Years 5 Months | Current |
| Sukhjinder Singh | Director | 01 Mar 2018 | 8 Years 5 Months | Current |
Financials of Veracious Infoservices Private Limited FY 2019 filings available
Ten-year financial statements for Veracious Infoservices Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Veracious Infoservices Private Limited
Shareholding and ownership data for Veracious Infoservices Private Limited
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Charges & Borrowings Veracious Infoservices Private Limited
Veracious Infoservices Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veracious Infoservices Private Limited
View historical data on people associated with Veracious Infoservices Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veracious Infoservices Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Veracious Infoservices Private Limited
GST registrations and filing compliance for Veracious Infoservices Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Veracious Infoservices Private Limited
Credit ratings, litigation, and regulatory alerts for Veracious Infoservices Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Veracious Infoservices Private Limited
MSME payment history for Veracious Infoservices Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Veracious Infoservices Private Limited
Corporate group structure for Veracious Infoservices Private Limited
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MCA Filings & Documents of Veracious Infoservices Private Limited
MCA filings and documents for Veracious Infoservices Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Veracious Infoservices Private Limited
Frequently Asked Questions about Veracious Infoservices Private Limited
Veracious Infoservices Private Limited is an active private limited company in the information technology sector based in Delhi, Delhi, India. It was incorporated on 12 August 2016 (10+ years old) and is registered under CIN U72900DL2016PTC304403.
The current directors of Veracious Infoservices Private Limited are:
- Vijay Bansal - Director
- Sukhjinder Singh - Director
The primary industry of Veracious Infoservices Private Limited is information technology. The company specifically operates in other computer related activities. The company is currently active in this sector.
Veracious Infoservices Private Limited can be reached at the registered office: Shop No. 5 Ground Floor Csc No. 1 Sector – 3 Rohini, Delhi, Delhi, India – 110085.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Shop No. 5 Ground Floor Csc No. 1 Sector – 3 Rohini, Delhi, Delhi, India – 110085.