Veracious Infra Private Limited - Company Profile

It is a trading private limited company based in Behala, West Bengal, India, established in 1997.
1997 Behala, West Bengal, India Struck Off
Last Updated:
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About Veracious Infra Private Limited

Veracious Infra Private Limited, a struck off private limited company, was established on 27 June 1997 in Behala, West Bengal, India. Engaging in retailers within the trading sector, it holds CIN: U45200WB1997PTC084776. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.45 Cr.

It upholds a active non-compliant status. Employing 6 professional, Its leadership includes Avinash Singh (Director), Abhimanyu Singh (Director), Lakshmi Devi Singh (Director). Past directors included Hari Prasad Nathani, Binod Kumar Khaitan, Sanjeev Khaitan. It holds no open charges and ₹4.15 M settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 104/1/26, Satyen Roy Road, Behala, West Bengal, 700034.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45200WB1997PTC084776

  • Registration Number

    084776

  • Incorporation Date

    27 June 1997

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.45 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.45 Cr
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 4.15 M
Company report

Veracious Infra Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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

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Who are the key members and board of directors at Veracious Infra Private Limited?
Current Directors
Name Designation Appointment Date Status
Avinash Singh Director 11 Jul 2016 Current
Abhimanyu Singh Director 01 Apr 2013 Current
Lakshmi Devi Singh Director 01 Apr 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jun 2011 Past
Pramod Abcsdd Director 01 Apr 2013 Past
Pramod Abcsdd Director 01 Apr 2013 Past
Pramod Abcsdd Director 29 Dec 2016 Past
Pramod Abcsdd Director 10 Oct 2016 Past

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Financial Performance of Veracious Infra.

Enhance accessibility to Veracious Infra'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 Infra revenue growth over time
Veracious Infra profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Veracious Infra?

In 2016, Veracious Infra had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹4,150,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.42 Cr
Latest Charge Details
Date Lender Amount Status
28 Oct 2003 State Bank Of India ₹1.90 M Satisfied
03 Apr 1998 State Bank Of India ₹2.25 M Satisfied

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How Many Employees Work at Veracious Infra?

Veracious Infra has a workforce of 6 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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Rating
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Alerts
Alert Indicator

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

    Progress on Veracious Infra Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Veracious Infra Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Avinash Singh was appointed as a Director was appointed as a Director on 11 Jul 2016 & has been associated with this company since 9 years 9 months . was completed.

  • Director Appointment

    The activity Abhimanyu Singh was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 13 years 17 days . was completed.

  • Director Appointment

    Progress on Lakshmi Devi Singh was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 13 years 17 days . was documented.

  • Charges

    A charge registered on 28 Oct 2003 via Charge ID 90246152 with State Bank Of India was fully satisfied on 28 Oct 2010. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Veracious Infra Private Limited?

The CIN of Veracious Infra Private Limited is U45200WB1997PTC084776.

Where is Veracious Infra Private Limited headquartered?

Veracious Infra Private Limited is headquartered at 104/1/26, Satyen Roy Road, Behala, West Bengal, 700034.

When was Veracious Infra Private Limited incorporated?

Veracious Infra Private Limited was incorporated on 27 June 1997.

Who are the current directors of Veracious Infra Private Limited?

The current directors of Veracious Infra Private Limited are

What is the primary industry of Veracious Infra Private Limited?

The primary industry of Veracious Infra Private Limited is Trading.

Is Veracious Infra Private Limited a listed company?

Veracious Infra Private Limited is unlisted.

What is the capital structure of Veracious Infra Private Limited?

The authorized capital of Veracious Infra Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.45 Cr.

What is the compliance status of Veracious Infra Private Limited?

The compliance status of Veracious Infra Private Limited is Active Non-Compliant.

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