About Veracious Infra Private Limited
Data last updated:
Veracious Infra 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 retail trade segment of the trading and commerce sector. It was incorporated on 27 June 1997.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45200WB1997PTC084776. The company has 12 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.45 Cr. It was led by directors including Avinash Singh and Abhimanyu Singh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 104/1/26 Satyen Roy Road, Kolkata, West Bengal, India – 700034.
As per the financials filed for FY 2016, the company reported a revenue of ₹7.41 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹8.47 Lakh (net margin 1.1%) and EBITDA of ₹26.41 Lakh (EBITDA margin 3.6%).
The company had about 6 employees on its provident fund (EPFO) records before it was struck off.
As per MCA filings, the company had satisfied charges of ₹41.5 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is veraciousinfra.com.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address104/1/26 Satyen Roy Road, Kolkata, West Bengal, India – 700034
- IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Veracious Infra Private Limited
The main business activity of Veracious Infra is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Veracious Infra Private Limited FY 2017 filings available
Veracious Infra Private Limited reported revenue of ₹7.41 Cr (down 15% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Veracious Infra Private Limited
Revenue fell 15% in the latest year. EBITDA fell 63% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Veracious Infra Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹26.41 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹8.47 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Veracious Infra Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3.6% | •••• |
| Net Profit Margin | 1.1% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Veracious Infra are in the company report.
Financial statements from 2015
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.
Peer Comparison of Veracious Infra Private Limited
Veracious Infra Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sienn Security Private Limited | ₹7.44 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Patna, Bihar, India |
| Leo Safety Systems Private Limited | ₹7.43 Cr (FY 2024) | •••• | •••• | 32.0% | •••• | Hyderabad, Telangana, India |
| Skandaya Infrastructures Private Limited | ₹7.43 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Hyderabad, Telangana, India |
| Direct Sell Buildcon Private Limited | ₹7.42 Cr (FY 2024) | •••• | •••• | 242.0% | •••• | Bailey Road, Patna, Bihar, India |
| Aqua Seal Tech Private Limited | ₹7.42 Cr (FY 2025) | •••• | •••• | 58.0% | •••• | Bangalore, Karnataka, India |
| Veracious Infra Private Limited this company | ₹7.41 Cr (FY 2016) | •••• | •••• | -15.0% | •••• | Kolkata, West Bengal, India |
| Surabi Windfarms Technologies Private Limited | ₹7.41 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | Visuvasapuram, Tamil Nadu, India |
| J.R.R. Construction Private Limited | ₹7.4 Cr (FY 2023) | •••• | •••• | •••• | Delhi, India | |
| Arkhe Building Services Private Limited | ₹7.39 Cr (FY 2024) | •••• | •••• | 29.0% | •••• | Hyderabad, Telangana, India |
| Parameshwari Das and Sons Builders Private Limited | ₹7.37 Cr (FY 2017) | •••• | •••• | -15.0% | •••• | New Delhi, Delhi, India |
| Air Waves Cooling Solution Private Limited | ₹7.36 Cr (FY 2025) | •••• | •••• | 123.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Veracious Infra by revenue in the same principal business activity (Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Veracious Infra Private Limited
Veracious Infra has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Singh Also directs: Vivacity Power and Infrastructure (OPC) Private Limited | Director | 11 Jul 2016 | 10 Years 2 Months | As last reported |
| Abhimanyu Singh | Director | 01 Apr 2013 | 13 Years 6 Months | As last reported |
| Lakshmi Devi Singh | Director | 01 Apr 2013 | 13 Years 6 Months | As last reported |
Charges & Borrowings of Veracious Infra Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2003 | State Bank of India | ₹19 Lakh | Satisfied |
| 03 Apr 1998 | State Bank of India | ₹22.5 Lakh | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Veracious Infra Private Limited
Veracious Infra Private Limited has 1 court case on record: 1 filed by Veracious Infra. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against individuals | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Veracious Infra Private Limited
Employment history and EPFO contributions of people linked to Veracious Infra.
Employee and EPFO history
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.
CIN History of Veracious Infra Private Limited
Veracious Infra has one previous CIN (Corporate Identification Number): U25209WB1997PTC084776. The current CIN is U45200WB1997PTC084776, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200WB1997PTC084776 | Current |
| U25209WB1997PTC084776 | Previous |
Recent Activity on Veracious Infra Private Limited
Veracious Infra Private Limited has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Vinod Kumar Singh ceased to be Director on 29 Dec 2016.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Veracious Infra Private Limited
Credit ratings, litigation, and regulatory alerts
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 Infra Private Limited
MSME payment history
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 Infra Private Limited
Corporate group structure
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.
GST Compliance of Veracious Infra Private Limited
Veracious Infra has 12 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Veracious Infra Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Veracious Infra Private Limited
Veracious Infra 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 Infra was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 27 June 1997 and is registered under CIN U45200WB1997PTC084776. The company has been struck off by the Registrar of Companies and is no longer operational.
Veracious Infra had 3 directors:
- Avinash Singh - Director
- Abhimanyu Singh - Director
- Lakshmi Devi Singh - Director
The CIN (Corporate Identification Number) of Veracious Infra is U45200WB1997PTC084776. 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 Infra is at 104126 Satyen Roy Road, Kolkata, West Bengal, India – 700034.
Veracious Infra was incorporated on 27 June 1997. It is registered with the Registrar of Companies, Kolkata.
Veracious Infra can be reached through the website veraciousinfra.com. Its registered office is in Kolkata, West Bengal, India.
Veracious Infra reported revenue of ₹7.41 Cr for FY 2016 (down 15% YoY).
Veracious Infra has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.45 Cr.
Veracious Infra reported a net profit of ₹8.47 Lakh (net margin 1.1%) and EBITDA of ₹26.41 Lakh (EBITDA margin 3.6%) for FY 2016, as per its filed financial statements.
No. Veracious Infra has 12 GST registrations on record and all of them are cancelled or inactive.