About Veracious Infra Private Limited
Data last updated: 24 July 2025
Veracious Infra Private Limited was a private limited company based in Behala, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 27 June 1997.
Registered with ROC Kolkata under CIN U45200WB1997PTC084776.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 104/1/26 Satyen Roy Road, Behala, West Bengal, India – 700034.
The company had a reported workforce of approximately 6 employees prior to being struck off.
As per MCA filings, the company had satisfied charges of ₹41.5 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is veraciousinfra.com.
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Registered Address104/1/26 Satyen Roy Road, Behala, West Bengal, India – 700034
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IndustryTrading, Retailers, Retail Trading
- 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
CIN History of Veracious Infra Private Limited
Veracious Infra Private Limited 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 |
Board of Directors of Veracious Infra Private Limited
Veracious Infra Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
|
Avinash Singh
Also directs:
Vivacity Power And Infrastructure (Opc) Private Limited
|
Director | 11 Jul 2016 | 10 Years 0 Months | As last reported |
| Abhimanyu Singh | Director | 01 Apr 2013 | 13 Years 3 Months | As last reported |
| Lakshmi Devi Singh | Director | 01 Apr 2013 | 13 Years 3 Months | As last reported |
Financials of Veracious Infra Private Limited FY 2017 filings available
Ten-year financial statements for Veracious Infra Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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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
Employees and EPFO Compliance at Veracious Infra Private Limited
View historical data on people associated with Veracious Infra Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veracious Infra Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Veracious Infra Private Limited
GST registrations and filing compliance for Veracious Infra 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 Infra Private Limited
Credit ratings, litigation, and regulatory alerts for Veracious Infra Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Veracious Infra Private Limited
MSME payment history for Veracious Infra Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Veracious Infra Private Limited
Corporate group structure for Veracious Infra Private Limited
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MCA Filings & Documents of Veracious Infra Private Limited
MCA filings and documents for Veracious Infra Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Veracious Infra Private Limited
Frequently Asked Questions about Veracious Infra Private Limited
Veracious Infra Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Behala, West Bengal, India. 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.
The current directors of Veracious Infra Private Limited are:
- Avinash Singh - Director
- Abhimanyu Singh - Director
- Lakshmi Devi Singh - Director
The CIN (Corporate Identification Number) of Veracious Infra Private Limited is U45200WB1997PTC084776. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Veracious Infra Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 104126 Satyen Roy Road, Behala, West Bengal, India – 700034.