Veracious Technosystems Private Limited
About Veracious Technosystems Private Limited
Data last updated:
Veracious Technosystems Private Limited was a private limited company based in Meerut, Uttar Pradesh, 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 data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 25 March 2013.
Registered with ROC Kanpur under CIN U72300UP2013PTC055840.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Tenacious Technologies Private Limited. It was led by directors Deepak Rani and Subhash Chand Allen.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 379 Indira Nagar, Meerut, Uttar Pradesh, India – 250002.
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.
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- Registered Address379 Indira Nagar, Meerut, Uttar Pradesh, India – 250002
- IndustryInformation Technology, Data Processing
- 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 Technosystems
Veracious Technosystems Private Limited is audited by KUMAR SANJEEV & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR SANJEEV & CO. | Locked | Locked | Locked |
Complete auditor history for Veracious Technosystems Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Veracious Technosystems Private Limited
Veracious Technosystems has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Rani | Director | 28 Feb 2014 | 12 Years 7 Months | As last reported |
| Subhash Chand Allen | Director | 25 Mar 2013 | 13 Years 6 Months | As last reported |
Financials of Veracious Technosystems Private Limited FY 2018 filings available
Ten-year financial statements for Veracious Technosystems Private Limited
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.
Ownership and Shareholding of Veracious Technosystems
Shareholding and ownership data for Veracious Technosystems Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Veracious Technosystems
Veracious Technosystems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veracious Technosystems
Employment history and EPFO contributions of people linked to Veracious Technosystems.
Employee and EPFO history for Veracious Technosystems Private Limited
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.
GST Compliance of Veracious Technosystems
GST registrations and filing compliance for Veracious Technosystems Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Veracious Technosystems
Credit ratings, litigation, and regulatory alerts for Veracious Technosystems Private Limited
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 Technosystems
MSME payment history for Veracious Technosystems Private Limited
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 Technosystems
Corporate group structure for Veracious Technosystems Private Limited
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.
MCA Filings & Documents of Veracious Technosystems
MCA filings and documents for Veracious Technosystems Private Limited
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.
Recent Activity on Veracious Technosystems
Frequently Asked Questions about Veracious Technosystems Private Limited
Veracious Technosystems 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 Technosystems is a struck-off private limited company in the information technology sector based in Meerut, Uttar Pradesh, India. It was incorporated on 25 March 2013 and is registered under CIN U72300UP2013PTC055840. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Veracious Technosystems are:
- Deepak Rani - Director
- Subhash Chand Allen - Director
The CIN (Corporate Identification Number) of Veracious Technosystems is U72300UP2013PTC055840. 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 Technosystems is information technology. The company specifically operates in data processing. The company was active in this sector before being struck off.
The company has its registered office at 379 Indira Nagar, Meerut, Uttar Pradesh, India – 250002.