Veracity Computech Private Limited
About Veracity Computech Private Limited
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Veracity Computech Private Limited was a private limited company based in Agra, 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 17 January 2008.
Registered with ROC Kanpur under CIN U72300UP2008PTC034487.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinod Kumar Gupta and Rajesh Gupta.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 22 Mahindra Enclave Near St Thomas School Wazir Pura Road, Agra, Uttar Pradesh, India – 282003.
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 Address22 Mahindra Enclave Near St Thomas School Wazir Pura Road, Agra, Uttar Pradesh, India – 282003
- 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
Board of Directors of Veracity Computech Private Limited
Veracity Computech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Gupta | Director | 17 Jan 2008 | 18 Years 8 Months | As last reported |
| Rajesh Gupta | Director | 17 Jan 2008 | 18 Years 8 Months | As last reported |
Financials of Veracity Computech Private Limited FY 2011 filings available
Ten-year financial statements for Veracity Computech Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Veracity Computech
Veracity Computech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veracity Computech
Employment history and EPFO contributions of people linked to Veracity Computech.
Employee and EPFO history for Veracity Computech Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Veracity Computech
GST registrations and filing compliance for Veracity Computech 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
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Credit Ratings, Litigation & Regulatory Alerts for Veracity Computech
Credit ratings, litigation, and regulatory alerts for Veracity Computech 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 Veracity Computech
MSME payment history for Veracity Computech 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
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Subsidiaries & Group Companies of Veracity Computech
Corporate group structure for Veracity Computech 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
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MCA Filings & Documents of Veracity Computech
MCA filings and documents for Veracity Computech 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 Veracity Computech
Frequently Asked Questions about Veracity Computech Private Limited
Veracity Computech 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.
Veracity Computech is a struck-off private limited company in the information technology sector based in Agra, Uttar Pradesh, India. It was incorporated on 17 January 2008 and is registered under CIN U72300UP2008PTC034487. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Veracity Computech are:
- Vinod Kumar Gupta - Director
- Rajesh Gupta - Director
The CIN (Corporate Identification Number) of Veracity Computech is U72300UP2008PTC034487. 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 Veracity Computech 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 22 Mahindra Enclave Near St Thomas School Wazir Pura Road, Agra, Uttar Pradesh, India – 282003.