About Veracity Financial Services Private Limited
Data last updated: 03 January 2026
Veracity Financial Services Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 January 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U67120GJ2012PTC083200.
Capital: an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹3.15 Cr. It is led by directors Kanaksinh Agarsinh Gohil and Pramit Bharatkumar Brahmbhatt.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.43 Lakh, a decline of 75% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website veracityfs.co.in.
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Registered AddressOffice No. 301 Ashirvad Paras Opp Prahladnagar Garden Satellite Ahmeda, Bad, Ahmedabad, Gujarat, India – 380051
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Veracity Financial Services Private Limited
Veracity Financial Services Private Limited has one previous CIN (Corporate Identification Number): U67120DN2012PTC000391. The current CIN is U67120GJ2012PTC083200, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120GJ2012PTC083200 | Current |
| U67120DN2012PTC000391 | Previous |
Business Activity of Veracity Financial Services Private Limited
Veracity Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Veracity Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Veracity Financial Services Private Limited
Veracity Financial Services Private Limited is audited by ROHAN THAKKAR & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROHAN THAKKAR & CO | Locked | Locked | Locked |
Complete auditor history for Veracity Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Veracity Financial Services Private Limited
Veracity Financial Services Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Kanaksinh Agarsinh Gohil
Also directs:
Sahaj Solar Limited, Sahaj Pv Ancillary Private Limited, Veracity Clean Power Private Limited and 1 more
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Director | 12 Mar 2014 | 12 Years 4 Months | Current |
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Pramit Bharatkumar Brahmbhatt
Also directs:
Sahaj Solar Limited, Sahaj Pv Ancillary Private Limited, Veracity Renewable Energy Private Limited and 5 more
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Director | 05 Nov 2014 | 11 Years 8 Months | Current |
Financials of Veracity Financial Services Private Limited FY 2024 filings available
Veracity Financial Services Private Limited reported revenue of ₹13.43 Lakh (down 75.00% YoY) for FY 2025.
Ten-year financial statements for Veracity Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Veracity Financial Services Private Limited
Shareholding and ownership data for Veracity Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Veracity Financial Services Private Limited
Veracity Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veracity Financial Services Private Limited
Veracity Financial Services Private Limited has a workforce of 5 employees as of Apr 05, 2024.
Employee and EPFO history for Veracity Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Veracity Financial Services Private Limited
GST registrations and filing compliance for Veracity Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Veracity Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Veracity Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Veracity Financial Services Private Limited
MSME payment history for Veracity Financial Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Veracity Financial Services Private Limited
Corporate group structure for Veracity Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Veracity Financial Services Private Limited
MCA filings and documents for Veracity Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Financial Services Private Limited
Recent News on Veracity Financial Services Private Limited
Frequently Asked Questions about Veracity Financial Services Private Limited
Veracity Financial Services Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 20 January 2012 (14+ years old) and is registered under CIN U67120GJ2012PTC083200. The company has 5 employees.
Veracity Financial Services Private Limited reported revenue of ₹13.43 Lakh for FY 2025 (down 75.00% YoY).
The current directors of Veracity Financial Services Private Limited are:
- Kanaksinh Agarsinh Gohil - Director
- Pramit Bharatkumar Brahmbhatt - Director
The primary industry of Veracity Financial Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Veracity Financial Services Private Limited can be reached at the registered office: Office No. 301 Ashirvad Paras Opp Prahladnagar Garden Satellite Ahmeda, Bad, Ahmedabad, Gujarat, India – 380051, or through the website veracityfs.co.in.
The authorised capital is ₹3.2 Cr, and the paid-up capital is ₹3.15 Cr.