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About Veracity Group (India) Private Limited
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Veracity Group (India) Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 11 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC258031. Its GSTIN is 27AAECV8895K1ZD (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gunjan Tarwani and Kanchan Sunderlal Tarwani.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 9B First Floor B – Wing Nmc Complex Mangalwari Sadar, Nagpur, Maharashtra, India – 440001.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.31 Lakh, a decline of 20% compared to the previous year. For the same year it recorded a net profit of ₹4,022 (net margin 0.8%) and EBITDA of ₹5,436 (EBITDA margin 1%). Revenue has declined at a compounded annual rate (CAGR) of 29% over three years and 20% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website veracitygroup.com.
Company details
Contact details
Veracity Group (India) Private Limited's registered office is in Nagpur, Maharashtra. Its website is veracitygroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address9B First Floor B – Wing Nmc Complex Mangalwari Sadar, Nagpur, Maharashtra, India – 440001
- IndustryBusiness Outsourcing, Legal Process Outsourcing
To see the full contact details of Veracity Group (India) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Veracity Group (India) is professional, scientific and technical activities. In detail, this covers legal and accounting activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 69 | Legal and accounting activities |
To see the full business activity and turnover split of Veracity Group (India) Private Limited, buy the company report.
Financials of Veracity Group (India) Private Limited
FY 2025 filings availableVeracity Group (India) Private Limited reported revenue of ₹5.31 Lakh (down 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 20% over five years, including a 20% fall in the latest year. EBITDA fell 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5,436 | ||||
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| Net Profit (PAT) | ₹4,022 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 1% | ||||
| Net Profit Margin | 0.8% | ||||
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To see the full financial statements and ratios of Veracity Group (India) Private Limited, buy the company report.
Board of directors of Veracity Group (India) Private Limited
Veracity Group (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunjan Tarwani | Director | 11 Sep 2014 | 12 Years 1 Months | Current |
| Kanchan Sunderlal Tarwani | Director | 11 Sep 2014 | 12 Years 1 Months | Current |
Peer comparison
Veracity Group (India) Private Limited is compared with the 3 companies closest to it by revenue in the Outsourcing industry (Legal Process Outsourcing), with the same principal business activity (legal and accounting activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ksa Legal Private Limited | ₹5.52 Lakh (FY 2025) | 5653.0% | Mumbai, Maharashtra, India | |||
| New Delhi Associates Private Limited | ₹5.49 Lakh (FY 2025) | 1.0% | Delhi, India | |||
| BMV Consultants Private Limited. | ₹5.48 Lakh (FY 2025) | -70.0% | New Delhi, Delhi, India | |||
| Veracity Group (India) Private Limitedthis company | ₹5.31 Lakh (FY 2025) | ₹4,022 | 0.8% | -20.0% | Nagpur, Maharashtra, India |
To see the full peer comparison of Veracity Group (India) Private Limited, buy the company report.
Auditor
Veracity Group (India) Private Limited is audited by PARYANI&MOTWANI for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARYANI&MOTWANI | FY 2020 | 119869 |
Shareholding
The shareholding of Veracity Group (India) Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Veracity Group (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Veracity Group (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veracity Group (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veracity Group (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECV8895K1ZD | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Veracity Group (India) Private Limited, buy the company report.
Recent activity
Veracity Group (India) Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Gunjan Tarwani was appointed as Director on 11 Sep 2014.
Frequently asked questions
Veracity Group (India) is an active private limited company based in Nagpur, Maharashtra, India. The company works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 11 September 2014 (12+ years old) and is registered under CIN U74999MH2014PTC258031.
Veracity Group (India) has 2 current directors:
- Gunjan Tarwani - Director
- Kanchan Sunderlal Tarwani - Director
The latest financial statements of Veracity Group (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Veracity Group (India) is 27AAECV8895K1ZD, registered in Maharashtra.
The CIN (Corporate Identification Number) of Veracity Group (India) is U74999MH2014PTC258031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veracity Group (India) was incorporated on 11 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Veracity Group (India) by revenue are Ksa Legal Private Limited, New Delhi Associates Private Limited, BMV Consultants Private Limited, all in the Outsourcing industry (Legal Process Outsourcing), with the same principal business activity (legal and accounting activities).
Gunjan Tarwani was appointed as Director on 11 Sep 2014. Kanchan Sunderlal Tarwani was appointed as Director on 11 Sep 2014.
Veracity Group (India) can be reached through the website veracitygroup.com. Its registered office is in Nagpur, Maharashtra, India.
The registered office of Veracity Group (India) is at 9B First Floor B – Wing Nmc Complex Mangalwari Sadar, Nagpur, Maharashtra, India – 440001.
Veracity Group (India) operates in the business outsourcing industry, in the legal process outsourcing segment.