Veracity Group (India) Private Limited Company Logo

Veracity Group (India) Private Limited - Company Profile

It is a business outsourcing private limited company based in Nagpur, Maharashtra, India, established in 2014.

2014 | Nagpur, Maharashtra, India | Active
Last Updated:

About Veracity Group (India) Private Limited

Veracity Group (India) Private Limited, a active private limited company, was established on 11 September 2014 in Nagpur, Maharashtra, India. Engaging in legal process outsourcing within the professional, scientific and technical sector, it holds CIN: U74999MH2014PTC258031. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Gunjan Tarwani (Director), Kanchan Sunderlal Tarwani (Director). Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9B, First Floor, B-Wing, Nmc Complex, Mangalwari, Sadar,, Nagpur, Maharashtra, 440001.

Company Details

  • CIN/LLPIN

    U74999MH2014PTC258031

  • Registration Number

    258031

  • Incorporation Date

    11 September 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth 41.83%
  • Profit Growth 60.73%
  • Ebitda 143.66%
  • Net Worth 8.64%
  • Total Assets -16.45%
Company report

Veracity Group (India) Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Veracity Group (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Veracity Group (India) Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Gunjan TarwaniDirector11 Sep 2014Current
Kanchan Sunderlal TarwaniDirector11 Sep 2014Current

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Financial Performance of Veracity Group (India).

Veracity Group (India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 41.83% increase. The company also saw a substantial improvement in profitability, with a 60.73% increase in profit. The company's net worth moved up by a moderate rise of 8.64%.

Veracity Group (India) revenue growth over time
Veracity Group (India) profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
41.83%
Revenue from Operations
44.76%
Total Assets
-16.45%
Profit or Loss
60.73%
Net Worth
8.64%
EBITDA
143.66%

What is the Ownership and Shareholding Structure of Veracity Group (India)?

In 2020, Veracity Group (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Veracity Group (India)?

Unlock and access historical data on people associated with Veracity Group (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Veracity Group (India) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Veracity Group (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Veracity Group (India)'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Veracity Group (India)

Recent Activity within the Organization

  • Annual General Meeting

    Veracity Group (India) Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Veracity Group (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Gunjan Tarwani was appointed as a Director was appointed as a Director on 11 Sep 2014 & has been associated with this company since 11 years 3 months . was completed.

  • Director Appointment

    Progress on Kanchan Sunderlal Tarwani was appointed as a Director was appointed as a Director on 11 Sep 2014 & has been associated with this company since 11 years 3 months . was documented.

  • Company Incorporation

    Progress on Veracity Group (India) Private Limited was registered on 11 Sep 2014 with Roc Mumbai & aged 11 years 3 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Veracity Group (India) Private Limited?

    The CIN of Veracity Group (India) Private Limited is U74999MH2014PTC258031.

  • Where is Veracity Group (India) Private Limited headquartered?

    Veracity Group (India) Private Limited is headquartered at 9B, First Floor, B-Wing, Nmc Complex, Mangalwari, Sadar,, Nagpur, Maharashtra, 440001.

  • When was Veracity Group (India) Private Limited incorporated?

    Veracity Group (India) Private Limited was incorporated on 11 September 2014.

  • Who are the current directors of Veracity Group (India) Private Limited?

    The current directors of Veracity Group (India) Private Limited are

  • What is the primary industry of Veracity Group (India) Private Limited?

    The primary industry of Veracity Group (India) Private Limited is Professional, Scientific And Technical.

  • Is Veracity Group (India) Private Limited a listed company?

    Veracity Group (India) Private Limited is unlisted.

  • What is the capital structure of Veracity Group (India) Private Limited?

    The authorized capital of Veracity Group (India) Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Veracity Group (India) Private Limited?

    The compliance status of Veracity Group (India) Private Limited is Compliant.

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