Veracity Intelligence and Security Private Limited
About Veracity Intelligence and Security Private Limited
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Veracity Intelligence and Security Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 07 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2017PTC169820.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Veracity Inteliigence and Security Private Limited. It is led by directors Satyabeer Singh and Anilkumar Singh.
The registered office is at Office No. 801 8th Floor Landmark Bldg Plot No. 26A Sector – 7 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressOffice No. 801 8th Floor Landmark Bldg Plot No. 26A Sector – 7 Kharghar, Navi Mumbai, Maharashtra, India – 410210
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Veracity Intelligence and Security Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Veracity Intelligence and Security Private Limited
Veracity Intelligence and Security has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyabeer Singh | Director | 07 Apr 2017 | 9 Years 6 Months | Current |
| Anilkumar Singh | Director | 07 Apr 2017 | 9 Years 6 Months | Current |
Charges & Borrowings of Veracity Intelligence and Security Private Limited
Veracity Intelligence and Security Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veracity Intelligence and Security Private Limited
Employment history and EPFO contributions of people linked to Veracity Intelligence and Security.
Employee and EPFO history
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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Recent Activity on Veracity Intelligence and Security Private Limited
Veracity Intelligence and Security Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Anilkumar Singh was appointed as Director on 07 Apr 2017.
Credit Ratings, Litigation & Regulatory Alerts for Veracity Intelligence and Security Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Veracity Intelligence and Security Private Limited
MSME payment history
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 Intelligence and Security Private Limited
Corporate group structure
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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GST Compliance of Veracity Intelligence and Security Private Limited
GST registrations and filing compliance
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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MCA Filings & Documents of Veracity Intelligence and Security Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Veracity Intelligence and Security Private Limited
Veracity Intelligence and Security is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 07 April 2017 (9+ years old) and is registered under CIN U74999PN2017PTC169820.
Veracity Intelligence and Security has 2 current directors:
- Satyabeer Singh - Director
- Anilkumar Singh - Director
The CIN (Corporate Identification Number) of Veracity Intelligence and Security is U74999PN2017PTC169820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veracity Intelligence and Security was incorporated on 07 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
Anilkumar Singh was appointed as Director on 07 Apr 2017. Satyabeer Singh was appointed as Director on 07 Apr 2017.
The registered office of Veracity Intelligence and Security is at Office No. 801 8th Floor Landmark Bldg Plot No. 26A Sector – 7 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
Veracity Intelligence and Security has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Veracity Intelligence and Security operates in the business services industry, in the other services segment.
No. Veracity Intelligence and Security is not listed on any stock exchange. It is an unlisted company.
The compliance status of Veracity Intelligence and Security is active non-compliant as of 01 August 2026. The company is actively filing with the Registrar of Companies.