Veracity Intelligence And Security Private Limited
About Veracity Intelligence And Security Private Limited
Data last updated: 26 February 2026
Veracity Intelligence And Security Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 07 April 2017, the company has been in operation for over 9 years.
Registered with ROC Pune under CIN U74999PN2017PTC169820.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Veracity Inteliigence and Security Private Limited. It is led by directors Satyabeer Singh and Anilkumar Singh.
Office: 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
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Veracity Intelligence And Security Private Limited
Veracity Intelligence And Security Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyabeer Singh | Director | 07 Apr 2017 | 9 Years 4 Months | Current |
| Anilkumar Singh | Director | 07 Apr 2017 | 9 Years 4 Months | Current |
Financials of Veracity Intelligence And Security Private Limited
Ten-year financial statements for Veracity Intelligence And Security Private Limited
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Charges & Borrowings 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
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Employee and EPFO history for Veracity Intelligence And Security Private Limited
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GST Compliance of Veracity Intelligence And Security Private Limited
GST registrations and filing compliance for Veracity Intelligence And Security Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Veracity Intelligence And Security Private Limited
Credit ratings, litigation, and regulatory alerts for Veracity Intelligence And Security Private Limited
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MSME Payment Delays by Veracity Intelligence And Security Private Limited
MSME payment history for Veracity Intelligence And Security Private Limited
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Subsidiaries & Group Companies of Veracity Intelligence And Security Private Limited
Corporate group structure for Veracity Intelligence And Security Private Limited
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MCA Filings & Documents of Veracity Intelligence And Security Private Limited
MCA filings and documents for Veracity Intelligence And Security Private Limited
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Recent Activity on Veracity Intelligence And Security Private Limited
Frequently Asked Questions about Veracity Intelligence And Security Private Limited
Veracity Intelligence And Security Private Limited is an active private limited company in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 07 April 2017 (9+ years old) and is registered under CIN U74999PN2017PTC169820.
The current directors of Veracity Intelligence And Security Private Limited are:
- Satyabeer Singh - Director
- Anilkumar Singh - Director
The primary industry of Veracity Intelligence And Security Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Veracity Intelligence And Security Private Limited can be reached at the registered office: Office No. 801 8Th Floor Landmark Bldg Plot No. 26A Sector – 7 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No. 801 8Th Floor Landmark Bldg Plot No. 26A Sector – 7 Kharghar, Navi Mumbai, Maharashtra, India – 410210.