MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-26-0234908
Veracity Investment Management Imf LLP - internet in Pune, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹49.97 Lakh
▲ 5% YoY
Net loss · FY 2019
₹5.57 Lakh
Net margin -11.2%
EBITDA · FY 2019
₹50.87 Lakh
EBITDA margin 101.8%
Contribution obligation
₹10.6 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
About Veracity Investment Management Imf LLP
Data last updated:
Veracity Investment Management Imf LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the online financial services segment of the internet and digital services sector. It was incorporated on 22 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAD-8018. Its GSTIN is 27AAMFV6646B1ZX (Maharashtra).
The LLP has a total obligation of contribution of ₹10.6 Lakh. It was formerly known as Veracity Investment Advisors & Consultants Llp. It is led by designated partners Narayani Sasidharan Panicker and Neha Jhawar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Flat No A 301 Raviraj Heritage Bhau Patil Road Bopodi, Pune, Maharashtra, India – 411003.
As per the financials filed for FY 2019, the LLP reported a revenue of ₹49.97 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net loss of ₹5.57 Lakh (net margin -11.2%) and EBITDA of ₹50.87 Lakh (EBITDA margin 101.8%).
The LLP is associated with 1 brand: Veracity Investment Management.
Veracity Investment Management Imf LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0234908). For more details, the LLP can be reached via its website veracityinvestment.com.
Company details
LLPIN AAD-8018
Incorporation Date 22 April 2015
Total Obligation of Contribution ₹10.6 Lakh
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0234908
Recognitions & Rankings of Veracity Investment Management Imf
Contact details
Veracity Investment Management Imf LLP's registered office is in Pune, Maharashtra. Its website is veracityinvestment.com. Its e-mail address is in the company report.
- Email
- Website
- Apps
- Registered AddressFlat No A 301 Raviraj Heritage Bhau Patil Road Bopodi, Pune, Maharashtra, India – 411003
- IndustryInternet, Online Financial Services
To see the full contact details of Veracity Investment Management Imf LLP, buy the company report.
Comprehensive company report
Veracity Investment Management Imf LLP - one report that includes everything
- 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
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Brands
Veracity Investment Management Imf operates one associated brand: VERACITY INVESTMENT MANAGEMENT. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers wealth creation, mutual funds, and investment management services via app. | veracityinvestment.com |
Financials of Veracity Investment Management Imf LLP
FY 2024 filings availableVeracity Investment Management Imf LLP reported revenue of ₹49.97 Lakh (up 5% YoY) for FY 2019.
Revenue · FY 2019
₹49.97 Lakh ▲ 5%
Net loss · FY 2019
₹5.57 Lakh margin -11.2%
EBITDA · FY 2019
₹50.87 Lakh margin 101.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 5%
EBITDA CAGR growth
1 year
▲ 2%
Revenue rose 5% in the latest year. EBITDA rose 2% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | ||||
| Other Income | ||||
| Total Income | ₹49.97 Lakh | |||
| Purchases and Direct Costs | ||||
| Personnel Expenses | ||||
| Administrative Expenses | ||||
| Interest | ||||
| Depreciation | ||||
| Total Expenses | ||||
| Profit Before Tax | ||||
| Tax | ||||
| Profit After Tax | -₹5.57 Lakh | |||
| Profit Transferred to Partners | ||||
| Assets and Liabilities | ||||
| Partners' Contribution | ||||
| Reserves and Surplus | ||||
| Secured Loans | ||||
| Unsecured Loans | ||||
| Trade Payables | ||||
| Other Liabilities and Provisions | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Loans and Advances | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | -11.2% | |||
| Return on Partners' Funds | ||||
| Return on Assets | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Debt to Partners' Funds | ||||
| Interest Coverage | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Turnover Growth | ||||
| Profit Growth | ||||
To see the full financial statements and ratios of Veracity Investment Management Imf LLP, buy the company report.
Designated partners of Veracity Investment Management Imf LLP
Veracity Investment Management Imf has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narayani Sasidharan Panicker | Designated Partner | 01 Feb 2017 | 9 Years 9 Months | Current |
| Neha Jhawar Also directs: Veracity MFD LLP, Aja Hospitality Ventures LLP | Designated Partner | 22 Apr 2015 | 11 Years 6 Months | Current |
Auditor
Veracity Investment Management Imf LLP is audited by C R SAGDEO & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C R SAGDEO & CO | FY 2019 | 108959W |
Legal cases
No court or tribunal cases involving Veracity Investment Management Imf LLP 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 Investment Management Imf LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veracity Investment Management Imf has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMFV6646B1ZX | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Veracity Investment Management Imf LLP, buy the company report.
Recent activity
Veracity Investment Management Imf LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Narayani Sasidharan Panicker was appointed as Designated Partner on 01 Feb 2017.
AGM
Veracity Investment Management Imf Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Veracity Investment Management Imf Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Appointed
Narayani Sasidharan Panicker was appointed as Designated Partner.
Ceased
Sushant Sasidharan ceased to be Designated Partner.
Appointed
Neha Jhawar was appointed as Designated Partner.
Incorporation
22 Apr 2015
Veracity Investment Management Imf Llp was registered on 22 Apr 2015 with Roc Pune & aged 11 years 6 months as per MCA records.
Frequently asked questions
Veracity Investment Management Imf is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in online financial services, within the internet industry. It was incorporated on 22 April 2015 (11+ years old) and is registered under LLPIN AAD-8018.
Veracity Investment Management Imf has 2 current designated partners:
- Narayani Sasidharan Panicker - Designated Partner
- Neha Jhawar - Designated Partner
The latest financial statements of Veracity Investment Management Imf on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Veracity Investment Management Imf is 27AAMFV6646B1ZX, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Veracity Investment Management Imf is AAD-8018. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Veracity Investment Management Imf was incorporated on 22 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pune.
Narayani Sasidharan Panicker was appointed as Designated Partner on 01 Feb 2017. Sushant Sasidharan ceased to be Designated Partner on 01 Feb 2017. Neha Jhawar was appointed as Designated Partner on 22 Apr 2015.
Yes, Veracity Investment Management Imf is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0234908).
Veracity Investment Management Imf can be reached through the website veracityinvestment.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Veracity Investment Management Imf is at Flat No A 301 Raviraj Heritage Bhau Patil Road Bopodi, Pune, Maharashtra, India – 411003.
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