About Veracity Investment Management Imf Llp
Data last updated: 05 February 2026
Veracity Investment Management Imf Llp is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 22 April 2015, the LLP has been in operation for over 11 years.
Registered with ROC Pune under LLPIN AAD-8018.
Capital: a total obligation of contribution of ₹10.6 Lakh. Formerly known as Veracity Investment Advisors & Consultants Llp. It is led by designated partners Narayani Sasidharan Panicker and Neha Jhawar.
Accounts filed on 31 March 2024. Office: 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 4.65% compared to the previous year.
The LLP is associated with 1 brand - Veracity Investment Management.
For more details, the LLP can be reached via its website veracityinvestment.com.
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Registered AddressFlat No A 301 Raviraj Heritage Bhau Patil Road Bopodi, Pune, Maharashtra, India – 411003
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IndustryInternet, Online Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Veracity Investment Management Imf Llp
Veracity Investment Management Imf Llp operates one associated brand: VERACITY INVESTMENT MANAGEMENT. These brands represent Veracity Investment Management Imf Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers wealth creation, mutual funds, and investment management services via app. | veracityinvestment.com |
Auditor Details of Veracity Investment Management Imf Llp
Veracity Investment Management Imf Llp is audited by C R SAGDEO & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C R SAGDEO & CO | Locked | Locked | Locked |
Complete auditor history for Veracity Investment Management Imf Llp
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Designated Partners of Veracity Investment Management Imf Llp
Veracity Investment Management Imf Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narayani Sasidharan Panicker | Designated Partner | 01 Feb 2017 | 9 Years 6 Months | Current |
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Neha Jhawar
Also directs:
Veracity Mfd Llp, Aja Hospitality Ventures Llp
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Designated Partner | 22 Apr 2015 | 11 Years 3 Months | Current |
Financials of Veracity Investment Management Imf Llp FY 2024 filings available
Veracity Investment Management Imf Llp reported revenue of ₹49.97 Lakh (up 4.65% YoY) for FY 2019.
Ten-year financial statements for Veracity Investment Management Imf Llp
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Ownership and Shareholding of Veracity Investment Management Imf Llp
Shareholding and ownership data for Veracity Investment Management Imf Llp
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Charges & Borrowings Veracity Investment Management Imf Llp
Veracity Investment Management Imf Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veracity Investment Management Imf Llp
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Employee and EPFO history for Veracity Investment Management Imf Llp
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GST Compliance of Veracity Investment Management Imf Llp
GST registrations and filing compliance for Veracity Investment Management Imf Llp
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Credit Ratings, Litigation & Regulatory Alerts for Veracity Investment Management Imf Llp
Credit ratings, litigation, and regulatory alerts for Veracity Investment Management Imf Llp
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MSME Payment Delays by Veracity Investment Management Imf Llp
MSME payment history for Veracity Investment Management Imf Llp
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Subsidiaries & Group Companies of Veracity Investment Management Imf Llp
Corporate group structure for Veracity Investment Management Imf Llp
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MCA Filings & Documents of Veracity Investment Management Imf Llp
MCA filings and documents for Veracity Investment Management Imf Llp
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Recent Activity on Veracity Investment Management Imf Llp
Frequently Asked Questions about Veracity Investment Management Imf Llp
Veracity Investment Management Imf Llp is an active limited liability partnership in the internet sector based in Pune, Maharashtra, India. It was incorporated on 22 April 2015 (11+ years old) and is registered under LLPIN AAD-8018.
Veracity Investment Management Imf Llp reported revenue of ₹49.97 Lakh for FY 2019 (up 4.65% YoY).
The current designated partners of Veracity Investment Management Imf Llp are:
- Narayani Sasidharan Panicker - Designated Partner
- Neha Jhawar - Designated Partner
The primary industry of Veracity Investment Management Imf Llp is internet. The LLP specifically operates in online financial services. The LLP is currently active in this sector.
Veracity Investment Management Imf Llp can be reached at the registered office: Flat No A 301 Raviraj Heritage Bhau Patil Road Bopodi, Pune, Maharashtra, India – 411003, or through the website veracityinvestment.com.
The total obligation of contribution is ₹10.6 Lakh.