Veracity Investment Management Imf Llp - Company Profile

It is a internet limited liability partnership based in Pune, Maharashtra, India, established in 2015.
2015 Pune, Maharashtra, India Active
Last Updated:
Access Report
About Veracity Investment Management Imf Llp

Veracity Investment Management Imf Llp, a active limited liability partnership, was established on 22 April 2015 in Pune, Maharashtra, India. Engaging in online financial services within the internet sector, it holds LLPIN: AAD-8018. Registered under ROC Roc Pune. It has total obligation of contribution of ₹1.06 M.

Formerly known as Veracity Investment Advisors & Consultants Llp. Its leadership includes Narayani Sasidharan Panicker (Designated Partner), Neha Jhawar (Designated Partner). Past directors included Sushant Sasidharan. Its latest date of accounts and solvency statement 31 March 2024. It is based at Flat No A 301, Raviraj Heritage, Bhau Patil Road, Bopodi, Pune, Maharashtra, 411003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAD-8018

  • Incorporation Date

    22 April 2015

  • Total Obligation of Contribution

    ₹1.06 M

  • ROC Code

    Roc Pune

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.06 M
  • Company Age 11 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 4.65%
  • Profit Growth **** -373.77%
  • Ebitda **** 2.14%
  • Total Assets -16.94%
Company report

Veracity Investment Management Imf Llp

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Veracity Investment Management Imf Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Veracity Investment Management Imf Llp?
Current Designated Partners
Name Designation Appointment Date Status
Narayani Sasidharan Panicker Designated Partner 01 Feb 2017 Current
Neha Jhawar Designated Partner 22 Apr 2015 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 01 Feb 2017 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Veracity Investment Management Imf Llp.

Veracity Investment Management Imf Llp, for the financial year ended 2019, experienced modest growth in revenue, with a 4.65% increase. The company also saw a substantial fall in profitability, with a 373.77% decrease in profit. The company's net worth witnessed no change by increase of 0%.

Veracity Investment Management Imf Llp revenue growth over time
Veracity Investment Management Imf Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 4.65%
*******
*******
*******
*******
Revenue from Operations
*******
 4.83%
*******
*******
*******
*******
Total Assets
*******
 -16.94%
*******
*******
*******
*******
Profit or Loss
*******
 -373.77%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 2.14%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Veracity Investment Management Imf Llp?

Unlock access to Veracity Investment Management Imf Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Veracity Investment Management Imf Llp?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Veracity Investment Management Imf Llp, 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 Investment Management Imf Llp'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Veracity Investment Management Imf Llp
Recent Activity within the Organization
  • Annual General Meeting

    Veracity Investment Management Imf Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Progress on Veracity Investment Management Imf Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was documented.

  • Director Appointment

    The activity Narayani Sasidharan Panicker was appointed as a Designated Partner was appointed as a Designated Partner on 01 Feb 2017 & has been associated with this company since 9 years 4 months . was completed.

  • Director Appointment

    The activity Neha Jhawar was appointed as a Designated Partner was appointed as a Designated Partner on 22 Apr 2015 & has been associated with this company since 11 years 1 month . was completed.

  • LLP Incorporation

    Veracity Investment Management Imf Llp was registered on 22 Apr 2015 with Roc Pune & aged 11 years 1 month as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Veracity Investment Management Imf Llp?

The LLPIN of Veracity Investment Management Imf Llp is AAD-8018.

Where is Veracity Investment Management Imf Llp headquartered?

Veracity Investment Management Imf Llp is headquartered at Flat No A 301, Raviraj Heritage, Bhau Patil Road, Bopodi, Pune, Maharashtra, 411003.

When was Veracity Investment Management Imf Llp incorporated?

Veracity Investment Management Imf Llp was incorporated on 22 April 2015.

Who are the current directors of Veracity Investment Management Imf Llp?

The current directors of Veracity Investment Management Imf Llp are

What is the primary industry of Veracity Investment Management Imf Llp?

The primary industry of Veracity Investment Management Imf Llp is Internet.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available