Veracity Management Solutions Private Limited
About Veracity Management Solutions Private Limited
Data last updated: 24 July 2025
Veracity Management Solutions Private Limited was a private limited company based in Kota, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in corporate training and development, a part of the broader education sector. Incorporated on 26 July 2004.
Registered with ROC Jaipur under CIN U74140RJ2004PTC019527.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ritesh Jain and Vikas Kumar.
Last AGM: 28 September 2020. Financial statements filed for year ended 31 March 2020. Office: 1 – C – 8 Talwandi, Kota, Rajasthan, India – 324005.
As per the financials filed for FY 2020, the company reported a revenue of ₹49.44 Lakh, a decline of 47% compared to the previous year.
The company had a reported workforce of approximately 1 employees prior to being struck off.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1 – C – 8 Talwandi, Kota, Rajasthan, India – 324005
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IndustryEducation, Corporate Training & Development
- 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
Business Activity of Veracity Management Solutions Private Limited
Veracity Management Solutions Private Limited engages in various principal business activities across different sectors. The company's activity codes and classifications provide detailed insights into its operational scope and industry focus.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | P4 | Locked | Locked |
Business activity turnover details for Veracity Management Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Veracity Management Solutions Private Limited
Veracity Management Solutions Private Limited is audited by A S A P & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A S A P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Veracity Management Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Veracity Management Solutions Private Limited
Veracity Management Solutions Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Jain | Director | 27 Feb 2017 | 9 Years 5 Months | As last reported |
| Vikas Kumar | Director | 27 Feb 2017 | 9 Years 5 Months | As last reported |
Financials of Veracity Management Solutions Private Limited FY 2020 filings available
Veracity Management Solutions Private Limited reported revenue of ₹49.44 Lakh (down 47.00% YoY) for FY 2020.
Ten-year financial statements for Veracity Management Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Veracity Management Solutions Private Limited
Shareholding and ownership data for Veracity Management Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Veracity Management Solutions Private Limited
Veracity Management Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veracity Management Solutions Private Limited
Veracity Management Solutions Private Limited has a workforce of 1 employees as of Apr 03, 2024.
Employee and EPFO history for Veracity Management Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Veracity Management Solutions Private Limited
GST registrations and filing compliance for Veracity Management Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Veracity Management Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Veracity Management Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Veracity Management Solutions Private Limited
MSME payment history for Veracity Management Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Veracity Management Solutions Private Limited
Corporate group structure for Veracity Management Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veracity Management Solutions Private Limited
MCA filings and documents for Veracity Management Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Veracity Management Solutions Private Limited
Frequently Asked Questions about Veracity Management Solutions Private Limited
Veracity Management Solutions Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Veracity Management Solutions Private Limited is a struck-off private limited company in the education sector based in Kota, Rajasthan, India. It was incorporated on 26 July 2004 and is registered under CIN U74140RJ2004PTC019527. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Veracity Management Solutions Private Limited are:
- Ritesh Jain - Director
- Vikas Kumar - Director
The CIN (Corporate Identification Number) of Veracity Management Solutions Private Limited is U74140RJ2004PTC019527. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Veracity Management Solutions Private Limited is education. The company specifically operates in corporate training and development. The company was active in this sector before being struck off.
The company has its registered office at 1 – C – 8 Talwandi, Kota, Rajasthan, India – 324005.