Veracity Natural Resources Private Limited
About Veracity Natural Resources Private Limited
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Veracity Natural Resources Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 03 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U10100MH2012PTC232898. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹94 Lakh. It was formerly known as Wonderworld Video Graphics Private Limited. It is led by directors Anup Sawankar and Nitaarvind Arvind Sawankar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Plotnoa – 11/6 Azonemidc, Nagpur, Maharashtra, India – 440016.
As per the financials filed for FY 2022, the company reported a revenue of ₹19,388. For the same year it recorded a net loss of ₹25.63 Lakh and EBITDA of ₹9,388 (EBITDA margin 48.4%). Revenue has declined at a compounded annual rate (CAGR) of 86% over three years.
As per MCA filings, the company has open charges of ₹3.93 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlotnoa – 11/6 Azonemidc, Nagpur, Maharashtra, India – 440016
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Veracity Natural Resources Private Limited FY 2022 filings available
Veracity Natural Resources Private Limited reported revenue of ₹19,388 for FY 2022.
Compounded Annual Growth Rate (CAGR) of Veracity Natural Resources Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 86% over three years. EBITDA rose 121% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Veracity Natural Resources Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹19,388 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹9,388 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹25.63 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Veracity Natural Resources Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 48.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Veracity Natural Resources are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Veracity Natural Resources Private Limited
Veracity Natural Resources Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rushabha Forgings Private Limited | ₹20,050 (FY 2024) | •••• | •••• | -74.0% | •••• | Nagpur, Maharashtra, India |
| Yogishaa Trading Private Limited | ₹20,000 (FY 2024) | •••• | •••• | •••• | Lucknow, Uttar Pradesh, India | |
| Concord Buildmat Private Limited | ₹20,000 (FY 2023) | •••• | •••• | 900.0% | •••• | Bangalore, Karnataka, India |
| Tathagat Exports Private Limited | ₹20,000 (FY 2021) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Rosemary Sponge and Ispat Private Limited | ₹19,550 (FY 2025) | •••• | •••• | 39000.0% | •••• | Kolkata, West Bengal, India |
| Veracity Natural Resources Private Limited this company | ₹19,388 (FY 2022) | •••• | •••• | •••• | Nagpur, Maharashtra, India | |
| Shyam Metals and Minerals Private Limited | ₹19,000 (FY 2023) | •••• | •••• | 2461.0% | •••• | Cuttack, Odisha, India |
| Gopal Udyog Limited | ₹18,515 (FY 2025) | •••• | •••• | -50.0% | •••• | Delhi, India |
| Cold Gold Barter Pvt. Ltd. | ₹18,500 (FY 2025) | •••• | •••• | -6.0% | •••• | Kolkata, West Bengal, India |
| B D Steel and Power Private Limited | ₹18,500 (FY 2024) | •••• | •••• | 18.0% | •••• | Kolkata, West Bengal, India |
| Rajasthan Steel Suppliers Private Limited | ₹18,326 (FY 2025) | •••• | •••• | -96.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Veracity Natural Resources by revenue in the Metals and Minerals industry (Metal Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Veracity Natural Resources Private Limited
Veracity Natural Resources Private Limited is audited by A M MUNDHADA & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A M MUNDHADA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Veracity Natural Resources Private Limited
Veracity Natural Resources has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Sawankar | Director | 01 Apr 2015 | 11 Years 6 Months | Current |
| Nitaarvind Arvind Sawankar | Director | 11 May 2021 | 5 Years 4 Months | Current |
Ownership and Shareholding of Veracity Natural Resources Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Veracity Natural Resources Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 2018 | Others | ₹2.14 Cr | Open |
| 06 Mar 2017 | Others | ₹1.79 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Veracity Natural Resources Private Limited
Veracity Natural Resources Private Limited has 2 court cases on record: 2 filed against it. All cases are pending. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Ifci Venture Capital Funds Limited | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Ifci Venture Capital Funds Limited | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Veracity Natural Resources Private Limited
Employment history and EPFO contributions of people linked to Veracity Natural Resources.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Veracity Natural Resources Private Limited
Veracity Natural Resources has one previous CIN (Corporate Identification Number): U93090MH2012PTC232898. The current CIN is U10100MH2012PTC232898, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U10100MH2012PTC232898 | Current |
| U93090MH2012PTC232898 | Previous |
Recent Activity on Veracity Natural Resources Private Limited
Veracity Natural Resources Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Nitaarvind Arvind Sawankar was appointed as Director on 11 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Veracity Natural Resources Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Natural Resources Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Veracity Natural Resources Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Veracity Natural Resources Private Limited
Veracity Natural Resources has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Veracity Natural Resources Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Veracity Natural Resources Private Limited
Veracity Natural Resources is an active private limited company based in Nagpur, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 03 July 2012 (14+ years old) and is registered under CIN U10100MH2012PTC232898.
Veracity Natural Resources reported revenue of ₹19,388 for FY 2022.
Veracity Natural Resources has 2 current directors:
- Anup Sawankar - Director
- Nitaarvind Arvind Sawankar - Director
Veracity Natural Resources reported a net loss of ₹25.63 Lakh and EBITDA of ₹9,388 (EBITDA margin 48.4%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Veracity Natural Resources is -86% over three years. CAGR is the steady yearly rate that links the first and the last year.
No. Veracity Natural Resources has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Veracity Natural Resources is U10100MH2012PTC232898. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veracity Natural Resources has 2 court cases on record: 2 filed against it. 2 are pending.
Veracity Natural Resources was incorporated on 03 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Nagpur.
The peers of Veracity Natural Resources by revenue are Rushabha Forgings Private Limited, Yogishaa Trading Private Limited, Concord Buildmat Private Limited, Tathagat Exports Private Limited, Rosemary Sponge and Ispat Private Limited and 5 more, all in the Metals and Minerals industry (Metal Retail and Distribution).
Nitaarvind Arvind Sawankar was appointed as Director on 11 May 2021. Arvind Damodhar Sawankar ceased to be Additional Director on 30 Sep 2019. Nitaarvind Arvind Sawankar ceased to be Director on 05 Sep 2019. Veracity Natural Resources has 7 board changes on record in total.