Veracity Supply Chain Limited

Veracity Supply Chain Limited - transport and logistics in Gandhinagar, Gujarat, India. FY 2026 financials and compliance.
CIN U52241GJ2023PLC145900 Incorporated 31 October 2023 ROC Ahmedabad HQ Gandhinagar, Gujarat, India
Active Public Limited Company transport and logistics
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Veracity Supply Chain Limited

Data last updated: 27 February 2026

Veracity Supply Chain Limited is a public limited company based in Gandhinagar, Gujarat, India. It specialises in express logistics, a part of the broader transport and logistics sector. Incorporated on 31 October 2023.

Registered with ROC Ahmedabad under CIN U52241GJ2023PTC145900.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rajendra Prasd Parida and Nehal Yashvantbhai Kargatia.

Last AGM: 20 June 2025. Financial statements filed for year ended 31 March 2025. Office: Gandhinagar, Gujarat.

Company Details of Veracity Supply Chain Limited
CIN U52241GJ2023PLC145900
Registration Number 145900
Incorporation Date 31 October 2023
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 20 June 2025
Date of Balance Sheet 31 March 2025
Key People
Rajendra Prasd Parida Additional Director Nehal Yashvantbhai Kargatia Director Jash Alpitkumar Gor Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Adani Corporate House, Shantigram S. G. Highway, Gandhinagar, Gujarat, India – 382421
  • Industry
    Transport and Logistics, Express Logistics
Company report
Veracity Supply Chain Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Veracity Supply Chain Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Veracity Supply Chain Limited

Veracity Supply Chain Limited has one previous CIN (Corporate Identification Number): U52241GJ2023PTC145900. The current CIN is U52241GJ2023PLC145900, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U52241GJ2023PLC145900 Current
U52241GJ2023PTC145900 Previous

Board of Directors of Veracity Supply Chain Limited

Veracity Supply Chain Limited is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rajendra Prasd Parida
Also directs: Nextedge Supply Chain Private Limited, Nextedge Suppliers Private Limited, Primecoal Energy Private Limited and 3 more
Additional Director 01 Aug 2025 0 Years 11 Months Current
Nehal Yashvantbhai Kargatia
Also directs: Nextedge Suppliers Private Limited, Nextedge Ecommerce Private Limited, Riddhi Corporate Services Limited
Director 31 Oct 2023 2 Years 8 Months Current
Jash Alpitkumar Gor
Also directs: Riddhi Infocom Solutions Llp, Rcsl Apparels Llp, Shivay Group Llp and 3 more
Director 27 Jan 2025 1 Years 5 Months Current
View all directors

Financials of Veracity Supply Chain Limited FY 2025 filings available

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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Veracity Supply Chain Limited

Veracity Supply Chain Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Veracity Supply Chain Limited

View historical data on people associated with Veracity Supply Chain Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Veracity Supply Chain Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Veracity Supply Chain Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Veracity Supply Chain Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Veracity Supply Chain Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Veracity Supply Chain Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Veracity Supply Chain Limited

MSME Payment Delays by Veracity Supply Chain Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Veracity Supply Chain Limited

Subsidiaries & Group Companies of Veracity Supply Chain Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Veracity Supply Chain Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Veracity Supply Chain Limited

MCA Filings & Documents of Veracity Supply Chain Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Veracity Supply Chain Limited

Directors
01 Aug 2025
Rajendra Prasd Parida was appointed as a Additional Director on 01 Aug 2025 & has been associated with this company since 11 months 8 days.
Activity
20 Jun 2025
Veracity Supply Chain Limited last Annual general meeting of members was held on 20 Jun 2025 as per latest MCA records.
Activity
31 Mar 2025
Veracity Supply Chain Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
27 Jan 2025
Jash Alpitkumar Gor was appointed as a Director on 27 Jan 2025 & has been associated with this company since 1 year 5 months.
Directors
31 Oct 2023
Nehal Yashvantbhai Kargatia was appointed as a Director on 31 Oct 2023 & has been associated with this company since 2 years 8 months.
Activity
31 Oct 2023
Veracity Supply Chain Limited was registered on 31 Oct 2023 with Roc Ahmedabad & aged 2 years 8 months as per MCA records.

Frequently Asked Questions about Veracity Supply Chain Limited

Veracity Supply Chain Limited is an active public limited company in the transport and logistics sector based in Gandhinagar, Gujarat, India. It was incorporated on 31 October 2023 (3+ years old) and is registered under CIN U52241GJ2023PLC145900.

The current directors of Veracity Supply Chain Limited are:

The primary industry of Veracity Supply Chain Limited is transport and logistics. The company specifically operates in express logistics. The company is currently active in this sector.

Veracity Supply Chain Limited can be reached at the registered office: Adani Corporate House, Shantigram S. G. Highway, Gandhinagar, Gujarat, India – 382421.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.

The company has its registered office at Adani Corporate House, Shantigram S. G. Highway, Gandhinagar, Gujarat, India – 382421.

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