Veridical Courier & Cargo Private Limited - Company Profile

It is a logistics private limited company based in Lucknow, Uttar Pradesh, India, established in 2015.
2015 Lucknow, Uttar Pradesh, India Struck Off
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About Veridical Courier & Cargo Private Limited

Veridical Courier & Cargo Private Limited, a struck off private limited company, was established on 18 February 2015 in Lucknow, Uttar Pradesh, India. Engaging in postal & courier within the logistics sector, it holds CIN: U74120UP2015PTC069033. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Saurabh Singh (Director), Anand Kumar Pandey (Additional Director). Past directors included Vikas Chaturvedi, Anand Kumar Pandey. Its latest AGM occurred on 30 December 2016, with the balance sheet filed on 31 March 2016. It is based at E-1297, Omaxe City, Raebareli Road,, Lucknow, Uttar Pradesh, 226002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74120UP2015PTC069033

  • Registration Number

    069033

  • Incorporation Date

    18 February 2015

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 8 Days
  • Last Filing with ROC 31 Mar 2016
Company report

Veridical Courier & Cargo Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Veridical Courier & Cargo Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Veridical Courier & Cargo Private Limited?
Current Directors
Name Designation Appointment Date Status
Saurabh Singh Director 18 Feb 2015 Current
Anand Kumar Pandey Additional Director 21 Jun 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Aug 2018 Past
Pramod Abcsdd Director - Past

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Financial Performance of Veridical Courier & Cargo.

Enhance accessibility to Veridical Courier & Cargo's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Veridical Courier & Cargo revenue growth over time
Veridical Courier & Cargo 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
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What is the Ownership and Shareholding Structure of Veridical Courier & Cargo?

In 2016, Veridical Courier & Cargo had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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How Many Employees Work at Veridical Courier & Cargo?

Unlock and access historical data on people associated with Veridical Courier & Cargo, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Veridical Courier & Cargo
Recent Activity within the Organization
  • Annual General Meeting

    Veridical Courier & Cargo Private Limited last Annual general meeting of members was held on 30 Dec 2016 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Anand Kumar Pandey was appointed as a Additional Director was appointed as a Additional Director on 21 Jun 2016 & has been associated with this company since 9 years 8 months . was completed.

  • Balance Sheet

    Veridical Courier & Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Progress on Saurabh Singh was appointed as a Director was appointed as a Director on 18 Feb 2015 & has been associated with this company since 11 years 8 days . was documented.

  • Company Incorporation

    Progress on Veridical Courier & Cargo Private Limited was registered on 18 Feb 2015 with Roc Kanpur & aged 11 years 8 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Veridical Courier & Cargo Private Limited?

The CIN of Veridical Courier & Cargo Private Limited is U74120UP2015PTC069033.

Where is Veridical Courier & Cargo Private Limited headquartered?

Veridical Courier & Cargo Private Limited is headquartered at E-1297, Omaxe City, Raebareli Road,, Lucknow, Uttar Pradesh, 226002.

When was Veridical Courier & Cargo Private Limited incorporated?

Veridical Courier & Cargo Private Limited was incorporated on 18 February 2015.

Who are the current directors of Veridical Courier & Cargo Private Limited?

The current directors of Veridical Courier & Cargo Private Limited are

What is the primary industry of Veridical Courier & Cargo Private Limited?

The primary industry of Veridical Courier & Cargo Private Limited is Logistics.

Is Veridical Courier & Cargo Private Limited a listed company?

Veridical Courier & Cargo Private Limited is unlisted.

What is the capital structure of Veridical Courier & Cargo Private Limited?

The authorized capital of Veridical Courier & Cargo Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Veridical Courier & Cargo Private Limited?

The compliance status of Veridical Courier & Cargo Private Limited is Active Non-Compliant.

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