Veridical Courier & Cargo Private Limited
About Veridical Courier & Cargo Private Limited
Data last updated:
Veridical Courier & Cargo Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 operated in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 18 February 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2015PTC069033. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saurabh Singh and Anand Kumar Pandey.
Its last annual general meeting (AGM) was held on 30 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at E – 1297 Omaxe City Raebareli Road, Lucknow, Uttar Pradesh, India – 226002.
As per the financials filed for FY 2016, the company reported a revenue of ₹7.51 Lakh. For the same year it recorded a net loss of ₹9,046 (net margin -1.2%) and EBITDA of -₹3,137 (EBITDA margin -0.4%).
Company details
Contact details
Veridical Courier & Cargo Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressE – 1297 Omaxe City Raebareli Road, Lucknow, Uttar Pradesh, India – 226002
- IndustryLogistics, Postal & Courier
- 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
Business activity
The main business activity of Veridical Courier & Cargo is transport and storage. In detail, this covers postal & courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of Veridical Courier & Cargo Private Limited, buy the company report.
Financials of Veridical Courier & Cargo Private Limited
FY 2016 filings availableVeridical Courier & Cargo Private Limited reported revenue of ₹7.51 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹3,137 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹9,046 | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -0.4% | |
| Net Profit Margin | -1.2% | |
| 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 | ||
To see the full financial statements and ratios of Veridical Courier & Cargo Private Limited, buy the company report.
Board of directors of Veridical Courier & Cargo Private Limited
Veridical Courier & Cargo has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Singh | Director | 18 Feb 2015 | 11 Years 8 Months | As last reported |
| Anand Kumar Pandey | Additional Director | 21 Jun 2016 | 10 Years 4 Months | As last reported |
Peer comparison
Veridical Courier & Cargo Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (postal & courier activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Milestone Freight Planners & Couriers Private Limited | ₹7.81 Lakh (FY 2019) | 41108.0% | Delhi, India | |||
| DMR Logistics Private Limited | ₹7.8 Lakh (FY 2019) | 136.0% | Faridabad, Haryana, India | |||
| MKKK Services Private Limited | ₹7.71 Lakh (FY 2022) | Delhi, India | ||||
| Dutch Lines India Private Limited | ₹7.67 Lakh (FY 2025) | -71.0% | Delhi, India | |||
| Safehand Couriers and Cargo Private Limited (OPC) | ₹7.58 Lakh (FY 2017) | 50460.0% | Patna, Bihar, India | |||
| Veridical Courier & Cargo Private Limitedthis company | ₹7.51 Lakh (FY 2016) | -₹9,046 | -1.2% | Lucknow, Uttar Pradesh, India | ||
| Parcelwaala Express Private Limited | ₹7.46 Lakh (FY 2024) | -35.0% | Hyderabad, Telangana, India | |||
| Esje Goods and Services Private Limited | ₹7.29 Lakh (FY 2021) | Kolenchery, Kerala, India | ||||
| Seges Agrobiotech Private Limited | ₹7.26 Lakh (FY 2020) | Pune, Maharashtra, India | ||||
| Sanchetha Techlogics Private Limited | ₹7.18 Lakh (FY 2023) | Ghatkesar, Telangana, India | ||||
| Kickship Logistics Private Limited | ₹7.17 Lakh (FY 2025) | 20.0% | Delhi, India |
To see the full peer comparison of Veridical Courier & Cargo Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Veridical Courier & Cargo Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veridical Courier & Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veridical Courier & Cargo has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Veridical Courier & Cargo Private Limited, buy the company report.
Recent activity
Veridical Courier & Cargo Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Vikas Chaturvedi ceased to be Director on 22 Aug 2018.
Frequently asked questions
Veridical Courier & Cargo 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.
Veridical Courier & Cargo was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in postal and courier, within the logistics industry. It was incorporated on 18 February 2015 and is registered under CIN U74120UP2015PTC069033. The company has been struck off by the Registrar of Companies and is no longer operational.
Veridical Courier & Cargo had 2 directors:
- Saurabh Singh - Director
- Anand Kumar Pandey - Additional Director
The CIN (Corporate Identification Number) of Veridical Courier & Cargo is U74120UP2015PTC069033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Veridical Courier & Cargo is at E – 1297 Omaxe City Raebareli Road, Lucknow, Uttar Pradesh, India – 226002.
Veridical Courier & Cargo was incorporated on 18 February 2015. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Veridical Courier & Cargo on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 December 2016. Year-wise statements from 2015 are in the company report.
No. Veridical Courier & Cargo has 1 GST registration on record and it is cancelled or inactive.
Veridical Courier & Cargo operated in the logistics industry, in the postal and courier segment. It worked in this industry before it was struck off.
The peers of Veridical Courier & Cargo by revenue are Milestone Freight Planners & Couriers Private Limited, DMR Logistics Private Limited, MKKK Services Private Limited, Dutch Lines India Private Limited, Safehand Couriers and Cargo Private Limited (OPC) and 5 more, all in the same principal business activity (postal & courier activities).
Vikas Chaturvedi ceased to be Director on 22 Aug 2018. Anand Kumar Pandey was appointed as Additional Director on 21 Jun 2016. Saurabh Singh was appointed as Director on 18 Feb 2015.