Veritas Financial And Management Services Private Limited - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
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About Veritas Financial And Management Services Private Limited

Veritas Financial And Management Services Private Limited, a active private limited company, was established on 11 March 1992 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the professional, scientific and technical sector, it holds CIN: U65910MH1992PTC065867. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Josely Joseph (Director), Shyju Alakanal Joseph (Director). Past directors included Rakesh Pahilaj Rachwani, Josely Joseph, Abhishek Belanie. It holds no open charges and ₹0.17 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B2-1002,10Th Floor,Marathon Nextgen Innova, Opp.Peninsulla Corporate Park, Lower Par, El (West),, Mumbai, Maharashtra, 400013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65910MH1992PTC065867

  • Registration Number

    065867

  • Incorporation Date

    11 March 1992

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 33 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 0.17 M
  • Revenue Growth **** %
  • Profit Growth **** 3.58%
  • Ebitda **** 37.38%
  • Net Worth -41.62%
  • Total Assets **** 50.32%
Company report

Veritas Financial And Management Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Veritas Financial And Management Services 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 Veritas Financial And Management Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Josely Joseph Director 30 Jul 2022 Current
Shyju Alakanal Joseph Director 20 Jul 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jun 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 03 Aug 2022 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Additional Director 26 Sep 2017 Past
Pramod Abcsdd Director 13 Jul 2016 Past

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Financial Performance of Veritas Financial And Management Services.

Veritas Financial And Management Services Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 3.58% increase in profit. The company's net worth observed a substantial decline by a decrease of 41.62%.

Veritas Financial And Management Services revenue growth over time
Veritas Financial And Management Services 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
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*******
*******
*******
*******
Total Assets
*******
 50.32%
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*******
*******
Profit or Loss
*******
 3.58%
*******
*******
*******
*******
Net Worth
*******
 -41.62%
*******
*******
*******
*******
EBITDA
*******
 37.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Veritas Financial And Management Services?

In 2019, Veritas Financial And Management Services 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹174,800.00

Charges Breakdown by Lending Institutions
  • State Bank Of Maysor : 0.02 Cr
Latest Charge Details
Date Lender Amount Status
21 Sep 1994 State Bank Of Maysor ₹0.17 M Satisfied

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How Many Employees Work at Veritas Financial And Management Services?

Unlock and access historical data on people associated with Veritas Financial And Management Services, 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

Gain comprehensive insights into the Deals and Valuation data of Veritas Financial And Management Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Veritas Financial And Management Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Veritas Financial And Management Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Veritas Financial And Management Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Veritas Financial And Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Josely Joseph was appointed as a Director was appointed as a Director on 30 Jul 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Director Appointment

    The activity Shyju Alakanal Joseph was appointed as a Director was appointed as a Director on 20 Jul 2021 & has been associated with this company since 4 years 7 months . was completed.

  • Charges

    Progress on A charge registered on 21 Sep 1994 via Charge ID 90165081 with State Bank Of Maysor was fully satisfied on 24 Jun 1998. was documented.

  • Charges

    The activity A charge with State Bank Of Maysor amounted to Rs. 0.17 M with Charge ID 90165081 was registered on 21 Sep 1994. was completed.

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Frequently Asked Questions
What is the CIN of Veritas Financial And Management Services Private Limited?

The CIN of Veritas Financial And Management Services Private Limited is U65910MH1992PTC065867.

Where is Veritas Financial And Management Services Private Limited headquartered?

Veritas Financial And Management Services Private Limited is headquartered at B2-1002,10Th Floor,Marathon Nextgen Innova, Opp.Peninsulla Corporate Park, Lower Par, El (West),, Mumbai, Maharashtra, 400013.

When was Veritas Financial And Management Services Private Limited incorporated?

Veritas Financial And Management Services Private Limited was incorporated on 11 March 1992.

Who are the current directors of Veritas Financial And Management Services Private Limited?

The current directors of Veritas Financial And Management Services Private Limited are

What is the primary industry of Veritas Financial And Management Services Private Limited?

The primary industry of Veritas Financial And Management Services Private Limited is Professional, Scientific And Technical.

Is Veritas Financial And Management Services Private Limited a listed company?

Veritas Financial And Management Services Private Limited is unlisted.

What is the capital structure of Veritas Financial And Management Services Private Limited?

The authorized capital of Veritas Financial And Management Services Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Veritas Financial And Management Services Private Limited?

The compliance status of Veritas Financial And Management Services Private Limited is Compliant.

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