Veritas Impex Private Limited - Company Profile

It is a trading private limited company based in Hyderabad, Telangana, India, established in 2015.
2015 Hyderabad, Telangana, India Struck Off
Last Updated:
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About Veritas Impex Private Limited

Veritas Impex Private Limited, a struck off private limited company, was established on 20 March 2015 in Hyderabad, Telangana, India. Engaging in wholesale within the trading sector, it holds CIN: U51909TG2015PTC098120. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Pramod Vaidya (Director), Praful Vaidya (Director). Past directors included Pramod Vaidya, Murali Krishna Lingam. It holds no open charges and ₹2.00 M settled loans. Its latest AGM occurred on 31 December 2016, with the balance sheet filed on 31 March 2016. It is based at Flat No.209, Block - A, Sapphire Complex Amrutha Hills, Panjagutta, Hyderabad, Telangana, 500082.

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

    U51909TG2015PTC098120

  • Registration Number

    098120

  • Incorporation Date

    20 March 2015

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 11 Year, 13 Days
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 2.00 M
Company report

Veritas Impex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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Who are the key members and board of directors at Veritas Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Pramod Vaidya Director 28 Nov 2015 Current
Praful Vaidya Director 20 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2016 Past
Pramod Abcsdd Director 28 Nov 2015 Past

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Financial Performance of Veritas Impex.

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

Veritas Impex revenue growth over time
Veritas Impex 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 Veritas Impex?

In 2016, Veritas Impex 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

₹2,000,000.00

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
18 Jun 2015 Central Bank Of India ₹2.00 M Satisfied

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How Many Employees Work at Veritas Impex?

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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
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Veritas Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Veritas Impex Private Limited last Annual general meeting of members was held on 31 Dec 2016 as per latest MCA records. was completed.

  • Charges

    The activity A charge registered on 18 Jun 2015 via Charge ID 10578856 with Central Bank Of India was fully satisfied on 01 Oct 2016. was completed.

  • Balance Sheet

    The activity Veritas Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Hyderabad. was completed.

  • Director Appointment

    Progress on Pramod Vaidya was appointed as a Director was appointed as a Director on 28 Nov 2015 & has been associated with this company since 10 years 4 months . was documented.

  • Charges

    A charge with Central Bank Of India amounted to Rs. 2.00 M with Charge ID 10578856 was registered on 18 Jun 2015. was recorded as a recent event.

  • Director Appointment

    Praful Vaidya was appointed as a Director was appointed as a Director on 20 Mar 2015 & has been associated with this company since 11 years 13 days . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Veritas Impex Private Limited?

The CIN of Veritas Impex Private Limited is U51909TG2015PTC098120.

Where is Veritas Impex Private Limited headquartered?

Veritas Impex Private Limited is headquartered at Flat No.209, Block - A, Sapphire Complex Amrutha Hills, Panjagutta, Hyderabad, Telangana, 500082.

When was Veritas Impex Private Limited incorporated?

Veritas Impex Private Limited was incorporated on 20 March 2015.

Who are the current directors of Veritas Impex Private Limited?

The current directors of Veritas Impex Private Limited are

What is the primary industry of Veritas Impex Private Limited?

The primary industry of Veritas Impex Private Limited is Trading.

Is Veritas Impex Private Limited a listed company?

Veritas Impex Private Limited is unlisted.

What is the capital structure of Veritas Impex Private Limited?

The authorized capital of Veritas Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Veritas Impex Private Limited?

The compliance status of Veritas Impex Private Limited is Active Non-Compliant.

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