Veritas Impex Private Limited
About Veritas Impex Private Limited
Data last updated: 26 July 2025
Veritas Impex Private Limited was a private limited company based in Hyderabad, Telangana, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 March 2015.
Registered with ROC Hyderabad under CIN U51909TG2015PTC098120.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Pramod Vaidya and Praful Vaidya.
Last AGM: 31 December 2016. Financial statements filed for year ended 31 March 2016. Office: Flat No.209 Block – A Sapphire Complex Amrutha Hills Panjagutta, Hyderabad, Telangana, India – 500082.
As per MCA filings, the company had satisfied charges of ₹20 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No.209 Block – A Sapphire Complex Amrutha Hills Panjagutta, Hyderabad, Telangana, India – 500082
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Veritas Impex Private Limited
Veritas Impex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pramod Vaidya
Also directs:
P Square Legal Llp
|
Director | 28 Nov 2015 | 10 Years 8 Months | As last reported |
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Praful Vaidya
Also directs:
P Square Legal Llp
|
Director | 20 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Veritas Impex Private Limited FY 2016 filings available
Ten-year financial statements for Veritas Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Veritas Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2015 | Central Bank of India | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Veritas Impex Private Limited
View historical data on people associated with Veritas Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veritas Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Veritas Impex Private Limited
GST registrations and filing compliance for Veritas Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Veritas Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Veritas Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Veritas Impex Private Limited
MSME payment history for Veritas Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Veritas Impex Private Limited
Corporate group structure for Veritas Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Veritas Impex Private Limited
MCA filings and documents for Veritas Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Veritas Impex Private Limited
Frequently Asked Questions about Veritas Impex Private Limited
Veritas Impex Private Limited 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.
Veritas Impex Private Limited is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 20 March 2015 and is registered under CIN U51909TG2015PTC098120. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Veritas Impex Private Limited are:
- Pramod Vaidya - Director
- Praful Vaidya - Director
The CIN (Corporate Identification Number) of Veritas Impex Private Limited is U51909TG2015PTC098120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Veritas Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Flat No.209 Block – A Sapphire Complex Amrutha Hills Panjagutta, Hyderabad, Telangana, India – 500082.