Veritas Impex Private Limited
About Veritas Impex Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 March 2015.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2015PTC098120. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 31 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 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.
Company details
Contact details
Veritas Impex Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressFlat No.209 Block – A Sapphire Complex Amrutha Hills Panjagutta, Hyderabad, Telangana, India – 500082
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Veritas Impex Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Veritas Impex Private Limited, buy the company report.
Board of directors of Veritas Impex Private Limited
Veritas Impex 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 |
|---|---|---|---|---|
| Pramod Vaidya Also directs: P Square Legal LLP | Director | 28 Nov 2015 | 10 Years 10 Months | As last reported |
| Praful Vaidya Also directs: P Square Legal LLP | Director | 20 Mar 2015 | 11 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jun 2015 | 10578856 | Central Bank of India | ₹20 Lakh | Satisfied |
To see the full charge records of Veritas Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Veritas Impex 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 Veritas Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veritas Impex 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 Veritas Impex Private Limited, buy the company report.
Recent activity
Veritas Impex Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Pramod Vaidya ceased to be Additional Director on 31 Dec 2016.
Frequently asked questions
Veritas Impex 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 was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. 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.
Veritas Impex had 2 directors:
- Pramod Vaidya - Director
- Praful Vaidya - Director
The CIN (Corporate Identification Number) of Veritas Impex is U51909TG2015PTC098120. 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 Veritas Impex is at Flat No.209 Block – A Sapphire Complex Amrutha Hills Panjagutta, Hyderabad, Telangana, India – 500082.
Veritas Impex was incorporated on 20 March 2015. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Veritas Impex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 December 2016. Year-wise statements from 2015 are in the company report.
No. Veritas Impex has 1 GST registration on record and it is cancelled or inactive.
Veritas Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Pramod Vaidya ceased to be Additional Director on 31 Dec 2016. Murali Krishna Lingam ceased to be Director on 28 Nov 2015. Pramod Vaidya was appointed as Director on 28 Nov 2015. Veritas Impex has 4 board changes on record in total.