About Veritas Infra & Logistics Private Limited
Data last updated: 07 February 2026
Veritas Infra & Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Veritas (India) Limited. It specialises in advocacy, a part of the broader professional services sector. Incorporated on 19 March 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74110MH2011PTC215010.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Dharni Farming Private Limited and Veritas Infra & Logistics Private Limited. It is led by directors including Sunil Sudarshan Sehgal and Arun Satyanarain Agarwal.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 701 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2022, the company reported a revenue of ₹6.64 Lakh, a decline of 0.6% compared to the previous year.
It operates as a subsidiary of Veritas (India) Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website groupeveritas.com.
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Registered Address701 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryProfessional Services, Advocacy, Legal Services, Tax Consultant, Accounting
- 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
Name History of Veritas Infra & Logistics Private Limited
Veritas Infra & Logistics Private Limited has undergone 3 name changes throughout its history. The company was previously known as Dharni Farming Private Limited, Veritas Infra & Logistics Private Limited, and Veritas Infrastructure & Engineering Private Limited. The current legal name is Veritas Infra & Logistics Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Veritas Infra & Logistics Private Limited | Current |
| Dharni Farming Private Limited | Previous |
| Veritas Infrastructure & Engineering Private Limited | Previous |
CIN History of Veritas Infra & Logistics Private Limited
Veritas Infra & Logistics Private Limited has one previous CIN (Corporate Identification Number): U01403MH2011PTC215010. The current CIN is U74110MH2011PTC215010, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2011PTC215010 | Current |
| U01403MH2011PTC215010 | Previous |
Auditor Details of Veritas Infra & Logistics Private Limited
Veritas Infra & Logistics Private Limited is audited by SHABBIR & RITA ASSOCIATES LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHABBIR & RITA ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Veritas Infra & Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Veritas Infra & Logistics Private Limited
Veritas Infra & Logistics Private Limited is currently managed by 3 directors, with 6 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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| Sunil Sudarshan Sehgal | Additional Director | 17 Dec 2025 | 0 Years 6 Months | Current |
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Arun Satyanarain Agarwal
Also directs:
Veritas (India) Limited, Veritas Polychem Private Limited, Intlxpos Enterprises Private Limited and 1 more
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Additional Director | 17 Dec 2025 | 0 Years 6 Months | Current |
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Niraj Arvind Khatri
Also directs:
Veritas Polychem Private Limited
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Additional Director | 17 Dec 2025 | 0 Years 6 Months | Current |
Financials of Veritas Infra & Logistics Private Limited FY 2025 filings available
Veritas Infra & Logistics Private Limited reported revenue of ₹6.64 Lakh (down 0.60% YoY) for FY 2022.
Ten-year financial statements for Veritas Infra & Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Veritas Infra & Logistics Private Limited
Shareholding and ownership data for Veritas Infra & Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Veritas Infra & Logistics Private Limited
Veritas Infra & Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veritas Infra & Logistics Private Limited
View historical data on people associated with Veritas Infra & Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veritas Infra & Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Veritas Infra & Logistics Private Limited
GST registrations and filing compliance for Veritas Infra & Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Veritas Infra & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Veritas Infra & Logistics Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Veritas Infra & Logistics Private Limited
MSME payment history for Veritas Infra & Logistics 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
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Subsidiaries & Group Companies of Veritas Infra & Logistics Private Limited
Corporate group structure for Veritas Infra & Logistics Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Veritas Infra & Logistics Private Limited
MCA filings and documents for Veritas Infra & Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Veritas Infra & Logistics Private Limited
Frequently Asked Questions about Veritas Infra & Logistics Private Limited
Veritas Infra & Logistics Private Limited is an active private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 March 2011 (15+ years old) and is registered under CIN U74110MH2011PTC215010.
Veritas Infra & Logistics Private Limited reported revenue of ₹6.64 Lakh for FY 2022 (down 0.60% YoY).
The current directors of Veritas Infra & Logistics Private Limited are:
- Sunil Sudarshan Sehgal - Additional Director
- Arun Satyanarain Agarwal - Additional Director
- Niraj Arvind Khatri - Additional Director
The primary industry of Veritas Infra & Logistics Private Limited is professional services. The company specifically operates in advocacy. The company is currently active in this sector.
Veritas Infra & Logistics Private Limited can be reached at the registered office: 701 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website groupeveritas.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.