About Veritas Infrastructure Development Limited
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Veritas Infrastructure Development Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 13 February 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U45200MH2007PTC167839.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kamlesh Kantilal Shukla and Rajaram Satyendra Shanbhag.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 701 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
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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- Website
- Social Media
- Registered Address701 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Veritas Infrastructure Development
Veritas Infrastructure Development Limited is audited by G.R. MODI & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.R. MODI & CO. | Locked | Locked | Locked |
Complete auditor history for Veritas Infrastructure Development Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Veritas Infrastructure Development Limited
Veritas Infrastructure Development has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Kantilal Shukla Also directs: Sainath Agriculture Private Limited, Bhumiputra Agro Private Limited, Shubh Labh Agriculture Private Limited and 5 more | Director | 13 Apr 2022 | 4 Years 5 Months | Current |
| Rajaram Satyendra Shanbhag Also directs: Biofuels (Veritas) Limited | Director | 05 Dec 2014 | 11 Years 9 Months | Current |
| Natasha Shailesh Dalmia Also directs: Biofuels (Veritas) Limited, Kanji Advisors LLP, Dalton Fashions (India) PVT LTD and 5 more | Director | 04 Feb 2016 | 10 Years 7 Months | Current |
Financials of Veritas Infrastructure Development Limited FY 2025 filings available
Ten-year financial statements for Veritas Infrastructure Development Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Veritas Infrastructure Development
Shareholding and ownership data for Veritas Infrastructure Development Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Veritas Infrastructure Development
Veritas Infrastructure Development Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veritas Infrastructure Development
Employment history and EPFO contributions of people linked to Veritas Infrastructure Development.
Employee and EPFO history for Veritas Infrastructure Development Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Veritas Infrastructure Development
GST registrations and filing compliance for Veritas Infrastructure Development Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Veritas Infrastructure Development
Credit ratings, litigation, and regulatory alerts for Veritas Infrastructure Development Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Veritas Infrastructure Development
MSME payment history for Veritas Infrastructure Development Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Veritas Infrastructure Development
Corporate group structure for Veritas Infrastructure Development Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veritas Infrastructure Development
MCA filings and documents for Veritas Infrastructure Development Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Infrastructure Development
Frequently Asked Questions about Veritas Infrastructure Development Limited
Veritas Infrastructure Development is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 13 February 2007 (19+ years old) and is registered under CIN U45200MH2007PTC167839.
The current directors of Veritas Infrastructure Development are:
- Kamlesh Kantilal Shukla - Director
- Rajaram Satyendra Shanbhag - Director
- Natasha Shailesh Dalmia - Director
The primary industry of Veritas Infrastructure Development is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Veritas Infrastructure Development 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 ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 701 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.