Veritas Logistics Private Limited, a active private limited company, was established on 10 February 2004 in Navi Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63000MH2004PTC144438. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.98 M.
It upholds a compliant status. Employing 80 professional, Its leadership includes Meenakshi Mammootil Koshy (Director), Sonali Sanjay Menon (Director), Rishab Koshy (Managing Director). Past directors included Meenakshi Mammootil Koshy, Rishab Koshy, Mammootil Thomas Koshy. It holds ₹6.15 Cr open charges and ₹24.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 1203, Mayuresh Chambers Premises Co-Op Soc Ltd., Plot No.60 ,Sector No. 11, Cbd, Belapur, Navi Mumbai, Maharashtra, 400614.
U63000MH2004PTC144438
144438
10 February 2004
₹1.00 Cr
₹3.98 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Veritas Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Meenakshi Mammootil Koshy | Director | 26 Mar 2018 | Current |
| Sonali Sanjay Menon | Director | 10 Feb 2004 | Current |
| Rishab Koshy | Managing Director | 15 Feb 2020 | Current |
| Lalitha Balaram Menon | Director | 10 Feb 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Sep 2018 | Past |
| Pramod Abcsdd | Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Director | 30 Jun 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Veritas Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 61.63% increase. The company also saw a substantial improvement in profitability, with a 23.19% increase in profit. The company's net worth Soared by an impressive increase of 21.8%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Veritas Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹61,478,119.00
₹240,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jun 2025 | Others | ₹6.00 Cr | Open |
| 09 Jan 2024 | Hdfc Bank Limited | ₹1.48 M | Open |
| 21 Nov 2020 | Axis Bank Limited | ₹15.00 Cr | Satisfied |
| 30 Sep 2020 | Axis Bank Limited | ₹5.00 Cr | Satisfied |
| 11 Mar 2013 | Standard Chartered Bank | ₹4.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Veritas Logistics has a workforce of 80 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Veritas Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Veritas Logistics's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge registered on 30 Sep 2020 via Charge ID 100393386 with Axis Bank Limited was fully satisfied on 10 Jul 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 6.00 Cr with Charge ID 101111813 was registered on 11 Jun 2025. was completed.
The activity A charge with Axis Bank Limited of Rs. 5.00 Cr registered on 30 Sep 2020 with Charge ID 100393386 was modified on 06 May 2025. was completed.
Progress on Veritas Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Veritas Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100853108 was registered on 09 Jan 2024. was documented.
The CIN of Veritas Logistics Private Limited is U63000MH2004PTC144438.
Veritas Logistics Private Limited is headquartered at Office No. 1203, Mayuresh Chambers Premises Co-Op Soc Ltd., Plot No.60 ,Sector No. 11, Cbd, Belapur, Navi Mumbai, Maharashtra, 400614.
Veritas Logistics Private Limited was incorporated on 10 February 2004.
The current directors of Veritas Logistics Private Limited are
The primary industry of Veritas Logistics Private Limited is Transport And Storage.
Veritas Logistics Private Limited is unlisted.
The authorized capital of Veritas Logistics Private Limited is ₹1.00 Cr, and the paid-up capital is ₹3.98 M.
The compliance status of Veritas Logistics Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX