About Veritas Logistics Private Limited
Data last updated: 21 December 2025
Veritas Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 10 February 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U63000MH2004PTC144438.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹39.79 Lakh. It is led by directors including Meenakshi Mammootil Koshy and Sonali Sanjay Menon.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Navi Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹85.2 Cr, a growth of 44% compared to the previous year.
The company has a workforce of approximately 80 employees as per the latest available data.
The company is associated with 1 brand - Veritas Logisitcs. As per MCA filings, the company has open charges of ₹6.15 Cr and satisfied charges of ₹24 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website veritaslogistics.com.
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Registered AddressOffice No. 1203 Mayuresh Chambers Premises Co – Op Soc Ltd. Plot No.60 Sector No. 11 Cbd, Belapur, Navi Mumbai, Maharashtra, India – 400614
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Associated Brands with Veritas Logistics Private Limited
Veritas Logistics Private Limited operates one associated brand: Veritas Logisitcs. These brands represent Veritas Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers custom bonded, general, and cold warehousing services for business logistics across multiple locations. | veritaslogistics.com |
Business Activity of Veritas Logistics Private Limited
Veritas Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Veritas Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Veritas Logistics Private Limited
Veritas Logistics Private Limited is audited by AMBAVAT JAIN AND ASSOCIATES LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMBAVAT JAIN AND ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Veritas 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 Logistics Private Limited
Veritas Logistics Private Limited is currently managed by 4 directors, with 3 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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Meenakshi Mammootil Koshy
Also directs:
Hopfirst Infocomm Private Limited
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Director | 26 Mar 2018 | 8 Years 3 Months | Current |
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Sonali Sanjay Menon
Also directs:
Bulwark India Lubricants Llp, Sonarys Co-Brands Private Limited
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Director | 10 Feb 2004 | 22 Years 5 Months | Current |
| Rishab Koshy | Managing Director | 15 Feb 2020 | 6 Years 5 Months | Current |
| Lalitha Balaram Menon | Director | 10 Feb 2004 | 22 Years 5 Months | Current |
Financials of Veritas Logistics Private Limited FY 2025 filings available
Veritas Logistics Private Limited reported revenue of ₹85.2 Cr (up 44.00% YoY) for FY 2024.
Ten-year financial statements for Veritas Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Veritas Logistics Private Limited
Shareholding and ownership data for Veritas Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Veritas Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jun 2025 | Others | ₹6 Cr | Open |
| 09 Jan 2024 | Hdfc Bank Limited | ₹14.78 Lakh | Open |
| 21 Nov 2020 | Axis Bank Limited | ₹15 Cr | Satisfied |
| 30 Sep 2020 | Axis Bank Limited | ₹5 Cr | Satisfied |
| 11 Mar 2013 | Standard Chartered Bank | ₹4 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Veritas Logistics Private Limited
Veritas Logistics Private Limited has a workforce of 80 employees as of Mar 23, 2024.
Employee and EPFO history for Veritas Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Veritas Logistics Private Limited
GST registrations and filing compliance for Veritas 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Veritas Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Veritas Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Veritas Logistics Private Limited
MSME payment history for Veritas 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Veritas Logistics Private Limited
Corporate group structure for Veritas Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Veritas Logistics Private Limited
MCA filings and documents for Veritas 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 Logistics Private Limited
Frequently Asked Questions about Veritas Logistics Private Limited
Veritas Logistics Private Limited is an active private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 10 February 2004 (22+ years old) and is registered under CIN U63000MH2004PTC144438. The company has 80 employees.
Veritas Logistics Private Limited reported revenue of ₹85.2 Cr for FY 2024 (up 44.00% YoY).
The current directors of Veritas Logistics Private Limited are:
- Meenakshi Mammootil Koshy - Director
- Sonali Sanjay Menon - Director
- Rishab Koshy - Managing Director
- Lalitha Balaram Menon - Director
The primary industry of Veritas Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Veritas Logistics Private Limited can be reached at the registered office: Office No. 1203 Mayuresh Chambers Premises Co – Op Soc Ltd. Plot No.60 Sector No. 11 Cbd, Belapur, Navi Mumbai, Maharashtra, India – 400614, or through the website veritaslogistics.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹39.79 Lakh.