Veritas Polychem Private Limited

Veritas Polychem Private Limited - energy and power in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U24233MH2011PTC212664 Incorporated 24 January 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company energy and power
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
Last AGM
28 Sep 2022
Annual general meeting
Company status
Amalgamated
MCA master data

About Veritas Polychem Private Limited

Data last updated:

Veritas Polychem Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Veritas (India) Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the oil and gas infrastructure services segment of the energy and power sector. It was incorporated on 24 January 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24233MH2011PTC212664. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Gv Poly Chem India Private Limited and Vil Polymer Private Limited. It was led by directors including Purvi Samir Matani and Praveen Bhatnagar.

Its last annual general meeting (AGM) was held on 28 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 701 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.

Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is veritaspolychem.com.

Company details

CIN U24233MH2011PTC212664
Registration Number 212664
Incorporation Date 24 January 2011
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Veritas (India) Limited
Compliance Status Active Compliant

Name history

Veritas Polychem has undergone 6 name changes throughout its history. The current legal name is Veritas Polychem Private Limited.

Company NameStatus
Veritas Polychem Private LimitedCurrent
Gv Poly Chem India Private LimitedPrevious
Vil Polymer Private LimitedPrevious
Vil Poly Chem Private LimitedPrevious
Bhoomi Farming Private LimitedPrevious
Gv Poly Chem Private LimitedPrevious
Gv Polymer India Private LimitedPrevious

CIN history

Veritas Polychem has one previous CIN (Corporate Identification Number): U01403MH2011PTC212664. The current CIN is U24233MH2011PTC212664, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U24233MH2011PTC212664Current
U01403MH2011PTC212664Previous

Contact details

Veritas Polychem Private Limited's registered office is in Mumbai, Maharashtra. Its website is veritaspolychem.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    701 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Energy and Power, Oil & Gas Infrastructure Services

To see the full contact details of Veritas Polychem Private Limited, buy the company report.

Comprehensive company report
Veritas Polychem Private Limited - one report that includes everything
  • 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
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Financials of Veritas Polychem Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Veritas Polychem Private Limited, buy the company report.

Board of directors of Veritas Polychem Private Limited

Veritas Polychem has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Purvi Samir MataniDirector16 Mar 20206 Years 7 MonthsAs last reported
Praveen BhatnagarDirector25 May 20179 Years 4 MonthsAs last reported
Nitinkumar Dindayal DidwaniaDirector07 Dec 201510 Years 10 MonthsAs last reported
Kunal SharmaDirector31 Mar 20188 Years 6 MonthsAs last reported

Auditor

Veritas Polychem Private Limited is audited by MILIND MEHTA & CO. for the financial year 2022.

Auditor firmFinancial yearFirm registration number
MILIND MEHTA & CO.FY 202247739

Shareholding

The shareholding of Veritas Polychem Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2018FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Veritas Polychem Private Limited, buy the company report.

Credit ratings & regulatory alerts

Veritas Polychem Private Limited was last rated by Crisil on 27 May 2021.

Rating agencyRated onRating
Crisil27 May 2021

To see the full credit ratings and regulatory alerts of Veritas Polychem Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Veritas Polychem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Veritas Polychem has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Veritas Polychem Private Limited, buy the company report.

Recent activity

Veritas Polychem Private Limited has 11 board changes on record since 2015: 4 appointments and 7 cessations. The latest: Purvi Samir Matani ceased to be Additional Director on 29 Sep 2020.

AGM
Veritas Polychem Private Limited last Annual general meeting of members was held on 28 Sep 2022 as per latest MCA records.
Filing
Veritas Polychem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Purvi Samir Matani ceased to be Additional Director.
Appointed
Purvi Samir Matani was appointed as Director.
Ceased
Kunal Sharma ceased to be Additional Director.
Appointed
Kunal Sharma was appointed as Director.
Appointed
Praveen Bhatnagar was appointed as Director.
Ceased
Saurabh Dipak Sanghvi ceased to be Additional Director.
Appointed
Nitinkumar Dindayal Didwania was appointed as Director.
Ceased
Sanjay Shyamsunder Agarwal ceased to be Additional Director.
Ceased
Shashikant Bagaria ceased to be Additional Director.
Ceased
Niti Nitinkumar Didwania ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Veritas Polychem has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Veritas Polychem was a private limited company based in Mumbai, Maharashtra, India. The company worked in oil and gas infrastructure services, within the energy and power industry. It was incorporated on 24 January 2011 and is registered under CIN U24233MH2011PTC212664. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Veritas Polychem was incorporated on 24 January 2011. It is registered with the Registrar of Companies, Mumbai.

Veritas Polychem had 4 directors:

The CIN (Corporate Identification Number) of Veritas Polychem is U24233MH2011PTC212664. 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 Polychem is at 701 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.

Veritas Polychem can be reached through the website veritaspolychem.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Veritas Polychem on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 28 September 2022. Year-wise statements from 2015 are in the company report.

No. Veritas Polychem has 1 GST registration on record and it is cancelled or inactive.

Veritas Polychem operated in the energy and power industry, in the oil and gas infrastructure services segment.