
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 The company has 1 GST registration on record, which is no longer active.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
Name history
Veritas Polychem has undergone 6 name changes throughout its history. The current legal name is Veritas Polychem Private Limited.
| Company Name | Status |
|---|---|
| Veritas Polychem Private Limited | Current |
| Gv Poly Chem India Private Limited | Previous |
| Vil Polymer Private Limited | Previous |
| Vil Poly Chem Private Limited | Previous |
| Bhoomi Farming Private Limited | Previous |
| Gv Poly Chem Private Limited | Previous |
| Gv Polymer India Private Limited | Previous |
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.
| CIN | Status |
|---|---|
| U24233MH2011PTC212664 | Current |
| U01403MH2011PTC212664 | Previous |
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
- Website
- Registered Address701 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryEnergy and Power, Oil & Gas Infrastructure Services
To see the full contact details of Veritas Polychem Private Limited, buy the company report.
- 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
Financials of Veritas Polychem Private Limited
FY 2022 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purvi Samir Matani | Director | 16 Mar 2020 | 6 Years 7 Months | As last reported |
| Praveen Bhatnagar | Director | 25 May 2017 | 9 Years 4 Months | As last reported |
| Nitinkumar Dindayal Didwania Also directs: Shubh Labh Agriculture Private Limited, Veritas Agro Ventures Private Limited, Hazel Infra Limited and 5 more | Director | 07 Dec 2015 | 10 Years 10 Months | As last reported |
| Kunal Sharma Also directs: Veritas Agro Ventures Private Limited, Hazel Mercantile Limited, Sanman Trade Impex Limited and 5 more | Director | 31 Mar 2018 | 8 Years 6 Months | As last reported |
Auditor
Veritas Polychem Private Limited is audited by MILIND MEHTA & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MILIND MEHTA & CO. | FY 2022 | 47739 |
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 category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Veritas Polychem Private Limited, buy the company report.
Legal cases
Veritas Polychem Private Limited has 1 court case on record: 1 filed by Veritas Polychem. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Veritas Polychem Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Veritas Polychem Private Limited was last rated by Crisil on 27 May 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 27 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.
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.
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:
- Purvi Samir Matani - Director
- Praveen Bhatnagar - Director
- Nitinkumar Dindayal Didwania - Director
- Kunal Sharma - Director
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.