Veritaz Trading & Exim Private Limited - Company Profile

It is a aerospace, maritime and defense private limited company based in Delhi, Delhi, India, established in 2011.
2011 Delhi, Delhi, India Active
Last Updated:
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About Veritaz Trading & Exim Private Limited

Veritaz Trading & Exim Private Limited, a active private limited company, was established on 26 September 2011 in Delhi, Delhi, India. Engaging in defence accessories & components within the manufacturing sector, it holds CIN: U74140DL2011PTC225485. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Nikhil Sen (Director), Vikram Singh Chopra (Director). Past directors included Sandeep Saigal, Pavas Bhatia, Payal Sen. It holds ₹1.30 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at S-61, Ground Floor, Panchsheel Park, Delhi, Delhi, 110017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74140DL2011PTC225485

  • Registration Number

    225485

  • Incorporation Date

    26 September 2011

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.30 Cr
  • Revenue Growth **** 25.85%
  • Profit Growth **** -428.20%
  • Ebitda **** -22.44%
  • Net Worth -58.49%
  • Total Assets **** 7.63%
Company report

Veritaz Trading & Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Veritaz Trading & Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Veritaz Trading & Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Nikhil Sen Director 26 Sep 2011 Current
Vikram Singh Chopra Director 25 Jan 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Director 01 Dec 2019 Past
Pramod Abcsdd Director 25 Aug 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past

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Financial Performance of Veritaz Trading & Exim.

Veritaz Trading & Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.85% increase. The company also saw a substantial fall in profitability, with a 428.2% decrease in profit. The company's net worth observed a substantial decline by a decrease of 58.49%.

Veritaz Trading & Exim revenue growth over time
Veritaz Trading & Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 25.85%
*******
*******
*******
*******
Revenue from Operations
*******
 25.80%
*******
*******
*******
*******
Total Assets
*******
 7.63%
*******
*******
*******
*******
Profit or Loss
*******
 -428.20%
*******
*******
*******
*******
Net Worth
*******
 -58.49%
*******
*******
*******
*******
EBITDA
*******
 -22.44%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Veritaz Trading & Exim?

In 2023, Veritaz Trading & Exim had a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹13,022,235.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.50 Cr
  • Hdfc Bank Limited : 0.41 Cr
  • Axis Bank Limited : 0.39 Cr
Latest Charge Details
Date Lender Amount Status
20 Apr 2023 Others ₹5.00 M Open
26 Jun 2020 Axis Bank Limited ₹3.90 M Open
13 May 2016 Hdfc Bank Limited ₹4.12 M Open

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How Many Employees Work at Veritaz Trading & Exim?

Unlock and access historical data on people associated with Veritaz Trading & Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Veritaz Trading & Exim, 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 Veritaz Trading & Exim's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Veritaz Trading & Exim
Recent Activity within the Organization
  • Annual General Meeting

    Veritaz Trading & Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 5.00 M with Charge ID 100725649 was registered on 20 Apr 2023. was completed.

  • Balance Sheet

    Veritaz Trading & Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 4.12 M registered on 13 May 2016 with Charge ID 100034308 was modified on 20 Apr 2022. was completed.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 3.90 M with Charge ID 100382000 was registered on 26 Jun 2020. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 4.12 M with Charge ID 100034308 was registered on 13 May 2016. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Veritaz Trading & Exim Private Limited?

The CIN of Veritaz Trading & Exim Private Limited is U74140DL2011PTC225485.

Where is Veritaz Trading & Exim Private Limited headquartered?

Veritaz Trading & Exim Private Limited is headquartered at S-61, Ground Floor, Panchsheel Park, Delhi, Delhi, 110017.

When was Veritaz Trading & Exim Private Limited incorporated?

Veritaz Trading & Exim Private Limited was incorporated on 26 September 2011.

Who are the current directors of Veritaz Trading & Exim Private Limited?

The current directors of Veritaz Trading & Exim Private Limited are

What is the primary industry of Veritaz Trading & Exim Private Limited?

The primary industry of Veritaz Trading & Exim Private Limited is Manufacturing.

Is Veritaz Trading & Exim Private Limited a listed company?

Veritaz Trading & Exim Private Limited is unlisted.

What is the capital structure of Veritaz Trading & Exim Private Limited?

The authorized capital of Veritaz Trading & Exim Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Veritaz Trading & Exim Private Limited?

The compliance status of Veritaz Trading & Exim Private Limited is Compliant.

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