About Veritaz Ventures Advisory Private Limited
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Veritaz Ventures Advisory Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 03 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2009PTC196596. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.11 Lakh. It was formerly known as Vanshraj Advisory Services Private Limited. It is led by directors including Nikhil Sen and Bharat Kapoor.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at S – 61 Gr. Floor Panchsheel Park, New Delhi, Delhi, India – 110017.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website veritazventures.com.
Company details
Contact details
Veritaz Ventures Advisory Private Limited's registered office is in New Delhi, Delhi. Its website is veritazventures.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressS – 61 Gr. Floor Panchsheel Park, New Delhi, Delhi, India – 110017
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Veritaz Ventures Advisory 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
Business activity
The main business activity of Veritaz Ventures Advisory is manufacturing. In detail, this covers manufacture of textiles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | 13 | Manufacture of textiles |
To see the full business activity and turnover split of Veritaz Ventures Advisory Private Limited, buy the company report.
Financials of Veritaz Ventures Advisory Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Veritaz Ventures Advisory Private Limited, buy the company report.
Board of directors of Veritaz Ventures Advisory Private Limited
Veritaz Ventures Advisory has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Sen | Director | 03 Dec 2009 | 16 Years 11 Months | Current |
| Bharat Kapoor | Director | 10 Nov 2011 | 14 Years 11 Months | Current |
| Payal Sen Also directs: Vansh Raj Publications Private Limited | Director | 03 Dec 2009 | 16 Years 11 Months | Current |
Auditor
Veritaz Ventures Advisory Private Limited is audited by A V S & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A V S & CO | FY 2018 | 113109W |
Shareholding
The shareholding of Veritaz Ventures Advisory Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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To see the full shareholding pattern of Veritaz Ventures Advisory Private Limited, buy the company report.
Legal cases
Veritaz Ventures Advisory Private Limited has 1 court case on record: 1 filed by Veritaz Ventures Advisory. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Kerala | Writ petition | Filed by the company against The State of Kerala and 4 others | Disposed |
To see the full case history of Veritaz Ventures Advisory 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veritaz Ventures Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veritaz Ventures Advisory 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 Veritaz Ventures Advisory Private Limited, buy the company report.
Recent activity
Veritaz Ventures Advisory Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Bharat Kapoor ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
Veritaz Ventures Advisory is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 03 December 2009 (17+ years old) and is registered under CIN U67190DL2009PTC196596.
Veritaz Ventures Advisory has 3 current directors:
- Nikhil Sen - Director
- Bharat Kapoor - Director
- Payal Sen - Director
The latest financial statements of Veritaz Ventures Advisory on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Veritaz Ventures Advisory has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Veritaz Ventures Advisory is U67190DL2009PTC196596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veritaz Ventures Advisory has 1 court case on record: 1 filed by the company.
Veritaz Ventures Advisory was incorporated on 03 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Bharat Kapoor ceased to be Additional Director on 29 Sep 2012. Bharat Kapoor was appointed as Director on 10 Nov 2011. Nikhil Sen was appointed as Director on 03 Dec 2009. Veritaz Ventures Advisory has 4 board changes on record in total.
Veritaz Ventures Advisory can be reached through the website veritazventures.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Veritaz Ventures Advisory is at S – 61 Gr. Floor Panchsheel Park, New Delhi, Delhi, India – 110017.
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