Verity Consultancy Private Limited
About Verity Consultancy Private Limited
Data last updated: 07 February 2026
Verity Consultancy Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 November 2008, the company has been in operation for over 18 years.
Registered with ROC Ahmedabad under CIN U63000GJ2008PTC055357.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nilesh Natvarlal Gajera and Shilpaben Nilesh Gajera.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hg – 3 Sajani Complex Nr. Anuvrat Dwar Opp. Surya Complex Citylight, Surat, Gujarat, India – 395007.
As per the financials filed for FY 2025, the company reported a revenue of ₹32 Lakh, a growth of 93% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHg – 3 Sajani Complex Nr. Anuvrat Dwar Opp. Surya Complex Citylight, Surat, Gujarat, India – 395007
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IndustryFinancial Services, Diversified Financial 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
Business Activity of Verity Consultancy Private Limited
Verity Consultancy Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Verity Consultancy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Verity Consultancy Private Limited
Verity Consultancy Private Limited is audited by SHAH GOPANI & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH GOPANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Verity Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Verity Consultancy Private Limited
Verity Consultancy Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nilesh Natvarlal Gajera
Also directs:
Nj India Realty Opportunities Llp, Peoples Logic Services Private Limited, Nj Realty Services Private Limited and 1 more
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Director | 04 Nov 2008 | 17 Years 9 Months | Current |
| Shilpaben Nilesh Gajera | Director | 04 Nov 2008 | 17 Years 9 Months | Current |
Financials of Verity Consultancy Private Limited FY 2025 filings available
Verity Consultancy Private Limited reported revenue of ₹32 Lakh (up 93.00% YoY) for FY 2025.
Ten-year financial statements for Verity Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Verity Consultancy Private Limited
Shareholding and ownership data for Verity Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Verity Consultancy Private Limited
Verity Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verity Consultancy Private Limited
View historical data on people associated with Verity Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Verity Consultancy 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
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GST Compliance of Verity Consultancy Private Limited
GST registrations and filing compliance for Verity Consultancy 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 Verity Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Verity Consultancy 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 Verity Consultancy Private Limited
MSME payment history for Verity Consultancy 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
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Subsidiaries & Group Companies of Verity Consultancy Private Limited
Corporate group structure for Verity Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Verity Consultancy Private Limited
MCA filings and documents for Verity Consultancy 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
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Recent Activity on Verity Consultancy Private Limited
Frequently Asked Questions about Verity Consultancy Private Limited
Verity Consultancy Private Limited is an active private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 04 November 2008 (18+ years old) and is registered under CIN U63000GJ2008PTC055357.
Verity Consultancy Private Limited reported revenue of ₹32 Lakh for FY 2025 (up 93.00% YoY).
The current directors of Verity Consultancy Private Limited are:
- Nilesh Natvarlal Gajera - Director
- Shilpaben Nilesh Gajera - Director
The primary industry of Verity Consultancy Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Verity Consultancy Private Limited can be reached at the registered office: Hg – 3 Sajani Complex Nr. Anuvrat Dwar Opp. Surya Complex Citylight, Surat, Gujarat, India – 395007.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.