Verity Finance Private Limited
About Verity Finance Private Limited
Data last updated: 25 July 2025
Verity Finance Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 May 1992.
Registered with ROC Mumbai under CIN U65920MH1992PTC066637.
Capital: an authorised share capital of ₹1 Lakh.
Office: 202 Siddha – Yog Old Prabhadeviroad Bombay – 25., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address202 Siddha – Yog Old Prabhadeviroad Bombay – 25., Mumbai, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Verity Finance Private Limited
The Directors information for Verity Finance Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Verity Finance Private Limited
Ten-year financial statements for Verity Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Verity Finance Private Limited
Verity Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verity Finance Private Limited
View historical data on people associated with Verity Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Verity Finance 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 Finance Private Limited
GST registrations and filing compliance for Verity Finance 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 Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Verity Finance 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 Finance Private Limited
MSME payment history for Verity Finance 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
- Vendor payment signals
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Subsidiaries & Group Companies of Verity Finance Private Limited
Corporate group structure for Verity Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Verity Finance Private Limited
MCA filings and documents for Verity Finance 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 Finance Private Limited
Frequently Asked Questions about Verity Finance Private Limited
Verity Finance Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Verity Finance Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 May 1992 and is registered under CIN U65920MH1992PTC066637. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Verity Finance Private Limited is U65920MH1992PTC066637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Verity Finance Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 202 Siddha – Yog Old Prabhadeviroad Bombay – 25., Mumbai, Maharashtra, India.
Verity Finance Private Limited can be reached at the registered office: 202 Siddha – Yog Old Prabhadeviroad Bombay – 25, Mumbai, Maharashtra, India.