Veridical Infracon Private Limited

Founded in 2022 and headquartered in Uttar Pradesh, India.

2022 | Barabanki, Uttar Pradesh (India) | Active
Last Updated: January 07, 2025

Veridical Infracon Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 3 Year, 20 Days
  • Last Filing with ROC 31 Mar 2024

About Veridical Infracon

Veridical Infracon Private Limited (VIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 January 2022 (Three years 20 days old ). Its registered office is in Barabanki, Uttar Pradesh, India.

The Company is engaged in the Real Estate Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.60 M, as per Ministry of Corporate Affairs (MCA) records.

Arif Farooqui, Zakaria Mohammad, Zainab Farooqi, and Four other members serve as directors at the Company.

Company Details

  • Location

    Barabanki, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70109UP2022PTC158055

  • Company No.

    158055

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jan 2022

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Real Estate

Who are the key members and board of directors at Veridical Infracon?

Board Members (7)

Name Designation Appointment Date Status
Arif Farooqui Country flag representing In Director 07-Apr-2022 Current
Zakaria Mohammad Country flag representing In Director 07-Apr-2022 Current
Zainab Farooqi Country flag representing In Director 07-Apr-2022 Current
Rehana Farooqui Country flag representing In Director 07-Apr-2022 Current
Mohammad Farooqui Country flag representing In Director 07-Apr-2022 Current
Mohd Khalid Country flag representing In Director 13-Jan-2022 Current

Financial Performance of Veridical Infracon.

Enhance accessibility to Veridical Infracon's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Veridical Infracon?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Veridical Infracon?

Veridical Infracon has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Veridical Infracon

Recent activity within the organization

  • Annual General Meeting

    Veridical Infracon Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Balance Sheet

    Veridical Infracon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Arif Zamir Farooqui was appointed as a Director was appointed as a Director on 07 Apr 2022 & has been associated with this company since 2 years 9 months .

    07 Apr 2022

  • Director Appointment

    Zakaria Mohammad was appointed as a Director was appointed as a Director on 07 Apr 2022 & has been associated with this company since 2 years 9 months .

    07 Apr 2022

  • Director Appointment

    Zainab Arif Farooqi was appointed as a Director was appointed as a Director on 07 Apr 2022 & has been associated with this company since 2 years 9 months .

    07 Apr 2022

  • Director Appointment

    Rehana Farooqui was appointed as a Director was appointed as a Director on 07 Apr 2022 & has been associated with this company since 2 years 9 months .

    07 Apr 2022

Frequently asked questions

  • Veridical Infracon Private Limited was incorporated on 13 Jan 2022.

  • The authorized share capital of Veridical Infracon Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.60 M.

  • Currently 7 directors are associated with Veridical Infracon Private Limited.

    • Arif Zamir Farooqui
    • Zakaria Mohammad
    • Zainab Arif Farooqi
    • Rehana Farooqui
    • Mohammad Kareem Farooqui
    • Mohd Khalid
    • Mohd Anas
  • As per Ministry of Corporate Affairs (Mca), the registered address of Veridical Infracon Private Limited is Mohd Khalid S/O Mohammad Siddiq Near Pwd Office Berekhra House Nawabanj India, Barabanki, Uttar Pradesh, 225001.

  • The corporate identification number (CIN) of Veridical Infracon Private Limited is U70109UP2022PTC158055 and the company number is 158055 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Veridical Infracon Private Limited was filed with the ROC on 31 Mar 2024.