Veritas Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 17-06-2024
- Paid Up Capital ₹ 5.24 M
as on 17-06-2024
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 480.00 Cr
as on 17-06-2024
- Satisfied Charges ₹ 300.00 Cr
as on 17-06-2024
- Revenue 2.20%
(FY 2023)
- Profit 331.61%
(FY 2023)
- Ebitda 155.16%
(FY 2023)
- Net Worth 1.92%
(FY 2023)
- Total Assets 2.09%
(FY 2023)
About Veritas Investments
The Corporate was formerly known as Veritas Investments Pvt Limited. The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 5.24 M.
The company currently has active open charges totaling ₹480.00 Cr. The company has closed loans amounting to ₹300.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mayank Parekh, Hemendra Gangwal, and Kunal Sharma serve as directors at the Company.
- CIN/LLPIN
U74900MH1994PLC082813
- Company No.
082813
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
11 Nov 1994
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Veritas Investments?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mayank Parekh  | Director | 30-May-2014 | Current |
| Hemendra Gangwal | Additional Director | 01-Apr-2024 | Current |
| Kunal Sharma | Director | 30-May-2014 | Current |
Financial Performance and Corporate Structure Insights of Veritas Investments.
Veritas Investments Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.2% increase. The company also saw a substantial improvement in profitability, with a 331.61% increase in profit. The company's net worth moved up by a moderate rise of 1.92%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Veritas Investments?
In 2023, Veritas Investments had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 12 Jan 2021 | ₹176.00 Cr | Open |
State Bank Of India Creation Date: 13 Sep 2017 | ₹176.00 Cr | Open |
State Bank Of Hyderabad Creation Date: 07 Jun 2012 | ₹95.00 Cr | Open |
How Many Employees Work at Veritas Investments?
Unlock and access historical data on people associated with Veritas Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Veritas Investments, 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 Veritas Investments's trajectory.
Rating
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
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.
