Indian Company Master Data Made Simple

Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry

Veracity Financial Services Private Limited

Established on 20 Jan 2012, Veracity Financial Services Private Limited boasts 14 years of operation. Corporate Identification Number is U67120GJ2012PTC083200 and its registration number is 83200. Veracity Financial Services Private Limited is identified as company limited by shares in the corporate registry. Its authorized share capital is ₹3.20 crore. This company’s paid-up capital is valued at ₹3.15 crore.

Its principal business sector is activities auxiliary to financial intermediation. This entity is registered in Ahmedabad, India. Veracity Financial Services Private Limited’s registered office is at Office No. 301, Ashirvad Paras Opp Prahladnagar Garden,satellite,ahmeda, Bad, Ahmedabad, Ahmedabad, Gujarat, India, 380051. The company is currently active. According to official records, the company’s PAN is AADCV9242K. Veracity Financial Services Private Limited can be contacted at compliance@veracity.co.in.

Company Overview

CIN
U67120GJ2012PTC083200
Date of Incorporation
20/01/2012
Company Status
Active
RoC
Ahmedabad
Registration Number
083200
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹3,20,00,000.00
Paid up Capital
₹3,15,03,840.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
compliance@veracity.co.in
PAN
AADCV9242K

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AADCV9242K1ZUInactive
Delhi07AADCV9242K1ZXInactive
Gujarat24AADCV9242K1Z1Active
24AADCV9242K2Z0Active
Maharashtra27AADCV9242K1ZVInactive
Tamil Nadu33AADCV9242K1Z2Inactive

Directors

AppointmentDirector nameDINDesignation
12/03/2014Kanaksinh Agarsinh Gohil02917131DirectorView other directorships
05/11/2014Pramit Bharatkumar Brahmbhatt02400764DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
05/12/2024
Form AOC-4-05122024_signed
 -
05/12/2024
Form MGT-7A-05122024
 -
13/01/2024
Form MGT-7A-13012024_signed
 -

Similar Companies

CompanyCINAddress
Andaman Overseas Finvest Private LimitedU67120AN1994PTC000043Mb 347,junghlighat Port Blair South Andaman An 744104 In
Feno Investments Private LimitedU67120AP1987PTC007200306-308chenoy Trade Centre Park Lane Secunderabad Kurnool Ap 000000 In
Jayalakshmi Estates LimitedU67120AP1981PLC002940Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In
Jayalakshmi Securities And Investments Pvt LtdU67120AP1981PTC002941Venkatarayapuram Tanuku West,godavari Ap 000000 In
Vbc Industrial Holding Pvt Ltd.U67120AP1988PTC008658A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007
More similar companies

Address

Office No. 301, Ashirvad Paras Opp Prahladnagar Garden,satellite,ahmeda, Bad, Ahmedabad, Ahmedabad, Gujarat, India, 380051

Frequently Asked Questions

What is the incorporation date of Veracity Financial Services Private Limited?
The incorporation date of Veracity Financial Services Private Limited is 20/01/2012.
What is the authorized share capital and paid-up capital of Veracity Financial Services Private Limited?
The authorized share capital of Veracity Financial Services Private Limited is ₹3,20,00,000.00. The paid-up capital is ₹3,15,03,840.00.
Who are the current board members & directors of Veracity Financial Services Private Limited?

The current board member of Veracity Financial Services Private Limited are:

  • Kanaksinh Agarsinh Gohil
  • Pramit Bharatkumar Brahmbhatt
What is the registered address of Veracity Financial Services Private Limited?
The registered address of Veracity Financial Services Private Limited is Office No. 301, Ashirvad Paras Opp Prahladnagar Garden,satellite,ahmeda, Bad, Ahmedabad, Ahmedabad, Gujarat, India, 380051.
What is the Corporate Identification Number of Veracity Financial Services Private Limited?
The Corporate Identification Number of Veracity Financial Services Private Limited is U67120GJ2012PTC083200.