VERITAS (INDIA) LIMITED

CIN: L23209MH1985PLC035702

Status: Active

Manufacturing (Metals and Chemicals, and products thereof)

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1985-03-21
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹100,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

FLOOR-1,PLOT-18,VAKIL BUILDING,S S RAM GULAM MARG,,NEW CUSTOM HOUSE,BALLARD ESTATE.,Mumbai,Mumbai,Maharashtra,400001-India


Other Address (e.g., Corporate Office):

701, EMBASSY CENTRE NARIMAN POINT MUMBAI Maharashtra


Veritas House, 3rd Floor, 70, Mint Road, Fort Mumbai Mumbai City Maharashtra


701, EMBASSY CENTRE NARIMAN POINT MUMBAI Maharashtra


Veritas House, 3rd Floor, 70, Mint Road, Fort Mumbai Mumbai City Maharashtra


Charges

10211900 19-03-2010 42300000 PUNJAB NATIONAL BANK Closed 28-05-2018
10175241 21-08-2009 44300000 PUNJAB NATIONAL BANK Closed 28-05-2018
10235087 28-07-2010 1302500000 Axis Bank Limited Closed 07-08-2019
10218208 19-03-2010 42300000 PUNJAB NATIONAL BANK Closed 28-05-2018
10175240 22-08-2009 44300000 PUNJAB NATIONAL BANK Closed 28-05-2018
10211900 19-03-2010 42300000 PUNJAB NATIONAL BANK Closed 28-05-2018
10175241 21-08-2009 44300000 PUNJAB NATIONAL BANK Closed 28-05-2018
10235087 28-07-2010 1302500000 Axis Bank Limited Closed 07-08-2019
10218208 19-03-2010 42300000 PUNJAB NATIONAL BANK Closed 28-05-2018
10175240 22-08-2009 44300000 PUNJAB NATIONAL BANK Closed 28-05-2018

Directors / Key Management Personnel

VIRAT NITIN DANTWALA Director 24-09-2024 Active
ARUN SATYANARAIN AGARWAL Director 24-09-2024 Active
ARUN SATYANARAIN AGARWAL Company Secretary 30-08-2024 Active
PARESH VASANTLAL MERCHANT Managing Director 21-03-2024 Active
ROHINTON ERUCH SHROFF Director 03-05-2023 Active
VIVEK PARESH MERCHANT 07-02-2023 Active
NIKHIL VASANTLAL MERCHANT 07-02-2023 Active
LALITMOHAN GIRDHAR SHARMA Company Secretary 17-05-2022 Active
KUNAL SHARMA Director 30-09-2021 Active
VIJAY HARIDAS SHAH Director 27-09-2019 Active
PURVI SAMIR MATANI Director 14-08-2019 Active
PRAVEEN BHATNAGAR Wholetime Director 12-06-2018 Active
RAJARAM SATYENDRA SHANBHAG CFO 30-05-2014 Active
RAJARAM SATYENDRA SHANBHAG CFO(KMP) 30-05-2014 Active
SHAMSHAD ANJUM KHAN Director 12-06-2018 30 Sep 2019
SAURABH DIPAK SANGHVI Director 12-06-2018 30 Sep 2019
RATAN NATHULAL MOONDRA Director 29-06-2010 01 May 2015
NITI NITINKUMAR DIDWANIA Director 05-12-2007 29 Mar 2010

Company FAQs

The Corporate Identification Number (CIN) of VERITAS (INDIA) LIMITED is L23209MH1985PLC035702.

VERITAS (INDIA) LIMITED was incorporated on 21 March 1985.

The registered office of VERITAS (INDIA) LIMITED is located at FLOOR-1,PLOT-18,VAKIL BUILDING,S S RAM GULAM MARG,,NEW CUSTOM HOUSE,BALLARD ESTATE.,Mumbai,Mumbai,Maharashtra,400001-India.

The current directors of VERITAS (INDIA) LIMITED include: VIRAT NITIN DANTWALA, ARUN SATYANARAIN AGARWAL, PARESH VASANTLAL MERCHANT, ROHINTON ERUCH SHROFF, VIVEK PARESH MERCHANT, NIKHIL VASANTLAL MERCHANT, LALITMOHAN GIRDHAR SHARMA, KUNAL SHARMA, VIJAY HARIDAS SHAH, PURVI SAMIR MATANI, PRAVEEN BHATNAGAR, RAJARAM SATYENDRA SHANBHAG.

The current status of VERITAS (INDIA) LIMITED is Active.