VERACITY INSIGHTS (OPC) PRIVATE LIMITED

CIN U70200MH2025OPC438831

One Person CompanyIncorporated 24 January 2025

VERACITY INSIGHTS (OPC) PRIVATE LIMITED is an one person company incorporated on 24 January 2025. Its CIN is U70200MH2025OPC438831 and it is registered in Akola, Maharashtra. Its main business activity is activities of head offices; management consultancy activities (NIC 70200). It has an authorised capital of ₹1,00,000 and a paid-up capital of ₹1,00,000. Its directors is MOHAMMAD TARIQUE AZIZ MOHAMMAD SADIQUE DESHMUKH.

Company details

Name: VERACITY INSIGHTS (OPC) PRIVATE LIMITED
CIN: U70200MH2025OPC438831
Type: One Person Company
Date of incorporation: 24 January 2025
Registrar of Companies: —
Category: Company limited by shares
Sub-category: Non-government company
Authorised capital: ₹1,00,000
Paid-up capital: ₹1,00,000
Business activity: Activities of head offices; management consultancy activities
NIC code: 70200
State: Maharashtra
District: Akola

Registered office: KHAR MOHAMMAD PLOT, OLD CITY AKOLA, Akola, Maharashtra, 444002

Directors

MOHAMMAD TARIQUE AZIZ MOHAMMAD SADIQUE DESHMUKHDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

Compliance	Due
First board meetingwithin 30 days of incorporation	23 February 2025
Appoint the first auditorby the board, within 30 days	23 February 2025
Issue share certificateswithin 60 days of incorporation	25 March 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares	23 July 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN	30 September 2025
Financial statements (AOC-4) and annual return (MGT-7A)AOC-4 within 180 days of the year's end — an OPC holds no AGM	27 September 2025

What the CIN U70200MH2025OPC438831 means

U — listing: Unlisted
70200 — industry (NIC): Activities of head offices; management consultancy activities
MH — state / ROC code: Maharashtra
2025 — year of incorporation: 2025
OPC — ownership: One Person Company
438831 — registration number: Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.