Veritas Finance Private Limited

Financials

Updated 4 months ago

Directors

Abhijit Sen
Abhijit Sen
Director/Designated Partner
Sudhir Narayanankutty Variyar
Sudhir Narayanankutty Variyar
Director/Designated Partner
Gaurav Malhotra
Gaurav Malhotra
Director/Designated Partner
Parin Mehta
Parin Mehta
Director/Designated Partner
Priyamvada Ramkumar
Priyamvada Ramkumar
Director/Designated Partner

Company Information

CIN U65923TN2015PTC100328
Company Status Active
Registration Number 100328
Date of Incorporation 30 April 2015
Registration State Chennai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Twitter
Authorised Capital 2,020,000,000
Paid Up Capital 1,275,192,732
Date of Last Annual General Meeting 28 June 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Mathew Joseph
Mathew Joseph
Additional Director
Subramanian Suresh
Subramanian Suresh
Additional Director
Sivaraman Mahadevan
Sivaraman Mahadevan
Additional Director
Mohanraj Narendranathan Nair
Mohanraj Narendranathan Nair
Additional Director
Arulmany Duraisamy
Arulmany Duraisamy
Managing Director

Charges

1,745 CR PENDING
Name Status Amount
Catalyst Trusteeship Limited
09 August 2019
86 CR
Bajaj Finance Limited
31 July 2019
10 CR
Apac Financial Services Private Limited
30 July 2019
10 CR
Catalyst Trusteeship Limited
30 July 2019
41 CR
Idfc First Bank Limited
29 July 2019
150 CR
Hinduja Leyland Finance Limited
27 June 2019
10 CR
Cholamandalam Investment And Finance Company Limited
27 June 2019
10 CR
Au Small Finance Bank Limited
25 June 2019
14 CR
Catalyst Trusteeship Limited
24 June 2019
60 CR
Nabkisan Finance Limited
10 June 2019
11 CR
Tata Capital Financial Services Limited
29 April 2019
5 CR
Hero Fincorp Limited
27 April 2019
25 CR
Fincare Small Finance Bank Limited
29 March 2019
15 CR
Maanaveeya Development & Finance Private Limited
29 March 2019
30 CR
Bandhan Bank Limited
29 March 2019
20 CR
Fedbank Financial Services Limited
29 March 2019
15 CR
The Karur Vysya Bank Limited
29 March 2019
10 CR
Axis Bank Limited
26 March 2019
10 CR
Hinduja Leyland Finance Limited
25 March 2019
30 CR
Catalyst Trusteeship Limited
21 March 2019
80 CR
Rbl Bank Limited
18 March 2019
50 CR
Equitas Small Finance Bank Limited
26 February 2019
35 CR
Ugro Capital Limited
31 January 2019
5 CR
Au Small Finance Bank Limited
30 January 2019
35 CR
Sundaram Finance Limited
26 December 2018
20 CR
Dcb Bank Limited
26 September 2018
20 CR
Hdfc Bank Limited
25 September 2018
10 CR
Nabkisan Finance Limited
16 July 2018
15 CR
Rbl Bank Limited
27 June 2018
15 CR
Catalyst Trusteeship Limited
23 March 2018
32 CR
Catalyst Trusteeship Limited
23 March 2018
23 CR
Maanaveeya Development & Finance Private Limited
16 March 2018
15 CR
Catalyst Trusteeship Limited
16 March 2018
35 CR
A. K. Capital Finance Private Limited
13 March 2018
30 CR
Catalyst Trusteeship Limited
12 March 2018
19 CR
Yes Bank Limited
12 March 2018
10 CR
Hero Fincorp Limited
19 February 2018
7 CR
Housing Development Finance Corporation Limited
27 December 2017
10 CR
Mahindra And Mahindra Financial Services Limited
22 December 2017
7 CR
Utkarsh Small Finance Bank Limited
27 October 2017
20 CR
A. K. Capital Finance Private Limited
25 October 2017
15 CR
Equitas Small Finance Bank Limited
18 September 2017
5 CR
Caspian Impact Investments Private Limited
18 September 2017
15 CR
Rbl Bank Limited
10 August 2017
7 CR
Au Small Finance Bank Limited
24 July 2017
10 CR
Capital First Limited
01 December 2016
15 CR
Sundaram Finance Limited
21 November 2016
5 CR
Housing Development Finance Corporation Limited
26 October 2016
5 CR
Rbl Bank Limited
24 October 2016
10 CR
Maanaveeya Development & Finance Private Limited
04 October 2016
5 CR
A. K. Capital Finance Private Limited
29 March 2017
25 CR
Reliance Commercial Finance Limited
27 July 2017
10 CR
Equitas Small Finance Bank Limited
03 July 2017
5 CR
Mahindra And Mahindra Financial Services Limited
30 June 2017
5 CR
Avanse Financial Services Limited
26 September 2017
7 CR
Equitas Small Finance Bank Limited
18 September 2017
5 CR
Reliance Capital Ltd
31 August 2016
5 CR
Au Small Finance Bank Limited
24 July 2017
5 CR
Micro Housing Finance Corporation Limited
23 March 2017
4 CR
Micro Housing Finance Corporation Limited
22 June 2016
4 CR
Mas Financial Services Limited
31 August 2016
5 CR
Caspian Impact Investments Private Limited
22 September 2016
3 CR
Au Small Finance Bank Limited
21 September 2017
15 CR
Au Small Finance Bank Limited
24 July 2017
10 CR
Caspian Impact Investments Private Limited
17 March 2017
7 CR
Catalyst Trusteeship Limited
11 November 2020
50 CR
Idfc First Bank Limited
10 November 2020
49 CR
Catalyst Trusteeship Limited
05 October 2020
195 CR
Hdfc Bank Limited
29 September 2020
15 CR
Rbl Bank Limited
28 September 2020
10 CR
Apac Financial Services Private Limited
25 September 2020
10 CR
Capital Small Finance Bank Limited
25 September 2020
10 CR
Equitas Small Finance Bank Limited
10 September 2020
29 CR
Indusind Bank Ltd.
10 September 2020
74 CR
Au Small Finance Bank Limited
31 August 2020
23 CR
State Bank Of India
16 June 2020
20 CR
Sidbi
04 June 2020
30 CR
Idfc First Bank Limited
02 March 2020
25 CR
Csb Bank Limited
17 February 2020
10 CR
Cholamandalam Investment And Finance Company Limited
31 January 2020
10 CR
Tata Capital Financial Services Limited
29 January 2020
10 CR
A. K. Capital Finance Limited
22 January 2020
25 CR
State Bank Of India
21 December 2019
80 CR
Ujjivan Small Finance Bank Limited
30 October 2019
25 CR
The Federal Bank Ltd
30 September 2019
5 CR
Capital Small Finance Bank Limited
17 September 2019
10 CR
Tata Capital Financial Services Limited
27 March 2021
20 CR
Hero Fincorp Limited
26 March 2021
35 CR
Equitas Small Finance Bank Limited
25 March 2021
58 CR
Sbm Bank (india) Limited
25 March 2021
20 CR
Bajaj Finance Limited
25 March 2021
25 CR
Indian Bank
15 March 2021
50 CR
Catalyst Trusteeship Limited
27 January 2021
25 CR
Idfc First Bank Limited
22 January 2021
25 LAC
Csb Bank Limited
18 January 2021
10 CR
A. K. Capital Finance Limited
12 January 2021
25 CR
Standard Chartered Bank
16 August 2021
30 CR
State Bank Of India
14 July 2021
2 CR
Catalyst Trusteeship Limited
09 July 2021
30 CR
Axis Bank Limited
15 June 2021
5 CR
Axis Bank Limited
15 June 2021
20 CR
Rbl Bank Limited
15 June 2021
75 CR
Indian Bank
16 November 2023
0
Indian Bank
16 November 2023
0
Yes Bank Limited
20 September 2023
0
Canara Bank
03 August 2023
0
State Bank Of India
28 July 2023
0
State Bank Of India
28 July 2023
0
State Bank Of India
28 July 2023
0
The Hongkong And Shanghai Banking Corporation Limited
18 April 2023
0
Others
28 April 2023
0
Others
28 March 2023
0
Tata Capital Financial Services Limited
28 March 2023
0
Others
30 March 2023
0
Hdfc Bank Limited
28 March 2023
0
Others
03 March 2023
0
Others
23 February 2023
0
Others
27 February 2023
0
Others
03 February 2023
0
Axis Bank Limited
24 January 2023
0
Others
23 January 2023
0
State Bank Of India
29 November 2022
0
Others
25 October 2022
0
Dhanlaxmi Bank Limited
28 October 2022
0
Others
21 October 2022
0
Others
29 September 2022
0
Uco Bank
27 September 2022
0
Indian Bank
30 September 2022
0
Indian Bank
30 September 2022
0
Others
27 September 2022
0
Others
29 September 2022
0
Others
26 September 2022
0
Karnataka Bank Ltd.
23 August 2022
0
Yes Bank Limited
21 July 2022
0
Yes Bank Limited
21 July 2022
0
Others
26 July 2022
0
Others
26 July 2022
0
Others
28 July 2022
0
The South Indian Bank Limited
28 June 2022
0
Others
21 June 2022
0
Standard Chartered Bank
16 August 2021
0
Others
30 July 2019
0
Others
25 June 2019
0
Tata Capital Financial Services Limited
29 April 2019
0
Others
29 June 2022
0
Hdfc Bank Limited
22 April 2022
0
Others
10 June 2019
0
Others
21 March 2022
0
Others
30 January 2019
0
Others
26 February 2019
0
Axis Bank Limited
26 March 2019
0
Others
29 March 2019
0
Others
29 March 2019
0
Others
21 March 2019
0
Others
24 March 2022
0
Others
30 March 2022
0
Others
22 March 2022
0
Idbi Bank Limited
25 March 2022
0
Hdfc Bank Limited
22 April 2022
0
Others
30 September 2019
0
Others
02 March 2020
0
Others
05 October 2020
0
Others
11 November 2020
0
State Bank Of India
14 July 2021
0
Others
16 March 2018
0
Others
15 March 2022
0
State Bank Of India
29 March 2022
0
Others
16 March 2022
0
Axis Bank Limited
16 March 2022
0
Others
26 December 2018
0
Others
15 February 2022
0
Others
27 January 2021
0
Others
06 December 2021
0
Hdfc Bank Limited
25 September 2018
0
Others
31 July 2019
0
Others
25 September 2020
0
Others
02 November 2021
0
Others
26 September 2018
0
Others
27 April 2019
0
Canara Bank
02 November 2021
0
Others
22 September 2016
0
Others
24 October 2016
0
Others
04 October 2016
0
Others
26 October 2016
0
Others
21 November 2016
0
Others
01 December 2016
0
Others
17 March 2017
0
Others
27 July 2017
0
Others
24 July 2017
0
Others
24 July 2017
0
Others
18 September 2017
0
Others
26 September 2017
0
Others
21 September 2017
0
Others
18 September 2017
0
Others
18 September 2017
0
Others
25 October 2017
0
Others
27 October 2017
0
Others
22 December 2017
0
Others
19 February 2018
0
Others
12 March 2018
0
Yes Bank Limited
12 March 2018
0
Others
23 March 2018
0
Others
23 March 2018
0
Others
13 March 2018
0
Others
16 July 2018
0
Others
31 January 2019
0
Others
18 March 2019
0
Others
29 March 2019
0
Others
25 March 2019
0
Others
29 March 2019
0
Others
29 March 2019
0
Others
27 June 2019
0
Others
27 June 2019
0
Others
24 June 2019
0
Others
30 July 2019
0
Others
29 July 2019
0
Others
09 August 2019
0
Others
17 September 2019
0
Others
30 October 2019
0
State Bank Of India
21 December 2019
0
Others
22 January 2020
0
Others
31 January 2020
0
Tata Capital Financial Services Limited
29 January 2020
0
Others
17 February 2020
0
Sidbi
04 June 2020
0
State Bank Of India
16 June 2020
0
Others
31 August 2020
0
Others
25 September 2020
0
Others
10 September 2020
0
Others
10 September 2020
0
Others
28 September 2020
0
Hdfc Bank Limited
29 September 2020
0
Others
10 November 2020
0
Others
18 January 2021
0
Others
22 January 2021
0
Indian Bank
15 March 2021
0
Others
25 March 2021
0
Others
25 March 2021
0
Others
25 March 2021
0
Tata Capital Financial Services Limited
27 March 2021
0
Others
26 March 2021
0
Others
15 June 2021
0
Axis Bank Limited
15 June 2021
0
Axis Bank Limited
15 June 2021
0
Others
09 July 2021
0
Others
22 June 2016
0
Others
31 August 2016
0
Others
31 August 2016
0
Others
03 July 2017
0
Others
29 March 2017
0
Others
30 June 2017
0
Others
12 January 2021
0
Others
10 August 2017
0
Others
24 July 2017
0
Others
27 December 2017
0
Others
16 March 2018
0
Others
27 June 2018
0
Others
23 March 2017
0
Indian Bank
16 November 2023
0
Indian Bank
16 November 2023
0
Yes Bank Limited
20 September 2023
0
Canara Bank
03 August 2023
0
State Bank Of India
28 July 2023
0
State Bank Of India
28 July 2023
0
State Bank Of India
28 July 2023
0
The Hongkong And Shanghai Banking Corporation Limited
18 April 2023
0
Others
28 April 2023
0
Others
28 March 2023
0
Tata Capital Financial Services Limited
28 March 2023
0
Others
30 March 2023
0
Hdfc Bank Limited
28 March 2023
0
Others
03 March 2023
0
Others
23 February 2023
0
Others
27 February 2023
0
Others
03 February 2023
0
Axis Bank Limited
24 January 2023
0
Others
23 January 2023
0
State Bank Of India
29 November 2022
0
Others
25 October 2022
0
Dhanlaxmi Bank Limited
28 October 2022
0
Others
21 October 2022
0
Others
29 September 2022
0
Uco Bank
27 September 2022
0
Indian Bank
30 September 2022
0
Indian Bank
30 September 2022
0
Others
27 September 2022
0
Others
29 September 2022
0
Others
26 September 2022
0
Karnataka Bank Ltd.
23 August 2022
0
Yes Bank Limited
21 July 2022
0
Yes Bank Limited
21 July 2022
0
Others
26 July 2022
0
Others
26 July 2022
0
Others
28 July 2022
0
The South Indian Bank Limited
28 June 2022
0
Others
21 June 2022
0
Standard Chartered Bank
16 August 2021
0
Others
30 July 2019
0
Others
25 June 2019
0
Tata Capital Financial Services Limited
29 April 2019
0
Others
29 June 2022
0
Hdfc Bank Limited
22 April 2022
0
Others
10 June 2019
0
Others
21 March 2022
0
Others
30 January 2019
0
Others
26 February 2019
0
Axis Bank Limited
26 March 2019
0
Others
29 March 2019
0
Others
29 March 2019
0
Others
21 March 2019
0
Others
24 March 2022
0
Others
30 March 2022
0
Others
22 March 2022
0
Idbi Bank Limited
25 March 2022
0
Hdfc Bank Limited
22 April 2022
0
Others
30 September 2019
0
Others
02 March 2020
0
Others
05 October 2020
0
Others
11 November 2020
0
State Bank Of India
14 July 2021
0
Others
16 March 2018
0
Others
15 March 2022
0
State Bank Of India
29 March 2022
0
Others
16 March 2022
0
Axis Bank Limited
16 March 2022
0
Others
26 December 2018
0
Others
15 February 2022
0
Others
27 January 2021
0
Others
06 December 2021
0
Hdfc Bank Limited
25 September 2018
0
Others
31 July 2019
0
Others
25 September 2020
0
Others
02 November 2021
0
Others
26 September 2018
0
Others
27 April 2019
0
Canara Bank
02 November 2021
0
Others
22 September 2016
0
Others
24 October 2016
0
Others
04 October 2016
0
Others
26 October 2016
0
Others
21 November 2016
0
Others
01 December 2016
0
Others
17 March 2017
0
Others
27 July 2017
0
Others
24 July 2017
0
Others
24 July 2017
0
Others
18 September 2017
0
Others
26 September 2017
0
Others
21 September 2017
0
Others
18 September 2017
0
Others
18 September 2017
0
Others
25 October 2017
0
Others
27 October 2017
0
Others
22 December 2017
0
Others
19 February 2018
0
Others
12 March 2018
0
Yes Bank Limited
12 March 2018
0
Others
23 March 2018
0
Others
23 March 2018
0
Others
13 March 2018
0
Others
16 July 2018
0
Others
31 January 2019
0
Others
18 March 2019
0
Others
29 March 2019
0
Others
25 March 2019
0
Others
29 March 2019
0
Others
29 March 2019
0
Others
27 June 2019
0
Others
27 June 2019
0
Others
24 June 2019
0
Others
30 July 2019
0
Others
29 July 2019
0
Others
09 August 2019
0
Others
17 September 2019
0
Others
30 October 2019
0
State Bank Of India
21 December 2019
0
Others
22 January 2020
0
Others
31 January 2020
0
Tata Capital Financial Services Limited
29 January 2020
0
Others
17 February 2020
0
Sidbi
04 June 2020
0
State Bank Of India
16 June 2020
0
Others
31 August 2020
0
Others
25 September 2020
0
Others
10 September 2020
0
Others
10 September 2020
0
Others
28 September 2020
0
Hdfc Bank Limited
29 September 2020
0
Others
10 November 2020
0
Others
18 January 2021
0
Others
22 January 2021
0
Indian Bank
15 March 2021
0
Others
25 March 2021
0
Others
25 March 2021
0
Others
25 March 2021
0
Tata Capital Financial Services Limited
27 March 2021
0
Others
26 March 2021
0
Others
15 June 2021
0
Axis Bank Limited
15 June 2021
0
Axis Bank Limited
15 June 2021
0
Others
09 July 2021
0
Others
22 June 2016
0
Others
31 August 2016
0
Others
31 August 2016
0
Others
03 July 2017
0
Others
29 March 2017
0
Others
30 June 2017
0
Others
12 January 2021
0
Others
10 August 2017
0
Others
24 July 2017
0
Others
27 December 2017
0
Others
16 March 2018
0
Others
27 June 2018
0
Others
23 March 2017
0
Others
21 December 2023
0
Others
24 November 2023
0
Indian Bank
16 November 2023
0
Indian Bank
16 November 2023
0
Yes Bank Limited
20 September 2023
0
Canara Bank
03 August 2023
0
State Bank Of India
28 July 2023
0
State Bank Of India
28 July 2023
0
State Bank Of India
28 July 2023
0
The Hongkong And Shanghai Banking Corporation Limited
18 April 2023
0
Others
28 April 2023
0
Others
28 March 2023
0
Tata Capital Financial Services Limited
28 March 2023
0
Others
30 March 2023
0
Hdfc Bank Limited
28 March 2023
0
Others
03 March 2023
0
Others
23 February 2023
0
Others
27 February 2023
0
Others
03 February 2023
0
Axis Bank Limited
24 January 2023
0
Others
23 January 2023
0
State Bank Of India
29 November 2022
0
Others
25 October 2022
0
Dhanlaxmi Bank Limited
28 October 2022
0
Others
21 October 2022
0
Others
29 September 2022
0
Uco Bank
27 September 2022
0
Indian Bank
30 September 2022
0
Indian Bank
30 September 2022
0
Others
27 September 2022
0
Others
29 September 2022
0
Others
26 September 2022
0
Karnataka Bank Ltd.
23 August 2022
0
Yes Bank Limited
21 July 2022
0
Yes Bank Limited
21 July 2022
0
Others
26 July 2022
0
Others
26 July 2022
0
Others
28 July 2022
0
The South Indian Bank Limited
28 June 2022
0
Others
21 June 2022
0
Standard Chartered Bank
16 August 2021
0
Others
30 July 2019
0
Others
25 June 2019
0
Tata Capital Financial Services Limited
29 April 2019
0
Others
29 June 2022
0
Hdfc Bank Limited
22 April 2022
0
Others
10 June 2019
0
Others
21 March 2022
0
Others
30 January 2019
0
Others
26 February 2019
0
Axis Bank Limited
26 March 2019
0
Others
29 March 2019
0
Others
29 March 2019
0
Others
21 March 2019
0
Others
24 March 2022
0
Others
30 March 2022
0
Others
22 March 2022
0
Idbi Bank Limited
25 March 2022
0
Hdfc Bank Limited
22 April 2022
0
Others
30 September 2019
0
Others
02 March 2020
0
Others
05 October 2020
0
Others
11 November 2020
0
State Bank Of India
14 July 2021
0
Others
16 March 2018
0
Others
15 March 2022
0
State Bank Of India
29 March 2022
0
Others
16 March 2022
0
Axis Bank Limited
16 March 2022
0
Others
26 December 2018
0
Others
15 February 2022
0
Others
27 January 2021
0
Others
06 December 2021
0
Hdfc Bank Limited
25 September 2018
0
Others
31 July 2019
0
Others
25 September 2020
0
Others
02 November 2021
0
Others
26 September 2018
0
Others
27 April 2019
0
Canara Bank
02 November 2021
0
Others
22 September 2016
0
Others
24 October 2016
0
Others
04 October 2016
0
Others
26 October 2016
0
Others
21 November 2016
0
Others
01 December 2016
0
Others
17 March 2017
0
Others
27 July 2017
0
Others
24 July 2017
0
Others
24 July 2017
0
Others
18 September 2017
0
Others
26 September 2017
0
Others
21 September 2017
0
Others
18 September 2017
0
Others
18 September 2017
0
Others
25 October 2017
0
Others
27 October 2017
0
Others
22 December 2017
0
Others
19 February 2018
0
Others
12 March 2018
0
Yes Bank Limited
12 March 2018
0
Others
23 March 2018
0
Others
23 March 2018
0
Others
13 March 2018
0
Others
16 July 2018
0
Others
31 January 2019
0
Others
18 March 2019
0
Others
29 March 2019
0
Others
25 March 2019
0
Others
29 March 2019
0
Others
29 March 2019
0
Others
27 June 2019
0
Others
27 June 2019
0
Others
24 June 2019
0
Others
30 July 2019
0
Others
29 July 2019
0
Others
09 August 2019
0
Others
17 September 2019
0
Others
30 October 2019
0
State Bank Of India
21 December 2019
0
Others
22 January 2020
0
Others
31 January 2020
0
Tata Capital Financial Services Limited
29 January 2020
0
Others
17 February 2020
0
Sidbi
04 June 2020
0
State Bank Of India
16 June 2020
0
Others
31 August 2020
0
Others
25 September 2020
0
Others
10 September 2020
0
Others
10 September 2020
0
Others
28 September 2020
0
Hdfc Bank Limited
29 September 2020
0
Others
10 November 2020
0
Others
18 January 2021
0
Others
22 January 2021
0
Indian Bank
15 March 2021
0
Others
25 March 2021
0
Others
25 March 2021
0
Others
25 March 2021
0
Tata Capital Financial Services Limited
27 March 2021
0
Others
26 March 2021
0
Others
15 June 2021
0
Axis Bank Limited
15 June 2021
0
Axis Bank Limited
15 June 2021
0
Others
09 July 2021
0
Others
22 June 2016
0
Others
31 August 2016
0
Others
31 August 2016
0
Others
03 July 2017
0
Others
29 March 2017
0
Others
30 June 2017
0
Others
12 January 2021
0
Others
10 August 2017
0
Others
24 July 2017
0
Others
27 December 2017
0
Others
16 March 2018
0
Others
27 June 2018
0
Others
23 March 2017
0

Frequently Asked Questions

When was the Veritas finance private limited incorporated?

The Veritas finance private limited was incorporated with ROC on 30 April 2015 as .

Where has the Veritas finance private limited been incorporated?

The company was incorporated in Chennai with registration number 100328.

What is the E-filing status of the company?

The status of Veritas finance private limited is Active.

Number of Key Management personnel of the Veritas finance private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Veritas finance private limited?

The appointed directors in the company are:

  • Abhijit sen
  • Mathew joseph
  • Sudhir narayanankutty variyar
  • Subramanian suresh
  • Sivaraman mahadevan
  • Mohanraj narendranathan nair
  • Arulmany duraisamy
  • Gaurav malhotra
  • Parin mehta
  • Priyamvada ramkumar

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