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VERITAS FINANCE LIMITED
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The company operates as a non banking financial company. It provides financial and investment services.
Veritas Finance Limited, is an unlisted public company incorporated on 30 April, 2015. It is classified as a public limited company and is located in , . It's authorized share capital is INR 202.00 cr and the total paid-up capital is INR 131.36 cr.
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Locations
India
(1)
| State | Type | Address |
|---|
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Nominee Director | Parin Nalin Mehta | 08528090 | 3 years |
| Managing Director | Arulmany Duraisamy
Shareholder
|
00009981 | 10 years |
| Nominee Director | Priyamvada Ramkumar | 07878808 | 7 years |
| Director | Susan Thomas | 09760548 | 1 years |
| Director | Raj Vikash Verma | 03546341 | 1 years |
| Director | Suresh Subramanian | 02070440 | 2 years |
| Director | Mathew Joseph | 01033802 | 2 years |
| Director | Sankarson Banerjee | 07407346 | 1 years |
| Nominee Director | Sudhir Narayanankutty Variyar | 00168672 | 2 years |
Financial Highlights
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
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Margins
Balance Sheet
Financials upto March 2024 available in Tofler Pro
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
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Total assets
Charges on assets
State Bank of India
No. of Loans: 8
Total Amount : 1,470.0 cr
IDFC First Bank Limited
No. of Loans: 7
Total Amount : 750.0 cr
HDFC Bank Limited
No. of Loans: 7
Total Amount : 610.0 cr
Catalyst Trusteeship Limited
No. of Loans: 4
Total Amount : 405.0 cr
IndusInd Bank Limited
No. of Loans: 1
Total Amount : 400.0 cr
Axis Bank Limited
No. of Loans: 6
Total Amount : 315.0 cr
RBL Bank Limited
No. of Loans: 4
Total Amount : 290.0 cr
Canara Bank
No. of Loans: 3
Total Amount : 250.0 cr
The Federal Bank Limited
No. of Loans: 3
Total Amount : 250.0 cr
Yes Bank Limited
No. of Loans: 3
Total Amount : 240.0 cr
Small Industries Development Bank of India
No. of Loans: 1
Total Amount : 200.0 cr
Bandhan Bank Limited
No. of Loans: 1
Total Amount : 200.0 cr
BANDHAN BANK LIMITED
No. of Loans: 2
Total Amount : 175.0 cr
Axis Trustee Services Limited
No. of Loans: 2
Total Amount : 175.0 cr
Kotak Mahindra Bank Limited
No. of Loans: 2
Total Amount : 175.0 cr
Indian Bank
No. of Loans: 5
Total Amount : 175.0 cr
Bajaj Finance Limited
No. of Loans: 3
Total Amount : 170.0 cr
CSB BANK LIMITED
No. of Loans: 3
Total Amount : 122.0 cr
Bank of Baroda
No. of Loans: 3
Total Amount : 120.0 cr
Bank of Maharashtra
No. of Loans: 1
Total Amount : 100.0 cr
Standard Chartered Bank
No. of Loans: 1
Total Amount : 100.0 cr
ICICI Bank Limited
No. of Loans: 3
Total Amount : 80.0 cr
UJJIVAN SMALL FINANCE BANK LIMITED
No. of Loans: 2
Total Amount : 80.0 cr
Tata Capital Financial Services Limited
No. of Loans: 2
Total Amount : 70.0 cr
NABSAMRUDDHI FINANCE LIMITED
No. of Loans: 1
Total Amount : 60.0 cr
EQUITAS SMALL FINANCE BANK LIMITED
No. of Loans: 1
Total Amount : 58.0 cr
CAPITAL SMALL FINANCE BANK LIMITED
No. of Loans: 2
Total Amount : 55.0 cr
The Karur Vysya Bank Limited
No. of Loans: 2
Total Amount : 51.0 cr
Sundaram Finance Limited
No. of Loans: 1
Total Amount : 50.0 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 1
Total Amount : 50.0 cr
Union Bank of India
No. of Loans: 1
Total Amount : 50.0 cr
Karur Vysya Bank Ltd.
No. of Loans: 1
Total Amount : 50.0 cr
NABKISAN FINANCE LIMITED
No. of Loans: 1
Total Amount : 40.0 cr
AU SMALL FINANCE BANK LIMITED
No. of Loans: 1
Total Amount : 35.0 cr
Housing Development Finance Corporation Limited
No. of Loans: 1
Total Amount : 30.0 cr
UCO Bank
No. of Loans: 1
Total Amount : 25.0 cr
The Karnataka Bank Limited
No. of Loans: 1
Total Amount : 25.0 cr
IDBI Bank Limited
No. of Loans: 1
Total Amount : 25.0 cr
Dhanlaxmi Bank Limited
No. of Loans: 1
Total Amount : 20.0 cr
The South Indian Bank Limited
No. of Loans: 1
Total Amount : 20.0 cr
Charges
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Registered Details
CIN
U65923TN2015PLC100328PAN
AAFCV0954QIncorporation
2015, 10.2 yearsCompany Email
corporate@veritasfin.inPaid up Capital
₹ 131.4 CrAuthorised Capital
₹ 202.0 CrAGM
Jun 2024Type
FAQ - VERITAS FINANCE LIMITED
What is the incorporation date of VERITAS FINANCE LIMITED?
The incorporation date of VERITAS FINANCE LIMITED is 30 April, 2015
What is the authorized share capital of VERITAS FINANCE LIMITED?
The authorized share capital of VERITAS FINANCE LIMITED is INR ₹ 202.0 Cr.
What is the paid-up capital of VERITAS FINANCE LIMITED?
The paid-up capital of VERITAS FINANCE LIMITED is INR ₹ 131.4 Cr.
What is the registered address of VERITAS FINANCE LIMITED?
The registered address of VERITAS FINANCE LIMITED is SKCL Central Square 1, South and North Wing, 7th Floor, Unit # C28 - C35, CIPET Road, Thiru Vi ka Industrial Estate, Guindy, Guindy Industrial Estate, Chennai, Chennai City Corporation, Tamil Nadu, India, 600032 - 600032
What is the CIN number of VERITAS FINANCE LIMITED?
The CIN number of VERITAS FINANCE LIMITED is U65923TN2015PLC100328.
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