OVERVIEW - VERITAS FINANCE PRIVATE LIMITED

Veritas Finance Private Limited is an unlisted private company. It was incorporated on 30 April, 2015 and is located in Chennai, Tamil Nadu. It is classified as a private limited company.

The current status of Veritas Finance Private Limited is - Active.

Veritas Finance Private Limited has seven directors - Abhijit Sen, Arulmany Duraisamy, and others.

The registered office of Veritas Finance Private Limited is at SKCL Central Square 1, South Wing Unit # C28 - C35 CIPET Road, Thiru Vi Ka Industrial Estate, Guindy, Chennai, Chennai, Tamil Nadu.

The Corporate Identification Number (CIN) of Veritas Finance Private Limited is U65923TN2015PTC100328. It's authorized share capital is INR 120.00 cr and the total paid-up capital is INR 100.04 cr.

The last reported AGM (Annual General Meeting) of Veritas Finance Private Limited, per our records, was held on 08 July, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

  • COMPANY FINANCIALS
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - VERITAS FINANCE PRIVATE LIMITED


CIN

U65923TN2015PTC100328

Incorporation Date / Age

30 April, 2015 / 6 yrs

Last Reported AGM Date

08 July, 2020


Authorized Capital

INR 12000.0 Lacs

Paidup Capital

INR 10003.80319 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

SKCL Central Square 1, South Wing Unit # C28 - C35
CIPET Road, Thiru Vi Ka Industrial Estate, Guindy
Chennai
Chennai - 600032
Tamil Nadu - India


How to download VERITAS FINANCE PRIVATE LIMITED report

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VERITAS FINANCE PRIVATE LIMITED - Registration Details
CINU65923TN2015PTC100328
Incorporation Date / Age30 April, 2015 / 6 yrs
Last Reported AGM Date08 July, 2020
Authorized CapitalINR 12000.0 Lacs
Paidup CapitalINR 10003.80319 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSKCL Central Square 1, South Wing Unit # C28 - C35 CIPET Road, Thiru Vi Ka Industrial Estate, Guindy Chennai Chennai - 600032 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - VERITAS FINANCE PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of VERITAS FINANCE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - VERITAS FINANCE PRIVATE LIMITED

The company has 7 directors and 2 reported key management personnel.


The longest serving director currently on board is Arulmany Duraisamy who was appointed on 30 April, 2015. Arulmany Duraisamy has been on the board for more than 5 years. The most recently appointed directors are Nishant Sharma and Gaurav Malhotra, who were appointed on 26 March, 2020.


Abhijit Sen has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 33 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ABHIJIT SEN Director 09 November, 2017 Other directorships - RADAUR HOLDINGS PRIVATE LIMITED,  BOOKER SATNAM WHOLESALE PRIVATE LIMITED,  BOOKER INDIA PRIVATE LIMITED,  TATA INVESTMENT CORPORATION LIMITED,  CITICORP BROKERAGE (INDIA) LTD,  CITICORP MARUTI FINANCE LIMITED,  CITICORP CLEARING SERVICES INDIA LIMITED,  CITICORP CAPITAL MARKETS LIMITED,  NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED,  KALYANI FORGE LIMITED,  CITICORP FINANCE (INDIA) LIMITED,  TRENT LIMITED,  UJJIVAN FINANCIAL SERVICES LIMITED,  UGRO CAPITAL LIMITED,  MANAPPURAM FINANCE LIMITED,  PRAMERICA LIFE INSURANCE LIMITED,  ASIRVAD MICRO FINANCE LIMITED,  CASHPOR MICRO CREDIT, 
ARULMANY DURAISAMY Director 30 April, 2015 No other directorships
MOHANRAJ NARENDRANATHAN NAIR Additional Director 01 December, 2015 Other directorships - GRASIM INDUSTRIES LTD,  LTIDPL INDVIT SERVICES LIMITED, 
SIVARAMAN MAHADEVAN Additional Director 28 May, 2015 Other directorships - NATIONAL INSURANCE COMPANY LIMITED, 
NISHANT SHARMA Director 26 March, 2020 Other directorships - SAMAYAT SERVICES LLP,  RISHAY SERVICES LLP,  AAVAS FINSERV LIMITED,  VISHAL E-COMMERCE PRIVATE LIMITED,  AMI LIFESCIENCES PVT LTD,  NISH CAPITAL GROWTH ADVISORS LLP,  VIJAYA DIAGNOSTIC CENTRE PRIVATE LIMITED,  AAVAS FINANCIERS LIMITED,  VISHAL MEGA MART PRIVATE LIMITED,  VISHAL MEGA MART PRIVATE LIMITED, 
GAURAV MALHOTRA Director 26 March, 2020 Other directorships - INDIFI TECHNOLOGIES PRIVATE LIMITED,  UTKARSH COREINVEST LIMITED, 
PRIYAMVADA RAMKUMAR Director 12 October, 2018 No other directorships
NADAKUDITI ACHUTHA MADHAVI KMP 01 April, 2019 No other directorships
VENBAKKAM GOKULACHANDRAN SUCHINDRAN KMP 03 April, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ABHIJIT SEN Director 09 November, 2017 View other directorships
ARULMANY DURAISAMY Director 30 April, 2015 No other directorships
MOHANRAJ NARENDRANATHAN NAIR Additional Director 01 December, 2015 View other directorships
SIVARAMAN MAHADEVAN Additional Director 28 May, 2015 View other directorships
NISHANT SHARMA Director 26 March, 2020 View other directorships
GAURAV MALHOTRA Director 26 March, 2020 View other directorships
PRIYAMVADA RAMKUMAR Director 12 October, 2018 No other directorships
NADAKUDITI ACHUTHA MADHAVI KMP 01 April, 2019 No other directorships
VENBAKKAM GOKULACHANDRAN SUCHINDRAN KMP 03 April, 2019 No other directorships
30 April, 2015
28 May, 2015

SIVARAMAN MAHADEVAN

Additional Director

01 December, 2015

MOHANRAJ NARENDRANATHAN NAIR

Additional Director

09 November, 2017

ABHIJIT SEN

Director

12 October, 2018
01 April, 2019

NADAKUDITI ACHUTHA MADHAVI

KMP

03 April, 2019

VENBAKKAM GOKULACHANDRAN SUCHINDRAN

KMP

26 March, 2020

NISHANT SHARMA

Director

26 March, 2020

GAURAV MALHOTRA

Director

Previous Directors - VERITAS FINANCE PRIVATE LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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Company Network - VERITAS FINANCE PRIVATE LIMITED

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How to use company network of VERITAS FINANCE PRIVATE LIMITED

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About - VERITAS FINANCE PRIVATE LIMITED Edit

Add Company Info • Tofler Business Research Platform
  • COMPANY FINANCIALS
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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Join our newsletter

For business and industry related insights, twice in a month. No spam.

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