VERITAS FINANCE PRIVATE LIMITED

Active    As on: 17 March, 2024    Update Info    Print    Share

OVERVIEW - VERITAS FINANCE PRIVATE LIMITED

Veritas Finance Private Limited is an unlisted private company incorporated on 30 April, 2015. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 202.00 cr and the total paid-up capital is INR 127.52 cr.

Veritas Finance Private Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 164.74 % over the previous year. At the same time, it's book networth has increased by 167.77 %. Other performance and liquidity ratios are available here.

Description: The company operates as a non banking financial company. It provides financial and investment services.

Products & Services: Financial, Investment and Investment advisory services
Category: services provider

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

The last reported AGM (Annual General Meeting) of Veritas Finance Private Limited, per our records, was held on 28 June, 2023.

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

The Corporate Identification Number (CIN) of Veritas Finance Private Limited is U65923TN2015PTC100328. The registered office of Veritas Finance Private Limited is at SKCL Central Square 1, South and North Wing, 7th Floor, Unit # C28 - C35, CIPET Road, Thiru Vi ka In, Chennai City Corporation, Chennai, Tamil Nadu.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    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).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - VERITAS FINANCE PRIVATE LIMITED


CIN

U65923TN2015PTC100328

Incorporation Date / Age

30 April, 2015 / 9 yrs

Last Reported AGM Date

28 June, 2023


Authorized Capital

INR 20200.0 Lacs

Paidup Capital

INR 12751.92732 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

https://www.veritasfin.in. (Incorrect website?)

Registered Address

SKCL Central Square 1, South and North Wing, 7th Floor, Unit
# C28 - C35, CIPET Road, Thiru Vi ka In
Chennai City Corporation
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 / 9 yrs
Last Reported AGM Date28 June, 2023
Authorized CapitalINR 20200.0 Lacs
Paidup CapitalINR 12751.92732 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttps://www.veritasfin.in
Registered AddressSKCL Central Square 1, South and North Wing, 7th Floor, Unit # C28 - C35, CIPET Road, Thiru Vi ka In Chennai City Corporation Chennai - 600032 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - VERITAS FINANCE PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 164.74 %
Networth 167.77 %
Debt/Equity Ratio 1.37
Return on Equity 4.62 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

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 10 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 8 years. The most recently appointed directors are Mathew Joseph and Subramanian Suresh, who were appointed on 24 November, 2023.


Abhijit Sen has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 40 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ABHIJIT SEN Director 09 November, 2017 Other directorships - CITICORP MARUTI FINANCE LIMITED,  CITICORP CLEARING SERVICES INDIA LIMITED,  BOOKER SATNAM WHOLESALE LIMITED,  CITICORP CAPITAL MARKETS LIMITED,  CITICORP FINANCE (INDIA) LIMITED,  CITICORP BROKERAGE (INDIA) LTD,  PRAMERICA LIFE INSURANCE LIMITED,  KALYANI FORGE LIMITED,  ASIRVAD MICRO FINANCE LIMITED,  CASHPOR MICRO CREDIT,  MANAPPURAM FINANCE LIMITED,  TATA INVESTMENT CORPORATION LIMITED,  NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED, 
ARULMANY DURAISAMY Director 30 April, 2015 No other directorships
SUDHIR NARAYANANKUTTY VARIYAR Director 07 July, 2023 Other directorships - CHAITANYA MANAGEMENT & CONSULTANCY SERVICES LLP,  MAAM ADVISOR OFFSHORE LLP,  MULTIPLES ARC PRIVATE LIMITED,  MULTIPLES PRIVATE EQUITY FUND II LLP,  MULTIPLES GOOD FAITH FOUNDATION,  MULTIPLES ASSET MANAGEMENT IFSC LLP,  MAAM Advisor IV LLP,  VASTU FINSERVE INDIA PRIVATE LIMITED,  MAAM ADVISOR LLP,  MULTIPLES ASSET MANAGEMENT IFSC PRIVATE LIMITED,  SANCTUM WEALTH PRIVATE LIMITED,  MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED,  VASTU HOUSING FINANCE CORPORATION LIMITED, 
MOHANRAJ NARENDRANATHAN NAIR Director 01 December, 2015 Other directorships - GRASIM INDUSTRIES LTD, 
MATHEW JOSEPH Director 24 November, 2023 Other directorships - TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED,  TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED,  IIFL HOME FINANCE LIMITED, 
SIVARAMAN MAHADEVAN Director 28 May, 2015 No other directorships
SUBRAMANIAN SURESH Director 24 November, 2023 Other directorships - SAKSOFT LIMITED,  DELPHI-TVS TECHNOLOGIES LIMITED, 
GAURAV MALHOTRA Director 26 March, 2020 Other directorships - INDIFI CAPITAL PRIVATE LIMITED,  INDIFI TECHNOLOGIES PRIVATE LIMITED,  SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED, 
PRIYAMVADA RAMKUMAR Director 12 October, 2018 Other directorships - SUNDARAM FINANCE HOLDINGS LIMITED,  MINTIFI FINSERVE PRIVATE LIMITED,  MINTIFI PRIVATE LIMITED, 
PARIN NALIN MEHTA Director 04 February, 2022 Other directorships - AJAX ENGINEERING PRIVATE LIMITED,  GREAT SOFTWARE LABORATORY PRIVATE LIMITED, 
VENBAKKAM GOKULACHANDRAN SUCHINDRAN KMP 03 April, 2019 No other directorships
VENKATESAN ARUNA KMP 04 February, 2022 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
SUDHIR NARAYANANKUTTY VARIYAR Director 07 July, 2023 View other directorships
MOHANRAJ NARENDRANATHAN NAIR Director 01 December, 2015 View other directorships
MATHEW JOSEPH Director 24 November, 2023 View other directorships
SIVARAMAN MAHADEVAN Director 28 May, 2015 No other directorships
SUBRAMANIAN SURESH Director 24 November, 2023 View other directorships
GAURAV MALHOTRA Director 26 March, 2020 View other directorships
PRIYAMVADA RAMKUMAR Director 12 October, 2018 View other directorships
PARIN NALIN MEHTA Director 04 February, 2022 View other directorships
VENBAKKAM GOKULACHANDRAN SUCHINDRAN KMP 03 April, 2019 No other directorships
VENKATESAN ARUNA KMP 04 February, 2022 No other directorships
30 April, 2015
28 May, 2015
01 December, 2015
09 November, 2017

ABHIJIT SEN

Director

12 October, 2018
03 April, 2019

VENBAKKAM GOKULACHANDRAN SUCHINDRAN

KMP

26 March, 2020

GAURAV MALHOTRA

Director

04 February, 2022
04 February, 2022

VENKATESAN ARUNA

KMP

07 July, 2023
24 November, 2023

MATHEW JOSEPH

Director

24 November, 2023

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ALSTONE TEXTILES (INDIA) LIMITED It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 127.48 cr.
1985 Delhi 127.48 cr Buy financial reports
UTI ASSET MANAGEMENT COMPANY LIMITED It was formed in year 2002 in Maharashtra . The company currently has a paid up capital of INR 127.25 cr.
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IDBI CAPITAL MARKETS & SECURITIES LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 128.10 cr.
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GEOJIT CREDITS PRIVATE LIMITED It was formed in year 1991 in Kerala . The company currently has a paid up capital of INR 128.17 cr.
1991 Kerala 128.17 cr Buy financial reports
SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 126.03 cr.
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WESTERN CAPITAL ADVISORS PRIVATE LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 129.50 cr.
2018 Maharashtra 129.50 cr Buy financial reports
AIR LIQUIDE INDIA HOLDING PVT LTD It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 129.86 cr.
1996 Delhi 129.86 cr Buy financial reports
RAINE ADVISORS INDIA PRIVATE LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 124.30 cr.
2017 Maharashtra 124.30 cr Buy financial reports
CHAKAN INVESTMENT PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 124.22 cr.
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VIVIFI INDIA FINANCE PRIVATE LIMITED It was formed in year 2016 in Telangana . The company currently has a paid up capital of INR 124.13 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - VERITAS FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of VERITAS FINANCE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - VERITAS FINANCE PRIVATE LIMITED

  • What is the Incorporation date of VERITAS FINANCE PRIVATE LIMITED?

    The Incorporation Date of VERITAS FINANCE PRIVATE LIMITED is 30 April, 2015.

  • What is the operating revenue of VERITAS FINANCE PRIVATE LIMITED?

    The operating revenue of VERITAS FINANCE PRIVATE LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2019.

  • What is the change in EBITDA of VERITAS FINANCE PRIVATE LIMITED since last year?

    The EBITDA of VERITAS FINANCE PRIVATE LIMITED has increased by 164.74 % over the previous year. At the same time, it's book networth has increased by 167.77 % for the financial year ending 31 March, 2019.

  • What is the business of VERITAS FINANCE PRIVATE LIMITED?

    The company operates as a non banking financial company. It provides financial and investment services..

  • Which Products and Services are provided by VERITAS FINANCE PRIVATE LIMITED?

    The products and services offered by VERITAS FINANCE PRIVATE LIMITED are Financial, Investment and Investment advisory services.

  • Who are the directors of VERITAS FINANCE PRIVATE LIMITED?

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

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

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

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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