Company Information

CIN
U65923TN2015PTC100328
Status
Date of Incorporation
30 April 2015
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
1,275,192,732
Authorised Capital
2,020,000,000

Directors

Sudhir Narayanankutty Variyar
Sudhir Narayanankutty Variyar
Director/Designated Partner
for over 1 year
Gaurav Malhotra
Gaurav Malhotra
Director/Designated Partner
for over 4 years
Priyamvada Ramkumar
Priyamvada Ramkumar
Director/Designated Partner
for over 1 year
Parin Mehta
Parin Mehta
Director/Designated Partner
for over 1 year
Abhijit Sen
Abhijit Sen
Director/Designated Partner
for almost 7 years

Past Directors

Subramanian Suresh
Subramanian Suresh
Additional Director
12 months ago
Mathew Joseph
Mathew Joseph
Additional Director
12 months ago
Mohanraj Narendranathan Nair
Mohanraj Narendranathan Nair
Additional Director
almost 9 years ago
Arulmany Duraisamy
Arulmany Duraisamy
Managing Director
over 9 years ago
Sivaraman Mahadevan
Sivaraman Mahadevan
Additional Director
over 9 years ago

Charges

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