VERITAS FINANCE PRIVATE LIMITED is a Private Company, Which CIN Number is U65923TN2015PTC100328 , was incorporated 9 Year(s) 7 Month(s) 22 Day(s) ago on dated 30-Apr-2015 . VERITAS FINANCE PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-CHENNAI. As regarding the financial status on the time of registration of VERITAS FINANCE PRIVATE LIMITED Company its authorized share capital is Rs. 1300000000 and its paid up capital is Rs. 1135926020. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65923, Main Activity of the said Company VERITAS FINANCE PRIVATE LIMITED is : , Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 100328 .Its Email address is corporate@veritasfin.in and its registered address is where Company is actual registered : SKCL Central Square 1, South Wing Unit # C28 - C35 CIPET Road, Thiru Vi Ka Industrial Estate, Guindy Chennai Chennai TN 600032 IN. For any Query You can reach this company by email address or Postal address.
VERITAS FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on May 27, 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2022.
Directors of VERITAS FINANCE PRIVATE LIMITED are
ABHIJIT SEN , ARULMANY DURAISAMY , GAURAV MALHOTRA , MOHANRAJ NARENDRANATHAN NAIR , NISHANT SHARMA , PRIYAMVADA RAMKUMAR , SIVARAMAN MAHADEVAN ,.
Current status of VERITAS FINANCE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
100328
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
9 Year(s) 7 Month(s) 22 Day(s)
Business Activity Code :
65923
Main Business Activity Detail :
Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
3322
Authorised Capital :
₹ 1300000000
Paid up capital :
₹ 1135926020
Number of Employees in VERITAS FINANCE PRIVATE LIMITED :
Login to Get information related to Number of employees in VERITAS FINANCE PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
May 27, 2022
Date of Latest Balance Sheet :
Mar 31, 2022
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00002593 | ABHIJIT SEN | Director | 2017-11-09 | View other directorships | |
| 00009981 | ARULMANY DURAISAMY | Managing Director | 2015-04-30 | View other directorships | |
| 07640504 | GAURAV MALHOTRA | Nominee Director | 2020-03-26 | View other directorships | |
| 00181969 | MOHANRAJ NARENDRANATHAN NAIR | Director | 2015-12-01 | View other directorships | |
| 03117012 | NISHANT SHARMA | Nominee Director | 2020-03-26 | View other directorships | |
| 07878808 | PRIYAMVADA RAMKUMAR | Nominee Director | 2018-10-12 | View other directorships | |
| 02045100 | SIVARAMAN MAHADEVAN | Director | 2015-05-28 | View other directorships | |
Email ID:
corporate@veritasfin.in
Website:
Registered Office Address:
SKCL Central Square 1, South Wing Unit # C28 - C35 CIPET Road, Thiru Vi Ka Industrial Estate, Guindy Chennai Chennai TN 600032 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of VERITAS FINANCE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of VERITAS FINANCE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| VERITAS FINANCE PRIVATE LIMITED | Tamil Nadu | 600032 | SKCL Central Square 1, South Wing Unit # C28 - C35 CIPET Road, Thiru Vi Ka Industrial Estate, Guindy Chennai Chennai TN 600032 IN |
Company name is a VERITAS FINANCE PRIVATE LIMITED registered in Tamil Nadu.
CIN NUMBER of VERITAS FINANCE PRIVATE LIMITED is : U65923TN2015PTC100328 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 30-Apr-2015. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, VERITAS FINANCE PRIVATE LIMITED Authorised Capital (Rs): 1300000000 & Paid up Capital(Rs) : 1135926020.
VERITAS FINANCE PRIVATE LIMITED Is Registered in Tamil Nadu state under ROC-CHENNAI, And Registered Office is - SKCL Central Square 1, South Wing Unit # C28 - C35 CIPET Road, Thiru Vi Ka Industrial Estate, Guindy Chennai Chennai TN 600032 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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