Company · U65923TN2015PLC100328
Veritas Finance Limited
Veritas Finance Limited is an active company, incorporated in 2015, registered in Chennai City Corporation. 13 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2015
- Paid-up capital
- ₹127.57 cr
- Authorised
- ₹202 cr
- Directors
- 13
- Open charges
- 85
Directors and officers · 13
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sivaraman Mahadevan | 2016 | Serving | 02045100 | |
| Mohanraj Narendranathan Nair | Director | 2016 | Serving | 00181969 |
| Abhijit Sen | Director | 2017 | Serving | 00002593 |
| Priyamvada Ramkumar | Director | 2018 | Serving | 07878808 |
| Gaurav Malhotra | Director | 2020 | Serving | 07640504 |
| Arulmany Duraisamy | Director | 2020 | Serving | 00009981 |
| Parin Nalin Mehta | Director | 2022 | Serving | 08528090 |
| Sudhir Narayanankutty Variyar | Director | 2023 | Serving | 00168672 |
| Mathew Joseph | Director | 2023 | Serving | 01033802 |
| Sankarson Banerjee | Director | 2024 | Serving | 07407346 |
| Subramanian Suresh | Director | 2024 | Serving | 02070440 |
| Susan Thomas | Director | 2024 | Serving | 09760548 |
| Raj Vikash Verma | Director | 2024 | Serving | 03546341 |
Registered charges · 205
- Open
- 85 of 205
- Secured amount
- ₹10,001.25 cr
- Charge holders
- Others · Standard Chartered Bank · Axis Bank Limited · State Bank Of India · Dhanlaxmi Bank Limited · Hdfc Bank Limited · Yes Bank Limited · The South Indian Bank Limited
- Latest event
- 2 Jul 2026
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- Skcl Central Square 1,South And North Wing, 7th Floor, Unit # C28 - C35, Cipet Road, Thiru Vi Ka Industrial Estate, GuindyGuindy Industrial Estate, ChennaiChennai City Corporation, Tamil Nadu, 600032
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 10 Jun 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 100328
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.