VERITAS FINANCE PRIVATE LIMITED

VERITAS FINANCE PRIVATE LIMITED (CIN: U65923TN2015PTC100328) is a Private company incorporated on 30 Apr 2015. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 2020000000.00 and its paid-up capital is Rs. 1275342732.00.
VERITAS FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
VERITAS FINANCE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of VERITAS FINANCE PRIVATE LIMITED is SKCL Central Square 1,,South and North Wing, 7th Floor, Unit # C28 - C35, CIPET Road, Thiru Vi ka Industrial Estate, Guindy,Guindy Industrial Estate,Chennai,Chennai City Corporation,Tamil Nadu,India,600032.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65923TN2015PTC100328
ROC Code:	ROC Chennai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	04/30/2015
Date of AGM:	06/28/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	SKCL Central Square 1,,South and North Wing, 7th Floor, Unit # C28 - C35, CIPET Road, Thiru Vi ka Industrial Estate, Guindy,Guindy Industrial Estate,Chennai,Chennai City Corporation,Tamil Nadu,India,600032

Key Numbers

Authorised Capital:	2020000000
Paid up Capital:	1275342732
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

VERITAS FINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U65923TN2015PTC100328

Regulatory Filings for VERITAS FINANCE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with VERITAS FINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for VERITAS FINANCE PRIVATE LIMITED

Litigation Report for VERITAS FINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that VERITAS FINANCE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with VERITAS FINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with VERITAS FINANCE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for VERITAS FINANCE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether VERITAS FINANCE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About VERITAS FINANCE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08528090	PARIN NALIN MEHTA	Nominee Director	2022-04-18
	VENKATESAN ARUNA	Company Secretary	2022-02-04
00009981	ARULMANY DURAISAMY	Managing Director	2020-07-03
07878808	PRIYAMVADA RAMKUMAR	Nominee Director	2018-10-12
	VENBAKKAM GOKULACHANDRAN SUCHINDRAN	CFO	2019-04-03
02070440	SUBRAMANIAN SURESH	Director	2023-12-23
01033802	MATHEW JOSEPH	Director	2023-12-23
07407346	SANKARSON BANERJEE	Director	2024-04-20
00168672	SUDHIR NARAYANANKUTTY VARIYAR	Nominee Director	2023-07-10

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100916939	Open	03/26/2024	No Data Available
100915269	Open	04/30/2024	No Data Available
100915260	Open	04/24/2024	No Data Available
100906958	Open	04/22/2024	No Data Available
100902040	Open	04/16/2024	No Data Available
100875142	Open	02/26/2024	No Data Available
100851503	Open	12/21/2023	No Data Available
100850087	Open	12/29/2023	No Data Available
100848844	Open	12/27/2023	No Data Available
100837844	Open	12/21/2023	No Data Available
100829985	Open	11/24/2023	No Data Available
100813354	Open	11/16/2023	No Data Available
100813348	Open	11/16/2023	No Data Available
100783112	Open	09/20/2023	No Data Available
100756152	Open	08/03/2023	No Data Available
100754096	Open	07/28/2023	No Data Available
100754093	Open	07/28/2023	No Data Available
100754091	Open	07/28/2023	No Data Available
100714249	Open	04/18/2023	No Data Available
100710696	Open	04/28/2023	No Data Available
100703881	Open	03/28/2023	No Data Available
100702438	Open	03/28/2023	No Data Available
100701647	Open	03/30/2023	No Data Available
100700196	Open	03/28/2023	No Data Available
100698774	Open	03/03/2023	No Data Available
100698124	Open	02/23/2023	No Data Available
100697206	Open	02/27/2023	No Data Available
100678435	Open	02/03/2023	No Data Available
100673327	Open	01/24/2023	No Data Available
100673210	Open	01/23/2023	No Data Available
100651711	Open	11/29/2022	No Data Available
100625924	Open	10/25/2022	No Data Available
100623225	Open	10/28/2022	No Data Available
100619889	Open	10/21/2022	No Data Available
100615726	Open	09/29/2022	No Data Available
100614290	Open	09/27/2022	No Data Available
100612959	Open	09/30/2022	No Data Available
100612955	Open	09/30/2022	No Data Available
100612853	Open	09/27/2022	No Data Available
100612345	Open	09/29/2022	No Data Available
100611974	Open	09/26/2022	No Data Available
100607159	Open	08/23/2022	No Data Available
100273071	Closed	06/25/2019	07/12/2022
100282681	Closed	07/30/2019	08/10/2022
100469722	Open	08/16/2021	No Data Available
100590863	Open	06/21/2022	No Data Available
100591336	Open	06/28/2022	No Data Available
100597361	Open	07/28/2022	No Data Available
100599962	Open	07/26/2022	No Data Available
100599973	Open	07/26/2022	No Data Available
100599989	Open	07/21/2022	No Data Available
100600080	Open	07/21/2022	No Data Available
100262021	Closed	04/29/2019	07/04/2022
100590465	Open	06/29/2022	No Data Available
100167647	Closed	03/16/2018	03/16/2022
100388818	Closed	11/11/2020	05/11/2022
100566502	Open	04/22/2022	No Data Available
100566497	Open	04/22/2022	No Data Available
100562850	Open	03/24/2022	No Data Available
100557857	Open	03/30/2022	No Data Available
100557856	Open	03/22/2022	No Data Available
100557454	Open	03/25/2022	No Data Available
100556101	Open	03/16/2022	No Data Available
100556092	Open	03/16/2022	No Data Available
100556090	Open	03/29/2022	No Data Available
100551512	Open	03/15/2022	No Data Available
100237437	Closed	01/30/2019	02/22/2022
100241808	Closed	02/26/2019	03/16/2022
100249981	Closed	03/26/2019	04/16/2022
100253314	Closed	03/29/2019	03/31/2022
100254836	Closed	03/29/2019	04/04/2022
100255708	Closed	03/21/2019	04/04/2022
100268474	Closed	06/10/2019	06/14/2022
100292877	Closed	09/30/2019	02/25/2022
100331936	Open	03/02/2020	No Data Available
100378233	Closed	10/05/2020	03/29/2022
100458421	Open	07/14/2021	No Data Available
100548074	Open	03/21/2022	No Data Available
100536104	Open	02/15/2022	No Data Available
100231735	Closed	12/26/2018	02/09/2022
100414280	Closed	01/27/2021	01/28/2022
100512128	Open	12/06/2021	No Data Available
100373661	Closed	09/25/2020	10/04/2021
100499401	Open	11/02/2021	No Data Available
100499223	Open	11/02/2021	No Data Available
100260822	Closed	04/27/2019	08/16/2021
100209006	Closed	09/25/2018	10/29/2021
100279953	Closed	07/31/2019	11/16/2021
100208636	Closed	09/26/2018	03/12/2024
100388699	Open	11/10/2020	No Data Available
100408844	Open	01/18/2021	No Data Available
100410920	Open	01/22/2021	No Data Available
100425068	Open	03/15/2021	No Data Available
100431788	Open	03/25/2021	No Data Available
100432298	Open	03/25/2021	No Data Available
100433505	Open	03/25/2021	No Data Available
100434727	Open	03/27/2021	No Data Available
100435209	Closed	03/26/2021	12/28/2023
100450627	Open	06/15/2021	No Data Available
100454314	Open	06/15/2021	No Data Available
100454379	Open	06/15/2021	No Data Available
100464349	Closed	07/09/2021	01/12/2023
100055207	Closed	09/22/2016	01/09/2018
100057345	Closed	10/24/2016	09/10/2020
100057656	Closed	10/04/2016	12/20/2019
100059251	Closed	10/26/2016	12/23/2019
100066444	Closed	11/21/2016	02/04/2020
100068160	Closed	12/01/2016	12/30/2019
100087641	Closed	03/17/2017	09/26/2017
100114922	Closed	07/27/2017	08/12/2019
100117130	Closed	07/24/2017	11/13/2018
100117132	Closed	07/24/2017	11/16/2017
100124237	Closed	09/18/2017	01/24/2020
100126063	Closed	09/26/2017	05/23/2019
100127090	Closed	09/21/2017	12/11/2017
100128041	Closed	09/18/2017	02/20/2019
100128044	Closed	09/18/2017	10/10/2019
100132070	Closed	10/25/2017	02/06/2020
100134063	Closed	10/27/2017	07/30/2020
100144363	Closed	12/22/2017	03/04/2020
100158715	Closed	02/19/2018	07/08/2020
100167382	Closed	03/12/2018	03/22/2021
100167418	Closed	03/12/2018	10/23/2019
100167648	Closed	03/23/2018	04/08/2021
100167649	Closed	03/23/2018	04/07/2021
100167713	Closed	03/13/2018	06/15/2021
100189280	Closed	07/16/2018	08/03/2021
100236780	Closed	01/31/2019	02/27/2021
100245827	Closed	03/18/2019	10/07/2022
100249030	Closed	03/29/2019	05/13/2021
100250805	Closed	03/25/2019	06/04/2021
100251172	Closed	03/29/2019	11/03/2020
100251365	Closed	03/29/2019	03/31/2021
100271461	Closed	06/27/2019	06/04/2021
100273552	Closed	06/27/2019	11/16/2022
100276937	Closed	06/24/2019	07/31/2020
100278011	Closed	07/30/2019	07/06/2020
100281871	Closed	07/29/2019	11/09/2022
100285501	Closed	08/09/2019	08/23/2022
100291637	Closed	09/17/2019	08/04/2021
100297794	Closed	10/30/2019	11/04/2022
100309429	Closed	12/21/2019	04/03/2024
100319337	Closed	01/22/2020	05/12/2023
100321025	Closed	01/31/2020	06/10/2023
100322855	Closed	01/29/2020	06/14/2023
100328442	Closed	02/17/2020	05/30/2023
100338465	Closed	06/04/2020	04/12/2021
100344988	Closed	06/16/2020	03/29/2023
100367940	Closed	08/31/2020	09/19/2023
100373672	Closed	09/25/2020	12/21/2023
100373677	Closed	09/10/2020	10/26/2023
100373688	Open	09/10/2020	No Data Available
100375472	Closed	09/28/2020	04/11/2023
100379945	Open	09/29/2020	No Data Available
100051502	Closed	08/31/2016	03/26/2018
100090218	Closed	03/29/2017	08/20/2019
100037387	Closed	06/22/2016	05/03/2018
100051506	Closed	08/31/2016	11/21/2018
100113501	Closed	07/03/2017	07/16/2019
100148167	Closed	12/27/2017	03/15/2021
100163117	Closed	03/16/2018	05/13/2021
100117025	Closed	07/24/2017	10/16/2020
100116998	Closed	08/10/2017	01/06/2021
100189559	Closed	06/27/2018	09/06/2021
100089333	Closed	03/23/2017	05/03/2018
100408825	Closed	01/12/2021	05/12/2023
100110356	Closed	06/30/2017	07/15/2019

Prosecution Details of VERITAS FINANCE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of VERITAS FINANCE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of VERITAS FINANCE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of VERITAS FINANCE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of VERITAS FINANCE PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of VERITAS FINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	SKCL Central Square 1,,South and North Wing, 7th Floor, Unit # C28 - C35, CIPET Road, Thiru Vi ka Industrial Estate, Guindy,Guindy Industrial Estate,Chennai,Chennai City Corporation,Tamil Nadu,India,600032

Auditors of VERITAS FINANCE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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