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VERITAS FINANCE PRIVATE LIMITED

CIN : U65923TN2015PTC100328
|
ROC : RoC-Chennai
Active
Last Updated On : 03-06-2022
CINU65923TN2015PTC100328
Company NameVERITAS FINANCE PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number100328
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,30,00,00,000
Paid up Capital (Rs)1,13,59,25,989
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-04-2015
Registered AddressSKCL Central Square 1, South Wing Unit # C28 - C35 CIPET Road, Thiru Vi Ka Industrial Estate, Guindy Chennai Chennai TN 600032 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM18-05-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00002593ABHIJIT SEN09-11-2017
00009981ARULMANY DURAISAMY30-04-2015
00181969MOHANRAJ NARENDRANATHAN NAIR01-12-2015
02045100SIVARAMAN MAHADEVAN28-05-2015
07640504GAURAV MALHOTRA26-03-2020
07878808PRIYAMVADA RAMKUMAR12-10-2018
08528090PARIN NALIN MEHTA04-02-2022
ATWPS7650RVENBAKKAM GOKULACHANDRAN SUCHINDRAN03-04-2019
BRLPA5360AVENKATESAN ARUNA04-02-2022
VERITAS FINANCE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-04-2015. Its Corporate Identification Number (CIN) is U65923TN2015PTC100328, and it carries the registration number 100328. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VERITAS FINANCE PRIVATE LIMITED has an authorised share capital of ₹1,30,00,00,000 and paid-up capital of ₹1,13,59,25,989. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SKCL Central Square 1, South Wing Unit # C28 - C35 CIPET Road, Thiru Vi Ka Industrial Estate, Guindy Chennai Chennai TN 600032 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VERITAS FINANCE PRIVATE LIMITED?
    SKCL Central Square 1, South Wing Unit # C28 - C35 CIPET Road, Thiru Vi Ka Industrial Estate, Guindy Chennai Chennai TN 600032 IN
  • Who are the owners / directors of VERITAS FINANCE PRIVATE LIMITED?
    • ABHIJIT SEN
    • ARULMANY DURAISAMY
    • MOHANRAJ NARENDRANATHAN NAIR
    • SIVARAMAN MAHADEVAN
    • GAURAV MALHOTRA
    • PRIYAMVADA RAMKUMAR
    • PARIN NALIN MEHTA
    • VENBAKKAM GOKULACHANDRAN SUCHINDRAN
    • VENKATESAN ARUNA
  • How can I contact VERITAS FINANCE PRIVATE LIMITED?
    [email protected]
  • When was VERITAS FINANCE PRIVATE LIMITED established?
    It was founded on 30-04-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.