About Veritas Finance Limited
Data last updated: 22 December 2025
Veritas Finance Limited is a public limited company based in Chennai City Corporation, Tamil Nadu, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 30 April 2015, the company has been in operation for over 11 years.
Registered with ROC Chennai under CIN U65923TN2015PTC100328.
Capital: an authorised share capital of ₹202 Cr and a paid-up capital of ₹131.28 Cr. It is led by directors including Sankarson Banerjee and Arulmany Duraisamy.
Last AGM: 21 July 2025. Financial statements filed for year ended 31 March 2025. Office: Chennai City Corporation, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,123.8 Cr, a growth of 65% compared to the previous year.
The company has a workforce of approximately 5,836 employees as per the latest available data.
The company is associated with 1 brand - Veritas Finance. As per MCA filings, the company has open charges of ₹9,229 Cr and satisfied charges of ₹2,465.55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website veritasfin.in.
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Registered AddressSkcl Central Square 1, South And North Wing 7Th Floor Unit # C28 – C35 Cipet Road Thiru Vi Ka Industrial Estate Guindy, Chennai City Corporation, Tamil Nadu, India – 600032
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Veritas Finance Limited
Veritas Finance Limited has one previous CIN (Corporate Identification Number): U65923TN2015PTC100328. The current CIN is U65923TN2015PLC100328, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923TN2015PLC100328 | Current |
| U65923TN2015PTC100328 | Previous |
Associated Brands with Veritas Finance Limited
Veritas Finance Limited operates one associated brand: Veritas Finance. These brands represent Veritas Finance Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Veritas Finance is engaged in providing financial solutions to MSMEs in India. | veritasfin.in |
Competitors & Alternatives of Veritas Finance Limited
Brands and companies operating in the same space as Veritas Finance Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
|
Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
|
Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Tata Capital
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Diversified non-banking financial services are provided by Tata Capital. | Mumbai, India, India | 2007 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Muthoot Finance
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Consumer and SME loans are provided, secured by gold jewellery. | Ernakulam, India, India | 1887 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Business Activity of Veritas Finance Limited
Veritas Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Veritas Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Veritas Finance Limited
Veritas Finance Limited is currently managed by 9 directors, with 18 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sankarson Banerjee
Also directs:
Brave For Free Consulting (Opc) Private Limited, Zerodha Trustee Private Limited, Nuvama Wealth Finance Limited and 2 more
|
Director | 27 Mar 2024 | 2 Years 3 Months | Current |
| Arulmany Duraisamy | Managing Director | 30 Apr 2015 | 11 Years 2 Months | Current |
|
Sudhir Narayanankutty Variyar
Also directs:
Multiples Private Equity Fund Ii Llp, Maam Advisor Llp, Maam Advisor Offshore Llp and 5 more
|
Nominee Director | 07 Jul 2023 | 3 Years 0 Months | Current |
|
Susan Thomas
Also directs:
Joy Foam Private Limited
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Director | 16 Jul 2024 | 2 Years 0 Months | Current |
| Parin Nalin Mehta | Nominee Director | 04 Feb 2022 | 4 Years 5 Months | Current |
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Raj Vikash Verma
Also directs:
Aadhar Housing Finance Limited, Rmbs Development Company Limited, Sbi Pension Funds Private Limited and 1 more
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Director | 16 Jul 2024 | 2 Years 0 Months | Current |
Financials of Veritas Finance Limited FY 2025 filings available
Veritas Finance Limited reported revenue of ₹1,123.8 Cr (up 65.00% YoY) for FY 2024.
Ten-year financial statements for Veritas Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Veritas Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 2025 | Others | ₹320 Cr | Open |
| 25 Sep 2025 | Others | ₹150 Cr | Open |
| 23 Sep 2025 | State Bank of India | ₹30 Cr | Open |
| 23 Sep 2025 | State Bank of India | ₹300 Cr | Open |
| 23 Sep 2025 | State Bank of India | ₹300 Cr | Open |
Total charge records: 201 View all charges
Employees and EPFO Compliance at Veritas Finance Limited
View historical data on people associated with Veritas Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veritas Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Veritas Finance Limited
GST registrations and filing compliance for Veritas Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Veritas Finance Limited
Credit ratings, litigation, and regulatory alerts for Veritas Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Veritas Finance Limited
MSME payment history for Veritas Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Veritas Finance Limited
Corporate group structure for Veritas Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veritas Finance Limited
MCA filings and documents for Veritas Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Veritas Finance Limited
Recent News on Veritas Finance Limited
Frequently Asked Questions about Veritas Finance Limited
Veritas Finance Limited is an active public limited company in the financial services sector based in Chennai City Corporation, Tamil Nadu, India. It was incorporated on 30 April 2015 (11+ years old) and is registered under CIN U65923TN2015PLC100328. The company has 5,836 employees.
Veritas Finance Limited reported revenue of ₹1,123.8 Cr for FY 2024 (up 65.00% YoY).
The current directors of Veritas Finance Limited are:
- Sankarson Banerjee - Director
- Arulmany Duraisamy - Managing Director
- Sudhir Narayanankutty Variyar - Nominee Director
- Susan Thomas - Director
- Parin Nalin Mehta - Nominee Director
- Raj Vikash Verma - Director
- Mathew Joseph - Director
- Priyamvada Ramkumar - Nominee Director
- Subramanian Suresh - Director
The primary industry of Veritas Finance Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Veritas Finance Limited can be reached at the registered office: Skcl Central Square 1, South And North Wing 7Th Floor Unit # C28 – C35 Cipet Road Thiru Vi Ka Industrial Estate Guindy, Chennai City Corporation, Tamil Nadu, India – 600032, or through the website veritasfin.in.
The authorised capital is ₹202 Cr, and the paid-up capital is ₹131.28 Cr.