Create free account
ActiveChennai, Tamil NaduSince 2015

Veritas Finance Limited

Follow

Set up in 2015 in Chennai. It has pledged its assets against loans of up to ₹11,886.25 crore from 36 lenders.

CINU65923TN2015PLC100328
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

11 years at a glance

Loans against its assets, and when today's people joined

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyMicro Housing Finance Corporation Limited, up to ₹4 crore, 22 Jun 2016 to 3 May 2018Mas Financial Services Limited, up to ₹5 crore, 31 Aug 2016 to 26 Mar 2018Reliance Capital LTD, up to ₹5 crore, 31 Aug 2016 to 21 Nov 2018Caspian Impact Investments Private Limited, up to ₹3.5 crore, 22 Sept 2016 to 9 Jan 2018Maanaveeya Development & Finance Private Limited, up to ₹5 crore, 4 Oct 2016 to 20 Dec 2019RBL Bank Limited, up to ₹10 crore, 24 Oct 2016 to 10 Sept 2020Housing Development Finance Corporation Limited, up to ₹5 crore, 26 Oct 2016 to 23 Dec 2019Sundaram Finance Limited, up to ₹5 crore, 21 Nov 2016 to 4 Feb 2020Capital First Limited, up to ₹15 crore, 1 Dec 2016 to 30 Dec 2019Caspian Impact Investments Private Limited, up to ₹7.5 crore, 17 Mar 2017 to 26 Sept 2017Micro Housing Finance Corporation Limited, up to ₹4 crore, 23 Mar 2017 to 3 May 2018A. K. Capital Finance Private Limited, up to ₹25 crore, 29 Mar 2017 to 20 Aug 2019Mahindra and Mahindra Financial Services Limited, up to ₹5 crore, 30 Jun 2017 to 15 Jul 2019Equitas Small Finance Bank Limited, up to ₹5 crore, 3 Jul 2017 to 16 Jul 2019AU Small Finance Bank Limited, up to ₹10 crore, 24 Jul 2017 to 16 Oct 2020AU Small Finance Bank Limited, up to ₹5 crore, 24 Jul 2017 to 13 Nov 2018AU Small Finance Bank Limited, up to ₹10 crore, 24 Jul 2017 to 16 Nov 2017Reliance Commercial Finance Limited, up to ₹10 crore, 27 Jul 2017 to 12 Aug 2019RBL Bank Limited, up to ₹7 crore, 10 Aug 2017 to 6 Jan 2021Caspian Impact Investments Private Limited, up to ₹15 crore, 18 Sept 2017 to 24 Jan 2020Equitas Small Finance Bank Limited, up to ₹5 crore, 18 Sept 2017 to 20 Feb 2019Equitas Small Finance Bank Limited, up to ₹5 crore, 18 Sept 2017 to 10 Oct 2019AU Small Finance Bank Limited, up to ₹15 crore, 21 Sept 2017 to 11 Dec 2017Avanse Financial Services Limited, up to ₹7.5 crore, 26 Sept 2017 to 23 May 2019A. K. Capital Finance Private Limited, up to ₹15 crore, 25 Oct 2017 to 6 Feb 2020Utkarsh Small Finance Bank Limited, up to ₹20 crore, 27 Oct 2017 to 30 Jul 2020Mahindra and Mahindra Financial Services Limited, up to ₹7.5 crore, 22 Dec 2017 to 4 Mar 2020Housing Development Finance Corporation Limited, up to ₹10 crore, 27 Dec 2017 to 15 Mar 2021Hero Fincorp Limited, up to ₹7 crore, 19 Feb 2018 to 8 Jul 2020Catalyst Trusteeship Limited, up to ₹19 crore, 12 Mar 2018 to 22 Mar 2021Yes Bank Limited, up to ₹10 crore, 12 Mar 2018 to 23 Oct 2019A. K. Capital Finance Private Limited, up to ₹30 crore, 13 Mar 2018 to 15 Jun 2021Maanaveeya Development & Finance Private Limited, up to ₹15 crore, 16 Mar 2018 to 13 May 2021Catalyst Trusteeship Limited, up to ₹35 crore, 16 Mar 2018 to 16 Mar 2022Catalyst Trusteeship Limited, up to ₹32 crore, 23 Mar 2018 to 8 Apr 2021Catalyst Trusteeship Limited, up to ₹23 crore, 23 Mar 2018 to 7 Apr 2021RBL Bank Limited, up to ₹15 crore, 27 Jun 2018 to 6 Sept 2021Nabkisan Finance Limited, up to ₹15 crore, 16 Jul 2018 to 3 Aug 2021HDFC Bank Limited, up to ₹10 crore, 25 Sept 2018 to 29 Oct 2021DCB Bank Limited, up to ₹25 crore, 26 Sept 2018 to 12 Mar 2024Sundaram Finance Limited, up to ₹20 crore, 26 Dec 2018 to 9 Feb 2022AU Small Finance Bank Limited, up to ₹35 crore, 30 Jan 2019 to 22 Feb 2022Ugro Capital Limited, up to ₹5 crore, 31 Jan 2019 to 27 Feb 2021Equitas Small Finance Bank Limited, up to ₹35 crore, 26 Feb 2019 to 16 Mar 2022RBL Bank Limited, up to ₹50 crore, 18 Mar 2019 to 7 Oct 2022Catalyst Trusteeship Limited, up to ₹80 crore, 21 Mar 2019 to 4 Apr 2022Hinduja Leyland Finance Limited, up to ₹30 crore, 25 Mar 2019 to 4 Jun 2021Axis Bank Limited, up to ₹10 crore, 26 Mar 2019 to 16 Apr 2022Maanaveeya Development & Finance Private Limited, up to ₹30 crore, 29 Mar 2019 to 13 May 2021Bandhan Bank Limited, up to ₹20 crore, 29 Mar 2019 to 3 Nov 2020Fincare Small Finance Bank Limited, up to ₹15 crore, 29 Mar 2019 to 31 Mar 2021Fedbank Financial Services Limited, up to ₹15 crore, 29 Mar 2019 to 31 Mar 2022The Karur Vysya Bank Limited, up to ₹10 crore, 29 Mar 2019 to 4 Apr 2022Hero Fincorp Limited, up to ₹25 crore, 27 Apr 2019 to 16 Aug 2021Tata Capital Financial Services Limited, up to ₹5 crore, 29 Apr 2019 to 4 Jul 2022Nabkisan Finance Limited, up to ₹11 crore, 10 Jun 2019 to 14 Jun 2022Catalyst Trusteeship Limited, up to ₹60 crore, 24 Jun 2019 to 31 Jul 2020AU Small Finance Bank Limited, up to ₹14 crore, 25 Jun 2019 to 12 Jul 2022Hinduja Leyland Finance Limited, up to ₹10 crore, 27 Jun 2019 to 4 Jun 2021Cholamandalam Investment and Finance Company Limited, up to ₹10 crore, 27 Jun 2019 to 16 Nov 2022IDFC First Bank Limited, up to ₹150 crore, 29 Jul 2019 to 9 Nov 2022Apac Financial Services Private Limited, up to ₹10 crore, 30 Jul 2019 to 6 Jul 2020Catalyst Trusteeship Limited, up to ₹41.6 crore, 30 Jul 2019 to 10 Aug 2022Bajaj Finance Limited, up to ₹10 crore, 31 Jul 2019 to 16 Nov 2021Catalyst Trusteeship Limited, up to ₹86 crore, 9 Aug 2019 to 23 Aug 2022Capital Small Finance Bank Limited, up to ₹10 crore, 17 Sept 2019 to 4 Aug 2021The Federal Bank LTD, up to ₹5 crore, 30 Sept 2019 to 25 Feb 2022Ujjivan Small Finance Bank Limited, up to ₹25 crore, 30 Oct 2019 to 4 Nov 2022Industrial Finance Branch, up to ₹80 crore, 21 Dec 2019 to 3 Apr 2024A. K. Capital Finance Limited, up to ₹25 crore, 22 Jan 2020 to 12 May 2023Tata Capital Financial Services Limited, up to ₹10.95 crore, 29 Jan 2020 to 14 Jun 2023Cholamandalam Investment and Finance Company Limited, up to ₹10 crore, 31 Jan 2020 to 10 Jun 2023CSB Bank Limited, up to ₹10 crore, 17 Feb 2020 to 30 May 2023IDFC First Bank Limited, up to ₹30 crore, 2 Mar 2020 to still openSmall Industries Development Bank of India, up to ₹30 crore, 4 Jun 2020 to 12 Apr 2021Industrial Finance Branch, up to ₹20 crore, 16 Jun 2020 to 29 Mar 2023AU Small Finance Bank Limited, up to ₹23 crore, 31 Aug 2020 to 19 Sept 2023Equitas Small Finance Bank Limited, up to ₹29 crore, 10 Sept 2020 to 26 Oct 2023Indusind Bank Ltd., up to ₹305 crore, 10 Sept 2020 to still openApac Financial Services Private Limited, up to ₹10 crore, 25 Sept 2020 to 4 Oct 2021Capital Small Finance Bank Limited, up to ₹10 crore, 25 Sept 2020 to 21 Dec 2023RBL Bank Limited, up to ₹10 crore, 28 Sept 2020 to 11 Apr 2023HDFC Bank Limited, up to ₹15 crore, 29 Sept 2020 to 15 Oct 2025Catalyst Trusteeship Limited, up to ₹100 crore, 5 Oct 2020 to 29 Mar 2022IDFC First Bank Limited, up to ₹49.75 crore, 10 Nov 2020 to 8 Apr 2026Catalyst Trusteeship Limited, up to ₹50 crore, 11 Nov 2020 to 11 May 2022A. K. Capital Finance Limited, up to ₹25 crore, 12 Jan 2021 to 12 May 2023CSB Bank Limited, up to ₹10 crore, 18 Jan 2021 to 8 Apr 2026IDFC First Bank Limited, up to ₹25 lakh, 22 Jan 2021 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 27 Jan 2021 to 28 Jan 2022Indian Bank, up to ₹50 crore, 15 Mar 2021 to 18 Mar 2026Equitas Small Finance Bank Limited, up to ₹58 crore, 25 Mar 2021 to 24 Sept 2025SBM Bank (India) Limited, up to ₹20 crore, 25 Mar 2021 to 9 Apr 2025Bajaj Finance Limited, up to ₹25 crore, 25 Mar 2021 to 18 Jun 2024Hero Fincorp Limited, up to ₹35 crore, 26 Mar 2021 to 28 Dec 2023Tata Capital Financial Services Limited, up to ₹20 crore, 27 Mar 2021 to 24 Oct 2025RBL Bank Limited, up to ₹75 crore, 15 Jun 2021 to 15 Apr 2026Axis Bank Limited, up to ₹5 crore, 15 Jun 2021 to still openAxis Bank Limited, up to ₹20 crore, 15 Jun 2021 to 18 Aug 2026Catalyst Trusteeship Limited, up to ₹30 crore, 9 Jul 2021 to 12 Jan 2023State Bank of India, up to ₹20 crore, 14 Jul 2021 to still openStandard Chartered Bank, up to ₹100 crore, 16 Aug 2021 to still openCanara Bank, up to ₹50 crore, 2 Nov 2021 to 18 Aug 2025The Karur Vysya Bank Limited, up to ₹1 crore, 2 Nov 2021 to still openBank of Baroda, up to ₹25 crore, 6 Dec 2021 to still openThe Federal Bank LTD, up to ₹25 crore, 15 Feb 2022 to 5 Mar 2025Capital Small Finance Bank Limited, up to ₹15 crore, 15 Mar 2022 to still openIDFC First Bank Limited, up to ₹150 crore, 16 Mar 2022 to still openAxis Bank Limited, up to ₹50 crore, 16 Mar 2022 to still openNabkisan Finance Limited, up to ₹45 crore, 21 Mar 2022 to 21 Mar 2025AU Small Finance Bank Limited, up to ₹30 crore, 22 Mar 2022 to 29 Apr 2025Catalyst Trusteeship Limited, up to ₹25 crore, 24 Mar 2022 to 11 Oct 2024IDBI Bank Limited, up to ₹25 crore, 25 Mar 2022 to 28 Nov 2025State Bank of India, up to ₹150 crore, 29 Mar 2022 to still openBank of Baroda, up to ₹25 crore, 30 Mar 2022 to still openHDFC Bank Limited, up to ₹10 crore, 22 Apr 2022 to still openHDFC Bank Limited, up to ₹75 crore, 22 Apr 2022 to 30 Mar 2026Catalyst Trusteeship Limited, up to ₹150 crore, 21 Jun 2022 to 2 Jul 2026The South Indian Bank Limited, up to ₹20 crore, 28 Jun 2022 to 29 Jun 2026RBL Bank Limited, up to ₹75 crore, 29 Jun 2022 to still openYes Bank Limited, up to ₹40 crore, 21 Jul 2022 to 10 Aug 2026Yes Bank Limited, up to ₹10 crore, 21 Jul 2022 to 10 Jul 2024ICICI Bank Limited, up to ₹20 crore, 26 Jul 2022 to 7 Aug 2024ICICI Bank Limited, up to ₹5 crore, 26 Jul 2022 to 3 Feb 2026Bandhan Bank Limited, up to ₹75 crore, 28 Jul 2022 to still openThe Karnataka Bank Limited, up to ₹25 crore, 23 Aug 2022 to 22 Aug 2025Ujjivan Small Finance Bank Limited, up to ₹45 crore, 26 Sept 2022 to 6 Oct 2025The Federal Bank LTD, up to ₹50 crore, 27 Sept 2022 to still openUCO Bank, up to ₹25 crore, 27 Sept 2022 to still openAU Small Finance Bank Limited, up to ₹35 crore, 29 Sept 2022 to 10 Oct 2025Karur Vysya Bank Ltd., up to ₹50 crore, 29 Sept 2022 to 9 Oct 2025Indian Bank, up to ₹40 crore, 30 Sept 2022 to still openIndian Bank, up to ₹10 crore, 30 Sept 2022 to 12 Feb 2026Union Bank of India, up to ₹50 crore, 21 Oct 2022 to still openDBS Bank India Limited, up to ₹25 crore, 25 Oct 2022 to 13 Nov 2024Dhanlaxmi Bank Limited, up to ₹20 crore, 28 Oct 2022 to still openState Bank of India, up to ₹300 crore, 29 Nov 2022 to still openIDFC First Bank Limited, up to ₹150 crore, 23 Jan 2023 to still openAxis Bank Limited, up to ₹40 crore, 24 Jan 2023 to still openKotak Mahindra Bank Limited, up to ₹50 crore, 3 Feb 2023 to 5 Mar 2026Sundaram Finance Limited, up to ₹50 crore, 23 Feb 2023 to 6 Jun 2026CSB Bank Limited, up to ₹37 crore, 27 Feb 2023 to 8 Apr 2026Housing Development Finance Corporation Limited, up to ₹30 crore, 3 Mar 2023 to still openHDFC Bank Limited, up to ₹260 crore, 28 Mar 2023 to still openTata Capital Financial Services Limited, up to ₹50 crore, 28 Mar 2023 to still openRBL Bank Limited, up to ₹25 crore, 28 Mar 2023 to still openBandhan Bank Limited, up to ₹100 crore, 30 Mar 2023 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹25 crore, 18 Apr 2023 to 8 May 2025Bajaj Finance Limited, up to ₹50 crore, 28 Apr 2023 to 17 Feb 2026State Bank of India, up to ₹50 crore, 28 Jul 2023 to still openState Bank of India, up to ₹200 crore, 28 Jul 2023 to still openState Bank of India, up to ₹250 crore, 28 Jul 2023 to still openCanara Bank, up to ₹100 crore, 3 Aug 2023 to still openYes Bank Limited, up to ₹110 crore, 20 Sept 2023 to still openIndian Bank, up to ₹25 crore, 16 Nov 2023 to still openIndian Bank, up to ₹50 crore, 16 Nov 2023 to still openICICI Bank Limited, up to ₹25 crore, 24 Nov 2023 to 18 Dec 2025The Federal Bank LTD, up to ₹100 crore, 21 Dec 2023 to still openCatalyst Trusteeship Limited, up to ₹55 crore, 21 Dec 2023 to still openHDFC Bank Limited, up to ₹100 crore, 27 Dec 2023 to still openIDFC First Bank Limited, up to ₹150 crore, 29 Dec 2023 to still openHDFC Bank Limited, up to ₹100 crore, 26 Feb 2024 to still openAxis Trustee Services Limited, up to ₹75 crore, 26 Mar 2024 to still openAxis Bank Limited, up to ₹100 crore, 16 Apr 2024 to still openUjjivan Small Finance Bank Limited, up to ₹35 crore, 22 Apr 2024 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹50 crore, 24 Apr 2024 to 5 May 2026Kotak Mahindra Bank Limited, up to ₹125 crore, 30 Apr 2024 to still openBajaj Finance Limited, up to ₹70 crore, 28 May 2024 to still openYes Bank Limited, up to ₹90 crore, 26 Jun 2024 to still openAxis Trustee Services Limited, up to ₹100 crore, 26 Jun 2024 to still openThe Federal Bank LTD, up to ₹100 crore, 25 Jul 2024 to still openHDFC Bank Limited, up to ₹50 crore, 14 Aug 2024 to still openCanara Bank, up to ₹100 crore, 19 Aug 2024 to still openRBL Bank Limited, up to ₹115 crore, 19 Sept 2024 to still openBandhan Bank Limited, up to ₹200 crore, 23 Sept 2024 to still openBank of Baroda, up to ₹70 crore, 24 Sept 2024 to still openState Bank of India, up to ₹200 crore, 25 Sept 2024 to still openState Bank of India, up to ₹300 crore, 25 Sept 2024 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 12 Nov 2024 to still openIDFC First Bank Limited, up to ₹220 crore, 17 Jan 2025 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 20 Feb 2025 to still openThe Karur Vysya Bank Limited, up to ₹50 crore, 27 Feb 2025 to still openCapital Small Finance Bank Limited, up to ₹40 crore, 11 Mar 2025 to still openCSB Bank Limited, up to ₹75 crore, 14 Mar 2025 to still openNabkisan Finance Limited, up to ₹40 crore, 19 Mar 2025 to still openSIDBI, up to ₹200 crore, 25 Mar 2025 to still openBajaj Finance Limited, up to ₹50 crore, 25 Mar 2025 to still openNabsamruddhi Finance Limited, up to ₹60 crore, 27 Mar 2025 to still openBank of Maharashtra, up to ₹100 crore, 28 Mar 2025 to still openICICI Bank Limited, up to ₹50 crore, 13 May 2025 to 30 Aug 2025Axis Bank Limited, up to ₹100 crore, 27 May 2025 to still openCanara Bank, up to ₹150 crore, 26 Jun 2025 to still openYes Bank Limited, up to ₹350 crore, 4 Aug 2025 to still openCatalyst Trusteeship Limited, up to ₹225 crore, 18 Sept 2025 to still openRBL Bank Limited, up to ₹160 crore, 22 Sept 2025 to still openKotak Mahindra Bank Limited, up to ₹100 crore, 23 Sept 2025 to still openSbi Commercial and International Bank Limited, up to ₹300 crore, 23 Sept 2025 to still openSbi Commercial and International Bank Limited, up to ₹300 crore, 23 Sept 2025 to still openSbi Commercial and International Bank Limited, up to ₹30 crore, 23 Sept 2025 to still openIndusind Bank Ltd., up to ₹150 crore, 25 Sept 2025 to still openBank of Baroda, up to ₹320 crore, 5 Dec 2025 to still openAxis Bank Limited, up to ₹200 crore, 20 Jan 2026 to still openBandhan Bank Limited, up to ₹150 crore, 20 Jan 2026 to still openCatalyst Trusteeship Limited, up to ₹200 crore, 4 Feb 2026 to still openKookmin Bank, up to ₹55 crore, 9 Feb 2026 to still openThe Federal Bank LTD, up to ₹5 crore, 23 Feb 2026 to still openThe Federal Bank LTD, up to ₹50 crore, 23 Feb 2026 to still openDBS Bank India Limited, up to ₹175 crore, 25 Feb 2026 to still openKotak Mahindra Bank Limited, up to ₹200 crore, 18 Mar 2026 to still openBajaj Finance Limited, up to ₹100 crore, 19 Mar 2026 to still openIndian Bank, up to ₹100 crore, 23 Mar 2026 to still openSIDBI, up to ₹400 crore, 24 Mar 2026 to still openUnion Bank of India, up to ₹100 crore, 3 Jun 2026 to still openUnion Bank of India, up to ₹100 crore, 3 Jun 2026 to still openIDFC First Bank Limited, up to ₹300 crore, 3 Jun 2026 to still openYes Bank Limited, up to ₹300 crore, 16 Jun 2026 to still openICICI Bank Limited, up to ₹74 crore, 20 Jun 2026 to still openICICI Bank Limited, up to ₹1 crore, 25 Jun 2026 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 25 Jun 2026 to still openThe Federal Bank LTD, up to ₹200 crore, 27 Jul 2026 to still openIndusind Bank Ltd., up to ₹335 crore, 16 Sept 2026 to still openThe Karnataka Bank Limited, up to ₹125 crore, 23 Sept 2026 to still openPunjab National Bank, up to ₹200 crore, 30 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2015Registered as a company on 30 Apr 2015.
  • 2026Its biggest loan against assets, ₹400 crore with SIDBI, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹11,886.25 crorein loans backed by its assets, from 36 lenders

  • State Bank of India₹1,470 crore

    8 open loans, taken out 2021 to 2024

  • IDFC First Bank Limited₹1,000.25 crore

    7 open loans, taken out 2020 to 2026

  • Yes Bank Limited₹850 crore

    4 open loans, taken out 2023 to 2026

  • Indusind Bank Ltd.₹790 crore

    3 open loans, taken out 2020 to 2026

  • Catalyst Trusteeship Limited₹780 crore

    6 open loans, taken out 2023 to 2026

  • Sbi Commercial and International Bank Limited₹630 crore

    3 open loans, taken out 23 Sept 2025

  • SIDBI₹600 crore

    2 open loans, taken out 2025 to 2026

  • Bandhan Bank Limited₹525 crore

    4 open loans, taken out 2022 to 2026

  • HDFC Bank Limited₹520 crore

    5 open loans, taken out 2022 to 2024

  • The Federal Bank LTD₹505 crore

    6 open loans, taken out 2022 to 2026

  • Axis Bank Limited₹495 crore

    6 open loans, taken out 2021 to 2026

  • Bank of Baroda₹440 crore

    4 open loans, taken out 2021 to 2025

  • Kotak Mahindra Bank Limited₹425 crore

    3 open loans, taken out 2024 to 2026

  • RBL Bank Limited₹375 crore

    4 open loans, taken out 2022 to 2025

  • Canara Bank₹350 crore

    3 open loans, taken out 2023 to 2025

  • Union Bank of India₹250 crore

    3 open loans, taken out 2022 to 2026

  • Bajaj Finance Limited₹220 crore

    3 open loans, taken out 2024 to 2026

  • Indian Bank₹215 crore

    4 open loans, taken out 2022 to 2026

  • Punjab National Bank₹200 crore

    Open, taken out 30 Sept 2026

  • DBS Bank India Limited₹175 crore

    Open, taken out 25 Feb 2026

  • Axis Trustee Services Limited₹175 crore

    2 open loans, taken out in 2024

  • The Karnataka Bank Limited₹125 crore

    Open, taken out 23 Sept 2026

  • Bank of Maharashtra₹100 crore

    Open, taken out 28 Mar 2025

  • Standard Chartered Bank₹100 crore

    Open, taken out 16 Aug 2021

  • ICICI Bank Limited₹75 crore

    2 open loans, taken out in 2026

  • CSB Bank Limited₹75 crore

    Open, taken out 14 Mar 2025

  • Nabsamruddhi Finance Limited₹60 crore

    Open, taken out 27 Mar 2025

  • Kookmin Bank₹55 crore

    Open, taken out 9 Feb 2026

  • Capital Small Finance Bank Limited₹55 crore

    2 open loans, taken out 2022 to 2025

  • The Karur Vysya Bank Limited₹51 crore

    2 open loans, taken out 2021 to 2025

  • Tata Capital Financial Services Limited₹50 crore

    Open, taken out 28 Mar 2023

  • Nabkisan Finance Limited₹40 crore

    Open, taken out 19 Mar 2025

  • Ujjivan Small Finance Bank Limited₹35 crore

    Open, taken out 22 Apr 2024

  • Housing Development Finance Corporation Limited₹30 crore

    Open, taken out 3 Mar 2023

  • UCO Bank₹25 crore

    Open, taken out 27 Sept 2022

  • Dhanlaxmi Bank Limited₹20 crore

    Open, taken out 28 Oct 2022

123 earlier loans, now paid off
  • ICICI Bank Limited13 May 2025 to 30 Aug 2025₹50 crore
  • The Hongkong and Shanghai Banking Corporation Limited24 Apr 2024 to 5 May 2026₹50 crore
  • ICICI Bank Limited24 Nov 2023 to 18 Dec 2025₹25 crore
  • Bajaj Finance Limited28 Apr 2023 to 17 Feb 2026₹50 crore
  • The Hongkong and Shanghai Banking Corporation Limited18 Apr 2023 to 8 May 2025₹25 crore
  • CSB Bank Limited27 Feb 2023 to 8 Apr 2026₹37 crore
  • Sundaram Finance Limited23 Feb 2023 to 6 Jun 2026₹50 crore
  • Kotak Mahindra Bank Limited3 Feb 2023 to 5 Mar 2026₹50 crore
  • DBS Bank India Limited25 Oct 2022 to 13 Nov 2024₹25 crore
  • Indian Bank30 Sept 2022 to 12 Feb 2026₹10 crore
  • AU Small Finance Bank Limited29 Sept 2022 to 10 Oct 2025₹35 crore
  • Karur Vysya Bank Ltd.29 Sept 2022 to 9 Oct 2025₹50 crore
  • Ujjivan Small Finance Bank Limited26 Sept 2022 to 6 Oct 2025₹45 crore
  • The Karnataka Bank Limited23 Aug 2022 to 22 Aug 2025₹25 crore
  • ICICI Bank Limited26 Jul 2022 to 7 Aug 2024₹20 crore
  • ICICI Bank Limited26 Jul 2022 to 3 Feb 2026₹5 crore
  • Yes Bank Limited21 Jul 2022 to 10 Aug 2026₹40 crore
  • Yes Bank Limited21 Jul 2022 to 10 Jul 2024₹10 crore
  • The South Indian Bank Limited28 Jun 2022 to 29 Jun 2026₹20 crore
  • Catalyst Trusteeship Limited21 Jun 2022 to 2 Jul 2026₹150 crore
  • HDFC Bank Limited22 Apr 2022 to 30 Mar 2026₹75 crore
  • IDBI Bank Limited25 Mar 2022 to 28 Nov 2025₹25 crore
  • Catalyst Trusteeship Limited24 Mar 2022 to 11 Oct 2024₹25 crore
  • AU Small Finance Bank Limited22 Mar 2022 to 29 Apr 2025₹30 crore
  • Nabkisan Finance Limited21 Mar 2022 to 21 Mar 2025₹45 crore
  • The Federal Bank LTD15 Feb 2022 to 5 Mar 2025₹25 crore
  • Canara Bank2 Nov 2021 to 18 Aug 2025₹50 crore
  • Catalyst Trusteeship Limited9 Jul 2021 to 12 Jan 2023₹30 crore
  • RBL Bank Limited15 Jun 2021 to 15 Apr 2026₹75 crore
  • Axis Bank Limited15 Jun 2021 to 18 Aug 2026₹20 crore
  • Tata Capital Financial Services Limited27 Mar 2021 to 24 Oct 2025₹20 crore
  • Hero Fincorp Limited26 Mar 2021 to 28 Dec 2023₹35 crore
  • Equitas Small Finance Bank Limited25 Mar 2021 to 24 Sept 2025₹58 crore
  • SBM Bank (India) Limited25 Mar 2021 to 9 Apr 2025₹20 crore
  • Bajaj Finance Limited25 Mar 2021 to 18 Jun 2024₹25 crore
  • Indian Bank15 Mar 2021 to 18 Mar 2026₹50 crore
  • Catalyst Trusteeship Limited27 Jan 2021 to 28 Jan 2022₹25 crore
  • CSB Bank Limited18 Jan 2021 to 8 Apr 2026₹10 crore
  • A. K. Capital Finance Limited12 Jan 2021 to 12 May 2023₹25 crore
  • Catalyst Trusteeship Limited11 Nov 2020 to 11 May 2022₹50 crore
  • IDFC First Bank Limited10 Nov 2020 to 8 Apr 2026₹49.75 crore
  • Catalyst Trusteeship Limited5 Oct 2020 to 29 Mar 2022₹100 crore
  • HDFC Bank Limited29 Sept 2020 to 15 Oct 2025₹15 crore
  • RBL Bank Limited28 Sept 2020 to 11 Apr 2023₹10 crore
  • Apac Financial Services Private Limited25 Sept 2020 to 4 Oct 2021₹10 crore
  • Capital Small Finance Bank Limited25 Sept 2020 to 21 Dec 2023₹10 crore
  • Equitas Small Finance Bank Limited10 Sept 2020 to 26 Oct 2023₹29 crore
  • AU Small Finance Bank Limited31 Aug 2020 to 19 Sept 2023₹23 crore
  • Industrial Finance Branch16 Jun 2020 to 29 Mar 2023₹20 crore
  • Small Industries Development Bank of India4 Jun 2020 to 12 Apr 2021₹30 crore
  • CSB Bank Limited17 Feb 2020 to 30 May 2023₹10 crore
  • Cholamandalam Investment and Finance Company Limited31 Jan 2020 to 10 Jun 2023₹10 crore
  • Tata Capital Financial Services Limited29 Jan 2020 to 14 Jun 2023₹10.95 crore
  • A. K. Capital Finance Limited22 Jan 2020 to 12 May 2023₹25 crore
  • Industrial Finance Branch21 Dec 2019 to 3 Apr 2024₹80 crore
  • Ujjivan Small Finance Bank Limited30 Oct 2019 to 4 Nov 2022₹25 crore
  • The Federal Bank LTD30 Sept 2019 to 25 Feb 2022₹5 crore
  • Capital Small Finance Bank Limited17 Sept 2019 to 4 Aug 2021₹10 crore
  • Catalyst Trusteeship Limited9 Aug 2019 to 23 Aug 2022₹86 crore
  • Bajaj Finance Limited31 Jul 2019 to 16 Nov 2021₹10 crore
  • Apac Financial Services Private Limited30 Jul 2019 to 6 Jul 2020₹10 crore
  • Catalyst Trusteeship Limited30 Jul 2019 to 10 Aug 2022₹41.6 crore
  • IDFC First Bank Limited29 Jul 2019 to 9 Nov 2022₹150 crore
  • Hinduja Leyland Finance Limited27 Jun 2019 to 4 Jun 2021₹10 crore
  • Cholamandalam Investment and Finance Company Limited27 Jun 2019 to 16 Nov 2022₹10 crore
  • AU Small Finance Bank Limited25 Jun 2019 to 12 Jul 2022₹14 crore
  • Catalyst Trusteeship Limited24 Jun 2019 to 31 Jul 2020₹60 crore
  • Nabkisan Finance Limited10 Jun 2019 to 14 Jun 2022₹11 crore
  • Tata Capital Financial Services Limited29 Apr 2019 to 4 Jul 2022₹5 crore
  • Hero Fincorp Limited27 Apr 2019 to 16 Aug 2021₹25 crore
  • Maanaveeya Development & Finance Private Limited29 Mar 2019 to 13 May 2021₹30 crore
  • Bandhan Bank Limited29 Mar 2019 to 3 Nov 2020₹20 crore
  • Fincare Small Finance Bank Limited29 Mar 2019 to 31 Mar 2021₹15 crore
  • Fedbank Financial Services Limited29 Mar 2019 to 31 Mar 2022₹15 crore
  • The Karur Vysya Bank Limited29 Mar 2019 to 4 Apr 2022₹10 crore
  • Axis Bank Limited26 Mar 2019 to 16 Apr 2022₹10 crore
  • Hinduja Leyland Finance Limited25 Mar 2019 to 4 Jun 2021₹30 crore
  • Catalyst Trusteeship Limited21 Mar 2019 to 4 Apr 2022₹80 crore
  • RBL Bank Limited18 Mar 2019 to 7 Oct 2022₹50 crore
  • Equitas Small Finance Bank Limited26 Feb 2019 to 16 Mar 2022₹35 crore
  • Ugro Capital Limited31 Jan 2019 to 27 Feb 2021₹5 crore
  • AU Small Finance Bank Limited30 Jan 2019 to 22 Feb 2022₹35 crore
  • Sundaram Finance Limited26 Dec 2018 to 9 Feb 2022₹20 crore
  • DCB Bank Limited26 Sept 2018 to 12 Mar 2024₹25 crore
  • HDFC Bank Limited25 Sept 2018 to 29 Oct 2021₹10 crore
  • Nabkisan Finance Limited16 Jul 2018 to 3 Aug 2021₹15 crore
  • RBL Bank Limited27 Jun 2018 to 6 Sept 2021₹15 crore
  • Catalyst Trusteeship Limited23 Mar 2018 to 8 Apr 2021₹32 crore
  • Catalyst Trusteeship Limited23 Mar 2018 to 7 Apr 2021₹23 crore
  • Maanaveeya Development & Finance Private Limited16 Mar 2018 to 13 May 2021₹15 crore
  • Catalyst Trusteeship Limited16 Mar 2018 to 16 Mar 2022₹35 crore
  • A. K. Capital Finance Private Limited13 Mar 2018 to 15 Jun 2021₹30 crore
  • Catalyst Trusteeship Limited12 Mar 2018 to 22 Mar 2021₹19 crore
  • Yes Bank Limited12 Mar 2018 to 23 Oct 2019₹10 crore
  • Hero Fincorp Limited19 Feb 2018 to 8 Jul 2020₹7 crore
  • Housing Development Finance Corporation Limited27 Dec 2017 to 15 Mar 2021₹10 crore
  • Mahindra and Mahindra Financial Services Limited22 Dec 2017 to 4 Mar 2020₹7.5 crore
  • Utkarsh Small Finance Bank Limited27 Oct 2017 to 30 Jul 2020₹20 crore
  • A. K. Capital Finance Private Limited25 Oct 2017 to 6 Feb 2020₹15 crore
  • Avanse Financial Services Limited26 Sept 2017 to 23 May 2019₹7.5 crore
  • AU Small Finance Bank Limited21 Sept 2017 to 11 Dec 2017₹15 crore
  • Caspian Impact Investments Private Limited18 Sept 2017 to 24 Jan 2020₹15 crore
  • Equitas Small Finance Bank Limited18 Sept 2017 to 20 Feb 2019₹5 crore
  • Equitas Small Finance Bank Limited18 Sept 2017 to 10 Oct 2019₹5 crore
  • RBL Bank Limited10 Aug 2017 to 6 Jan 2021₹7 crore
  • Reliance Commercial Finance Limited27 Jul 2017 to 12 Aug 2019₹10 crore
  • AU Small Finance Bank Limited24 Jul 2017 to 16 Oct 2020₹10 crore
  • AU Small Finance Bank Limited24 Jul 2017 to 13 Nov 2018₹5 crore
  • AU Small Finance Bank Limited24 Jul 2017 to 16 Nov 2017₹10 crore
  • Equitas Small Finance Bank Limited3 Jul 2017 to 16 Jul 2019₹5 crore
  • Mahindra and Mahindra Financial Services Limited30 Jun 2017 to 15 Jul 2019₹5 crore
  • A. K. Capital Finance Private Limited29 Mar 2017 to 20 Aug 2019₹25 crore
  • Micro Housing Finance Corporation Limited23 Mar 2017 to 3 May 2018₹4 crore
  • Caspian Impact Investments Private Limited17 Mar 2017 to 26 Sept 2017₹7.5 crore
  • Capital First Limited1 Dec 2016 to 30 Dec 2019₹15 crore
  • Sundaram Finance Limited21 Nov 2016 to 4 Feb 2020₹5 crore
  • Housing Development Finance Corporation Limited26 Oct 2016 to 23 Dec 2019₹5 crore
  • RBL Bank Limited24 Oct 2016 to 10 Sept 2020₹10 crore
  • Maanaveeya Development & Finance Private Limited4 Oct 2016 to 20 Dec 2019₹5 crore
  • Caspian Impact Investments Private Limited22 Sept 2016 to 9 Jan 2018₹3.5 crore
  • Mas Financial Services Limited31 Aug 2016 to 26 Mar 2018₹5 crore
  • Reliance Capital LTD31 Aug 2016 to 21 Nov 2018₹5 crore
  • Micro Housing Finance Corporation Limited22 Jun 2016 to 3 May 2018₹4 crore

What its filings add

Veritas Finance files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Veritas Finance's revenue change over the last three years?”
Get Veritas Finance's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Veritas Finance

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.