# VERITAS FINANCE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about VERITAS FINANCE LIMITED, CIN U65923TN2015PLC100328, as read on 2026-10-04. - CIN: U65923TN2015PLC100328 - Status on the register: Active - Incorporated: 2015-04-30 - Registrar: ROC Chennai - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹2,02,00,00,000 - Paid-up capital: ₹1,31,28,42,090 - Registered office in: Chennai, Tamil Nadu ## Charges registered against its assets 100 open and 123 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | Punjab National Bank | ₹2,00,00,00,000 | open | 2026-09-30 | | | | THE KARNATAKA BANK LIMITED | ₹1,25,00,00,000 | open | 2026-09-23 | | | | INDUSIND BANK LTD. | ₹3,35,00,00,000 | open | 2026-09-16 | | | | THE FEDERAL BANK LTD | ₹2,00,00,00,000 | open | 2026-07-27 | | | | ICICI BANK LIMITED | ₹1,00,00,000 | open | 2026-06-25 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | open | 2026-06-25 | | | | ICICI BANK LIMITED | ₹74,00,00,000 | open | 2026-06-20 | | | | YES BANK LIMITED | ₹3,00,00,00,000 | open | 2026-06-16 | | | | Union Bank of India | ₹1,00,00,00,000 | open | 2026-06-03 | | | | Union Bank of India | ₹1,00,00,00,000 | open | 2026-06-03 | | | | IDFC FIRST BANK LIMITED | ₹3,00,00,00,000 | open | 2026-06-03 | | | | SIDBI | ₹4,00,00,00,000 | open | 2026-03-24 | | | | Indian bank | ₹1,00,00,00,000 | open | 2026-03-23 | | | | BAJAJ FINANCE LIMITED | ₹1,00,00,00,000 | open | 2026-03-19 | | | | KOTAK MAHINDRA BANK LIMITED | ₹2,00,00,00,000 | open | 2026-03-18 | | | | DBS BANK INDIA LIMITED | ₹1,75,00,00,000 | open | 2026-02-25 | | | | THE FEDERAL BANK LTD | ₹5,00,00,000 | open | 2026-02-23 | | | | THE FEDERAL BANK LTD | ₹50,00,00,000 | open | 2026-02-23 | | | | Kookmin Bank | ₹55,00,00,000 | open | 2026-02-09 | | | | Catalyst Trusteeship Limited | ₹2,00,00,00,000 | open | 2026-02-04 | 2026-03-23 | | | AXIS BANK LIMITED | ₹2,00,00,00,000 | open | 2026-01-20 | | | | BANDHAN BANK LIMITED | ₹1,50,00,00,000 | open | 2026-01-20 | | | | Bank of Baroda | ₹3,20,00,00,000 | open | 2025-12-05 | | | | INDUSIND BANK LTD. | ₹1,50,00,00,000 | open | 2025-09-25 | | | | KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,00,000 | open | 2025-09-23 | | | | SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED | ₹3,00,00,00,000 | open | 2025-09-23 | | | | SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED | ₹3,00,00,00,000 | open | 2025-09-23 | | | | SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED | ₹30,00,00,000 | open | 2025-09-23 | | | | RBL BANK LIMITED | ₹1,60,00,00,000 | open | 2025-09-22 | | | | CATALYST TRUSTEESHIP LIMITED | ₹2,25,00,00,000 | open | 2025-09-18 | | | | YES BANK LIMITED | ₹3,50,00,00,000 | open | 2025-08-04 | | | | Canara Bank | ₹1,50,00,00,000 | open | 2025-06-26 | | | | AXIS BANK LIMITED | ₹1,00,00,00,000 | open | 2025-05-27 | | | | Bank of Maharashtra | ₹1,00,00,00,000 | open | 2025-03-28 | | | | NABSAMRUDDHI FINANCE LIMITED | ₹60,00,00,000 | open | 2025-03-27 | | | | SIDBI | ₹2,00,00,00,000 | open | 2025-03-25 | | | | BAJAJ FINANCE LIMITED | ₹50,00,00,000 | open | 2025-03-25 | | | | NABKISAN FINANCE LIMITED | ₹40,00,00,000 | open | 2025-03-19 | | | | CSB BANK LIMITED | ₹75,00,00,000 | open | 2025-03-14 | | | | CAPITAL SMALL FINANCE BANK LIMITED | ₹40,00,00,000 | open | 2025-03-11 | | | | The Karur Vysya Bank Limited | ₹50,00,00,000 | open | 2025-02-27 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | open | 2025-02-20 | | | | IDFC FIRST BANK LIMITED | ₹2,20,00,00,000 | open | 2025-01-17 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | open | 2024-11-12 | | | | State Bank of India | ₹2,00,00,00,000 | open | 2024-09-25 | | | | State Bank of India | ₹3,00,00,00,000 | open | 2024-09-25 | | | | Bank of Baroda | ₹70,00,00,000 | open | 2024-09-24 | | | | Bandhan Bank Limited | ₹2,00,00,00,000 | open | 2024-09-23 | | | | RBL BANK LIMITED | ₹1,15,00,00,000 | open | 2024-09-19 | | | | Canara Bank | ₹1,00,00,00,000 | open | 2024-08-19 | | | | HDFC BANK LIMITED | ₹50,00,00,000 | open | 2024-08-14 | | | | THE FEDERAL BANK LTD | ₹1,00,00,00,000 | open | 2024-07-25 | | | | YES BANK LIMITED | ₹90,00,00,000 | open | 2024-06-26 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹1,00,00,00,000 | open | 2024-06-26 | | | | BAJAJ FINANCE LIMITED | ₹70,00,00,000 | open | 2024-05-28 | | | | KOTAK MAHINDRA BANK LIMITED | ₹1,25,00,00,000 | open | 2024-04-30 | | | | UJJIVAN SMALL FINANCE BANK LIMITED | ₹35,00,00,000 | open | 2024-04-22 | | | | AXIS BANK LIMITED | ₹1,00,00,00,000 | open | 2024-04-16 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹75,00,00,000 | open | 2024-03-26 | | | | HDFC BANK LIMITED | ₹1,00,00,00,000 | open | 2024-02-26 | | | | IDFC FIRST BANK LIMITED | ₹1,50,00,00,000 | open | 2023-12-29 | | | | HDFC BANK LIMITED | ₹1,00,00,00,000 | open | 2023-12-27 | | | | THE FEDERAL BANK LTD | ₹1,00,00,00,000 | open | 2023-12-21 | | | | CATALYST TRUSTEESHIP LIMITED | ₹55,00,00,000 | open | 2023-12-21 | | | | Indian bank | ₹25,00,00,000 | open | 2023-11-16 | | | | Indian bank | ₹50,00,00,000 | open | 2023-11-16 | | | | YES BANK LIMITED | ₹1,10,00,00,000 | open | 2023-09-20 | | | | Canara Bank | ₹1,00,00,00,000 | open | 2023-08-03 | | | | State Bank of India | ₹50,00,00,000 | open | 2023-07-28 | | | | State Bank of India | ₹2,00,00,00,000 | open | 2023-07-28 | | | | State Bank of India | ₹2,50,00,00,000 | open | 2023-07-28 | | | | BANDHAN BANK LIMITED | ₹1,00,00,00,000 | open | 2023-03-30 | | | | HDFC BANK LIMITED | ₹2,60,00,00,000 | open | 2023-03-28 | | | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹50,00,00,000 | open | 2023-03-28 | | | | RBL BANK LIMITED | ₹25,00,00,000 | open | 2023-03-28 | | | | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹30,00,00,000 | open | 2023-03-03 | | | | AXIS BANK LIMITED | ₹40,00,00,000 | open | 2023-01-24 | | | | IDFC FIRST BANK LIMITED | ₹1,50,00,00,000 | open | 2023-01-23 | | | | State Bank of India | ₹3,00,00,00,000 | open | 2022-11-29 | | | | DHANLAXMI BANK LIMITED | ₹20,00,00,000 | open | 2022-10-28 | | | | Union Bank of India | ₹50,00,00,000 | open | 2022-10-21 | | | | Indian Bank | ₹40,00,00,000 | open | 2022-09-30 | | | | THE FEDERAL BANK LTD | ₹50,00,00,000 | open | 2022-09-27 | | | | UCO Bank | ₹25,00,00,000 | open | 2022-09-27 | | | | BANDHAN BANK LIMITED | ₹75,00,00,000 | open | 2022-07-28 | 2024-09-18 | | | RBL BANK LIMITED | ₹75,00,00,000 | open | 2022-06-29 | | | | HDFC BANK LIMITED | ₹10,00,00,000 | open | 2022-04-22 | 2023-12-27 | | | Bank of Baroda | ₹25,00,00,000 | open | 2022-03-30 | | | | State Bank of India | ₹1,50,00,00,000 | open | 2022-03-29 | | | | IDFC FIRST BANK LIMITED | ₹1,50,00,00,000 | open | 2022-03-16 | | | | AXIS BANK LIMITED | ₹50,00,00,000 | open | 2022-03-16 | | | | CAPITAL SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | open | 2022-03-15 | | | | Bank of Baroda | ₹25,00,00,000 | open | 2021-12-06 | | | | THE KARUR VYSYA BANK LIMITED | ₹1,00,00,000 | open | 2021-11-02 | 2024-12-16 | | | Standard Chartered Bank | ₹1,00,00,00,000 | open | 2021-08-16 | 2023-08-28 | | | State Bank of India | ₹20,00,00,000 | open | 2021-07-14 | 2022-03-29 | | | AXIS BANK LIMITED | ₹5,00,00,000 | open | 2021-06-15 | | | | IDFC FIRST BANK LIMITED | ₹25,00,000 | open | 2021-01-22 | | | | INDUSIND BANK LTD. | ₹3,05,00,00,000 | open | 2020-09-10 | 2026-09-16 | | | IDFC FIRST BANK LIMITED | ₹30,00,00,000 | open | 2020-03-02 | 2022-03-16 | | | ICICI BANK LIMITED | ₹50,00,00,000 | closed | 2025-05-13 | | 2025-08-30 | | The Hongkong and Shanghai Banking Corporation Limited | ₹50,00,00,000 | closed | 2024-04-24 | | 2026-05-05 | | ICICI BANK LIMITED | ₹25,00,00,000 | closed | 2023-11-24 | | 2025-12-18 | | BAJAJ FINANCE LIMITED | ₹50,00,00,000 | closed | 2023-04-28 | | 2026-02-17 | | The Hongkong and Shanghai Banking Corporation Limited | ₹25,00,00,000 | closed | 2023-04-18 | | 2025-05-08 | | CSB BANK LIMITED | ₹37,00,00,000 | closed | 2023-02-27 | | 2026-04-08 | | SUNDARAM FINANCE LIMITED | ₹50,00,00,000 | closed | 2023-02-23 | 2025-01-17 | 2026-06-06 | | KOTAK MAHINDRA BANK LIMITED | ₹50,00,00,000 | closed | 2023-02-03 | | 2026-03-05 | | DBS BANK INDIA LIMITED | ₹25,00,00,000 | closed | 2022-10-25 | | 2024-11-13 | | Indian Bank | ₹10,00,00,000 | closed | 2022-09-30 | | 2026-02-12 | | AU SMALL FINANCE BANK LIMITED | ₹35,00,00,000 | closed | 2022-09-29 | | 2025-10-10 | | Karur Vysya Bank Ltd. | ₹50,00,00,000 | closed | 2022-09-29 | | 2025-10-09 | | UJJIVAN SMALL FINANCE BANK LIMITED | ₹45,00,00,000 | closed | 2022-09-26 | | 2025-10-06 | | THE KARNATAKA BANK LIMITED | ₹25,00,00,000 | closed | 2022-08-23 | | 2025-08-22 | | ICICI BANK LIMITED | ₹20,00,00,000 | closed | 2022-07-26 | | 2024-08-07 | | ICICI BANK LIMITED | ₹5,00,00,000 | closed | 2022-07-26 | | 2026-02-03 | | YES BANK LIMITED | ₹40,00,00,000 | closed | 2022-07-21 | | 2026-08-10 | | YES BANK LIMITED | ₹10,00,00,000 | closed | 2022-07-21 | | 2024-07-10 | | THE SOUTH INDIAN BANK LIMITED | ₹20,00,00,000 | closed | 2022-06-28 | | 2026-06-29 | | CATALYST TRUSTEESHIP LIMITED | ₹1,50,00,00,000 | closed | 2022-06-21 | 2024-06-30 | 2026-07-02 | | HDFC BANK LIMITED | ₹75,00,00,000 | closed | 2022-04-22 | | 2026-03-30 | | IDBI Bank Limited | ₹25,00,00,000 | closed | 2022-03-25 | | 2025-11-28 | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2022-03-24 | | 2024-10-11 | | AU SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | closed | 2022-03-22 | | 2025-04-29 | | NABKISAN FINANCE LIMITED | ₹45,00,00,000 | closed | 2022-03-21 | | 2025-03-21 | | THE FEDERAL BANK LTD | ₹25,00,00,000 | closed | 2022-02-15 | | 2025-03-05 | | Canara Bank | ₹50,00,00,000 | closed | 2021-11-02 | | 2025-08-18 | | CATALYST TRUSTEESHIP LIMITED | ₹30,00,00,000 | closed | 2021-07-09 | | 2023-01-12 | | RBL BANK LIMITED | ₹75,00,00,000 | closed | 2021-06-15 | 2021-07-28 | 2026-04-15 | | AXIS BANK LIMITED | ₹20,00,00,000 | closed | 2021-06-15 | | 2026-08-18 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | closed | 2021-03-27 | | 2025-10-24 | | HERO FINCORP LIMITED | ₹35,00,00,000 | closed | 2021-03-26 | | 2023-12-28 | | EQUITAS SMALL FINANCE BANK LIMITED | ₹58,00,00,000 | closed | 2021-03-25 | | 2025-09-24 | | SBM BANK (INDIA) LIMITED | ₹20,00,00,000 | closed | 2021-03-25 | | 2025-04-09 | | BAJAJ FINANCE LIMITED | ₹25,00,00,000 | closed | 2021-03-25 | | 2024-06-18 | | Indian Bank | ₹50,00,00,000 | closed | 2021-03-15 | | 2026-03-18 | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2021-01-27 | | 2022-01-28 | | CSB BANK LIMITED | ₹10,00,00,000 | closed | 2021-01-18 | | 2026-04-08 | | A. K. CAPITAL FINANCE LIMITED | ₹25,00,00,000 | closed | 2021-01-12 | | 2023-05-12 | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2020-11-11 | | 2022-05-11 | | IDFC FIRST BANK LIMITED | ₹49,75,00,000 | closed | 2020-11-10 | 2021-01-21 | 2026-04-08 | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | closed | 2020-10-05 | 2022-02-11 | 2022-03-29 | | HDFC BANK LIMITED | ₹15,00,00,000 | closed | 2020-09-29 | | 2025-10-15 | | RBL BANK LIMITED | ₹10,00,00,000 | closed | 2020-09-28 | | 2023-04-11 | | APAC FINANCIAL SERVICES PRIVATE LIMITED | ₹10,00,00,000 | closed | 2020-09-25 | | 2021-10-04 | | CAPITAL SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2020-09-25 | | 2023-12-21 | | EQUITAS SMALL FINANCE BANK LIMITED | ₹29,00,00,000 | closed | 2020-09-10 | | 2023-10-26 | | AU SMALL FINANCE BANK LIMITED | ₹23,00,00,000 | closed | 2020-08-31 | | 2023-09-19 | | Industrial Finance Branch | ₹20,00,00,000 | closed | 2020-06-16 | | 2023-03-29 | | Small Industries Development Bank of India | ₹30,00,00,000 | closed | 2020-06-04 | | 2021-04-12 | | CSB BANK LIMITED | ₹10,00,00,000 | closed | 2020-02-17 | | 2023-05-30 | | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹10,00,00,000 | closed | 2020-01-31 | | 2023-06-10 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹10,95,00,000 | closed | 2020-01-29 | | 2023-06-14 | | A. K. CAPITAL FINANCE LIMITED | ₹25,00,00,000 | closed | 2020-01-22 | | 2023-05-12 | | Industrial Finance Branch | ₹80,00,00,000 | closed | 2019-12-21 | | 2024-04-03 | | UJJIVAN SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | closed | 2019-10-30 | | 2022-11-04 | | THE FEDERAL BANK LTD | ₹5,00,00,000 | closed | 2019-09-30 | | 2022-02-25 | | CAPITAL SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2019-09-17 | | 2021-08-04 | | CATALYST TRUSTEESHIP LIMITED | ₹86,00,00,000 | closed | 2019-08-09 | | 2022-08-23 | | BAJAJ FINANCE LIMITED | ₹10,00,00,000 | closed | 2019-07-31 | | 2021-11-16 | | APAC FINANCIAL SERVICES PRIVATE LIMITED | ₹10,00,00,000 | closed | 2019-07-30 | | 2020-07-06 | | CATALYST TRUSTEESHIP LIMITED | ₹41,60,00,000 | closed | 2019-07-30 | | 2022-08-10 | | IDFC FIRST BANK LIMITED | ₹1,50,00,00,000 | closed | 2019-07-29 | | 2022-11-09 | | HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | closed | 2019-06-27 | | 2021-06-04 | | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹10,00,00,000 | closed | 2019-06-27 | | 2022-11-16 | | AU SMALL FINANCE BANK LIMITED | ₹14,00,00,000 | closed | 2019-06-25 | | 2022-07-12 | | CATALYST TRUSTEESHIP LIMITED | ₹60,00,00,000 | closed | 2019-06-24 | | 2020-07-31 | | NABKISAN FINANCE LIMITED | ₹11,00,00,000 | closed | 2019-06-10 | | 2022-06-14 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-04-29 | | 2022-07-04 | | HERO FINCORP LIMITED | ₹25,00,00,000 | closed | 2019-04-27 | | 2021-08-16 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹30,00,00,000 | closed | 2019-03-29 | | 2021-05-13 | | BANDHAN BANK LIMITED | ₹20,00,00,000 | closed | 2019-03-29 | | 2020-11-03 | | FINCARE SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2019-03-29 | | 2021-03-31 | | FEDBANK FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2019-03-29 | | 2022-03-31 | | THE KARUR VYSYA BANK LIMITED | ₹10,00,00,000 | closed | 2019-03-29 | | 2022-04-04 | | AXIS BANK LIMITED | ₹10,00,00,000 | closed | 2019-03-26 | | 2022-04-16 | | HINDUJA LEYLAND FINANCE LIMITED | ₹30,00,00,000 | closed | 2019-03-25 | | 2021-06-04 | | CATALYST TRUSTEESHIP LIMITED | ₹80,00,00,000 | closed | 2019-03-21 | 2021-03-31 | 2022-04-04 | | RBL BANK LIMITED | ₹50,00,00,000 | closed | 2019-03-18 | | 2022-10-07 | | EQUITAS SMALL FINANCE BANK LIMITED | ₹35,00,00,000 | closed | 2019-02-26 | | 2022-03-16 | | UGRO CAPITAL LIMITED | ₹5,00,00,000 | closed | 2019-01-31 | | 2021-02-27 | | AU SMALL FINANCE BANK LIMITED | ₹35,00,00,000 | closed | 2019-01-30 | | 2022-02-22 | | SUNDARAM FINANCE LIMITED | ₹20,00,00,000 | closed | 2018-12-26 | 2019-05-06 | 2022-02-09 | | DCB BANK LIMITED | ₹25,00,00,000 | closed | 2018-09-26 | 2022-11-30 | 2024-03-12 | | HDFC BANK LIMITED | ₹10,00,00,000 | closed | 2018-09-25 | | 2021-10-29 | | NABKISAN FINANCE LIMITED | ₹15,00,00,000 | closed | 2018-07-16 | | 2021-08-03 | | RBL BANK LIMITED | ₹15,00,00,000 | closed | 2018-06-27 | | 2021-09-06 | | CATALYST TRUSTEESHIP LIMITED | ₹32,00,00,000 | closed | 2018-03-23 | 2020-03-31 | 2021-04-08 | | CATALYST TRUSTEESHIP LIMITED | ₹23,00,00,000 | closed | 2018-03-23 | | 2021-04-07 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹15,00,00,000 | closed | 2018-03-16 | | 2021-05-13 | | CATALYST TRUSTEESHIP LIMITED | ₹35,00,00,000 | closed | 2018-03-16 | | 2022-03-16 | | A. K. CAPITAL FINANCE PRIVATE LIMITED | ₹30,00,00,000 | closed | 2018-03-13 | | 2021-06-15 | | CATALYST TRUSTEESHIP LIMITED | ₹19,00,00,000 | closed | 2018-03-12 | | 2021-03-22 | | YES BANK LIMITED | ₹10,00,00,000 | closed | 2018-03-12 | | 2019-10-23 | | HERO FINCORP LIMITED | ₹7,00,00,000 | closed | 2018-02-19 | | 2020-07-08 | | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹10,00,00,000 | closed | 2017-12-27 | | 2021-03-15 | | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2017-12-22 | | 2020-03-04 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | closed | 2017-10-27 | | 2020-07-30 | | A. K. CAPITAL FINANCE PRIVATE LIMITED | ₹15,00,00,000 | closed | 2017-10-25 | | 2020-02-06 | | AVANSE FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2017-09-26 | | 2019-05-23 | | AU SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2017-09-21 | | 2017-12-11 | | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹15,00,00,000 | closed | 2017-09-18 | | 2020-01-24 | | EQUITAS SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2017-09-18 | | 2019-02-20 | | EQUITAS SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2017-09-18 | | 2019-10-10 | | RBL BANK LIMITED | ₹7,00,00,000 | closed | 2017-08-10 | | 2021-01-06 | | RELIANCE COMMERCIAL FINANCE LIMITED | ₹10,00,00,000 | closed | 2017-07-27 | | 2019-08-12 | | AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2017-07-24 | | 2020-10-16 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2017-07-24 | | 2018-11-13 | | AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2017-07-24 | | 2017-11-16 | | EQUITAS SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2017-07-03 | | 2019-07-16 | | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-06-30 | | 2019-07-15 | | A. K. CAPITAL FINANCE PRIVATE LIMITED | ₹25,00,00,000 | closed | 2017-03-29 | | 2019-08-20 | | MICRO HOUSING FINANCE CORPORATION LIMITED | ₹4,00,00,000 | closed | 2017-03-23 | | 2018-05-03 | | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹7,50,00,000 | closed | 2017-03-17 | | 2017-09-26 | | CAPITAL FIRST LIMITED | ₹15,00,00,000 | closed | 2016-12-01 | | 2019-12-30 | | SUNDARAM FINANCE LIMITED | ₹5,00,00,000 | closed | 2016-11-21 | 2019-05-06 | 2020-02-04 | | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹5,00,00,000 | closed | 2016-10-26 | | 2019-12-23 | | RBL BANK LIMITED | ₹10,00,00,000 | closed | 2016-10-24 | 2019-11-05 | 2020-09-10 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2016-10-04 | | 2019-12-20 | | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹3,50,00,000 | closed | 2016-09-22 | 2017-10-31 | 2018-01-09 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2016-08-31 | | 2018-03-26 | | RELIANCE CAPITAL LTD | ₹5,00,00,000 | closed | 2016-08-31 | | 2018-11-21 | | MICRO HOUSING FINANCE CORPORATION LIMITED | ₹4,00,00,000 | closed | 2016-06-22 | | 2018-05-03 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65923TN2015PLC100328 ## Source - This page: https://entiva.in/companies/veritas-finance-limited-u65923tn2015plc100328 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65923TN2015PLC100328 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.