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ActiveMumbai, MaharashtraSince 1985

Veritas (India) Limited

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Set up in 1985 in Mumbai. Every loan it took against its assets has been paid off.

CINL23209MH1985PLC035702
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41 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹4.43 crore, 21 Aug 2009 to 28 May 2018Punjab National Bank, up to ₹4.43 crore, 22 Aug 2009 to 28 May 2018Punjab National Bank, up to ₹4.23 crore, 19 Mar 2010 to 28 May 2018Punjab National Bank, up to ₹4.23 crore, 19 Mar 2010 to 28 May 2018Axis Bank Limited, up to ₹130.25 crore, 28 Jul 2010 to 7 Aug 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 1985Registered as a company on 21 Mar 1985.
  • 2010Its biggest loan against assets, ₹130.25 crore with Axis Bank Limited, was paid off in 2019.

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

None still open. Every loan it took against its assets has been paid off.

5 earlier loans, now paid off
  • Axis Bank Limited28 Jul 2010 to 7 Aug 2019₹130.25 crore
  • Punjab National Bank19 Mar 2010 to 28 May 2018₹4.23 crore
  • Punjab National Bank19 Mar 2010 to 28 May 2018₹4.23 crore
  • Punjab National Bank22 Aug 2009 to 28 May 2018₹4.43 crore
  • Punjab National Bank21 Aug 2009 to 28 May 2018₹4.43 crore

What its filings add

Veritas (India) 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

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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.