• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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SWAAS SYSTEMS PRIVATE LIMITED

CIN: U72200TN2008PTC067415

SWAAS SYSTEMS PRIVATE LIMITED (CIN: U72200TN2008PTC067415) is a Private company incorporated on 21 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1547958.00.

SWAAS SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAAS SYSTEMS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of SWAAS SYSTEMS PRIVATE LIMITED are MAGESH RAGAAVAN ., VENKATRAMAN ANAND NATRAJ, RAMNAD KRISHNAN RAMANATHAN, VANGAL RAMACHANDRAN VIJAYAPRASAD, SUNDARARAMAN ANAND ., KRISHNA KRISHNAN RAMANATHAN, GANESH KUPPUSWAMY RAMANI, and MADRAS KRISHNAN VAIDYANATHAN.

SWAAS SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TN2008PTC067415 and its registration number is 67415. Users may contact SWAAS SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAAS SYSTEMS PRIVATE LIMITED is Indiqube Excellence,B16 & B17,3rd Floor Thiru-Vi-Ka Industrial Estate,Guindy , Chennai, Tamil Nadu, India - 600032.

Current status of SWAAS SYSTEMS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SWAAS SYSTEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWAAS SYSTEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SWAAS SYSTEMS
DIN Director Name Designation Appointment Date
06387143 MAGESH RAGAAVAN . Director 2013-09-30
00629619 VENKATRAMAN ANAND NATRAJ Director 2008-04-21
00803128 RAMNAD KRISHNAN RAMANATHAN Director 2008-04-21
06554076 VANGAL RAMACHANDRAN VIJAYAPRASAD Director 2013-09-30
06923374 SUNDARARAMAN ANAND . Director 2014-09-30
00633934 KRISHNA KRISHNAN RAMANATHAN Director 2015-09-28
00634416 GANESH KUPPUSWAMY RAMANI Director 2015-09-28
00791609 MADRAS KRISHNAN VAIDYANATHAN Director 2017-03-09
Past Directors & Key Managerial Personnel of SWAAS SYSTEMS
DIN Director Name Designation Appointment Date Cessation
03163716 ABBISHEK VAIDYANATHAN BHARADWAJ Additional Director - 2010-09-30
03163716 ABBISHEK VAIDYANATHAN BHARADWAJ Director - 2017-01-31
06387143 MAGESH RAGAAVAN . Additional Director - 2013-09-30
07065324 RAMANI PRIYANKA Additional Director - 2015-09-28
07065324 RAMANI PRIYANKA Director - 2018-06-01
03163796 VENKATESAN CHANDRAMOULI Additional Director - 2010-09-30
03163796 VENKATESAN CHANDRAMOULI Director - 2016-01-31
06554076 VANGAL RAMACHANDRAN VIJAYAPRASAD Additional Director - 2013-09-30
06923374 SUNDARARAMAN ANAND . Additional Director - 2014-09-30
00633934 KRISHNA KRISHNAN RAMANATHAN Additional Director - 2015-09-28
00634416 GANESH KUPPUSWAMY RAMANI Additional Director - 2015-09-28
00791866 JAYARAMAN SKRISHNAN Additional Director - 2015-09-28
00791866 JAYARAMAN SKRISHNAN Director - 2018-11-01
Other Directorships of ABBISHEK VAIDYANATHAN BHARADWAJ
Company Name CIN Designation Appointment Date Cessation
PVSD CONSULTING LLP AAI-5441 Designated Partner - 2018-01-31
OUTDOORS COLLECTIVE PRIVATE LIMITED U46499TN2024PTC166466 Director - 2024-03-23
TRANSWORLD E CYCLES PRIVATE LIMITED U50500TN2018PTC126615 Additional Director - 2023-09-29
TRANSWORLD E CYCLES PRIVATE LIMITED U50500TN2018PTC126615 Director 2022-10-10 Ongoing
UKR AGENCY PRIVATE LIMITED U65100TN2004PTC054339 Additional Director - 2018-09-26
UKR AGENCY PRIVATE LIMITED U65100TN2004PTC054339 Director - 2019-12-19
CMB INFORMATION PORTAL PRIVATE LIMITED U72900TN2011PTC083617 Additional Director - 2019-09-30
CMB INFORMATION PORTAL PRIVATE LIMITED U72900TN2011PTC083617 Director 2019-09-30 Ongoing
Other Directorships of MAGESH RAGAAVAN .
Company Name CIN Designation Appointment Date Cessation
SHIELD HEALTH CARE PRIVATE LIMITED U24232TN2003PTC052013 Nominee Director 2021-06-29 Ongoing
Other Directorships of RAMANI PRIYANKA
Company Name CIN Designation Appointment Date Cessation
SUBHAKRITHU ASSOCIATES LLP ACG-7608 Designated Partner 2024-04-24 Ongoing
DAILYLIFE ENTERPRISES PRIVATE LIMITED U51909TN2003PTC052203 Additional Director - 2021-11-30
DAILYLIFE ENTERPRISES PRIVATE LIMITED U51909TN2003PTC052203 Director 2021-11-30 Ongoing
NANDHANA PROPERTY SERVICES PRIVATE LIMITED U72900TN2021PTC144662 Additional Director - 2023-09-13
NANDHANA PROPERTY SERVICES PRIVATE LIMITED U72900TN2021PTC144662 Director 2023-09-08 Ongoing
Other Directorships of VENKATRAMAN ANAND NATRAJ
Company Name CIN Designation Appointment Date Cessation
- 2022-10-26
EESAN ASSOCIATES LLP AAG-2756 Designated Partner 2016-05-02 Ongoing
SHIELD HEALTH CARE PRIVATE LIMITED U24232TN2003PTC052013 Nominee Director 2024-01-13 Ongoing
SRESHTA CITYSCAPES PRIVATE LIMITED U41001TN2023PTC162498 Nominee Director 2023-12-19 Ongoing
Other Directorships of RAMNAD KRISHNAN RAMANATHAN
Company Name CIN Designation Appointment Date Cessation
FULCRUM VENTURE INDIA LLP AAB-0263 Designated Partner 2012-07-18 Ongoing
KRISHNA VAITHY CONSULTING LLP AAH-4170 Partner - 2021-01-04
SAS HOTELS & ENTERPRISES LIMITED U55101TN1999PLC041675 Director 1999-07-17 Ongoing
JKR ENTERPRISE LIMITED U55101TN2009PLC073737 Additional Director - 2023-09-29
JKR ENTERPRISE LIMITED U55101TN2009PLC073737 Director 2023-12-21 Ongoing
UKR AGENCY PRIVATE LIMITED U65100TN2004PTC054339 Director - 2017-01-13
APPASWAMY REAL ESTATES LIMITED U70101TN1987PLC015210 Director 2016-02-04 Ongoing
CASAGRAND PREMIER BUILDER LIMITED U70101TN2003PLC051989 Director - 2013-07-06
NUTRI SYNAPZZ THERAPEUTIX PRIVATE LIMITED U74900TN2011PTC083367 Director 2015-04-01 Ongoing
BRIO BLISS LIFE SCIENCE PRIVATE LIMITED U93000TN2012PTC087450 Additional Director 2022-02-15 Ongoing
Other Directorships of VENKATESAN CHANDRAMOULI
Company Name CIN Designation Appointment Date Cessation
EKAKIN CONSULTING LLP AAF-3387 Designated Partner 2015-12-16 Ongoing
MEDLYTICS HEALTHCARE SOLUTIONS PRIVATE LIMITED U72900TN2016PTC104556 Director 2016-03-04 Ongoing
Other Directorships of VANGAL RAMACHANDRAN VIJAYAPRASAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNDARARAMAN ANAND .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA KRISHNAN RAMANATHAN
Company Name CIN Designation Appointment Date Cessation
FULCRUM VENTURE INDIA LLP AAB-0263 Designated Partner 2012-07-18 Ongoing
AGARAMUDHAL CONSULTANCY SERVICES LLP AAF-1683 Designated Partner - 2016-06-15
AGARAMUDHAL CONSULTANCY SERVICES LLP AAF-1683 Partner 2016-06-16 Ongoing
KRISHNA VAITHY CONSULTING LLP AAH-4170 Designated Partner - 2022-10-18
PVSD CONSULTING LLP AAI-5441 Designated Partner - 2018-01-31
SOUTHERN HEALTH FOODS PRIVATE LIMITED U15499TN2012PTC085450 Additional Director - 2016-09-30
SOUTHERN HEALTH FOODS PRIVATE LIMITED U15499TN2012PTC085450 Director 2020-11-25 Ongoing
SOUTHERN HEALTH FOODS PRIVATE LIMITED U15499TN2012PTC085450 Director - 2018-01-05
RICHFEEL HEALTH AND BEAUTY PRIVATE LIMITED U24230MH2002PTC138465 Additional Director - 2013-09-20
RICHFEEL HEALTH AND BEAUTY PRIVATE LIMITED U24230MH2002PTC138465 Director - 2018-11-30
SHIELD HEALTH CARE PRIVATE LIMITED U24232TN2003PTC052013 Additional Director - 2013-08-10
SHIELD HEALTH CARE PRIVATE LIMITED U24232TN2003PTC052013 Director - 2023-12-17
SHIELD HEALTH CARE PRIVATE LIMITED U24232TN2003PTC052013 Nominee Director 2013-08-10 Ongoing
CONGRUENT SOLUTIONS PRIVATE LIMITED U35999TN1986PTC013156 Additional Director - 2018-09-17
CONGRUENT SOLUTIONS PRIVATE LIMITED U35999TN1986PTC013156 Director - 2021-01-05
UKR AGENCY PRIVATE LIMITED U65100TN2004PTC054339 Additional Director - 2020-12-26
UKR AGENCY PRIVATE LIMITED U65100TN2004PTC054339 Director 2020-12-26 Ongoing
UKR AGENCY PRIVATE LIMITED U65100TN2004PTC054339 Director - 2017-01-13
CASAGRAND PREMIER BUILDER LIMITED U70101TN2003PLC051989 Director - 2013-07-06
VSAAS INNOVATIONS PRIVATE LIMITED U72200TN2016PTC109975 Director - 2021-10-31
SPECSMAKERS OPTICIANS PRIVATE LIMITED U74999TN2011PTC080030 Additional Director 2024-01-22 Ongoing
SPECSMAKERS OPTICIANS PRIVATE LIMITED U74999TN2011PTC080030 Nominee Director - 2016-09-30
JAZZ HAIR & SKIN SOLUTIONS PRIVATE LIMITED U74999TN2011PTC082040 Additional Director - 2015-09-28
JAZZ HAIR & SKIN SOLUTIONS PRIVATE LIMITED U74999TN2011PTC082040 Director 2015-09-28 Ongoing
CMYK HEALTH BOUTIQUE PRIVATE LIMITED U85100TN2007PTC063729 Additional Director - 2015-09-28
CMYK HEALTH BOUTIQUE PRIVATE LIMITED U85100TN2007PTC063729 Director - 2021-11-15
TECHMED HEALTH CENTRE AND DIAGNOSTIC PRIVATE LIMITED U85110TN2008PTC069612 Nominee Director 2016-03-17 Ongoing
BRIO BLISS LIFE SCIENCE PRIVATE LIMITED U93000TN2012PTC087450 Additional Director - 2014-09-23
BRIO BLISS LIFE SCIENCE PRIVATE LIMITED U93000TN2012PTC087450 Director 2014-09-23 Ongoing
Other Directorships of GANESH KUPPUSWAMY RAMANI
Company Name CIN Designation Appointment Date Cessation
FULCRUM VENTURE INDIA LLP AAB-0263 Designated Partner - 2022-07-01
PVSD CONSULTING LLP AAI-5441 Designated Partner - 2018-01-31
SHIELD HEALTH CARE PRIVATE LIMITED U24232TN2003PTC052013 Nominee Director 2024-01-13 Ongoing
DAILYLIFE ENTERPRISES PRIVATE LIMITED U51909TN2003PTC052203 Director 2003-12-23 Ongoing
NANDHANA PROPERTY SERVICES PRIVATE LIMITED U72900TN2021PTC144662 Additional Director - 2023-09-13
NANDHANA PROPERTY SERVICES PRIVATE LIMITED U72900TN2021PTC144662 Director 2023-09-08 Ongoing
NUTRI SYNAPZZ THERAPEUTIX PRIVATE LIMITED U74900TN2011PTC083367 Director 2011-11-30 Ongoing
BRIO BLISS LIFE SCIENCE PRIVATE LIMITED U93000TN2012PTC087450 Additional Director - 2014-09-23
BRIO BLISS LIFE SCIENCE PRIVATE LIMITED U93000TN2012PTC087450 Director 2014-09-23 Ongoing
Other Directorships of MADRAS KRISHNAN VAIDYANATHAN
Company Name CIN Designation Appointment Date Cessation
- 2023-03-09
FULCRUM VENTURE INDIA LLP AAB-0263 Designated Partner 2012-07-18 Ongoing
UKR AGENCY PRIVATE LIMITED U65100TN2004PTC054339 Additional Director 2024-07-05 Ongoing
UKR AGENCY PRIVATE LIMITED U65100TN2004PTC054339 Director - 2017-02-20
CASAGRAND PREMIER BUILDER LIMITED U70101TN2003PLC051989 Director - 2013-07-06
CMYK HEALTH BOUTIQUE PRIVATE LIMITED U85100TN2007PTC063729 Director - 2021-11-15
Other Directorships of JAYARAMAN SKRISHNAN
Company Name CIN Designation Appointment Date Cessation
UKR AGENCY PRIVATE LIMITED U65100TN2004PTC054339 Director - 2017-02-20
CASAGRAND PREMIER BUILDER LIMITED U70101TN2003PLC051989 Director - 2011-04-20
BRIO BLISS LIFE SCIENCE PRIVATE LIMITED U93000TN2012PTC087450 Additional Director - 2017-09-30
BRIO BLISS LIFE SCIENCE PRIVATE LIMITED U93000TN2012PTC087450 Director 2017-09-30 Ongoing

CIN Company Name Company Address
U72200TN2016PTC109975 VSAAS INNOVATIONS PRIVATE LIMITED IndiQube Excellence, 1st Floor, Office 2 B16 & B17, Thiru-Vi-Ka Industrial Estate, Guindy, , Chennai City Corporation, Tamil Nadu, India - 600032
U62099TN2023FTC159374 ZEPIC TECHNOLOGIES INDIA PRIVATE LIMITED Indiqube Excellence, 1st Floor, B16 & B17,Thiru-Vi- Ka Industrial Estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U72900TN2020PTC139372 IPPOPAY TECHNOLOGIES PRIVATE LIMITED IndiQube Excellence, B16 & B17, Thiru-Vi-Ka, Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032
U72900TN2023PTC158042 FIN MEADOWS TECHNOLOGIES PRIVATE LIMITED IndiQube Excellence, B16 & B17, Thiru-Vi-Ka, Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032
U82990TN2025PTC181985 GOGROW28 VENTURES PRIVATE LIMITED 4th floor A8 & A9, Kochar Bliss Thiru vi Ka, Guindy Industrial Estate, Chennai,,Chennai City Corporation, Tamil Nadu, India, 600032,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U45309TN2022FTC151858 DCI DESIGNERS INDIA PRIVATE LIMITED S-11 & S-12, 3rd Floor, SKCL Design Square Building,,Thiru-Vi-Ka Industrial Estate, Guindy, Chennai,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U72900TN2021PTC145908 FSM SOFTWARE GLOBAL SOLUTION PRIVATE LIMITED IndiQube Ocean Bay, 3rd Floor, Block A-19/ A-20, SIDCO Thiru Vi.Ka Industrial Estate, Gui ndy , Chennai, Tamil Nadu, India - 600032
U72200TN1996FTC139260 DUCONT INDIA SYSTEMS PRIVATE LIMITED IndiQube Ocean Bay, 3rd Floor, Block A-19/ A-20, SIDCO Thiru Vi.Ka Industrial Estate, Gui ndy , Chennai, Tamil Nadu, India - 600032
U62099TN2023FTC164051 SYNERGECH TECHNOLOGIES INDIA PRIVATE LIMITED SECOND FLOOR, INDIQUBE , KUSH KOCHAR KUSHBOO,,NO. SP 27C THIRU VI KA INDUSTRIAL ESTATE, GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U51909TN2017PTC117249 SCORPION VENTURES PRIVATE LIMITED NO. 31, BLOCK NO. 2, 3RD FLOOR, SIDCO ELECTRONIC COMPLEX,THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U69201TN2025PTC185192 FINDASS PRIVATE LIMITED 1st Floor, Sai Pride, A24, 3rd Phase,,Thiru Vi Ka Industrial Estate, SIDCO, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U62020TN2026PTC191995 LUMERA SYSTEMS PRIVATE LIMITED 7th Floor RR Tower 4, Thiru Vi Ka Industrial Estate, SIDCO Industrial Estate,Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U55101TN1997FTC038099 FRESH AND HONEST CAFE PRIVATE LIMITED HALLMARK TOWERS, 3RD FLOOR, NO. 35 (SP) THIRU VI KA INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032
U01100TN1999PLC043685 HELIOS SOLUTIONS LIMITED BLOCK 1, MODULE NO.33, 3RD FLOOR, SIDCO ELECTRONIC COMPLEX, THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY, , CHENNAI, Tamil Nadu, India - 600032
U70103TN2017PTC114104 HSLPRIME PROPERTIES PRIVATE LIMITED BLOCK 1, MODULE NO.33, 3RD FLOOR, SIDCO ELECTRONIC COMPLEX, THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY, , CHENNAI, Tamil Nadu, India - 600032
U51397TN2006PTC058813 COOK INDIA MEDICAL DEVICES PRIVATE LIMITED Plot No. 22 (SP), 3rd & 4th Floor, Kochar Jade, Thiru.Vi.Ka Industrial Estate, Guindy, , Chennai, Tamil Nadu, India - 600032
U74999TN2017PTC118762 HYDROMATERIALS PRIVATE LIMITED No. 34, 3rd Floor, SIDCO Electronic Complex Thiru Vi Ka Guindy Industrial Estate , Chennai City Corporation, Tamil Nadu, India - 600032
U72900TN2007PTC064807 INTELEANTS VIRTUAL WORKFORCE PRIVATE LIMITED Hallmark Towers 2nd Floor, Plot No.35,(SP) Thiru-Vi-Ka-Industrial Estate,Guindy, Chennai-600032 , Chennai City Corporation, Tamil Nadu, India - 600032
U72900TN2019PTC132433 SANDEZA SYSTEMS PRIVATE LIMITED Sai Sadhan, 3rd floor, Plot No TS 125 Thiru Vi Ka Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032
U52599TN1994PTC026560 ADSENSORS (INDIA) PRIVATE LIMITED MOULE 36 III FLOOR BLOCK IISIDCO ELECTRONIC COMPLEX THIRU-VI-KA INDUSTRIAL ESTATE, , GUINDY,CHENNAI-32, Tamil Nadu, India - 600032
U62090TN2025PTC187688 EMINUZ CORPORATION PRIVATE LIMITED TS.137, FIRST FLOOR,,THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U74910TN2022PTC152434 SP WARRIORS PRIVATE LIMITED NO.34,SECOND FLOOR, TINY SECTOR, THIRU VI KA INDUSTRIAL ESTATE. GUINDY,CHENNAI,Chennai,Tamil Nadu,600032-India
U35105TN2023PTC159274 EMPE GREEN ENERGY PRIVATE LIMITED NO.C1 3RD PHASE, THIRU-VI-KA INDUSTRIAL ESTATE,EKKATUTHANGAL, GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U72900TN2019PTC128933 IQUALIX BUSINESS SERVICES PRIVATE LIMITED Trend India Business Centre,Kochar Bliss,4th Floor Thiru-vi-ka Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032
U63999TN2020PTC136751 SOLIDPRO ENGINEERING SUPPORT PRIVATE LIMITED No 30A ( South Phase),4th floor, SAI KRUPA Thiru-vi-ka Industrial estate, Guindy,,CHENNAI,Chennai,Tamil Nadu,600032-India
U35999TN2008PTC175282 MFC AUTO PARTS PRIVATE LIMITED Kochar Bliss, 9th floor, Plot No. Super A8 & 9,,Thiru.Vi.Ka Industrial Estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U67100TN2022PTC151024 FF PAYMENTS TECH PRIVATE LIMITED 4th Floor, Olympia Quest, Plot No. C1& C56,Thiru-Vi-Ka Industrial Estate, SIDCO, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U62099TN2025FTC185190 AUTOMATICS AI INDIA PRIVATE LIMITED Cove Offices Metro LLP, 7th Floor, 5,33A, RR Tower 5,Developed Plot, South Phase,Ambedkar Nagar, Thiru Vi Ka Industrial Estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U65923TN2015PLC100328 VERITAS FINANCE LIMITED SKCL Central Square 1,,South and North Wing, 7th Floor, Unit # C28 - C35, CIPET Road, Thiru Vi ka Industrial Estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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