State | GST Number |
Tamil Nadu | 33AAFCV0954Q1ZV |
Puducherry | 34AAFCV0954Q2ZS |
Karnataka | 29AAFCV0954Q1ZK |
West Bengal | 19AAFCV0954Q1ZL |
Odisha | 21AAFCV0954Q1Z0 |
Telangana | 36AAFCV0954Q1ZP |
Madhya Pradesh | 23AAFCV0954Q1ZW |
Andhra Pradesh | 37AAFCV0954Q1ZN |
Chhattisgarh | 22AAFCV0954Q1ZY |
Bihar | 10AAFCV0954Q1Z3 |
Veritas Finance Private Limited , In compliance with the guidelines issued by RBI on Master Direction - Fraud Risk Management in NBFCs Directions 2024, doc vide RBI/DOS/2024-25/120 DOS.CO.FMG.SEC.No.7/23.04.001/2024-25, the Fraud Risk & Prevention Policy has been crafted with the aim of setting up a framework for preventing, detecting, investigating, and reporting fraud incidents within Veritas Finance Private Limited (referred to as "Veritas" or "the Company")
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