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Veefin Solutions Ltd
MUMBAI, 400086  India Ticker: 543931543931
Business Summary
Veefin Solutions Limited is an India-based company engaged in digital supply chain finance (SCF) and lending solutions. The Company’s products and services cater to all forms of supply chain finance loan products, enabling its clients to digitize, automate and scale across SME lending. It builds white-labelled supply chain finance and digital lending solutions, including an end-to-end stack from customer onboarding and underwriting to transaction management systems (LMS) and collections processes. Its solutions include Onboarding Module, Loan Origination System, SCF LMS, Non SCF/ Conventional LMS, Embedded Finance, and Deep Tier SCF. Its services/products include SCF loan management system, customer relationship management, loan origination system, collections management system, purchase order funding, invoice discounting, reverse factoring, factoring and distributor financing. It caters to a diverse clientele, including banks, financial institutions, fintech firms, and others.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/20243/31/2024Yes----

Industries
SIC Code Description
7372 Prepackaged software
7374 Computer processing and data preparation and processing services

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Executive Chairman of the Board, Managing Director RajaDebnath 47 1/16/2023 10/14/2020
Chief Financial Officer Payal M.Maisheri 37 3/27/2023 3/27/2023
Chief Operating Officer, Whole Time Director Gautam V.Udani 39 1/16/2023 10/14/2020
12 additional Officers and Directors records available in full report.

Business Names
Business Name
543931
Estorifi Solutions Private Limited
Infini Systems Private Limited
Nityo Tech Private Limited
Veefin Solutions Ltd

General Information
Number of Employees: 249 (As of 3/31/2024)
Outstanding Shares: 23,773,407 (As of 1/21/2025)
Shareholders: 1,874
Stock Exchange: BOM
Email Address: info@veefin.com


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Wednesday, January 29, 2025