Commercial Credit Report for Veefin Solutions Ltd

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	Veefin Solutions Ltd

	MUMBAI, 400086 India	Ticker: 543931543931

Business Summary

Veefin Solutions Ltd is an India-based digital lending and supply chain finance (SCF) technology product solutions company. The Company’s supply chain finance is a financial tool that is used to help businesses manage their cash flow and improve their working capital. It provides product solutions to a range of clients globally, including banks, non-banking financial institutions, financial technology, marketplaces, and corporations. The Company’s segments include supply chain finance technology solutions and digital lending suite solutions. The supply chain finance technology solutions segment is primarily focused on enabling financial institutions to manage their supply chain financing activities efficiently and effectively. The segment is primarily focused on providing technology-driven financing solutions. The Digital Lending Suite Solutions segment is a comprehensive suite of products and services that cater to the lending needs of financial institutions.

(Source: N-30D)

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
Yes	Yes	-	-	-	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
9/30/2023	3/31/2023	Yes	-	-	-	-

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
11 additional Officers and Directors records available in full report.

General Information

Number of Employees:	147	(As of 3/31/2023)
Outstanding Shares:	22,573,060	(As of 3/13/2024)
Shareholders:	35
Stock Exchange:	BOM