Vel Enterprise India Private Limited - Company overview

Vel Enterprise India Private Limited is an active private limited company registered with ROC Coimbatore on 28 December 2012, about 13 years…

2012-12-28 Coimbatore, Tamil Nadu Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 30.0%
FY 2018
PROFIT / LOSS
₹1–10 Lakh
▼ -43.4%
FY 2018
EBITDA
Loss · ₹10–50 Lakh
▼ -29.4%
FY 2018
NET WORTH
₹10–50 Lakh
▲ 9.1%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▲ 77.6%
FY 2018
OPEN CHARGES
2
60.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
13 Years 9 Months
since 2012-12-28
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
ACTIVE GST
-
Updated: 2023-02-25 09:08:22
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Vel Enterprise India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (75), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MOHAN has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Vel Enterprise India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Vel Enterprise India Private Limited is an active private limited company registered with ROC Coimbatore on 28 December 2012, about 13 years ago. Its registered office is at 1D, Sai Sruthi Complex, 1St Floor, 3, Ramarkovil Street, Coimbatore, Tamil Nadu.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Mohan Saranya and Mohan. The longest-serving is Mohan, on the board since 2012; the most recent to join is Mohan Saranya, appointed in December 2013. Mohan is the managing director. One former director, Sakundrnpalayam Kathirvel Gobu, left in December 2014.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 28 September 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Tata Capital Financial Services Limited and City Union Bank Limited among the lenders.

Consumer Goods ••••••••
  • Location 1D, Sai Sruthi Complex, 1St Floor, 3, Ramarkovil Street,, Coimbatore, Tamil Nadu - 641009
Legal NameVel Enterprise India Private Limited
CIN / LLPINU51394TZ2012PTC019078
Company No.019078
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-28
Date of AGM2018-09-28
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Coimbatore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Vel Enterprise India Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2013-12-30 | DIN: 06837551
M
Managing Director | Since 2012-12-28 | DIN: 00488670

Financial Performance of Vel Enterprise India Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹1–5 Cr ▲ 30.0%
P&L ₹1–10 Lakh ▼ -43.4%
EBITDA Loss · ₹10–50 Lakh ▼ -29.4%
Net worth ₹10–50 Lakh ▲ 9.1%

Exact figures and labelled charts require an active report plan.

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Charges of Vel Enterprise India Private Limited Open and satisfied charges registered against the company with MCA.

Tata Capital Financial Services Limited : 30.00 Lakh
City Union Bank Limited : 30.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 60.00 Lakh
Satisfied 0
LenderAmountStatus
Tata Capital Financial Services Limited
Creation Date: 30 Apr 2016
30.00 Lakh Open
City Union Bank Limited
Creation Date: 01 Aug 2015
30.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Vel Enterprise India Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Vel Enterprise India Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Vel Enterprise India Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Vel Enterprise India Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Vel Enterprise India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vel Enterprise India Private Limited?
MCA does not publish an "owner" field. Vel Enterprise India Private Limited is run by its directors, Mohan Saranya and Mohan, with Mohan as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Vel Enterprise India Private Limited?
Vel Enterprise India Private Limited has two current directors: Mohan Saranya (since December 2013) and Mohan (since December 2012). Mohan is the managing director.
What is CIN of Vel Enterprise India Private Limited?
The CIN of Vel Enterprise India Private Limited is U51394TZ2012PTC019078. Reading it left to right: U means it is not listed, 51394 is the industry code it registered under, 2012 is the year it was registered, PTC is the company type and 019078 is its registration number.
When was Vel Enterprise India Private Limited incorporated?
Vel Enterprise India Private Limited was incorporated on 28 December 2012 with ROC Coimbatore. That makes it about 13 years old.
What is the registered address of Vel Enterprise India Private Limited?
The registered office on MCA records is 1D, Sai Sruthi Complex, 1St Floor, 3, Ramarkovil Street, Coimbatore, Tamil Nadu - 641009.
What is the current status of Vel Enterprise India Private Limited?
MCA shows Vel Enterprise India Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Vel Enterprise India Private Limited?
You can post to its registered office at 1D, Sai Sruthi Complex, 1St Floor, 3, Ramarkovil Street, Coimbatore, Tamil Nadu - 641009.
What industry or business activity is Vel Enterprise India Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Vel Enterprise India Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Vel Enterprise India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Vel Enterprise India Private Limited?
Two charges against Vel Enterprise India Private Limited are still open. Lenders named in the filings include Tata Capital Financial Services Limited and City Union Bank Limited.
Have any directors left Vel Enterprise India Private Limited?
Yes, one former director is on record. Sakundrnpalayam Kathirvel Gobu (December 2014) left.
What is the turnover or revenue of Vel Enterprise India Private Limited?
Based on filed financial statements, the revenue of Vel Enterprise India Private Limited for FY 2018 was in the ₹1–5 Cr range. That is up 30.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Vel Enterprise India Private Limited?
For FY 2018, the net worth of Vel Enterprise India Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Vel Enterprise India Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Vel Enterprise India Private Limited - is it listed or unlisted?
Vel Enterprise India Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Vel Enterprise India Private Limited?
Vel Enterprise India Private Limited is registered with ROC Coimbatore.
What is the company classification of Vel Enterprise India Private Limited?
MCA classifies Vel Enterprise India Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.