Velavan Impex Private Limited - Company overview

Velavan Impex Private Limited was incorporated on 25 September 2002 and is registered with ROC Chennai.

2002-09-25 Chennai 600 034, Tamil Nadu Active Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
7.35 cr
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
24 Years 1 Months
since 2002-09-25
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
Updated: 2023-02-23 04:28:19
SATISFIED CHARGES
-
-

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

Health scores for Velavan Impex 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JAIKUMAR THANGASAMY 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 Velavan Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Velavan Impex Private Limited was incorporated on 25 September 2002 and is registered with ROC Chennai. It is an active private limited company, now about 24 years old. The registered office is in Chennai 600 034, Tamil Nadu.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

Jaikumar Thangasamy and Joy David are its two directors, both appointed when the company was incorporated. Jaikumar Thangasamy is the managing director. One former director, Kathiravan Selvamuthu, left in February 2009. The same directors also sit on the board of Ares Commodities Private Limited.

₹10 lakh of its ₹25 lakh authorised capital is paid up (about 40%). Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. Nothing newer than 2011 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Indian Overseas Bank among the lenders.

Food and Beverages ••••••••
  • Location 27/1, Jambulingam Street,Nungambakkam Chennai 600 034, Chennai 600 034, Tamil Nadu - 600034
Legal NameVelavan Impex Private Limited
CIN / LLPINU51909TN2002PTC049648
Company No.049648
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-09-25
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

J
Jaikumar Thangasamy
Managing Director | Since 2002-09-25 | DIN: 02404531
J
Joy David
Director | Since 2002-09-25 | DIN: 02031519

Charges of Velavan Impex Private Limited Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 7.35 cr
Open Charges: 1 Satisfied Charges: 0
Open 7.35 cr
Satisfied 0
LenderAmountStatus
Indian Overseas Bank
Creation Date: 29 Oct 2004
 7.35 cr Open

Companies With Common Directors Of Velavan Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ares Commodities Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Velavan Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Velavan Impex 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Velavan Impex 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Velavan Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Velavan Impex Private Limited?
MCA does not publish an "owner" field. Velavan Impex Private Limited is run by its directors, Jaikumar Thangasamy and Joy David, with Jaikumar Thangasamy 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 Velavan Impex Private Limited?
Velavan Impex Private Limited has two current directors: Jaikumar Thangasamy (since September 2002) and Joy David (since September 2002). Jaikumar Thangasamy is the managing director.
What is CIN of Velavan Impex Private Limited?
The CIN of Velavan Impex Private Limited is U51909TN2002PTC049648. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, TN is Tamil Nadu, 2002 is the year it was registered, PTC is the company type and 049648 is its registration number.
When was Velavan Impex Private Limited incorporated?
Velavan Impex Private Limited was incorporated on 25 September 2002 with ROC Chennai. That makes it about 24 years old.
What is the registered address of Velavan Impex Private Limited?
The registered office on MCA records is 27/1, Jambulingam Street, Nungambakkam Chennai 600 034, Chennai 600 034, Tamil Nadu - 600034.
What is the current status of Velavan Impex Private Limited?
MCA shows Velavan Impex Private Limited as Active, and its last AGM on record was in September 2011.
What is the contact number or email for Velavan Impex Private Limited?
You can post to its registered office at 27/1, Jambulingam Street, Nungambakkam Chennai 600 034, Chennai 600 034, Tamil Nadu - 600034.
What industry or business activity is Velavan Impex Private Limited associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
What is paid-up capital and authorised share capital of Velavan Impex Private Limited?
Paid-up capital is ₹10 lakh and authorised capital is ₹25 lakh, so about 40% of the authorised amount has been issued.
When did Velavan Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011. Nothing newer than 2011 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Velavan Impex Private Limited?
One charge against Velavan Impex Private Limited is still open. Lenders named in the filings include Indian Overseas Bank.
Have any directors left Velavan Impex Private Limited?
Yes, one former director is on record. Kathiravan Selvamuthu (February 2009) left.
Which companies share directors with Velavan Impex Private Limited?
Ares Commodities Private Limited shares at least one director with Velavan Impex Private Limited.
How can I get the financial details of Velavan Impex Private Limited?
No financial statements for Velavan Impex Private Limited are on record with us yet.
Velavan Impex Private Limited - is it listed or unlisted?
Velavan Impex 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 Velavan Impex Private Limited?
Velavan Impex Private Limited is registered with ROC Chennai.
What is the company classification of Velavan Impex Private Limited?
MCA classifies Velavan Impex 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.