VELAVAN FINANCE & INVESTMENTS(TUTICORIN) PRIVATE LIMITED
is a Private Company that was incorporated on 09 September 1996 with the Corporate Identification Number (CIN) U65921TN1996PTC036512. It has been in operation for 28 Years , 3 Months , 14 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
VELAVAN FINANCE & INVESTMENTS(TUTICORIN) PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 2000000 and a paid-up capital of Rs. 2000000.
The main activity of VELAVAN FINANCE & INVESTMENTS(TUTICORIN) PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 036512 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1/127, SOUTH, STREET, MEELAVITTAN,THOOTHOKUDI TUTICORIN TN IN 628002. For any Query You can reach this company by email address or Postal address.
VELAVAN FINANCE & INVESTMENTS(TUTICORIN) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of VELAVAN FINANCE & INVESTMENTS(TUTICORIN) PRIVATE LIMITED :
Thangasamy Periasekar, Maharajan, Ananth, Jeyasankar Hariprabhu
Current status of VELAVAN FINANCE & INVESTMENTS(TUTICORIN) PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
036512
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
09 September 1996 View all Companies Registration with similar Date
Age of The Company :
28 Years , 3 Months , 14 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2000000
Paid up capital :
₹ 2000000
Number of Employees in VELAVAN FINANCE & INVESTMENTS(TUTICORIN) PRIVATE LIMITED :
Login to Get information related to Number of employees in VELAVAN FINANCE & INVESTMENTS(TUTICORIN) PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01910921 | Thangasamy Periasekar | Director | 05 January 2015 | View other directorships |
| 02774718 | Maharajan | Director | 09 September 1996 | View other directorships |
| 02774732 | Ananth | Director | 09 September 1996 | View other directorships |
| 08474695 | Jeyasankar Hariprabhu | Director | 07 June 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
1/127, SOUTH, STREET, MEELAVITTAN,THOOTHOKUDI TUTICORIN TN IN 628002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of VELAVAN FINANCE & INVESTMENTS(TUTICORIN) PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of VELAVAN FINANCE & INVESTMENTS(TUTICORIN) PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| VELAVAN FINANCE & INVESTMENTS(TUTICORIN) PRIVATE LIMITED | TN | 628002 | 1/127, SOUTH, STREET, MEELAVITTAN,THOOTHOKUDI |