Velankani Securities Private Limited

Velankani Securities Private Limited - financial services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65993TN1997PTC038146 Incorporated 08 May 1997 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹11.27 Lakh
Issued & subscribed
Company age
29 yrs
Est. 1997
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
28 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Chennai
ROC office

About Velankani Securities Private Limited

Data last updated:

Velankani Securities Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 08 May 1997.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1997PTC038146.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11.27 Lakh. It was led by directors Anupama Rajkumar Saboo and Raj Kumar Shyam Sunder Saboo.

Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1.G Century Plaza 560 – 562 Anna Salai Teynampet, Chennai, Tamil Nadu, India – 600018.

Company details

CIN U65993TN1997PTC038146
Registration Number 038146
Incorporation Date 08 May 1997
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Velankani Securities Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1.G Century Plaza 560 – 562 Anna Salai Teynampet, Chennai, Tamil Nadu, India – 600018
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Velankani Securities Private Limited, buy the company report.

Comprehensive company report
Velankani Securities Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Velankani Securities is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

Financials of Velankani Securities Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Velankani Securities Private Limited, buy the company report.

Board of directors of Velankani Securities Private Limited

Velankani Securities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anupama Rajkumar SabooDirector07 Jan 201412 Years 9 MonthsAs last reported
Raj Kumar Shyam Sunder SabooDirector07 Jan 201412 Years 9 MonthsAs last reported

Auditor

Velankani Securities Private Limited is audited by JMT&ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
JMT&ASSOCIATESFY 2017104167W

Shareholding

The shareholding of Velankani Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Velankani Securities Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Velankani Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Velankani Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Velankani Securities Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Anupama Rajkumar Saboo ceased to be Additional Director on 27 Sep 2014.

AGM
Velankani Securities Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records.
Filing
Velankani Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai.
Ceased
Anupama Rajkumar Saboo ceased to be Additional Director.
Ceased
Raj Kumar Shyam Sunder Saboo ceased to be Additional Director.
Appointed
Anupama Rajkumar Saboo was appointed as Director.
Ceased
Omprakash Motilal Saboo ceased to be Director.
Appointed
Raj Kumar Shyam Sunder Saboo was appointed as Director.
Ceased
Sharmeela Omprakash Saboo ceased to be Director.
Ceased
Tushar Saboo ceased to be Director.
Incorporation
08 May 1997
Velankani Securities Private Limited was registered on 08 May 1997 with Roc Chennai & aged 29 years 5 months as per MCA records.

Frequently asked questions

Velankani Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Velankani Securities was a private limited company based in Chennai, Tamil Nadu, India. The company worked in financial activities, within the financial services industry. It was incorporated on 08 May 1997 and is registered under CIN U65993TN1997PTC038146. The company has been struck off by the Registrar of Companies and is no longer operational.

Velankani Securities had 2 directors:

The CIN (Corporate Identification Number) of Velankani Securities is U65993TN1997PTC038146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Velankani Securities is at 1.G Century Plaza 560 – 562 Anna Salai Teynampet, Chennai, Tamil Nadu, India – 600018.

Velankani Securities was incorporated on 08 May 1997. It is registered with the Registrar of Companies, Chennai.

The latest financial statements of Velankani Securities on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.

Velankani Securities operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

Anupama Rajkumar Saboo ceased to be Additional Director on 27 Sep 2014. Raj Kumar Shyam Sunder Saboo ceased to be Additional Director on 27 Sep 2014. Anupama Rajkumar Saboo was appointed as Director on 07 Jan 2014. Velankani Securities has 7 board changes on record in total.

The compliance status of Velankani Securities is active non-compliant as of 04 August 2026.