Velday Integrations Private Limited
About Velday Integrations Private Limited
Data last updated:
Velday Integrations Private Limited was a private limited company based in Kozhikode, Kerala, 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 retail trade segment of the trading and commerce sector. It was incorporated on 18 March 2014.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52311KL2014PTC036447.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ameer Chakkarath and Aru Thengullathil Muhammed Shafi.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Floor No:14/299 P T Tower Ocherithazhamparamb Pantheeramkavu Post, Kozhikode, Kerala, India – 673019.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Velday Integrations Private Limited's registered office is in Kozhikode, Kerala.
- Registered AddressFloor No:14/299 P T Tower Ocherithazhamparamb Pantheeramkavu Post, Kozhikode, Kerala, India – 673019
- IndustryTrading, Retailers, Retail Trading
- 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
Financials of Velday Integrations Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Velday Integrations Private Limited, buy the company report.
Board of directors of Velday Integrations Private Limited
Velday Integrations has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ameer Chakkarath Also directs: Cee Ventures Private Limited | Director | 01 Jul 2014 | 12 Years 4 Months | As last reported |
| Aru Thengullathil Muhammed Shafi Also directs: Club Sulaimani Food & Beverages LLP | Director | 18 Mar 2014 | 12 Years 7 Months | As last reported |
| Chakarath Shoukhathali | Director | 01 Dec 2014 | 11 Years 11 Months | As last reported |
| Kulangarath Muhammad | Director | 18 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
Velday Integrations Private Limited has 1 court case on record: 1 filed by Velday Integrations. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Velday Integrations Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Velday Integrations 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 Velday Integrations Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Velday Integrations Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Chakarath Shoukhathali was appointed as Director on 01 Dec 2014.
Frequently asked questions
Velday Integrations 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.
Velday Integrations was a private limited company based in Kozhikode, Kerala, India. The company worked in retailers, within the trading industry. It was incorporated on 18 March 2014 and is registered under CIN U52311KL2014PTC036447. The company has been struck off by the Registrar of Companies and is no longer operational.
Velday Integrations had 4 directors:
- Ameer Chakkarath - Director
- Aru Thengullathil Muhammed Shafi - Director
- Chakarath Shoukhathali - Director
- Kulangarath Muhammad - Director
The CIN (Corporate Identification Number) of Velday Integrations is U52311KL2014PTC036447. 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 Velday Integrations is at Floor No:14299 P T Tower Ocherithazhamparamb Pantheeramkavu Post, Kozhikode, Kerala, India – 673019.
Velday Integrations was incorporated on 18 March 2014. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Velday Integrations on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Velday Integrations operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Velday Integrations has 1 court case on record: 1 filed by the company.
Chakarath Shoukhathali was appointed as Director on 01 Dec 2014. Ameer Chakkarath was appointed as Director on 01 Jul 2014. Aru Thengullathil Muhammed Shafi was appointed as Director on 18 Mar 2014. Velday Integrations has 4 board changes on record in total.
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