Sri Velavan Traders Private Limited Company Logo

Sri Velavan Traders Private Limited - Company Profile

It is a metals and minerals private limited company based in Madurai, Tamil Nadu, India, established in 2014.

2014 | Madurai, Tamil Nadu, India | Active
Last Updated:

About Sri Velavan Traders Private Limited

Sri Velavan Traders Private Limited, a active private limited company, was established on 17 March 2014 in Madurai, Tamil Nadu, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U52390TN2014PTC095483. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Employing 17 professional, Its leadership includes Thanuskodi Chellapandi (Director), Chellapandi Padmavathi (Director). It holds ₹9.90 M open charges and ₹3.40 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 40, Kansapuram Main Road, Near M.M. Lodge, Sellur,, Madurai, Tamil Nadu, 625002.

Company Details

  • CIN/LLPIN

    U52390TN2014PTC095483

  • Registration Number

    095483

  • Incorporation Date

    17 March 2014

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 11 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.90 M
  • Satisfied Charges ₹ 3.40 M
  • Revenue Growth 22.75%
  • Profit Growth 0.81%
  • Ebitda 23.23%
  • Net Worth 22.85%
  • Total Assets -7.29%
Company report

Sri Velavan Traders Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sri Velavan Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sri Velavan Traders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Thanuskodi ChellapandiDirector17 Mar 2014Current
Chellapandi PadmavathiDirector17 Mar 2014Current

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Financial Performance of Sri Velavan Traders.

Sri Velavan Traders Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.75% increase. The company also saw a slight improvement in profitability, with a 0.81% increase in profit. The company's net worth Soared by an impressive increase of 22.85%.

Sri Velavan Traders revenue growth over time
Sri Velavan Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
22.75%
Revenue from Operations
22.76%
Total Assets
-7.29%
Profit or Loss
0.81%
Net Worth
22.85%
EBITDA
23.23%

What is the Ownership and Shareholding Structure of Sri Velavan Traders?

Unlock access to Sri Velavan Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹9,900,000.00

Satisfied Charges

₹3,400,000.00

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 0.99 Cr

Latest Charge Details

DateLenderAmountStatus
07 Apr 2025Indian Overseas Bank₹2.90 MOpen
27 Aug 2015Indian Overseas Bank₹7.00 MOpen
17 Aug 2022Indian Overseas Bank₹2.00 MSatisfied
31 May 2016Indian Overseas Bank₹1.40 MSatisfied

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How Many Employees Work at Sri Velavan Traders?

Sri Velavan Traders has a workforce of 17 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Sri Velavan Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sri Velavan Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sri Velavan Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sri Velavan Traders

Recent Activity within the Organization

  • Charges

    Progress on A charge registered on 17 Aug 2022 via Charge ID 100633581 with Indian Overseas Bank was fully satisfied on 13 May 2025. was documented.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 0.29 Cr with Charge ID 101096207 was registered on 07 Apr 2025. was recorded as a recent event.

  • Annual General Meeting

    Sri Velavan Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sri Velavan Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.

  • Charges

    A charge registered on 31 May 2016 via Charge ID 100034839 with Indian Overseas Bank was fully satisfied on 08 Jun 2023. was recorded as a recent event.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 0.20 Cr with Charge ID 100633581 was registered on 17 Aug 2022. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Sri Velavan Traders Private Limited?

    The CIN of Sri Velavan Traders Private Limited is U52390TN2014PTC095483.

  • Where is Sri Velavan Traders Private Limited headquartered?

    Sri Velavan Traders Private Limited is headquartered at 40, Kansapuram Main Road, Near M.M. Lodge, Sellur,, Madurai, Tamil Nadu, 625002.

  • When was Sri Velavan Traders Private Limited incorporated?

    Sri Velavan Traders Private Limited was incorporated on 17 March 2014.

  • Who are the current directors of Sri Velavan Traders Private Limited?

    The current directors of Sri Velavan Traders Private Limited are

  • What is the primary industry of Sri Velavan Traders Private Limited?

    The primary industry of Sri Velavan Traders Private Limited is Trade.

  • Is Sri Velavan Traders Private Limited a listed company?

    Sri Velavan Traders Private Limited is unlisted.

  • What is the capital structure of Sri Velavan Traders Private Limited?

    The authorized capital of Sri Velavan Traders Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.00 Cr.

  • What is the compliance status of Sri Velavan Traders Private Limited?

    The compliance status of Sri Velavan Traders Private Limited is Compliant.

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