Velankani Securities Private Limited
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
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 Address1.G Century Plaza 560 – 562 Anna Salai Teynampet, Chennai, Tamil Nadu, India – 600018
- IndustryFinancial Services, Financial Activities
To see the full contact details of Velankani Securities Private Limited, buy the company report.
- 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
Business activity
The main business activity of Velankani Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Velankani Securities Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupama Rajkumar Saboo Also directs: Truehealth Bar LLP, Amachi Finance and Investments Private Limited, Gold Fitness Private Limited and 5 more | Director | 07 Jan 2014 | 12 Years 9 Months | As last reported |
| Raj Kumar Shyam Sunder Saboo Also directs: Truehealth Bar LLP, Amachi Finance and Investments Private Limited, Gold Fitness Private Limited and 4 more | Director | 07 Jan 2014 | 12 Years 9 Months | As last reported |
Auditor
Velankani Securities Private Limited is audited by JMT&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JMT&ASSOCIATES | FY 2017 | 104167W |
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 category | FY 2017 | FY 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.
Legal cases
No court or tribunal cases involving Velankani Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report 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.
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:
- Anupama Rajkumar Saboo - Director
- Raj Kumar Shyam Sunder Saboo - Director
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.
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