It is a financial services private limited company based in Tuticorin, Tamil Nadu, India, established in 1996.
1996 | Tuticorin, Tamil Nadu, India | ActiveVelavan Finance & Investments (Tuticorin) Private Limited, a active private limited company, was established on 09 September 1996 in Tuticorin, Tamil Nadu, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65921TN1996PTC036512. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.
It upholds a compliant status. Its leadership includes Thangasamy Periasekar (Director), Jeyasankar Hariprabhu (Director), Ananth (Director). Past directors included Arumuga Thangavel, Vel Jeyasankar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1/127, South Street, Meelavittan,Thoothokudi, Tuticorin, Tamil Nadu, 628002.
U65921TN1996PTC036512
036512
09 September 1996
₹2.00 M
₹2.00 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Velavan Finance & Investments (Tuticorin) 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Thangasamy Periasekar | Director | 05 Jan 2015 | Current |
| Jeyasankar Hariprabhu | Director | 07 Jun 2019 | Current |
| Ananth | Director | 09 Sep 1996 | Current |
| Maharajan | Director | 09 Sep 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Mar 2018 | Past |
| Pramod Abcsdd | Director | 07 Jun 2019 | Past |
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Velavan Finance & Investments (Tuticorin) Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 11.97% decrease. The company also saw a slight decrease in profitability, with a 8.24% decrease in profit. The company's net worth Soared by an impressive increase of 19.11%.
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In 2021, Velavan Finance & Investments (Tuticorin) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Velavan Finance & Investments (Tuticorin) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Velavan Finance & Investments (Tuticorin) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Jeyasankar Hariprabhu was appointed as a Director was appointed as a Director on 07 Jun 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.
Thangasamy Periasekar was appointed as a Director was appointed as a Director on 05 Jan 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.
Ananth was appointed as a Director was appointed as a Director on 09 Sep 1996 & has been associated with this company since 29 years 2 months . was recorded as a recent event.
Maharajan was appointed as a Director was appointed as a Director on 09 Sep 1996 & has been associated with this company since 29 years 2 months . was recorded as a recent event.
The CIN of Velavan Finance & Investments (Tuticorin) Private Limited is U65921TN1996PTC036512.
Velavan Finance & Investments (Tuticorin) Private Limited is headquartered at 1/127, South Street, Meelavittan,Thoothokudi, Tuticorin, Tamil Nadu, 628002.
Velavan Finance & Investments (Tuticorin) Private Limited was incorporated on 09 September 1996.
The current directors of Velavan Finance & Investments (Tuticorin) Private Limited are
The primary industry of Velavan Finance & Investments (Tuticorin) Private Limited is Financial And Insurance Service.
Velavan Finance & Investments (Tuticorin) Private Limited is unlisted.
The authorized capital of Velavan Finance & Investments (Tuticorin) Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Velavan Finance & Investments (Tuticorin) Private Limited is Compliant.
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