About Velavan Hyper Market Private Limited
Data last updated: 06 March 2026
Velavan Hyper Market Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 19 September 2020, the company has been in operation for over 6 years.
Registered with ROC Chennai under CIN U52599TN2020PTC138074.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Sappani Jeya Sankar and Maharajan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 39A Gin Factory Road, Tuticorin, Tamil Nadu, India – 628002.
As per the financials filed for FY 2025, the company reported a revenue of ₹290.3 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 89 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website velavan.mycitygrocery.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address39A Gin Factory Road, Tuticorin, Tamil Nadu, India – 628002
-
IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Velavan Hyper Market Private Limited
Velavan Hyper Market Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Velavan Hyper Market Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Velavan Hyper Market Private Limited
Velavan Hyper Market Private Limited is audited by J THOMAS FERNANDO & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J THOMAS FERNANDO & CO | Locked | Locked | Locked |
Complete auditor history for Velavan Hyper Market Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Velavan Hyper Market Private Limited
Velavan Hyper Market Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sappani Jeya Sankar | Director | 19 Sep 2020 | 5 Years 10 Months | Current |
|
Maharajan
Also directs:
Velavan Stores Jewellers Private Limited, Velavan Stores Silks Private Limited, Velan Salt Private Limited and 5 more
|
Director | 19 Sep 2020 | 5 Years 10 Months | Current |
|
Ananth
Also directs:
Velavan Stores Jewellers Private Limited, Velavan Stores Silks Private Limited, Velavan Hyper Mart Private Limited and 2 more
|
Director | 19 Sep 2020 | 5 Years 10 Months | Current |
| Arumuga Thangavel | Director | 04 Mar 2022 | 4 Years 5 Months | Current |
Financials of Velavan Hyper Market Private Limited FY 2025 filings available
Velavan Hyper Market Private Limited reported revenue of ₹290.3 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Velavan Hyper Market Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Velavan Hyper Market Private Limited
Shareholding and ownership data for Velavan Hyper Market Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Velavan Hyper Market Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 2024 | Hdfc Bank Limited | ₹15 Cr | Open |
| 24 Oct 2024 | Tamilnad Mercantile Bank Limited | ₹15 Cr | Open |
| 07 Jan 2021 | Others | ₹2 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Velavan Hyper Market Private Limited
Velavan Hyper Market Private Limited has a workforce of 89 employees as of Apr 03, 2024.
Employee and EPFO history for Velavan Hyper Market Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Velavan Hyper Market Private Limited
GST registrations and filing compliance for Velavan Hyper Market Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Velavan Hyper Market Private Limited
Credit ratings, litigation, and regulatory alerts for Velavan Hyper Market Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Velavan Hyper Market Private Limited
MSME payment history for Velavan Hyper Market Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Velavan Hyper Market Private Limited
Corporate group structure for Velavan Hyper Market Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Velavan Hyper Market Private Limited
MCA filings and documents for Velavan Hyper Market Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Velavan Hyper Market Private Limited
Frequently Asked Questions about Velavan Hyper Market Private Limited
Velavan Hyper Market Private Limited is an active private limited company in the consumer services sector based in Tuticorin, Tamil Nadu, India. It was incorporated on 19 September 2020 (6+ years old) and is registered under CIN U52599TN2020PTC138074. The company has 89 employees.
Velavan Hyper Market Private Limited reported revenue of ₹290.3 Cr for FY 2025 (up 4.00% YoY).
The current directors of Velavan Hyper Market Private Limited are:
- Sappani Jeya Sankar - Director
- Maharajan - Director
- Ananth - Director
- Arumuga Thangavel - Director
The primary industry of Velavan Hyper Market Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Velavan Hyper Market Private Limited can be reached at the registered office: 39A Gin Factory Road, Tuticorin, Tamil Nadu, India – 628002, or through the website velavan.mycitygrocery.com.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹5 Cr.