MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-TN-26-0009364
Velavan Hyper Market Private Limited - consumer services in Tuticorin, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹290.3 Cr
▲ 4% YoY
Net profit · FY 2025
₹7.47 Cr
Net margin 2.6%
EBITDA · FY 2025
₹12.89 Cr
EBITDA margin 4.4%
Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Open charges
₹30 Cr
Satisfied ₹2 Cr
Company age
6 yrs
Est. 2020
Employees · EPFO
89
Provident fund records
About Velavan Hyper Market Private Limited
Data last updated:
Velavan Hyper Market Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 19 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52599TN2020PTC138074. Its GSTIN is 33AAHCV6142J1Z7 (Tamil Nadu).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹7.47 Cr (net margin 2.6%) and EBITDA of ₹12.89 Cr (EBITDA margin 4.4%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years.
The company has about 89 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹2 Cr on record. Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it; 3 cases are pending.
Velavan Hyper Market Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-26-0009364). 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.
Company details
CIN U52599TN2020PTC138074
Registration Number 138074
Incorporation Date 19 September 2020
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-TN-26-0009364
Recognitions & Rankings of Velavan Hyper Market
Contact details
Velavan Hyper Market Private Limited's registered office is in Tuticorin, Tamil Nadu. Its website is velavan.mycitygrocery.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address39A Gin Factory Road, Tuticorin, Tamil Nadu, India – 628002
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Velavan Hyper Market Private Limited, buy the company report.
Comprehensive company report
Velavan Hyper Market Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Velavan Hyper Market is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Velavan Hyper Market Private Limited, buy the company report.
Financials of Velavan Hyper Market Private Limited
FY 2025 filings availableVelavan Hyper Market Private Limited reported revenue of ₹290.3 Cr (up 4% YoY) for FY 2025.
Revenue · FY 2025
₹290.3 Cr ▲ 4%
Net profit · FY 2025
₹7.47 Cr margin 2.6%
EBITDA · FY 2025
₹12.89 Cr margin 4.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 4%
3 years · compounded
▲ 19%
EBITDA CAGR growth
1 year
▼ 17%
3 years · compounded
▲ 36%
Revenue has grown at a compounded annual rate (CAGR) of 19% over three years, including 4% growth in the latest year. EBITDA fell 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹12.89 Cr | ||||
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| Net Profit (PAT) | ₹7.47 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.4% | ||||
| Net Profit Margin | 2.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Velavan Hyper Market Private Limited, buy the company report.
Board of directors of Velavan Hyper Market Private Limited
Velavan Hyper Market has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sappani Jeya Sankar | Director | 19 Sep 2020 | 6 Years 1 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 | 6 Years 1 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 | 6 Years 1 Months | Current |
| Arumuga Thangavel | Director | 04 Mar 2022 | 4 Years 7 Months | Current |
Auditor
Velavan Hyper Market Private Limited is audited by J THOMAS FERNANDO & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J THOMAS FERNANDO & CO | FY 2023 | 004402S |
Shareholding
The shareholding of Velavan Hyper Market Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Velavan Hyper Market Private Limited, buy the company report.
Charges & borrowings
Open charges
₹30 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Dec 2024 | 101028104 | Hdfc Bank Limited | ₹15 Cr | Open | |
| 24 Oct 2024 | 101000197 | Tamilnad Mercantile Bank Limited | ₹15 Cr | Open | |
| 07 Jan 2021 | 100408392 | Others | ₹2 Cr | Satisfied |
To see the full charge records of Velavan Hyper Market Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Velavan Hyper Market Private Limited has 10 court cases on record: 2 filed by Velavan Hyper Market, 8 filed against it. 3 cases are pending and 7 are disposed.
Total cases
10
Filed by the company
2
Filed against the company
8
Pending
3
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 3 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MANDYA, Karnataka | Court case (Com.O.S.) | Filed against the company by M K Agrotech Pvt. Ltd., Srirangapatna | Pending |
| District court, Tirunelveli, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Tirunelveli, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Tirunelveli, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, Thoothukudi, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Velavan Hyper Market 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 Velavan Hyper Market Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Velavan Hyper Market Private Limited has a workforce of 89 employees on its EPFO records as of Apr 03, 2024, across 2 active EPFO establishments.
Employee count
89
Active EPFO establishments
2
Employee growth
-16.82%
GST
Velavan Hyper Market has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAHCV6142J1Z7 | Tamil Nadu | Active | 19 Sep 2020 |
To see the full GST registrations and return filing status of Velavan Hyper Market Private Limited, buy the company report.
Recent activity
Velavan Hyper Market Private Limited has 6 board changes on record since 2020: 5 appointments and 1 cessation. The latest: Kartheesan Krishna Mani ceased to be Director on 31 Mar 2025.
AGM
Velavan Hyper Market Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Velavan Hyper Market Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Ceased
Kartheesan Krishna Mani ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.00 Cr with Charge ID 101028104 was registered on 03 Dec 2024.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 15.00 Cr with Charge ID 101000197 was registered on 24 Oct 2024.
Charges
A charge registered on 07 Jan 2021 via Charge ID 100408392 with Others was fully satisfied on 06 Apr 2022.
Appointed
Arumuga Thangavel was appointed as Director.
Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100408392 was registered on 07 Jan 2021.
Appointed
Ananth was appointed as Director.
Appointed
Kartheesan Krishna Mani was appointed as Director.
Appointed
Maharajan was appointed as Director.
Appointed
Sappani Jeya Sankar was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Velavan Hyper Market is an active private limited company based in Tuticorin, Tamil Nadu, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 19 September 2020 (6+ years old) and is registered under CIN U52599TN2020PTC138074.
Velavan Hyper Market has 4 current directors:
- Sappani Jeya Sankar - Director
- Maharajan - Director
- Ananth - Director
- Arumuga Thangavel - Director
The latest financial statements of Velavan Hyper Market on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Velavan Hyper Market is 33AAHCV6142J1Z7, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Velavan Hyper Market is U52599TN2020PTC138074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Velavan Hyper Market has 10 court cases on record: 2 filed by the company and 8 filed against it. 3 are pending. Most are in the district courts.
Velavan Hyper Market was incorporated on 19 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.
Kartheesan Krishna Mani ceased to be Director on 31 Mar 2025. Arumuga Thangavel was appointed as Director on 04 Mar 2022. Ananth was appointed as Director on 19 Sep 2020. Velavan Hyper Market has 6 board changes on record in total.
Yes, Velavan Hyper Market is registered as a medium enterprise under Udyam registration (number: UDYAM-TN-26-0009364).
Velavan Hyper Market can be reached through the website velavan.mycitygrocery.com. Its registered office is in Tuticorin, Tamil Nadu, India.