Velavan Hyper Market Private Limited, a active private limited company, was established on 19 September 2020 in Tuticorin, Tamil Nadu, India. Engaging in hypermarkets & large retail chains within the trade sector, it holds CIN: U52599TN2020PTC138074. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹5.00 Cr.
It upholds a compliant status. Employing 89 professional, Its leadership includes Arumuga Thangavel (Director), Ananth (Director), Maharajan (Director). Past directors included Arumuga Thangavel, Kartheesan Krishna Mani. It holds ₹30.00 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 39A, Gin Factory Road, Tuticorin, Tamil Nadu, 628002.
U52599TN2020PTC138074
138074
19 September 2020
₹7.00 Cr
₹5.00 Cr
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Velavan Hyper Market 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 |
|---|---|---|---|
| Arumuga Thangavel | Director | 04 Mar 2022 | Current |
| Ananth | Director | 19 Sep 2020 | Current |
| Maharajan | Director | 19 Sep 2020 | Current |
| Sappani Jeya Sankar | Director | 19 Sep 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 31 Mar 2025 | Past |
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Velavan Hyper Market Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.84% increase. The company also saw a substantial improvement in profitability, with a 36.02% increase in profit. The company's net worth Soared by an impressive increase of 167.78%.
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In 2023, Velavan Hyper Market had a promoter holding of 85.00% and a public holding of 15.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹300,000,000.00
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 2024 | Hdfc Bank Limited | ₹15.00 Cr | Open |
| 24 Oct 2024 | Tamilnad Mercantile Bank Limited | ₹15.00 Cr | Open |
| 07 Jan 2021 | Others | ₹2.00 Cr | Satisfied |
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Velavan Hyper Market has a workforce of 89 employees as of Apr 03, 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.
Gain comprehensive insights into the Deals and Valuation data of Velavan Hyper Market, 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 Velavan Hyper Market's trajectory.
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Progress on A charge with Hdfc Bank Limited amounted to Rs. 15.00 Cr with Charge ID 101028104 was registered on 03 Dec 2024. was documented.
Progress on A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 15.00 Cr with Charge ID 101000197 was registered on 24 Oct 2024. was documented.
Velavan Hyper Market 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.
The activity Velavan Hyper Market Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Progress on A charge registered on 07 Jan 2021 via Charge ID 100408392 with Others was fully satisfied on 06 Apr 2022. was documented.
Progress on Arumuga Thangavel was appointed as a Director was appointed as a Director on 04 Mar 2022 & has been associated with this company since 3 years 8 months . was documented.
The CIN of Velavan Hyper Market Private Limited is U52599TN2020PTC138074.
Velavan Hyper Market Private Limited is headquartered at 39A, Gin Factory Road, Tuticorin, Tamil Nadu, 628002.
Velavan Hyper Market Private Limited was incorporated on 19 September 2020.
The current directors of Velavan Hyper Market Private Limited are
The primary industry of Velavan Hyper Market Private Limited is Trade.
Velavan Hyper Market Private Limited is unlisted.
The authorized capital of Velavan Hyper Market Private Limited is ₹7.00 Cr, and the paid-up capital is ₹5.00 Cr.
The compliance status of Velavan Hyper Market Private Limited is Compliant.
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