Velavan Impex Private Limited
About Velavan Impex Private Limited
Data last updated:
Velavan Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 25 September 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2002PTC049648. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Jaikumar Thangasamy (Managing Director) and Joy David.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 27/1 Jambulingam Street Nungambakkam Chennai 600 034, Tamil Nadu, India – 600034.
As per MCA filings, the company has open charges of ₹7.35 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Velavan Impex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address27/1 Jambulingam Street Nungambakkam Chennai 600 034, Tamil Nadu, India – 600034
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Financials of Velavan Impex Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Velavan Impex Private Limited, buy the company report.
Board of directors of Velavan Impex Private Limited
Velavan Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaikumar Thangasamy | Managing Director | 25 Sep 2002 | 24 Years 1 Months | Current |
| Joy David | Director | 25 Sep 2002 | 24 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2004 | 90285736 | Indian Overseas Bank | ₹7.35 Cr | Open |
To see the full charge records of Velavan Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Velavan Impex 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 Velavan Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Velavan Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Velavan Impex Private Limited, buy the company report.
Recent activity
Velavan Impex Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Kathiravan Selvamuthu ceased to be Director on 10 Feb 2009.
Frequently asked questions
Velavan Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 25 September 2002 (24+ years old) and is registered under CIN U51909TN2002PTC049648.
Velavan Impex has 2 current directors:
- Jaikumar Thangasamy - Managing Director
- Joy David - Director
The latest financial statements of Velavan Impex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Velavan Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Velavan Impex is U51909TN2002PTC049648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Velavan Impex was incorporated on 25 September 2002, making it 24+ years old. It is registered with the Registrar of Companies, Chennai.
Kathiravan Selvamuthu ceased to be Director on 10 Feb 2009. Jaikumar Thangasamy was appointed as Managing Director on 25 Sep 2002. Joy David was appointed as Director on 25 Sep 2002.
The registered office of Velavan Impex is at 271 Jambulingam Street Nungambakkam Chennai 600 034, Tamil Nadu, India – 600034.
Velavan Impex operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Velavan Impex has open charges of ₹7.35 Cr and no satisfied charges on record as per latest MCA filings.