Velavan Impex Private Limited

Velavan Impex Private Limited - food and beverages in Chennai 600 034, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U51909TN2002PTC049648 Incorporated 25 September 2002 ROC Chennai HQ Chennai 600 034, Tamil Nadu, India
Active Private Limited Company food and beverages
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹7.35 Cr
Secured borrowings
Company age
24 yrs
Est. 2002
Last financials
Mar 2011
Balance sheet date

About Velavan Impex Private Limited

Data last updated: 10 February 2026

Velavan Impex Private Limited is a private limited company based in Chennai 600 034, Tamil Nadu, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 25 September 2002, the company has been in operation for over 24 years.

Registered with ROC Chennai under CIN U51909TN2002PTC049648.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Jaikumar Thangasamy and Joy David.

Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 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 of Velavan Impex Private Limited
CIN U51909TN2002PTC049648
Registration Number 049648
Incorporation Date 25 September 2002
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    27/1 Jambulingam Street Nungambakkam Chennai 600 034, Tamil Nadu, India – 600034
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
Company report
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Financials, compliance, directors, charges, ownership and filings for Velavan Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Velavan Impex Private Limited

Velavan Impex Private Limited is currently managed by 2 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.

Current Directors
Name Designation Appointment Date Tenure Status
Jaikumar Thangasamy Managing Director 25 Sep 2002 23 Years 10 Months Current
Joy David Director 25 Sep 2002 23 Years 10 Months Current

Financials of Velavan Impex Private Limited FY 2011 filings available

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Ten-year financial statements for Velavan Impex Private Limited

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Charges & Borrowings of Velavan Impex Private Limited

Open charges
₹7.35 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Indian Overseas Bank₹7.35 Cr
Latest charge details
DateLenderAmountStatus
29 Oct 2004 Indian Overseas Bank ₹7.35 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Velavan Impex Private Limited

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Employee and EPFO history for Velavan Impex Private Limited

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GST Compliance of Velavan Impex Private Limited

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GST registrations and filing compliance for Velavan Impex Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Velavan Impex Private Limited

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Credit ratings, litigation, and regulatory alerts for Velavan Impex Private Limited

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MSME Payment Delays by Velavan Impex Private Limited

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MSME payment history for Velavan Impex Private Limited

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Subsidiaries & Group Companies of Velavan Impex Private Limited

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Corporate group structure for Velavan Impex Private Limited

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MCA Filings & Documents of Velavan Impex Private Limited

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MCA filings and documents for Velavan Impex Private Limited

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Recent Activity on Velavan Impex Private Limited

Activity
30 Sep 2011
Velavan Impex Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Activity
31 Mar 2011
Velavan Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Chennai.
Charges
30 May 2009
A charge with Indian Overseas Bank of Rs. 735.00 Lakh registered on 29 Oct 2004 with Charge ID 90285736 was modified on 30 May 2009.
Charges
29 Oct 2004
A charge with Indian Overseas Bank amounted to Rs. 735.00 Lakh with Charge ID 90285736 was registered on 29 Oct 2004.
Directors
25 Sep 2002
Jaikumar Thangasamy was appointed as a Managing Director on 25 Sep 2002 & has been associated with this company since 23 years 10 months.
Directors
25 Sep 2002
Joy David was appointed as a Director on 25 Sep 2002 & has been associated with this company since 23 years 10 months.

Frequently Asked Questions about Velavan Impex Private Limited

Velavan Impex Private Limited is an active private limited company in the food and beverages sector based in Chennai 600 034, Tamil Nadu, India. It was incorporated on 25 September 2002 (24+ years old) and is registered under CIN U51909TN2002PTC049648.

The current directors of Velavan Impex Private Limited are:

The primary industry of Velavan Impex Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.

Velavan Impex Private Limited can be reached at the registered office: 271 Jambulingam Street Nungambakkam Chennai 600 034, Tamil Nadu, India – 600034.

The authorised capital is ₹25 Lakh, and the paid-up capital is ₹10 Lakh.

The company has its registered office at 271 Jambulingam Street Nungambakkam Chennai 600 034, Tamil Nadu, India – 600034.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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