MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-13-0033385
Velayil Traders Private Limited
Velayil Traders Private Limited - trading in Valappad, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹7.72 Cr
▲ 369.04% YoY
Net profit · FY 2023
₹2.77 Lakh
Net margin 0.4%
EBITDA · FY 2023
₹15.07 Lakh
EBITDA margin 2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Open charges
₹30.9 Lakh
Secured borrowings
Company age
11 yrs
Est. 2015
Directors on board
5
As per MCA filings
About Velayil Traders Private Limited
Data last updated:
Velayil Traders Private Limited is a private limited company based in Valappad, Kerala, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 11 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U55101KL2015PTC039478. Its GSTIN is 32AAFCV3555R1ZS (Kerala).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Velayil Sathian Sajith (Managing Director) and Hari Chitiyath Rajan.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at VIII/504 Anand Complex Thriprayar Nattika P.O., Valappad, Kerala, India – 680566.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.72 Cr. For the same year it recorded a net profit of ₹2.77 Lakh (net margin 0.4%) and EBITDA of ₹15.07 Lakh (EBITDA margin 2%). Revenue has grown at a compounded annual rate (CAGR) of 67% over three years.
As per MCA filings, the company has open charges of ₹30.9 Lakh on record.
Velayil Traders Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-13-0033385). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U55101KL2015PTC039478
Registration Number 039478
Incorporation Date 11 November 2015
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-KL-13-0033385
Key People
Velayil Sathian Sajith Managing Director Hari Chitiyath Rajan Director Suraj Anandan Velayil Director Recognitions & Rankings of Velayil Traders
Contact details
Velayil Traders Private Limited's registered office is in Valappad, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVIII/504 Anand Complex Thriprayar Nattika P.O., Valappad, Kerala, India – 680566
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Velayil Traders Private Limited, buy the company report.
Comprehensive company report
Velayil Traders 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 Velayil Traders is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Velayil Traders Private Limited, buy the company report.
Financials of Velayil Traders Private Limited
FY 2023 filings availableVelayil Traders Private Limited reported revenue of ₹7.72 Cr for FY 2023.
Revenue · FY 2023
₹7.72 Cr
Net profit · FY 2023
₹2.77 Lakh margin 0.4%
EBITDA · FY 2023
₹15.07 Lakh margin 2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 67%
EBITDA CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 66%
Revenue has grown at a compounded annual rate (CAGR) of 67% over three years. EBITDA rose 1% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹15.07 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.77 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Velayil Traders Private Limited, buy the company report.
Board of directors of Velayil Traders Private Limited
Velayil Traders has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Chitiyath Rajan Also directs: Efficax Learning Law India Private Limited | Director | 25 Jan 2017 | 9 Years 8 Months | Current |
| Velayil Sathian Sajith | Managing Director | 11 Nov 2015 | 10 Years 11 Months | Current |
| Suraj Anandan Velayil | Director | 11 Nov 2015 | 10 Years 11 Months | Current |
| Sajeev Velayil Sathian Also directs: Cayvet Private Limited | Director | 25 Jan 2017 | 9 Years 8 Months | Current |
| Anoop Chandran Velayil Premachandran Also directs: Builtora Projects Private Limited | Director | 11 Nov 2015 | 10 Years 11 Months | Current |
Auditor
Velayil Traders Private Limited is audited by VASAN & WALES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VASAN & WALES | FY 2021 | 050050S |
Shareholding
The shareholding of Velayil Traders Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Velayil Traders Private Limited, buy the company report.
Charges & borrowings
Open charges
₹30.9 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jul 2023 | 100776076 | Others | ₹30.9 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Velayil Traders 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 Velayil Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Velayil Traders has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAFCV3555R1ZS | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Velayil Traders Private Limited, buy the company report.
Recent activity
Velayil Traders Private Limited has 7 board changes on record since 2015: 5 appointments and 2 cessations. The latest: Suraj Anandan Velayil ceased to be Managing Director on 01 Oct 2018.
AGM
Velayil Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 30.90 Lakh with Charge ID 100776076 was registered on 29 Jul 2023.
Filing
Velayil Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Ceased
Suraj Anandan Velayil ceased to be Managing Director.
Ceased
Velayil Sathian Sajith ceased to be Director.
Appointed
Hari Chitiyath Rajan was appointed as Director.
Appointed
Sajeev Velayil Sathian was appointed as Director.
Appointed
Anoop Chandran Velayil Premachandran was appointed as Director.
Appointed
Suraj Anandan Velayil was appointed as Director.
Appointed
Velayil Sathian Sajith was appointed as Managing Director.
Incorporation
11 Nov 2015
Velayil Traders Private Limited was registered on 11 Nov 2015 with Roc Ernakulam & aged 10 years 11 months as per MCA records.
Frequently asked questions
Velayil Traders is an active private limited company based in Valappad, Kerala, India. The company works in retail trading, within the trading industry. It was incorporated on 11 November 2015 (11+ years old) and is registered under CIN U55101KL2015PTC039478.
Velayil Traders has 5 current directors:
- Velayil Sathian Sajith - Managing Director
- Hari Chitiyath Rajan - Director
- Suraj Anandan Velayil - Director
- Sajeev Velayil Sathian - Director
- Anoop Chandran Velayil Premachandran - Director
The latest financial statements of Velayil Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Velayil Traders is 32AAFCV3555R1ZS, registered in Kerala.
The CIN (Corporate Identification Number) of Velayil Traders is U55101KL2015PTC039478. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Velayil Traders was incorporated on 11 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
Suraj Anandan Velayil ceased to be Managing Director on 01 Oct 2018. Velayil Sathian Sajith ceased to be Director on 01 Oct 2018. Hari Chitiyath Rajan was appointed as Director on 25 Jan 2017. Velayil Traders has 7 board changes on record in total.
Yes, Velayil Traders is registered as a small enterprise under Udyam registration (number: UDYAM-KL-13-0033385).
The registered office of Velayil Traders is at VIII504 Anand Complex Thriprayar Nattika P.O., Valappad, Kerala, India – 680566.
Velayil Traders operates in the trading industry, in the retail trading segment.