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 of Velayil Traders Private Limited
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
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressVIII/504 Anand Complex Thriprayar Nattika P.O., Valappad, Kerala, India – 680566
- IndustryTrading, Retail Trading, Retailers
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Business Activity of Velayil Traders Private Limited
The main business activity of Velayil Traders is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Financials of Velayil Traders Private Limited FY 2023 filings available
Velayil 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) of Velayil Traders Private Limited
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 of Velayil Traders Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹15.07 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.77 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Velayil Traders Private Limited
| 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) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Velayil Traders are in the company report.
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Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
Peer Comparison of Velayil Traders Private Limited
Velayil Traders Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Luxcera Global Private Limited | ₹7.75 Cr (FY 2025) | •••• | •••• | -32.0% | •••• | Rajkot, Gujarat, India |
| Blue Lotus Traders Private Limited | ₹7.75 Cr (FY 2024) | •••• | •••• | 23.0% | •••• | New Delhi, Delhi, India |
| GMGR Sanitary and Allied Private Limited | ₹7.74 Cr (FY 2024) | •••• | •••• | -31.0% | •••• | New Delhi, Delhi, India |
| Manakshya Stones Private Limited | ₹7.74 Cr (FY 2023) | •••• | •••• | 3.0% | •••• | Bhubaneswar, Odisha, India |
| Prosiden Luxuries Private Limited | ₹7.73 Cr (FY 2024) | •••• | •••• | -1.0% | •••• | Pune, Maharashtra, India |
| Velayil Traders Private Limited this company | ₹7.72 Cr (FY 2023) | •••• | •••• | •••• | Valappad, Kerala, India | |
| KGN Stones Private Limited | ₹7.72 Cr (FY 2024) | •••• | •••• | 50.0% | •••• | Nagpur, Maharashtra, India |
| Arigato Universe Limited Listed | ₹7.7 Cr (FY 2025) | •••• | •••• | 259.0% | •••• | Nagpur, Maharashtra, India |
| Spa Heights Private Limited | ₹7.69 Cr (FY 2025) | •••• | •••• | -37.0% | •••• | Delhi, India |
| Construmart Online Private Limited | ₹7.69 Cr (FY 2024) | •••• | •••• | -61.0% | •••• | Gurugram, Haryana, India |
| Rocks Gallery Private Limited | ₹7.68 Cr (FY 2024) | •••• | •••• | 11.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Velayil Traders by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Velayil Traders Private Limited
Velayil Traders Private Limited is audited by VASAN & WALES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VASAN & WALES | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Velayil Traders Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Velayil Traders Private Limited
Open charges
₹30.9 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2023 | Others | ₹30.9 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Velayil Traders Private Limited
Employment history and EPFO contributions of people linked to Velayil Traders.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Velayil Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Velayil Traders Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
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MSME Payment Delays by Velayil Traders Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Velayil Traders Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Velayil Traders Private Limited
Velayil Traders has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAFCV3555R1ZS | Kerala | Active | 01 Jul 2017 |
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GST registrations and filing compliance
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MCA Filings & Documents of Velayil Traders Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Velayil Traders Private Limited
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 reported revenue of ₹7.72 Cr for FY 2023.
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
Velayil Traders reported a net profit of ₹2.77 Lakh (net margin 0.4%) and EBITDA of ₹15.07 Lakh (EBITDA margin 2%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Velayil Traders is 67% over three years. CAGR is the steady yearly rate that links the first and the last year.
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.
The peers of Velayil Traders by revenue are Luxcera Global Private Limited, Blue Lotus Traders Private Limited, GMGR Sanitary and Allied Private Limited, Manakshya Stones Private Limited, Prosiden Luxuries Private Limited and 5 more, all in the Metals and Minerals industry (Construction Materials Retail and Distribution).
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).