Velayil Traders Private Limited - Company Profile

It is a trading private limited company based in Valappad, Kerala, India, established in 2015.
2015 Valappad, Kerala, India Active
Last Updated:
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About Velayil Traders Private Limited

Velayil Traders Private Limited, a active private limited company, was established on 11 November 2015 in Valappad, Kerala, India. Engaging in retail trading within the trade sector, it holds CIN: U55101KL2015PTC039478. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.30 M.

It upholds a compliant status. Its leadership includes Hari Chitiyath Rajan (Director), Velayil Sathian Sajith (Managing Director), Suraj Anandan Velayil (Director). Past directors included Velayil Sathian Sajith, Suraj Anandan Velayil. It holds ₹3.09 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Viii/504, Anand Complex Thriprayar, Nattika P.O., Valappad, Kerala, 680566.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U55101KL2015PTC039478

  • Registration Number

    039478

  • Incorporation Date

    11 November 2015

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 10 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.09 M
  • Revenue Growth **** 369.04%
  • Profit Growth **** 168.85%
  • Ebitda **** 271.64%
  • Net Worth 82.15%
  • Total Assets **** 37.48%
Company report

Velayil Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Velayil Traders 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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Who are the key members and board of directors at Velayil Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Hari Chitiyath Rajan Director 25 Jan 2017 Current
Velayil Sathian Sajith Managing Director 11 Nov 2015 Current
Suraj Anandan Velayil Director 11 Nov 2015 Current
Sajeev Velayil Sathian Director 25 Jan 2017 Current
Anoop Chandran Velayil Premachandran Director 11 Nov 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2018 Past
Pramod Abcsdd Managing Director 01 Oct 2018 Past

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Financial Performance of Velayil Traders.

Velayil Traders Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 369.04% increase. The company also saw a substantial improvement in profitability, with a 168.85% increase in profit. The company's net worth Soared by an impressive increase of 82.15%.

Velayil Traders revenue growth over time
Velayil Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 369.04%
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*******
*******
*******
Revenue from Operations
*******
 366.84%
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*******
*******
*******
Total Assets
*******
 37.48%
*******
*******
*******
*******
Profit or Loss
*******
 168.85%
*******
*******
*******
*******
Net Worth
*******
 82.15%
*******
*******
*******
*******
EBITDA
*******
 271.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Velayil Traders?

In 2021, Velayil Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,090,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.31 Cr
Latest Charge Details
Date Lender Amount Status
29 Jul 2023 Others ₹3.09 M Open

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How Many Employees Work at Velayil Traders?

Unlock and access historical data on people associated with Velayil Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Velayil Traders, 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 Velayil Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Velayil Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Velayil Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Charges

    A charge with Others amounted to Rs. 3.09 M with Charge ID 100776076 was registered on 29 Jul 2023. was recorded as a recent event.

  • Balance Sheet

    The activity Velayil Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was completed.

  • Director Appointment

    Progress on Hari Chitiyath Rajan was appointed as a Director was appointed as a Director on 25 Jan 2017 & has been associated with this company since 9 years 1 month . was documented.

  • Director Appointment

    Sajeev Velayil Sathian was appointed as a Director was appointed as a Director on 25 Jan 2017 & has been associated with this company since 9 years 1 month . was recorded as a recent event.

  • Director Appointment

    Velayil Sathian Sajith was appointed as a Managing Director was appointed as a Managing Director on 11 Nov 2015 & has been associated with this company since 10 years 3 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Velayil Traders Private Limited?

The CIN of Velayil Traders Private Limited is U55101KL2015PTC039478.

Where is Velayil Traders Private Limited headquartered?

Velayil Traders Private Limited is headquartered at Viii/504, Anand Complex Thriprayar, Nattika P.O., Valappad, Kerala, 680566.

When was Velayil Traders Private Limited incorporated?

Velayil Traders Private Limited was incorporated on 11 November 2015.

Who are the current directors of Velayil Traders Private Limited?

The current directors of Velayil Traders Private Limited are

What is the primary industry of Velayil Traders Private Limited?

The primary industry of Velayil Traders Private Limited is Trade.

Is Velayil Traders Private Limited a listed company?

Velayil Traders Private Limited is unlisted.

What is the capital structure of Velayil Traders Private Limited?

The authorized capital of Velayil Traders Private Limited is ₹1.00 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Velayil Traders Private Limited?

The compliance status of Velayil Traders Private Limited is Compliant.

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