Velday Integrations Private Limited
About Velday Integrations Private Limited
Data last updated: 22 July 2025
Velday Integrations Private Limited was a private limited company based in Calicut, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 18 March 2014.
Registered with ROC Ernakulam under CIN U52311KL2014PTC036447.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ameer Chakkarath and Aru Thengullathil Muhammed Shafi.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Floor No:14/299 P T Tower Ocherithazhamparamb Pantheeramkavu Post, Calicut, Kerala, India – 673019.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFloor No:14/299 P T Tower Ocherithazhamparamb Pantheeramkavu Post, Calicut, Kerala, India – 673019
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Velday Integrations Private Limited
Velday Integrations Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ameer Chakkarath
Also directs:
Cee Ventures Private Limited
|
Director | 01 Jul 2014 | 12 Years 0 Months | As last reported |
|
Aru Thengullathil Muhammed Shafi
Also directs:
Club Sulaimani Food & Beverages Llp
|
Director | 18 Mar 2014 | 12 Years 4 Months | As last reported |
| Chakarath Shoukhathali | Director | 01 Dec 2014 | 11 Years 7 Months | As last reported |
| Kulangarath Muhammad | Director | 18 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Velday Integrations Private Limited FY 2015 filings available
Ten-year financial statements for Velday Integrations Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Velday Integrations Private Limited
Velday Integrations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Velday Integrations Private Limited
View historical data on people associated with Velday Integrations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Velday Integrations Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Velday Integrations Private Limited
GST registrations and filing compliance for Velday Integrations Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Velday Integrations Private Limited
Credit ratings, litigation, and regulatory alerts for Velday Integrations Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Velday Integrations Private Limited
MSME payment history for Velday Integrations Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Velday Integrations Private Limited
Corporate group structure for Velday Integrations Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Velday Integrations Private Limited
MCA filings and documents for Velday Integrations Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Velday Integrations Private Limited
Frequently Asked Questions about Velday Integrations Private Limited
Velday Integrations Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Velday Integrations Private Limited is a struck-off private limited company in the trading sector based in Calicut, Kerala, India. It was incorporated on 18 March 2014 and is registered under CIN U52311KL2014PTC036447. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Velday Integrations Private Limited are:
- Ameer Chakkarath - Director
- Aru Thengullathil Muhammed Shafi - Director
- Chakarath Shoukhathali - Director
- Kulangarath Muhammad - Director
The CIN (Corporate Identification Number) of Velday Integrations Private Limited is U52311KL2014PTC036447. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Velday Integrations Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Floor No:14299 P T Tower Ocherithazhamparamb Pantheeramkavu Post, Calicut, Kerala, India – 673019.