Velli Investments Private Limited Company Logo

Velli Investments Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2010.

2010 | Chennai, Tamil Nadu, India | Active
Last Updated:

About Velli Investments Private Limited

Velli Investments Private Limited, a active private limited company, was established on 29 October 2010 in Chennai, Tamil Nadu, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65191TN2010PTC077883. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes James William De Penning (Director), Janet Christine Depenning (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at No.120, Velacherry Main Road Guindy, Chennai, Tamil Nadu, 600032.

Company Details

  • CIN/LLPIN

    U65191TN2010PTC077883

  • Registration Number

    077883

  • Incorporation Date

    29 October 2010

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth %
  • Ebitda
  • Net Worth -1.16%
  • Total Assets -12.98%
Company report

Velli Investments Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Velli Investments 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 Velli Investments Private Limited?

Current Directors

NameDesignationAppointment DateStatus
James William De PenningDirector29 Oct 2010Current
Janet Christine DepenningDirector29 Oct 2010Current

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Financial Performance of Velli Investments.

Velli Investments Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 1.16%.

Velli Investments revenue growth over time
Velli Investments profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
-12.98%
Profit or Loss
Net Worth
-1.16%
EBITDA

What is the Ownership and Shareholding Structure of Velli Investments?

In 2019, Velli Investments 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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Velli Investments?

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

Employee growth trends for Velli Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Velli Investments, 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 Velli Investments's trajectory.

Rating

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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.

Latest Updates, News, and FAQs on Velli Investments

Recent Activity within the Organization

  • Annual General Meeting

    The activity Velli Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Velli Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.

  • Director Appointment

    Progress on James William De Penning was appointed as a Director was appointed as a Director on 29 Oct 2010 & has been associated with this company since 15 years 1 month . was documented.

  • Director Appointment

    Janet Christine Depenning was appointed as a Director was appointed as a Director on 29 Oct 2010 & has been associated with this company since 15 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Progress on Velli Investments Private Limited was registered on 29 Oct 2010 with Roc Chennai & aged 15 years 1 month as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Velli Investments Private Limited?

    The CIN of Velli Investments Private Limited is U65191TN2010PTC077883.

  • Where is Velli Investments Private Limited headquartered?

    Velli Investments Private Limited is headquartered at No.120, Velacherry Main Road Guindy, Chennai, Tamil Nadu, 600032.

  • When was Velli Investments Private Limited incorporated?

    Velli Investments Private Limited was incorporated on 29 October 2010.

  • Who are the current directors of Velli Investments Private Limited?

    The current directors of Velli Investments Private Limited are

  • What is the primary industry of Velli Investments Private Limited?

    The primary industry of Velli Investments Private Limited is Financial And Insurance Service.

  • Is Velli Investments Private Limited a listed company?

    Velli Investments Private Limited is unlisted.

  • What is the capital structure of Velli Investments Private Limited?

    The authorized capital of Velli Investments Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.00 Cr.

  • What is the compliance status of Velli Investments Private Limited?

    The compliance status of Velli Investments Private Limited is Compliant.

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