Velli Investments Private Limited
About Velli Investments Private Limited
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Velli Investments Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 29 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN2010PTC077883.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It is led by directors James William De Penning and Janet Christine Depenning.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No.120 Velacherry Main Road Guindy, Chennai, Tamil Nadu, India – 600032.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Velli Investments Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.120 Velacherry Main Road Guindy, Chennai, Tamil Nadu, India – 600032
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Velli Investments Private Limited, buy the company report.
- 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
Financials of Velli Investments Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Velli Investments Private Limited, buy the company report.
Board of directors of Velli Investments Private Limited
Velli Investments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| James William De Penning Also directs: Cantwell Enterprises LLP, De Penning Facilities Management LLP, Tempus Imperator LLP and 3 more | Director | 29 Oct 2010 | 16 Years 0 Months | Current |
| Janet Christine Depenning Also directs: Cantwell Enterprises LLP, De Penning Facilities Management LLP, Tempus Imperator LLP and 5 more | Director | 29 Oct 2010 | 16 Years 0 Months | Current |
Auditor
Velli Investments Private Limited is audited by V P MUKUNDAN & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V P MUKUNDAN & ASSOCIATES | FY 2019 | 010027S |
Shareholding
The shareholding of Velli Investments Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Velli Investments Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Velli Investments 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 Velli Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Velli Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Velli Investments Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: James William De Penning was appointed as Director on 29 Oct 2010.
Frequently asked questions
Velli Investments is an active private limited company based in Chennai, Tamil Nadu, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 29 October 2010 (16+ years old) and is registered under CIN U65191TN2010PTC077883.
Velli Investments has 2 current directors:
- James William De Penning - Director
- Janet Christine Depenning - Director
The latest financial statements of Velli Investments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Velli Investments is U65191TN2010PTC077883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Velli Investments was incorporated on 29 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.
James William De Penning was appointed as Director on 29 Oct 2010. Janet Christine Depenning was appointed as Director on 29 Oct 2010.
The registered office of Velli Investments is at No.120 Velacherry Main Road Guindy, Chennai, Tamil Nadu, India – 600032.
Velli Investments operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Velli Investments is compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.
Velli Investments can be reached at its registered office: No.120 Velacherry Main Road Guindy, Chennai, Tamil Nadu, India – 600032.
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