Velli Investments Private Limited
About Velli Investments Private Limited
Data last updated: 18 February 2026
Velli Investments Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 October 2010, the company has been in operation for over 16 years.
Registered with ROC Chennai under CIN U65191TN2010PTC077883.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.120 Velacherry Main Road Guindy, Chennai, Tamil Nadu, India – 600032.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.120 Velacherry Main Road Guindy, Chennai, Tamil Nadu, India – 600032
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Velli Investments Private Limited
Velli Investments Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Velli Investments Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Velli Investments Private Limited
Velli Investments Private Limited is audited by V P MUKUNDAN & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V P MUKUNDAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Velli Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Velli Investments Private Limited
Velli Investments Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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James William De Penning
Also directs:
Cantwell Enterprises Llp, De Penning Facilities Management Llp, Tempus Imperator Llp and 3 more
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Director | 29 Oct 2010 | 15 Years 8 Months | Current |
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Janet Christine Depenning
Also directs:
Cantwell Enterprises Llp, De Penning Facilities Management Llp, Tempus Imperator Llp and 5 more
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Director | 29 Oct 2010 | 15 Years 8 Months | Current |
Financials of Velli Investments Private Limited FY 2025 filings available
Ten-year financial statements for Velli Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Velli Investments Private Limited
Shareholding and ownership data for Velli Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Velli Investments Private Limited
Velli Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Velli Investments Private Limited
View historical data on people associated with Velli Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Velli Investments 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 Velli Investments Private Limited
GST registrations and filing compliance for Velli Investments 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Velli Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Velli Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Velli Investments Private Limited
MSME payment history for Velli Investments 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
- Vendor payment signals
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Subsidiaries & Group Companies of Velli Investments Private Limited
Corporate group structure for Velli Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Velli Investments Private Limited
MCA filings and documents for Velli Investments 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Velli Investments Private Limited
Frequently Asked Questions about Velli Investments Private Limited
Velli Investments Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 29 October 2010 (16+ years old) and is registered under CIN U65191TN2010PTC077883.
The current directors of Velli Investments Private Limited are:
- James William De Penning - Director
- Janet Christine Depenning - Director
The primary industry of Velli Investments Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Velli Investments Private Limited can be reached at the registered office: No.120 Velacherry Main Road Guindy, Chennai, Tamil Nadu, India – 600032.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at No.120 Velacherry Main Road Guindy, Chennai, Tamil Nadu, India – 600032.