Velmon Tie-Up Pvt Ltd
About Velmon Tie-Up Pvt Ltd
Data last updated: 10 March 2026
Velmon Tie-Up Pvt Ltd is a private limited company based in Uluberia - Ii, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 22 September 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51109WB1994PTC065235.
Capital: an authorised share capital of ₹2.6 Cr and a paid-up capital of ₹2.39 Cr. It is led by directors including Sudip Ghosh and Biswajit Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16 Rameshwar Malia 1St Bylane, Uluberia – Ii, West Bengal, India – 711101.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.03 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address16 Rameshwar Malia 1St Bylane, Uluberia – Ii, West Bengal, India – 711101
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
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Auditor Details of Velmon Tie-Up Pvt Ltd
Velmon Tie-Up Pvt Ltd is audited by KUMARROY BARMAN PRASANTA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMARROY BARMAN PRASANTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Velmon Tie-Up Pvt Ltd
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Board of Directors of Velmon Tie-Up Pvt Ltd
Velmon Tie-Up Pvt Ltd is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudip Ghosh | Additional Director | 30 Apr 2025 | 1 Years 2 Months | Current |
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Biswajit Singh
Also directs:
Arrowlink Vincom Private Limited, Archana Impex Pvt Ltd, Megapix Agencies Private Limited and 1 more
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Director | 11 May 2019 | 7 Years 2 Months | Current |
| Tapan Bose | Director | 30 Jul 2018 | 7 Years 11 Months | Current |
Financials of Velmon Tie-Up Pvt Ltd FY 2025 filings available
Velmon Tie-Up Pvt Ltd reported revenue of ₹17.03 Lakh (up 237.00% YoY) for FY 2025.
Ten-year financial statements for Velmon Tie-Up Pvt Ltd
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Ownership and Shareholding of Velmon Tie-Up Pvt Ltd
Shareholding and ownership data for Velmon Tie-Up Pvt Ltd
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Charges & Borrowings Velmon Tie-Up Pvt Ltd
Velmon Tie-Up Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Velmon Tie-Up Pvt Ltd
View historical data on people associated with Velmon Tie-Up Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Velmon Tie-Up Pvt Ltd
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GST Compliance of Velmon Tie-Up Pvt Ltd
GST registrations and filing compliance for Velmon Tie-Up Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Velmon Tie-Up Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Velmon Tie-Up Pvt Ltd
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MSME Payment Delays by Velmon Tie-Up Pvt Ltd
MSME payment history for Velmon Tie-Up Pvt Ltd
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Subsidiaries & Group Companies of Velmon Tie-Up Pvt Ltd
Corporate group structure for Velmon Tie-Up Pvt Ltd
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MCA Filings & Documents of Velmon Tie-Up Pvt Ltd
MCA filings and documents for Velmon Tie-Up Pvt Ltd
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Recent Activity on Velmon Tie-Up Pvt Ltd
Frequently Asked Questions about Velmon Tie-Up Pvt Ltd
Velmon Tie-Up Pvt Ltd is an active private limited company in the financial services sector based in Uluberia - Ii, West Bengal, India. It was incorporated on 22 September 1994 (32+ years old) and is registered under CIN U51109WB1994PTC065235.
Velmon Tie-Up Pvt Ltd reported revenue of ₹17.03 Lakh for FY 2025 (up 237.00% YoY).
The current directors of Velmon Tie-Up Pvt Ltd are:
- Sudip Ghosh - Additional Director
- Biswajit Singh - Director
- Tapan Bose - Director
The primary industry of Velmon Tie-Up Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Velmon Tie-Up Pvt Ltd can be reached at the registered office: 16 Rameshwar Malia 1St Bylane, Uluberia – Ii, West Bengal, India – 711101.
The authorised capital is ₹2.6 Cr, and the paid-up capital is ₹2.39 Cr.