Velmount Estates Private Limited
About Velmount Estates Private Limited
Data last updated:
Velmount Estates Private Limited is a private limited company based in Bangalore, Karnataka, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 07 June 2011, the company has been in operation for over 15 years.
Registered with ROC Bangalore under CIN U70100KA2011PTC059012.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jothi Ammal Abbiah and Hari Bhaskar.
Last AGM: 17 September 2018. Financial statements filed for year ended 31 March 2018. Office: No. 18 Chandrappa Garden Ejipura, Bangalore, Karnataka, India – 560047.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered AddressNo. 18 Chandrappa Garden Ejipura, Bangalore, Karnataka, India – 560047
- IndustryReal Estate and Construction, Real Estate Leasing, Contractual Work
- 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 Velmount Estates Private Limited
Velmount Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jothi Ammal Abbiah | Director | 07 Jun 2011 | 15 Years 3 Months | As last reported |
| Hari Bhaskar Also directs: Grandeur Ventures (OPC) Private Limited | Director | 07 Jun 2011 | 15 Years 3 Months | As last reported |
Financials of Velmount Estates Private Limited FY 2018 filings available
Ten-year financial statements for Velmount Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Velmount Estates
Velmount Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Velmount Estates
Employment history and EPFO contributions of people linked to Velmount Estates.
Employee and EPFO history for Velmount Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Velmount Estates
GST registrations and filing compliance for Velmount Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Velmount Estates
Credit ratings, litigation, and regulatory alerts for Velmount Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Velmount Estates
MSME payment history for Velmount Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Velmount Estates
Corporate group structure for Velmount Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Velmount Estates
MCA filings and documents for Velmount Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Velmount Estates
Frequently Asked Questions about Velmount Estates Private Limited
Velmount Estates is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Velmount Estates is a company under liquidation, formerly operating as a private limited company in the real estate and construction sector based in Bangalore, Karnataka, India. It was incorporated on 07 June 2011 and is registered under CIN U70100KA2011PTC059012. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Velmount Estates are:
- Jothi Ammal Abbiah - Director
- Hari Bhaskar - Director
The CIN (Corporate Identification Number) of Velmount Estates is U70100KA2011PTC059012. 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 Velmount Estates is real estate and construction. The company specifically operates in real estate leasing.
Velmount Estates can be reached at the registered office: No. 18 Chandrappa Garden Ejipura, Bangalore, Karnataka, India – 560047.