MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-PY-01-0004162
Velva Ceramics Private Limited
Velva Ceramics Private Limited - business services in Thirunallar Commune Panchayat, Puducherry, India. Directors, charges & compliance details.
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹8.5 Cr
Secured borrowings
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Pondicherry
ROC office
Incorporated
30 Mar 2023
Date of incorporation
About Velva Ceramics Private Limited
Data last updated:
Velva Ceramics Private Limited is a private limited company based in Thirunallar Commune Panchayat, Puducherry, India. It was incorporated on 30 March 2023.
The company is registered with the Registrar of Companies (ROC), Pondicherry, under CIN U23939PY2023PTC009014.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chandra Mohan (Managing Director) and Shenbagavalli.
The registered office is at No: 24 Sorakudi Village, Thirunallar Commune Karaikal, Thirunallar Commune Panchayat, Puducherry, India – 609607.
As per MCA filings, the company has open charges of ₹8.5 Cr on record. Court records list 8 cases involving the company, including 8 filed against it; 5 cases are pending.
Velva Ceramics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PY-01-0004162).
Company details
CIN U23939PY2023PTC009014
Registration Number 009014
Incorporation Date 30 March 2023
ROC Pondicherry
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-PY-01-0004162
Recognitions & Rankings of Velva Ceramics
Contact details
Velva Ceramics Private Limited's registered office is in Thirunallar Commune Panchayat, Puducherry.
- Registered AddressNo: 24 Sorakudi Village, Thirunallar Commune Karaikal, Thirunallar Commune Panchayat, Puducherry, India – 609607
Comprehensive company report
Velva Ceramics Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Velva Ceramics Private Limited
Year-wise financial statements and ratios of Velva Ceramics Private Limited are in the company report Buy the company report.
Board of directors of Velva Ceramics Private Limited
Velva Ceramics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shenbagavalli | Director | 30 Mar 2023 | 3 Years 6 Months | Current |
| Chandra Mohan | Managing Director | 30 Mar 2023 | 3 Years 6 Months | Current |
Charges & borrowings
Open charges
₹8.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 May 2024 | 100931815 | Indian Overseas Bank | ₹7.6 Cr | Open | |
| 18 May 2024 | 100931817 | Indian Overseas Bank | ₹90 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Velva Ceramics Private Limited has 8 court cases on record: 8 filed against it. 5 cases are pending and 3 are disposed.
Total cases
8
Filed against the company
8
Pending
5
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 5 |
Cases on record (3 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MORBI, Gujarat | Criminal complaint | Filed against the company by Rollstar Granito LLP - Digvijaysinh Vikramsinh Zala C.A. 3503921 | Pending |
| District court, MORBI, Gujarat | Criminal complaint | Filed against the company by Shreem Vitrified Private Limited -C.A 500000 | Pending |
| District court, MORBI, Gujarat | Court case (CR EN) | Filed against the company by Shreem Vitrified Private Limited -C.A 500000 | Disposed |
To see the full case history of Velva Ceramics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Velva Ceramics 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 Velva Ceramics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Velva Ceramics Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Chandra Mohan was appointed as Managing Director on 30 Mar 2023.
Charges
A charge with Indian Overseas Bank amounted to Rs. 760.00 Lakh with Charge ID 100931815 was registered on 20 May 2024.
Charges
A charge with Indian Overseas Bank amounted to Rs. 90.00 Lakh with Charge ID 100931817 was registered on 18 May 2024.
Appointed
Chandra Mohan was appointed as Managing Director.
Appointed
Shenbagavalli was appointed as Director.
Incorporation
30 Mar 2023
Velva Ceramics Private Limited was registered on 30 Mar 2023 with Roc Pondicherry & aged 3 years 6 months as per MCA records.
Frequently asked questions
Velva Ceramics is an active private limited company based in Thirunallar Commune Panchayat, Puducherry, India. It was incorporated on 30 March 2023 (3+ years old) and is registered under CIN U23939PY2023PTC009014.
Velva Ceramics has 2 current directors:
- Chandra Mohan - Managing Director
- Shenbagavalli - Director
The CIN (Corporate Identification Number) of Velva Ceramics is U23939PY2023PTC009014. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Velva Ceramics has 8 court cases on record: 8 filed against it. 5 are pending.
Velva Ceramics was incorporated on 30 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pondicherry.
Chandra Mohan was appointed as Managing Director on 30 Mar 2023. Shenbagavalli was appointed as Director on 30 Mar 2023.
Yes, Velva Ceramics is registered as a micro enterprise under Udyam registration (number: UDYAM-PY-01-0004162).
The registered office of Velva Ceramics is at No: 24 Sorakudi Village, Thirunallar Commune Karaikal, Thirunallar Commune Panchayat, Puducherry, India – 609607.
Velva Ceramics has open charges of ₹8.5 Cr and no satisfied charges on record as per latest MCA filings.
Velva Ceramics can be reached at its registered office: No: 24 Sorakudi Village, Thirunallar Commune Karaikal, Thirunallar Commune Panchayat, Puducherry, India – 609607.