Victory Traders Private Limited
About Victory Traders Private Limited
Data last updated:
Victory Traders Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 12 September 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN1983PTC010307.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Munuswamy Balasubramanian and Atluri Amulya Rao.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Neeladri3Rdfloorno.9 Cenotaphroad Alwarpet, Chennai, Tamil Nadu, India – 600018.
Court records list 10 cases involving the company, including 6 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Victory Traders Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNeeladri3Rdfloorno.9 Cenotaphroad Alwarpet, Chennai, Tamil Nadu, India – 600018
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Victory Traders 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 Victory Traders Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Victory Traders Private Limited, buy the company report.
Board of directors of Victory Traders Private Limited
Victory Traders has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munuswamy Balasubramanian Also directs: Revolving Investments Limited, JRLC Trade & Services Private Limited, Jai Associates Private Limited and 5 more | Director | 21 Dec 1992 | 33 Years 10 Months | Current |
| Atluri Amulya Rao Also directs: JRLC Trade & Services Private Limited, Oil Field Services(India) Private Limited, Chippendale (Exports) Private Limited and 5 more | Director | 29 Aug 2016 | 10 Years 1 Months | Current |
| Praveen Kumar Chopra Also directs: Imc Finance Limited, Imcola (Exports) Limited, Tamilnadu Pipeline Company Limited and 1 more | Director | 30 Jan 2009 | 17 Years 8 Months | Current |
Auditor
Victory Traders Private Limited is audited by AYYAVOO & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AYYAVOO & CO. | FY 2017 | 000283S |
Shareholding
The shareholding of Victory Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Victory Traders Private Limited, buy the company report.
Legal cases
Victory Traders Private Limited has 10 court cases on record: 6 filed by Victory Traders, 4 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 4 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Civil suit | Filed by the company against individuals | Pending |
| Madras High Court | Writ petition | Filed against the company | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed against the company | Disposed |
| Madras High Court | Court case (REV.APLW) | Filed by the company against an individual | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Victory Traders 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 Victory Traders 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 Victory Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Victory Traders Private Limited has 7 board changes on record since 1992: 3 appointments and 4 cessations. The latest: Atluri Amulya Rao ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Victory Traders is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other wholesale, within the trading industry. It was incorporated on 12 September 1983 (43+ years old) and is registered under CIN U74999TN1983PTC010307.
Victory Traders has 3 current directors:
- Munuswamy Balasubramanian - Director
- Atluri Amulya Rao - Director
- Praveen Kumar Chopra - Director
The latest financial statements of Victory Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Victory Traders is U74999TN1983PTC010307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Victory Traders has 10 court cases on record: 6 filed by the company and 4 filed against it. 1 is pending.
Victory Traders was incorporated on 12 September 1983, making it 43+ years old. It is registered with the Registrar of Companies, Chennai.
Atluri Amulya Rao ceased to be Additional Director on 30 Sep 2016. Atluri Amulya Rao was appointed as Director on 29 Aug 2016. Yelamanchili Ravi Kumar ceased to be Director on 19 Jul 2011. Victory Traders has 7 board changes on record in total.
The registered office of Victory Traders is at Neeladri3Rdfloorno.9 Cenotaphroad Alwarpet, Chennai, Tamil Nadu, India – 600018.
Victory Traders operates in the trading industry, in the other wholesale segment.
The compliance status of Victory Traders is compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.