V.T.K.Investments Private Limited
About V.T.K.Investments Private Limited
Data last updated: 22 July 2025
V.T.K.Investments Private Limited was a private limited company based in Madras, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 February 1992.
Registered with ROC Chennai under CIN U65991TN1992PTC022245.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arun Vellore Surendra and Vellore Krishnamoorthy Surendra.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 144 Anna Road, Madras, Tamil Nadu, India – 600002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address144 Anna Road, Madras, Tamil Nadu, India – 600002
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of V.T.K.Investments Private Limited
V.T.K.Investments Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Arun Vellore Surendra
Also directs:
K.S. & Sons Llp, V.S.T.Motors Private Limited, V.S.T. & Sons Private Limited and 5 more
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Director | 09 Jun 2007 | 19 Years 2 Months | As last reported |
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Vellore Krishnamoorthy Surendra
Also directs:
K.S. & Sons Llp, V.S.T.Motors Private Limited, Crest Constructions Private Limited and 5 more
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Director | 25 Feb 1992 | 34 Years 5 Months | As last reported |
Financials of V.T.K.Investments Private Limited FY 2012 filings available
Ten-year financial statements for V.T.K.Investments Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings V.T.K.Investments Private Limited
V.T.K.Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at V.T.K.Investments Private Limited
View historical data on people associated with V.T.K.Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for V.T.K.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 V.T.K.Investments Private Limited
GST registrations and filing compliance for V.T.K.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 V.T.K.Investments Private Limited
Credit ratings, litigation, and regulatory alerts for V.T.K.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 V.T.K.Investments Private Limited
MSME payment history for V.T.K.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 V.T.K.Investments Private Limited
Corporate group structure for V.T.K.Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of V.T.K.Investments Private Limited
MCA filings and documents for V.T.K.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
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Recent Activity on V.T.K.Investments Private Limited
Frequently Asked Questions about V.T.K.Investments Private Limited
V.T.K.Investments Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
V.T.K.Investments Private Limited is a struck-off private limited company in the financial services sector based in Madras, Tamil Nadu, India. It was incorporated on 25 February 1992 and is registered under CIN U65991TN1992PTC022245. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of V.T.K.Investments Private Limited are:
- Arun Vellore Surendra - Director
- Vellore Krishnamoorthy Surendra - Director
The CIN (Corporate Identification Number) of V.T.K.Investments Private Limited is U65991TN1992PTC022245. 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 V.T.K.Investments Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 144 Anna Road, Madras, Tamil Nadu, India – 600002.