VELICHAM FINANCE PRIVATE LIMITED

VELICHAM FINANCE PRIVATE LIMITED (CIN: U65991TN1991PTC021389) is a Private company incorporated on 11 Sept 1991. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 150000000.00 and its paid-up capital is Rs. 120675000.00.
VELICHAM FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
VELICHAM FINANCE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of VELICHAM FINANCE PRIVATE LIMITED is Old No 22A New No 63 A 13th Cross Extension New Colony Chrompet Chennai 600044,Chennai,Chennai,Tamil Nadu,India,600044.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65991TN1991PTC021389
ROC Code:	ROC Chennai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	09/11/1991
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Old No 22A New No 63 A 13th Cross Extension New Colony Chrompet Chennai 600044,Chennai,Chennai,Tamil Nadu,India,600044

Key Numbers

Authorised Capital:	150000000
Paid up Capital:	120675000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

VELICHAM FINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U65991TN1991PTC021389

Regulatory Filings for VELICHAM FINANCE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with VELICHAM FINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for VELICHAM FINANCE PRIVATE LIMITED

Litigation Report for VELICHAM FINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that VELICHAM FINANCE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with VELICHAM FINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with VELICHAM FINANCE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for VELICHAM FINANCE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether VELICHAM FINANCE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About VELICHAM FINANCE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02074572	MATHAVAN KRISHNA KUMAR	Director	2011-09-30
02388191	NAGARAJAN MUTHUKRISHNAN	Managing Director	2019-01-01
08316961	RAHUL NAGARAJAN	Additional Director	2019-01-02
07000049	PALAVALASA SAIKAMALAKAR RAO	Director	2020-03-12
02354224	PARTHASARATHY RAMASWAMY	Additional Director	2024-05-11
02354224	PARTHASARATHY RAMASWAMY	Director	2024-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100898424	Open	03/29/2024	No Data Available
100896376	Open	03/27/2024	No Data Available
100890636	Open	03/23/2024	No Data Available
100881431	Open	02/23/2024	No Data Available
100869461	Open	01/31/2024	No Data Available
100869183	Open	02/02/2024	No Data Available
100854532	Open	12/08/2023	No Data Available
100848779	Open	12/24/2023	No Data Available
100844961	Open	12/22/2023	No Data Available
100828524	Open	11/30/2023	No Data Available
100828090	Open	11/23/2023	No Data Available
100825741	Open	11/30/2023	No Data Available
100803431	Open	10/10/2023	No Data Available
100802501	Open	09/30/2023	No Data Available
100775741	Open	08/19/2023	No Data Available
100774389	Open	08/07/2023	No Data Available
100760576	Open	08/14/2023	No Data Available
100750235	Open	06/09/2023	No Data Available
100747015	Open	06/21/2023	No Data Available
100741852	Open	06/30/2023	No Data Available
100732426	Open	05/31/2023	No Data Available
100725975	Open	03/31/2023	No Data Available
100711802	Open	03/22/2023	No Data Available
100695787	Open	03/16/2023	No Data Available
100694303	Open	02/09/2023	No Data Available
100673078	Open	12/30/2022	No Data Available
100653340	Open	11/30/2022	No Data Available
100648880	Open	11/11/2022	No Data Available
100645095	Open	11/04/2022	No Data Available
100627781	Open	10/31/2022	No Data Available
100624232	Open	10/28/2022	No Data Available
100622625	Open	10/06/2022	No Data Available
100620913	Open	09/29/2022	No Data Available
100633940	Open	09/05/2022	No Data Available
100588685	Open	06/13/2022	No Data Available
100559377	Open	03/24/2022	No Data Available
100558036	Open	03/17/2022	No Data Available
100548475	Open	02/24/2022	No Data Available
100539706	Open	02/04/2022	No Data Available
100583497	Open	06/10/2022	No Data Available
100560354	Open	04/15/2022	No Data Available
100535032	Closed	01/12/2022	05/28/2024
100527064	Closed	12/13/2021	05/28/2024
100529287	Open	01/07/2022	No Data Available
100489752	Open	09/28/2021	No Data Available
100512800	Open	11/15/2021	No Data Available
100455466	Open	06/18/2021	No Data Available
100424521	Open	02/24/2021	No Data Available
100403797	Open	11/26/2020	No Data Available
100208660	Closed	09/10/2018	10/19/2019
100373990	Open	09/11/2020	No Data Available
100228003	Open	12/24/2018	No Data Available
10230576	Closed	07/30/2010	09/22/2011
100400774	Open	12/29/2020	No Data Available
101036375	Open	12/30/2024	No Data Available
101032873	Open	12/31/2024	No Data Available
101032553	Open	12/26/2024	No Data Available
101007934	Open	11/15/2024	No Data Available
101001889	Open	10/21/2024	No Data Available
101000647	Open	10/30/2024	No Data Available
100988402	Open	09/27/2024	No Data Available
100987228	Open	04/16/2024	No Data Available
100980964	Open	08/30/2024	No Data Available
100973763	Open	08/22/2024	No Data Available
100959892	Open	07/30/2024	No Data Available
100935384	Open	05/31/2024	No Data Available
100928571	Open	05/13/2024	No Data Available

Prosecution Details of VELICHAM FINANCE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of VELICHAM FINANCE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of VELICHAM FINANCE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of VELICHAM FINANCE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of VELICHAM FINANCE PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of VELICHAM FINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Old No 22A New No 63 A 13th Cross Extension New Colony Chrompet Chennai 600044,Chennai,Chennai,Tamil Nadu,India,600044

Auditors of VELICHAM FINANCE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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