T VELUPILLAI FINANCIAL CONSULTANTS PRIVATE LIMITED
CIN: U74140KL2010PTC025759 As on: 2026-07-13
T VELUPILLAI FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U74140KL2010PTC025759) is a Private company incorporated on 26 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
T VELUPILLAI FINANCIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.T VELUPILLAI FINANCIAL CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of T VELUPILLAI FINANCIAL CONSULTANTS PRIVATE LIMITED are MATHEVANPILLAI SIVARAM, and KALLUVEETTIL VARGHESE JOSE.
T VELUPILLAI FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KL2010PTC025759 and its registration number is 25759. Users may contact T VELUPILLAI FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of T VELUPILLAI FINANCIAL CONSULTANTS PRIVATE LIMITED is 1st Floor Udaya Building , Ernakulam, Kerala, India - 682018.
Current status of T VELUPILLAI FINANCIAL CONSULTANTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for T VELUPILLAI FINANCIAL CONSULTANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if T VELUPILLAI FINANCIAL CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of T VELUPILLAI FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01163624 | MATHEVANPILLAI SIVARAM | Director | 2010-03-26 |
| 01596650 | KALLUVEETTIL VARGHESE JOSE | Director | 2010-03-26 |
Past Directors & Key Managerial Personnel of T VELUPILLAI FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MATHEVANPILLAI SIVARAM
Other Directorships of KALLUVEETTIL VARGHESE JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHUM TECHNOLOGIES PRIVATE LIMITED | U72200KL1997PTC011669 | Director | - | 2013-02-15 |
| SUMAMBA CONSULTANCY PRIVATE LIMITED | U74140KL2009PTC024189 | Director | 2009-05-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80302KL2022PTC074694 | META ALGORITHM SOLUTIONS PRIVATE LIMITED | 1st Floor, Panakkal bhavan Building,,Pullepady Road, Pullepady,,Ernakulam,Ernakulam,Kerala,682018-India |
| U47721KL2024PTC085628 | STRELITZIA PHARMACEUTICALS PRIVATE LIMITED | 1ST FLOOR,BUILDING NO.69/3428,ANFAR BULDING, MASJID LANE, SRM ROAD,Ernakulam,Ernakulam,Kerala,682018-India |
| ACK-9997 | CONZTEK ACADEMY LLP | NO.CCD 65/4053, 1st FLOOR,MANAVALAN BUILDING, LISIE JUNCTION, COCHIN CORPORATION, KOCHI,Ernakulam,Ernakulam,Kerala,India-682018 |
| U72501KL2010PTC027046 | PROSUPPORT SYSTEM AND SOLUTIONS PRIVATE LIMITED | 41/927 , 2 ND FLOOR , UDAYA BUILDING PULLEPADY ROAD , ERNAKULAM , ERNAKULAM, Kerala, India - 682018 |
| U45500KL2018PTC053539 | NATHANAEL PRIVATE LIMITED | 1ST FLOOR, SIVASAKTHI BUILDING CHITTOOR ROAD, AYYAPPANKAVU , ERNAKULAM, Kerala, India - 682018 |
| AAC-1835 | FOODSHORE INDIA LLP | 41/726, FIRST FLOOR, UDAYA BUILDING PULLEPADY JUNCTION, PULLEPADY ROAD ERNAKULAM, Kerala, India - 682018 |
| U15100KL2017PTC049289 | PARIES FOODS INTERNATIONAL PRIVATE LIMITED | BUILDING NO: 66/2377, 1ST FLOOR, KRC HOUSE, VEEKSHANAM ROAD,,KOCHI,Ernakulam,Kerala,682018-India |
| ACG-5245 | TALLMAN VENTURES LLP | Cabin No-F1S2-67/1139, Dewspace, 1st Floor, Dewspace Business Centre,41/2756, Paramara Road, Ernakulam, Kerala,Ernakulam,Ernakulam,Kerala,India-682018 |
| U85499KL2023PTC081355 | JOB HUB INTERNATIONAL PRIVATE LIMITED | II FLOOR,SHUBHAM BUILDING MASJID ROAD,SRM ROAD Ernakulam North Ernakulam,Ernakulam,Ernakulam,Kerala,682018-India |
| U47599KL2023PTC085147 | ULTRAUNITED PRIVATE LIMITED | BUILDING NO. 69/3543, GROUND FLOOR, BISMI BUILDING,,MASJID ROAD, SRM ROAD, KALOOR,Ernakulam,Ernakulam,Kerala,682018-India |
| U96020KL2024PTC088960 | SOULTREAT BEAUTY CLINIC PRIVATE LIMITED | Building Door No. 65/228 B7, Alfiya Building,, 2nd Floor, Kalloor, Opp. RBI, Lisse Junction,,Ernakulam,Ernakulam,Kerala,682018-India |
| U55101KL2020PTC062770 | MERAKI EXIM PRIVATE LIMITED | BUILDING NO 3571 , 4TH FLOOR NORTH AVENUE , PARAMARA ROAD KOCHI -682018,ERNAKULAM,Ernakulam,Kerala,682018-India |
| U52599KL1998PLC012330 | HYKON INDIA LIMITED | 41/1948, 1ST FLOOR CITY MEMORIAL BUILDING, T.A BEERANKUNJU ROAD , ERNAKULAM, Kerala, India - 682018 |
| ABA-3111 | S & S UNIFORMZ INDIA LLP | NO. 67/663, DWARAKA 1ST FLOOR, ST. BENEDICT ROAD, 1ST CROSS ERNAKULAM, Kerala, India - 682018 |
| U82990KL2024PTC090521 | KLEUR LIGHTING SOLUTIONS PRIVATE LIMITED | 2 ND FLOOR,MARIA BUILDING,Ernakulam,Ernakulam,Kerala,682018-India |
| U85500KL2026PTC101177 | THE MENTORS EDGE EDTECH PRIVATE LIMITED | 66/2002 First Floor,Vithayathil Building,Ernakulam,Ernakulam,Kerala,682018-India |
| U85307KL2026PTC101308 | PARADIGM LEARNING PRIVATE LIMITED | 68/3146 Second Floor,,Kuruppallil Building,,Ernakulam,Ernakulam,Kerala,682018-India |
| U62091KL2025PTC095723 | SAVAT TECHNOLOGIES PRIVATE LIMITED | 2nd floor, Choolackal Building,North Market Road,Ernakulam,Ernakulam,Kerala,682018-India |
| U68100KL2025PTC093682 | SAVAT REALTY PRIVATE LIMITED | 2nd floor, Choolackal Building,North Market Road,Ernakulam,Ernakulam,Kerala,682018-India |
| U70200KL2024PTC086076 | JSZAYN ADVOCATES AND MANAGEMENT CONSULTANCY PRIVATE LIMITED | ROOM NO-2/66,GROUND FLOOR,PARAKKATTU BUILDING,Ernakulam,Ernakulam,Kerala,682018-India |
| U55101KL2024PTC090590 | REIZVOLL HOSPITALITY PRIVATE LIMITED | Building No 67/3203,3rd Floor, Kurian Towers,Ernakulam,Ernakulam,Kerala,682018-India |
| U68100KL2024PTC085864 | CVP ESTATES PRIVATE LIMITED | DoorNo.68/281, 5 th Floor,Empire Building,,Ernakulam,Ernakulam,Kerala,682018-India |
| U41000KL2026PTC101679 | RAISE NEXT PRIVATE LIMITED | Floor II, North Avenue Building, 67/1097,Paramara Rd, Kacheripady,Ernakulam,Ernakulam,Kerala,682018-India |
| U52100KL2011PTC028481 | MODERNAGE MARKETING AND EXIM (INDIA) PRIVATE LIMITED | FIRST FLOOR, SURABHI BUILDING, PULLEPPADY ROAD, ERNAKULAM NORTH PO, , ERNAKULAM, Kerala, India - 682018 |
| U62010KL2025PTC099122 | ZENEROM CREATIVE TECHNOLOGIES PRIVATE LIMITED | 67/89, 2ndFLOOR, KHADEEJA,BUILDING,ANNIE THAYYIL Ln,Ernakulam,Ernakulam,Kerala,682018-India |
| U90009KL2026PTC103570 | LABORATORY OF VISUAL ART COMMUNE PRIVATE LIMITED | E19,Block C, 7th Floor,,Mather Square Building,,Ernakulam,Ernakulam,Kerala,682018-India |
| ABB-2386 | DREAMS IPR SOLUTIONS LLP | ROOM NO 67/2462 ,2ND FLOOR,CARMEL BUILDING, BANERJI ROAD,Ernakulam,Ernakulam,Kerala,India-682018 |
| U32111KL2024PTC086384 | MUTHOOT AURUM PRIVATE LIMITED | 41/4108 C3, 1st Floor,Kurian Tower,Banerji Road,Ernakulam,Ernakulam,Kerala,682018-India |
| U65100KL2022PTC076072 | NORTHERN LIGHTS FINTECH PRIVATE LIMITED | 68/509, 2nd Floor, Poothullil Building, ORS Road, Kacheripa,di,,Ernakulam,Ernakulam,Kerala,682018-India |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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