Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VEL IMPEX PRIVATE LIMITED
CIN: U18104TN1990PTC019874 As on: 2026-07-13
VEL IMPEX PRIVATE LIMITED (CIN: U18104TN1990PTC019874) is a Private company incorporated on 09 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 2000.00.VEL IMPEX PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
VEL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18104TN1990PTC019874 and its registration number is 19874. Users may contact VEL IMPEX PRIVATE LIMITED on its Email address - . Registered address of VEL IMPEX PRIVATE LIMITED is NO.1,2,3,III FLOOR, PLAZA CENTRE, 3, ANNA SALAI, , MADRAS, Tamil Nadu, India - 600002.
Current status of VEL IMPEX 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 VEL IMPEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VEL IMPEX
Purchase full report of VEL IMPEX
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 VEL IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VEL IMPEX
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Past Directors & Key Managerial Personnel of VEL IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U65993TN1989PTC018376 | ASSOCIATED INVESTMENT CONSULTANT AND FINANCIAL SERVICES PRIVATE LIMITED | 3, ANNA SALAI, PLAZA CENTRE,II FLOOR, MADRAS-2 II FLOOR, MADRAS-2 , II FLOOR, MADRAS-2, Tamil Nadu, India - 600002 |
| U70101TN1990PTC019704 | LEX PROPERTY DEVELOPMENTS PRIVATE LIMITED | SHOP NO.21,I FLOOR,WELLINGDON PLAZA, NO.10,ANNA SALAI,MADRAS-2 , NO.10,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002 |
| U26919TN1994PLC029359 | GLOBE CERAMICS LIMITED | 705,SPENCER PLAZA,769,ANNA SALAI,MADRAS-2 769,ANNA SALAI,MADRAS-2 , 769,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002 |
| U05001TN1994PLC029650 | PENINSULA AQUAFARMS LIMITED | 705,SPENCER PLAZA,769,ANNA SALAI,MADRAS-2 769,ANNA SALAI,MADRAS-2 , 769,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002 |
| U24290TN1974PTC006605 | ARUNA CHEMICALS & FARMS PRIVATE LIMITED | 219,ANNA SALAI,MADRAS-2.219,ANNA SALAI,MADRAS-2. 219,ANNA SALAI,MADRAS-2. , 219,ANNA SALAI,MADRAS-2., Tamil Nadu, India - 600002 |
| U65910TN1989PTC017135 | INVESTWELL FINANCE AND LEASING PRIVATE LIMITED | 769, ANNA SALAI, MADRAS-2.769, ANNA SALAI MADRAS-2. 769, ANNA SALAI, MADRAS-2. , 769, ANNA SALAI, MADRAS-2., Tamil Nadu, India - 600002 |
| U92419TN2012PTC087479 | G3 MEDIA WORKS PRIVATE LIMITED | No,3 3rd FLoor City center Plaza No.3 Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U74999TN1999PTC042123 | S.K.S. INTERNATIONAL COMPANY PRIVATE LIMITED | FLAT NO.6, CITY CENTRE PLAZA 3RD FLOOR, 3, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U63030TN2014PTC095633 | SRI KRISHNA GLOBAL LOGISTICS PRIVATE LIMITED | 3rd Floor, Room No. 1& 2,Mataji Business Complex No.1, Wallers Lane, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U52292TN2023PTC159380 | SHIP365 SHIPPING PRIVATE LIMITED | Door No.1, No.7 (Old No.3),City Centre Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| ACF-4135 | CADREFY LLP | NO.S101,DOOR NO.769, 2ND FLOOR,PHASE 3,SUITE NO 92, SPENCER PLAZA, ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| U62099TN2025PTC186908 | EDGEVORA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | No. S101, Door No. 769, 2nd Floor, Phase 3,Suite No. 438, Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U72300TN1995PTC033949 | LASTECH SYSTEMS PRIVATE LIMITED | City Centre Plaza, Room No.7, 2nd Floor, Rear Wing, New No.7 Old No. 3, Anna Sala i , Chennai, Tamil Nadu, India - 600002 |
| ACJ-6536 | VNCHAMPAK CARE LLP | Shop No. S101, Door No. 769, 2nd Floor,Phase-3, Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,India-600002 |
| U62100TN1999PTC042153 | SELECTION AIR TRAVELS PRIVATE LIMITED | NO.15, CITYCENTRE PLAZA,NO.3,ANNA SALAI CHENNI-600 002 ANNA SALAI CHENNI-600 002 , ANNA SALAI CHENNI-600 002, Tamil Nadu, India - 600002 |
| U46639TN2024PTC174934 | PREVSTRONG LATTICE GORW PRIVATE LIMITED | No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India |
| ACL-5135 | AK FORTUNE PROPERTIES LLP | NO. S101, SPENCER PLAZA, 2ND FLOOR,PHASE 3, NEAR SHOP, ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| ACM-2556 | PSR CORPORATE ADVISORS LLP | S101, DOOR NO.769, 2ND FLOOR, PHASE-3,SPENCER PLAZA, ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| U72900TN2007PTC062029 | CNG SOFTWARE PRIVATE LIMITED | NO 158 ROYALA TOWERS 1st FLOOR #3, 2nd TOWER, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U72900TN2013PTC091641 | SEYON INNOVATIVE ENGINEERING INDIA PRIVATE LIMITED | Unit No. 3B1,10th Floor, Seethakathi Business Centre, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U67120TN1998PTC039749 | ESKAY BROKING INTERMEDIARIES PRIVATE LIMITED | 5 III FLOOR,CITY CENTRE PLAZA, 3, ANNA SALAI , CHENNAI 600 002., Tamil Nadu, India - 600002 |
| U30007TN2005PTC056988 | NAIKUL SYSTEMS AND SERVICES PRIVATE LIMITED | SHOP NO.9, 2ND FLOOR,CITY CENTRE PLAZA DOOR NO.3, MOUNT ROAD , CHENNAI 600002, Tamil Nadu, India - 600002 |
| U34200TN1985PTC011907 | MECH-FLOW ENGINEERING PRIVATE LIMITED | 23,II FLOOR, DOOR NO.1,WALLERS LANE, ANNA SALAI, , MADRAS-2, Tamil Nadu, India - 600002 |
| U51109TN2010PTC076446 | VARNAA COAL ENERGY PRIVATE LIMITED | NO 87/2, 87/3, VARNAA TOWERS 3RD FLOOR ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U45201TN1992PTC022955 | PROFESSIONAL MANAGEMENT OF CONSTRUCIONS (MADRAS) PVT. LTD | NO:10,I FLOOR,829,ANNA SALAI,MADRAS-600002. , 829,ANNA SALAI,MADRAS-600002., Tamil Nadu, India - 000000 |
| U52321TN1989PTC017645 | ORIMEX EXPORT AND IMPORT PRIVATE LIMITED | 769 SPENCER PLAZAANNA SALAI, MADRAS-2 ANNA SALAI, MADRAS-2 , ANNA SALAI, MADRAS-2, Tamil Nadu, India - 600002 |
| U52300TN2012PTC085697 | HR MARKETING PRIVATE LIMITED | Shop No.F-30, First Floor, Spencer Plaza, Old No.768/1/30, New No.172/IF/3, Anna S alai , Chennai, Tamil Nadu, India - 600002 |
| U74999TN1995SGC031865 | MADRAS INTERNATIONAL EXPOSITIONS LIMITED | UNIT NO.706,7TH FLOOR,SPENCER PLAZA,769,ANNA SALAI MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 600002 |
| U65993TN1995PTC030528 | SUGAL & DAMANI SHARE & STOCK BROKERS PRI VATE LIMITED | CITY CENTRE PLAZA, NO.7 ANNA SALAI, IST FLOOR , MADRAS, Tamil Nadu, India - 600002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90319509 | 1991-02-18 | - | - | 1,584,000.00 | INDIAN BANK | |
| 90319719 | 1992-03-16 | - | - | 785,000.00 | INDIAN BANK | |
| 90319808 | 1992-08-22 | - | - | 410,000.00 | INDIAN BANK |
- Email ID
- Website
- Address
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.
| 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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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.