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
VELAVAN CHIT FUNDS PRIVATE LIMITED
CIN: U65992TN2010PTC077439 As on: 2026-07-13
VELAVAN CHIT FUNDS PRIVATE LIMITED (CIN: U65992TN2010PTC077439) is a Private company incorporated on 22 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 700000.00.
VELAVAN CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.VELAVAN CHIT FUNDS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VELAVAN CHIT FUNDS PRIVATE LIMITED are RAMANATHAN MUTHAIAH, VAIRAVAN PALANIAPPAN, and SIVAGAMI ..
VELAVAN CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2010PTC077439 and its registration number is 77439. Users may contact VELAVAN CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELAVAN CHIT FUNDS PRIVATE LIMITED is No.19,Malayaperumal Street,1st Floor, Parrys , Chennai, Tamil Nadu, India - 600001.
Current status of VELAVAN CHIT FUNDS PRIVATE LIMITED is - Strike Off.
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 VELAVAN CHIT FUNDS 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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Purchase full report of VELAVAN CHIT FUNDS
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 VELAVAN CHIT FUNDS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VELAVAN CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03198696 | RAMANATHAN MUTHAIAH | Director | 2010-09-22 |
| 03224867 | VAIRAVAN PALANIAPPAN | Director | 2010-09-22 |
| 06775032 | SIVAGAMI . | Director | 2014-01-06 |
Past Directors & Key Managerial Personnel of VELAVAN CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMANATHAN MUTHAIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELAVAN CHITS PRIVATE LIMITED | U65992TN2015PTC100533 | Director | 2015-05-15 | Ongoing |
| MUTHIAH CHIT FUNDS PRIVATE LIMITED | U67200TN2018PTC121403 | Director | 2018-03-14 | Ongoing |
Other Directorships of VAIRAVAN PALANIAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCEPT 2 REALITY TECHNOLOGIES PRIVATE LIMITED | U62099TN2023PTC160323 | Additional Director | 2024-05-10 | Ongoing |
| AACHIAMMAN CHIT FUNDS PRIVATE LIMITED | U74999TN2017PTC114148 | Director | 2017-01-13 | Ongoing |
Other Directorships of SIVAGAMI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELAVAN CHITS PRIVATE LIMITED | U65992TN2015PTC100533 | Director | 2015-05-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52290TN2015PTC098992 | PRG SHIPPING PRIVATE LIMITED | OLD NO.216, NEW NO.236, 1ST FLOOR THAMBU CHETTY STREET, PARRYS.,CHENNAI,Chennai,Tamil Nadu,600001-India |
| AAW-5472 | SHRI SHANTISURISWAR ENTERPRISES LLP | Shop No. FF6, 1st Floor, No. 62, Govindappa Street, Parrys Chennai, Tamil Nadu, India - 600001 |
| U51900TN2011PTC082339 | GYANDEEP ENGINEERING CO PRIVATE LIMITED | NEW NO.76, OLD NO.80 1ST FLOOR, ARMENIAN STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001 |
| U63090TN2012PTC088674 | CARE AND SAFE TRANSPORT INDIA PRIVATE LIMITED | 1st Floor, Office No.6, No.224 Linghi Chetty Street, Parrys , Chennai, Tamil Nadu, India - 600001 |
| U74990TN2011PTC078862 | PRATHYUN SHIPPING INDIA PRIVATE LIMITED | New No: 16, Old No: 110, 1st Floor, AMSV Building, Armenian Street, Parrys , CHENNAI, Tamil Nadu, India - 600001 |
| U63032TN1997PTC038597 | INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED | Old No. 11, New No. 19, 1st Floor, Katchaleeswar Agraharam Street, George T own, , Chennai, Tamil Nadu, India - 600001 |
| U72900TN2009PTC073174 | TRIAM TECHNOLOGIES PRIVATE LIMITED | OLD NO.218,NEW NO.225, THAMBU CHETTY STREET, 3rd FLOOR, 1st OFFICE, PARRYS , CHENNAI, Tamil Nadu, India - 600001 |
| U63030TN2019PTC127556 | FREIGHT MODAL SHIPPING & LOGISTICS PRIVATE LIMITED | 28/67 Muthumari Street, 1st Floor Room No.5, Mannady, Parrys,CHENNAI,Chennai,Tamil Nadu,600001-India |
| U63090TN2002PTC049573 | AMRO MARINE LINE PRIVATE LIMITED | NO 4 OLD NO 38KRISHNAN KOIL STREET 1V FLOOR CHENNAI 600001 , 1V FLOOR CHENNAI 600001, Tamil Nadu, India - 600001 |
| U63090TN2001PTC047956 | SEAMAR SHIPPING PRIVATE LIMITED | NO71,11FLOOR,THAMBUCHETTYSTREET,CHENNAI-600001. STREET,CHENNAI-600001. , STREET,CHENNAI-600001., Tamil Nadu, India - 000000 |
| U72900TN2020PTC136329 | AAFREE BUSINESS SERVICES PRIVATE LIMITED | NO 79, 1ST FLOOR, GODOWN STREET PARRYS , CHENNAI, Tamil Nadu, India - 600001 |
| AAO-0110 | GADLI INDUSTRIES CHENNAI LLP | AKBAR ESTATES, NO-33, 1ST FLOOR SEMBUDOSS STREET, PARRYS CHENNAI, Tamil Nadu, India - 600001 |
| U51909TN2021PTC145117 | BERWICK EXIM PRIVATE LIMITED | No.58, 1st Floor, Chinna Thambi Street, Broadway, Parrys, , Chennai, Tamil Nadu, India - 600001 |
| AAR-6767 | KULDEVI ELECTRIC & CONTROLS LLP | No. 145, 1st Floor, Linghi Chetty Street SK Nagar, Parrys, George Town Chennai, Tamil Nadu, India - 600001 |
| U60231TN2008PTC067996 | STAR ALLIANZ LOGISTICS PRIVATE LIMITED | NEW NO.210, THAMBU CHETTY STREET, 1st FLOOR, NEAR KALIKAMBAL KOIL, PARRYS , CHENNAI, Tamil Nadu, India - 600001 |
| U63030TN2010PTC076626 | LAAPRAA SHIPPING PRIVATE LIMITED | No.15, 1st Floor, 4th North Beach Road (Krishnan Koil Street), Parrys , CHENNAI, Tamil Nadu, India - 600001 |
| U66190TN2025PTC176868 | DL FINSERV PRIVATE LIMITED | 1st Floor, F4, Jones street, Mannadi, George Town,No.21/43, 39/19, Broadway Cfacing Jones St,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U74999TN2022PTC152375 | RB BUSINESS NEXUS PRIVATE LIMITED | No. 4, Managappan Street,2nd Floor, Sowcarpet, Chennai, Tamil Nadu, India, 600001,Chennai,Chennai,Tamil Nadu,600001-India |
| U66190TN2023PTC159512 | PRG FOREX PRIVATE LIMITED | OLD NO 216 NEW NO 236 1ST FLOOR,THAMBUCHETTY STREET,Chennai,Chennai,Tamil Nadu,600001-India |
| L63090TN2022PLC151443 | GLOTTIS LIMITED | NEW NO.46, OLD NO.311, 1ST FLOOR THAMBU CHETTY STREET,CHENNAI,Chennai,Tamil Nadu,600001-India |
| ABB-3825 | ELECT CLOUD SOLUTIONS LLP | New No. 85, Old No. 42, 3rd Floor,Moore Street, Parrys,Chennai,Chennai,Tamil Nadu,India-600001 |
| U63090TN2022PTC151225 | WINTRACK LOGISTICS (INDIA) PRIVATE LIMITED | NEW NO. 06, OLD NO. 330, THAMBU CHETTY STREET, 1ST FLOOR,,CHENNAI,Chennai,Tamil Nadu,600001-India |
| AAV-6607 | JANRAKSHAK LEGAL SOLUTIONS LLP | ROOM NO.1,FIRST FLOOR,OLD NO. 105,NEW NO.26, ARMENIAN STREET, PARRYS CHENNAI, Tamil Nadu, India - 600001 |
| AAV-9230 | HDSAFE INDUSTRIAL SOLUTIONS LLP | no.2-3,1st floor shop no.2 SINGANNA NAICKEN STREET, Parrys, Chennai Chennai, Tamil Nadu, India - 600001 |
| U63030TN2022PTC151034 | TEAM BOX FREIGHT INDIA PRIVATE LIMITED | Door New No. 14, Room No. BF001A, First Floor,,Jaffer Sarang Street, Parrys,,Chennai,Chennai,Tamil Nadu,600001-India |
| AAU-6074 | KSN SOUTHERN SPICE CORPORATION LLP | New No.96, Old No.44, Alfa Tower, 1st Floor Room No.3, Armenian Street Chennai, Tamil Nadu, India - 600001 |
| U63090TN2019PTC127633 | SEANEL SHIPPING PRIVATE LIMITED | NO111 NEW NO 231 ROOM NO 4 , 1ST FLOOR LINGHI CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| U65992TN1973PTC006317 | GIRI CHIT FUNDS PRIVATE LIMITED | ROOM NO. 7, 1ST FLOOR, OLD NO.128, NEW NO.255, GOVINDAPPA NAICK STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U74999TN2013PTC090289 | GCC ALLOYS PRIVATE LIMITED | OLD NO 21, NEW NO 43, JONES STREET, 1ST FLOOR, ROOM NO F6, , CHENNAI, Tamil Nadu, India - 600001 |
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- Email ID
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- 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.
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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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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.