• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      VELAVAN CHITS PRIVATE LIMITED

      CIN: U65992TN2015PTC100533 As on: 2026-07-13
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      VELAVAN CHITS PRIVATE LIMITED (CIN: U65992TN2015PTC100533) is a Private company incorporated on 15 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.VELAVAN CHITS 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 CHITS PRIVATE LIMITED are RAMANATHAN MUTHAIAH, SIVAGAMI ., and SOLAIYAPPAN MUTHIAH.

      VELAVAN CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2015PTC100533 and its registration number is 100533. Users may contact VELAVAN CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELAVAN CHITS PRIVATE LIMITED is G3 SRI SHAKTHI COMPLEX DOOR NO 51 26 KANDAPPA CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001.

      Current status of VELAVAN CHITS 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 Names

      Previous CINs

      ZaubaCorp's company report for VELAVAN CHITS 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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      All 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.

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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 VELAVAN CHITS 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.

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

      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
      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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VELAVAN CHITS
      DIN Director Name Designation Appointment Date
      03198696 RAMANATHAN MUTHAIAH Director 2015-05-15
      06775032 SIVAGAMI . Director 2015-05-15
      07166833 SOLAIYAPPAN MUTHIAH Director 2015-05-15
      Past Directors & Key Managerial Personnel of VELAVAN CHITS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMANATHAN MUTHAIAH
      Company Name CIN Designation Appointment Date Cessation
      VELAVAN CHIT FUNDS PRIVATE LIMITED U65992TN2010PTC077439 Director 2010-09-22 Ongoing
      MUTHIAH CHIT FUNDS PRIVATE LIMITED U67200TN2018PTC121403 Director 2018-03-14 Ongoing
      Other Directorships of SIVAGAMI .
      Company Name CIN Designation Appointment Date Cessation
      VELAVAN CHIT FUNDS PRIVATE LIMITED U65992TN2010PTC077439 Director 2014-01-06 Ongoing
      Other Directorships of SOLAIYAPPAN MUTHIAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAQ-0949 BOTTLENOSE LAW HUB LLP Office No: 33 3rd Floor Door No: 96 (New No. 195) JKA Complex Thambu Chetty Street Chennai, Tamil Nadu, India - 600001
      U60200TN2011PTC083800 JAYVEE LOGISTICS CHENNAI PRIVATE LIMITED DOOR NO 7, 2ND FLOOR, RSSR COMPLEX, NEW NO 223/1, OLD NO 108/1, LINGHI CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001
      U51505TN2004PTC053950 K.DHANDAPANI & COMPANY ELECTRICALS PRIVATE LIMITED NO.291, (OLD NO.141) LINGHICHETTY STREET CHENNAI 600 001 CHETTY STREET, CHENNAI 6 00 001 , CHETTY STREET, CHENNAI 600 001, Tamil Nadu, India - 600001
      U63011TN2003PTC051941 TDP LOGISTICS PRIVATE LIMITED NEW NO.330, OLD NO.168,PANDU KLIX PLAZA ROOM NO 26D II FLOOR,THAMBU CHETTY STREET , CHENNAI.600001, Tamil Nadu, India - 600001
      U63022TN1999PTC042695 KAVERI WAREHOUSING PRIVATE LIMITED NO.5, ERRABALU CHETTY STREET,NO.5 ERRABALU CHETTY STREET, NO.5 ERRABALU CHETTY STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
      U72900TN2017PTC116986 OLIKATTRAI TECHNOLOGIES PRIVATE LIMITED Al Amin Arcade Complex, Door No 80, 3rd Floor Thambu Chetty Street Mannady, , Chennai, Tamil Nadu, India - 600001
      U72900TN2020OPC136566 EXCELSYS DIGITAL SERVICES (OPC) PRIVATE LIMITED OLD DOOR NO.7, NEW DOOR NO.13 KONDI CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
      U20299TN2019PTC126727 SPAA SHIPPING & LOGISTICS PRIVATE LIMITED NEW DOOR NO 153, OLD DOOR NO 76, DOSHI PLAZA, THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
      U93090TN1988PTC016304 RASPN SHIPPING SERVICES PRIVATE LIMITED ROOM NO. 3, 1ST FLOOR, OLD DOOR NO. 46, NEW DOOR.91, THAMBU CHETTY STREET , Chennai, Tamil Nadu, India - 600001
      U74999TN2017PTC118586 BAIRAVAR CONTAINER TRANSPORT PRIVATE LIMITED Fourth Floor at New door no.153,Old Door No.76 Doshi Plaza , Thambu Chetty Street , chennai, Tamil Nadu, India - 600001
      U01400TN2020PTC136461 LATIERRA AGRO PRODUCTS PRIVATE LIMITED Old no.150, New no. 309, Door no.9, Linghi Chetty Street, Parrys , Chennai, Tamil Nadu, India - 600001
      U51103TN2012PTC086812 MINCORP RESOURCES PRIVATE LIMITED DOOR NO: NEW NO 89,OLD NO 45 MARINE TOWER,THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
      U72900TN2022PTC151761 VALUEAI PRIVATE LIMITED Door No.42, Flat No.4-A, 4th Floor Linghi chetty Street, George town,Chennai,Chennai,Tamil Nadu,600001-India
      U27100TN2009PTC070775 QUICK METAL SERVICES PRIVATE LIMITED SHOP NO.10, NEW COMPLEX, DOOR NO. 48/1, MANADY STREET, NO. 139/ 64, RAMASWAMY ST REET, , CHENNAI, Tamil Nadu, India - 600001
      U60210TN2011PTC082810 NATION WIDE LOGISTICS PRIVATE LIMITED Old no 111, New No 231, 2nd Floor, Flat No 2, OEC Complex, Linghi Chetty Street, , Chennai, Tamil Nadu, India - 600001
      U63012TN1997PTC037452 EVERWIN MARINE SERVICE PRIVATE LIMITED Flat No.2B, II Floor, Old Door No.83, New No.171 Linghi Chetty Street, George Town, , Chennai, Tamil Nadu, India - 600001
      U49231TN2024PTC172141 J LINE LOGISTICS PRIVATE LIMITED NO.3,GOPAL CHETTY STREET, RAJAJI SALAI,,Chennai G.P.O., Chennai, Chennai, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600001-India
      U63012TN2005PTC055343 STERLING SHIPPING SERVICES PRIVATE LIMITED NO.136(OLD NO.263)THAMBU CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U26931TN2005PTC055877 RAJATHI BRICKS PRIVATE LIMITED NEW NO.287/OLD NO.139LINGHI CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U34100TN2011PTC082326 HAULMAXX ENGINEERING INDIA PRIVATE LIMITED Door No.32, Old No.318, Thambu Chetty Street, , chennai, Tamil Nadu, India - 600001
      U51909TN2013PTC091165 REX POWER SOLUTIONS PRIVATE LIMITED DOOR NO. 197, NEW NO. 274 THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
      U15500TN2011PTC079223 FERTILELAND FOODS PRIVATE LIMITED DOOR NO.9, ROOM NO. 101, KONDI CHETTY STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
      U29253TN2011PTC079266 ANUGRAHA MACHINE TOOLS PRIVATE LIMITED DOOR NO.9 ROOM NO.101 KONDI CHETTY STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
      U45400TN2011PTC079207 EVERSHINE INTERIORS (CHENNAI) PRIVATE LIMITED DOOR NO.9, ROOM NO. 101, KONDI CHETTY STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
      U52390TN2012PTC088108 OMVISHKAR EXPORTS PRIVATE LIMITED DOOR No.52 (OLD No.297) LINGHI CHETTY STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
      U61200TN2014PTC097169 STONKING SHIPPING & LOGISTICS PRIVATE LIMITED OLD DOOR.NO.111, NEW.NO.231, LINGHI CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001
      U63030TN2010PTC077406 FUTURISTIC HANDLING SERVICES PRIVATE LIMITED DOOR NO.9, ROOM NO. 101, KONDI CHETTY STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
      U74990TN2011PTC079046 CLARIANT ENGINEERING SERVICES PRIVATE LIMITED DOOR NO.9, ROOM NO. 101, KONDI CHETTY STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
      U74999TN2009PTC070517 SUNVIEW EXPRESS LOGISTICS PRIVATE LIMITED Door No. 24, (Old No. 26) Narayan Sarang Garden Street , Chennai, Tamil Nadu, India - 600001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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