CIN |
|
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Company Name |
VELAVAN CHIT FUNDS PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Chennai |
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Registration Number |
77439 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
22 September 2010 |
|
Age of Company |
13 years, 7 month, 1 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹700,000 |
|
Paid up capital |
₹700,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of VELAVAN CHIT FUNDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
No.19,Malayaperumal Street,1st Floor, Parrys Chennai TN 600001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
03198696 |
Director |
22 September 2010 |
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Other Companies Associated with
Previous Companies Associated with
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03224867 |
Director |
22 September 2010 |
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Previous Companies Associated with
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06775032 |
Director |
06 January 2014 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
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AAFREE BUSINESS SERVICES PRIVATE LIMITED | NO 79, 1ST FLOOR, GODOWN STREET PARRYS CHENNAI Chennai TN 600001 IN |
U51909TN2021PTC145117 |
BERWICK EXIM PRIVATE LIMITED | No.58, 1st Floor, Chinna Thambi Street, Broadway, Parrys, Chennai Chennai TN 600001 IN |
U93098TN2017PTC117438 |
ROUND TRANS LOGISTICS PRIVATE LIMITED | 1st FLOOR, NO.3 STAR COMPLEX GOPAL CHETTY STREET, RAJAJI SALAI, PARRYS CHENNAI Chennai TN 600001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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