Company Information

CIN
U65991TN1991PTC021389
Status
Date of Incorporation
11 September 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,775,000
Authorised Capital
150,000,000

Directors

Palavalasa Saikamalakar Rao
Palavalasa Saikamalakar Rao
Director/Designated Partner
for over 1 year
Rahul Nagarajan
Rahul Nagarajan
Director/Designated Partner
for almost 6 years
Nagarajan Muthukrishnan
Nagarajan Muthukrishnan
Director/Designated Partner
for over 1 year

Past Directors

Kanagavel Rathinasamy
Kanagavel Rathinasamy
Additional Director
almost 6 years ago
Balamuthukrishnan Balchandhar
Balamuthukrishnan Balchandhar
Director
about 6 years ago
Rajani Devi Kannan
Rajani Devi Kannan
Director
about 13 years ago
Mathavan Krishna Kumar
Mathavan Krishna Kumar
Additional Director
over 13 years ago

Charges

7 Crore
24 December 2018
City Union Bank Limited
1 Crore
10 September 2018
Usha Financial Services Private Limited
30 Lak
30 July 2010
Indian Overseas Bank
30 Lak
18 June 2021
Mas Financial Services Limited
1 Crore
24 February 2021
Csb Bank Limited
1 Crore
29 December 2020
Eclear Leasing & Finance Private Limited
1 Crore
26 November 2020
Ashv Finance Limited
1 Crore
11 September 2020
Samunnati Financial Intermediation & Services Private Limited
1 Crore
30 November 2023
Others
0
10 October 2023
State Bank Of India
0
30 September 2023
Others
0
19 August 2023
Others
0
07 August 2023
Others
0
14 August 2023
Others
0
09 June 2023
Others
0
21 June 2023
Others
0
30 June 2023
Others
0
31 May 2023
Others
0
31 March 2023
State Bank Of India
0
22 March 2023
Others
0
16 March 2023
Others
0
09 February 2023
Others
0
30 December 2022
Others
0
30 November 2022
State Bank Of India
0
11 November 2022
Tamilnad Mercantile Bank Limited
0
04 November 2022
Others
0
31 October 2022
Others
0
28 October 2022
Others
0
06 October 2022
Others
0
29 September 2022
Others
0
05 September 2022
Others
0
13 June 2022
Others
0
24 March 2022
Others
0
17 March 2022
Others
0
24 February 2022
Others
0
04 February 2022
Tamilnad Mercantile Bank Limited
0
10 June 2022
Others
0
15 April 2022
Others
0
12 January 2022
Others
0
13 December 2021
Others
0
07 January 2022
Others
0
28 September 2021
Others
0
15 November 2021
State Bank Of India
0
18 June 2021
Others
0
24 February 2021
Others
0
26 November 2020
Others
0
10 September 2018
Others
0
11 September 2020
Others
0
24 December 2018
City Union Bank Limited
0
30 July 2010
Indian Overseas Bank
0
29 December 2020
Others
0
30 November 2023
Others
0
23 November 2023
Others
0
30 November 2023
Others
0
10 October 2023
State Bank Of India
0
30 September 2023
Others
0
19 August 2023
Others
0
07 August 2023
Others
0
14 August 2023
Others
0
09 June 2023
Others
0
21 June 2023
Others
0
30 June 2023
Others
0
31 May 2023
Others
0
31 March 2023
State Bank Of India
0
22 March 2023
Others
0
16 March 2023
Others
0
09 February 2023
Others
0
30 December 2022
Others
0
30 November 2022
State Bank Of India
0
11 November 2022
Tamilnad Mercantile Bank Limited
0
04 November 2022
Others
0
31 October 2022
Others
0
28 October 2022
Others
0
06 October 2022
Others
0
29 September 2022
Others
0
05 September 2022
Others
0
13 June 2022
Others
0
10 June 2022
Others
0
24 March 2022
Others
0
17 March 2022
Others
0
24 February 2022
Others
0
04 February 2022
Tamilnad Mercantile Bank Limited
0
15 April 2022
Others
0
13 December 2021
Others
0
12 January 2022
Others
0
07 January 2022
Others
0
28 September 2021
Others
0
15 November 2021
State Bank Of India
0
24 February 2021
Others
0
18 June 2021
Others
0
10 September 2018
Others
0
26 November 2020
Others
0
11 September 2020
Others
0
24 December 2018
City Union Bank Limited
0
30 July 2010
Indian Overseas Bank
0
29 December 2020
Others
0
30 November 2023
Others
0
23 November 2023
Others
0
30 November 2023
Others
0
10 October 2023
State Bank Of India
0
30 September 2023
Others
0
19 August 2023
Others
0
07 August 2023
Others
0
14 August 2023
Others
0
09 June 2023
Others
0
21 June 2023
Others
0
30 June 2023
Others
0
31 May 2023
Others
0
31 March 2023
State Bank Of India
0
22 March 2023
Others
0
16 March 2023
Others
0
09 February 2023
Others
0
30 December 2022
Others
0
30 November 2022
State Bank Of India
0
11 November 2022
Tamilnad Mercantile Bank Limited
0
04 November 2022
Others
0
31 October 2022
Others
0
28 October 2022
Others
0
06 October 2022
Others
0
29 September 2022
Others
0
05 September 2022
Others
0
13 June 2022
Others
0
10 June 2022
Others
0
24 March 2022
Others
0
17 March 2022
Others
0
24 February 2022
Others
0
04 February 2022
Tamilnad Mercantile Bank Limited
0
15 April 2022
Others
0
13 December 2021
Others
0
12 January 2022
Others
0
07 January 2022
Others
0
28 September 2021
Others
0
15 November 2021
State Bank Of India
0
24 February 2021
Others
0
18 June 2021
Others
0
10 September 2018
Others
0
26 November 2020
Others
0
11 September 2020
Others
0
24 December 2018
City Union Bank Limited
0
30 July 2010
Indian Overseas Bank
0
29 December 2020
Others
0
22 December 2023
Others
0
30 November 2023
Others
0
23 November 2023
Others
0
30 November 2023
Others
0
10 October 2023
State Bank Of India
0
30 September 2023
Others
0
19 August 2023
Others
0
07 August 2023
Others
0
14 August 2023
Others
0
09 June 2023
Others
0
21 June 2023
Others
0
30 June 2023
Others
0
31 May 2023
Others
0
31 March 2023
State Bank Of India
0
22 March 2023
Others
0
16 March 2023
Others
0
09 February 2023
Others
0
30 December 2022
Others
0
30 November 2022
State Bank Of India
0
11 November 2022
Tamilnad Mercantile Bank Limited
0
04 November 2022
Others
0
31 October 2022
Others
0
28 October 2022
Others
0
06 October 2022
Others
0
29 September 2022
Others
0
05 September 2022
Others
0
13 June 2022
Others
0
10 June 2022
Others
0
24 March 2022
Others
0
17 March 2022
Others
0
24 February 2022
Others
0
04 February 2022
Tamilnad Mercantile Bank Limited
0
15 April 2022
Others
0
13 December 2021
Others
0
12 January 2022
Others
0
07 January 2022
Others
0
28 September 2021
Others
0
15 November 2021
State Bank Of India
0
24 February 2021
Others
0
18 June 2021
Others
0
10 September 2018
Others
0
26 November 2020
Others
0
11 September 2020
Others
0
24 December 2018
City Union Bank Limited
0
30 July 2010
Indian Overseas Bank
0
29 December 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form AOC-4-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Form ADT-1-04092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Form MGT-14-16072020-signed
Form MGT-14-30062020_signed
Form PAS-3-30062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062020
Copy of Board or Shareholders? resolution-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Complete record of private placement offers and acceptances in Form PAS-5.-30062020
Form PAS-3-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Copy of Board or Shareholders? resolution-29062020
Optional Attachment-(1)-29062020

Frequently Asked Questions

What is the date of Velicham finance private limited incorporation?

Incorporation date of the company is 11 September 1991 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Velicham finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Mathavan krishna kumar
  • Rajani devi kannan
  • Nagarajan muthukrishnan
  • Palavalasa saikamalakar rao
  • Balamuthukrishnan balchandhar
  • Kanagavel rathinasamy
  • Rahul nagarajan