Velli Investments Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 20-06-2024
- Paid Up Capital ₹ 1.00 Cr
as on 20-06-2024
- Company Age 14 Year, 13 Days
- Last Filing with ROC 31 Mar 2023
- Revenue %
(FY 2022)
- Ebitda
- Net Worth -1.16%
(FY 2022)
- Total Assets -12.98%
(FY 2022)
About Velli Investments
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Janet Depenning and James Penning serve as directors at the Company.
- CIN/LLPIN
U65191TN2010PTC077883
- Company No.
077883
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Oct 2010
- Date of AGM
17 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Velli Investments?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Janet Depenning  | Director | 29-Oct-2010 | Current |
James Penning  | Director | 29-Oct-2010 | Current |
Financial Performance and Corporate Structure Insights of Velli Investments.
Velli Investments Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 1.16%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Velli Investments?
In 2019, Velli Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
De Penning Facilities Management Llp
Active 4 years 2 monthsJanet Depenning and James Penning are mutual person
De Penning & De Penning Renewals Llp
Active 4 years 2 monthsJanet Depenning and James Penning are mutual person
D & D Facilities Management Private Limited
Active 11 years 7 monthsJanet Depenning and James Penning are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Velli Investments?
Unlock and access historical data on people associated with Velli Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Velli Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Velli Investments's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
