Velavan Hyper Mart Private Limited

U52399TN2021PTC148665ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed

Velavan Hyper Mart Private Limited is a Private Non-govt company company incorporated in 2021 and based in Tamil Nadu, India. It was founded by Naveen Guru and Jawahar. Velavan Hyper Mart Private Limited operates in Bicycles, retail sale by specialized stores (NIC 52399) with authorized capital of ₹4.00 Cr and paid-up capital of ₹2.00 Cr. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹24.4K. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No active risk flags · all compliance signals clear
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-24.4K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹2.00 Cr
50% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Tamil Nadu
Sector
Bicycles, retail sale by specialized stores
NIC 52399
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹4.00 Cr
Paid-up Capital
₹2.00 Cr
50% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
v***************(at)gmail.com
Registered Office
275 MELASHANMUGAPURAM-2 THOOTHUKUDI Thoothukudi TN 628002 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
275 MELASHANMUGAPURAM-2 THOOTHUKUDI Thoothukudi TN 628002 IN
NIC code
52399
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v***************(at)gmail.com
Section
Bicycles, retail sale by specialized stores
ROC
RoC-Chennai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Dec 2021 ·

Directors

2 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Velavan Hyper Mart Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
820859427State Bank of India(Bank)₹21.68 Cr04 Jul 2023Satisfied
960589968Kotak Mahindra Bank Ltd(Bank)₹9.02 Cr04 Jul 2023Open
560832139Kotak Mahindra Bank Ltd(Bank)₹3.75 Cr04 Jul 2020Open
421661644Kotak Mahindra Bank Ltd(Bank)₹16.68 Cr27 Jan 2019Open
758895327State Bank of India(Bank)₹11.75 Cr27 Jan 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Velavan Hyper Mart Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹51.48 Cr+25.2%+5.0%+3.2%
Profit after Tax₹9.00 Cr+28.7%+1.3%+10.6%
Net Worth₹35.81 Cr+19.6%+21.5%-2.0%
Employees256-5.6%+24.0%+11.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Velavan Hyper Mart Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23-0.12%-0.12%1.04

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,56,43,05861.76%
Institutional Investors116,62,9286.57%
Public & Others2480,21,82431.67%
See the full shareholding pattern

Promoter, institutional & public holding for Velavan Hyper Mart Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

8 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
2nd quartile · P63
Employees
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Bicycles, retail sale by specialized stores

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Cocoblu Retail Limited
Delhi · Inc 2021
Paid-up
Revenue
A · 96
03
Bodhi Art Limited
West Bengal · Inc 1999
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Iihan Trading India Private Limited
Uttar Pradesh · Inc 2021
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Caps Impex Private Limited
Gujarat · Inc 2007
Paid-up
Revenue
A · 96
10
Anumati Trading Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
17 Dec 2021
Company incorporated
Velavan Hyper Mart Private Limited registered with RoC-Chennai; year 2021
17 Dec 2021
Naveen Guru appointed as Director
17 Dec 2021
Jawahar appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Velavan Hyper Mart Private Limited

When was Velavan Hyper Mart Private Limited incorporated?
Velavan Hyper Mart Private Limited was incorporated in 2021 (around 17 Dec 2021). Its CIN is U52399TN2021PTC148665 and it is registered with RoC-Chennai.
Where is Velavan Hyper Mart Private Limited located?
Velavan Hyper Mart Private Limited is headquartered in Tamil Nadu, at: 275 MELASHANMUGAPURAM-2 THOOTHUKUDI Thoothukudi TN 628002 IN .
What sector does Velavan Hyper Mart Private Limited operate in?
Velavan Hyper Mart Private Limited operates in the Bicycles, retail sale by specialized stores sector (NIC code 52399), classified as Non-govt company.
Who are the directors of Velavan Hyper Mart Private Limited?
Velavan Hyper Mart Private Limited has 2 active directors: Naveen Guru (Director), Jawahar (Director).
What is the paid-up capital of Velavan Hyper Mart Private Limited?
Velavan Hyper Mart Private Limited has authorized capital of ₹4.00 Cr and paid-up capital of ₹2.00 Cr.
Does Velavan Hyper Mart Private Limited have any open charges?
Velavan Hyper Mart Private Limited has no open MCA-registered charges on record.
What is Velavan Hyper Mart Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Velavan Hyper Mart Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.