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ActiveMadurai, Tamil NaduSince 2014

Sri Velavan Traders Private Limited

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Set up in 2014 in Madurai. It has pledged its assets against loans of up to ₹99 lakh from 1 lender.

CINU52390TN2014PTC095483
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12 years at a glance

Loans against its assets, and when today's people joined

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Overseas Bank, up to ₹70 lakh, 27 Aug 2015 to still openIndian Overseas Bank, up to ₹14 lakh, 31 May 2016 to 8 Jun 2023Indian Overseas Bank, up to ₹20 lakh, 17 Aug 2022 to 13 May 2025Indian Overseas Bank, up to ₹29 lakh, 7 Apr 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2014Registered as a company on 17 Mar 2014.
  • 2015Its biggest loan against assets, ₹70 lakh with Indian Overseas Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹99 lakhin loans backed by its assets, from 1 lender

  • Indian Overseas Bank₹99 lakh

    2 open loans, taken out 2015 to 2025

2 earlier loans, now paid off
  • Indian Overseas Bank17 Aug 2022 to 13 May 2025₹20 lakh
  • Indian Overseas Bank31 May 2016 to 8 Jun 2023₹14 lakh

What its filings add

Sri Velavan Traders files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.