VELNIK INDIA LIMITED

VELNIK INDIA LIMITED (CIN: U24100RJ2017PLC058778) is a Public company incorporated on 11 Aug 2017. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 500000000.00 and its paid-up capital is Rs. 333510000.00.
VELNIK INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
VELNIK INDIA LIMITED's NIC code is 24. As per the NIC code, it is involved in Manufacture of basic chemicals.
The registered address of VELNIK INDIA LIMITED is 456/262, 269, 270, 271, 272, 273, 274, 275, 276/1, 282/3, 290, 291/2, 291/4, 294/1,Kalab Kalan Road, Dholi Magri Choraha, Village kalakot, Tehsil-Raipur, District-Beawar, Rajasthan,Kalab-kalan,Pali,Raipur,Rajasthan,India,306304.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U24100RJ2017PLC058778
ROC Code:	ROC Jaipur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	Manufacture of basic chemicals
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	08/11/2017
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	456/262, 269, 270, 271, 272, 273, 274, 275, 276/1, 282/3, 290, 291/2, 291/4, 294/1,Kalab Kalan Road, Dholi Magri Choraha, Village kalakot, Tehsil-Raipur, District-Beawar, Rajasthan,Kalab-kalan,Pali,Raipur,Rajasthan,India,306304

Key Numbers

Authorised Capital:	500000000
Paid up Capital:	333510000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	24

Previous Name

Previous Company Name:

VELNIK INDIA LIMITED

Previous CIN

Previous CIN:

U24100RJ2017PLC058778

Regulatory Filings for VELNIK INDIA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with VELNIK INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for VELNIK INDIA LIMITED

Litigation Report for VELNIK INDIA LIMITED

Obtain a detailed list of all legal cases that VELNIK INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with VELNIK INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with VELNIK INDIA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for VELNIK INDIA LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether VELNIK INDIA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About VELNIK INDIA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06456150	SUKHDEV GEHLOT	Managing Director	2022-09-03
07811873	MANJU DEVI GEHLOT	Director	2017-08-11
07038360	ROHIT KHANDELWAL .	Director	2022-07-07
09499260	AVIJEET GARG	Additional Director	2025-03-03
10326369	KUSUM GEHLOT	Director	2024-09-30
	CHIRAG DESLA	Company Secretary	2023-06-21
10764120	DEVENDRA GEHLOT	Director	2024-09-30
09499260	AVIJEET GARG	Director	2025-04-19

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100875216	Open	02/12/2024	No Data Available
100841443	Open	12/02/2023	No Data Available
100830169	Open	11/30/2023	No Data Available
100785409	Open	08/14/2023	No Data Available
100737221	Open	05/25/2023	No Data Available
100713562	Open	04/29/2023	No Data Available
100678874	Open	12/23/2022	No Data Available
100678867	Open	12/23/2022	No Data Available
100678863	Open	12/22/2022	No Data Available
100678858	Closed	12/22/2022	11/09/2024
100678850	Open	12/22/2022	No Data Available
100678449	Open	12/23/2022	No Data Available
100650875	Closed	10/31/2022	03/11/2025
100650872	Closed	10/31/2022	11/09/2024
100648116	Open	10/27/2022	No Data Available
100647549	Open	11/26/2022	No Data Available
100644579	Closed	10/07/2022	02/26/2024
100643127	Open	10/31/2022	No Data Available
100643123	Open	10/31/2022	No Data Available
100643120	Closed	10/31/2022	11/09/2024
100621824	Open	08/23/2022	No Data Available
100621384	Open	07/21/2022	No Data Available
100621382	Open	07/21/2022	No Data Available
100621381	Closed	07/21/2022	11/09/2024
100621379	Closed	08/20/2022	11/13/2024
100621378	Open	08/20/2022	No Data Available
100621377	Open	07/21/2022	No Data Available
100621376	Closed	08/20/2022	12/05/2024
100621375	Open	08/20/2022	No Data Available
100621373	Closed	08/20/2022	01/19/2024
100621370	Open	08/20/2022	No Data Available
100621367	Open	08/20/2022	No Data Available
100621366	Open	07/21/2022	No Data Available
100621365	Closed	09/14/2022	11/13/2024
100621364	Closed	08/20/2022	02/12/2025
100621358	Closed	09/14/2022	11/13/2024
100546387	Closed	02/04/2022	07/11/2023
100546388	Closed	02/04/2022	07/27/2023
100581892	Open	05/20/2022	No Data Available
100581893	Open	06/09/2022	No Data Available
100353446	Closed	02/29/2020	01/05/2022
100538954	Open	01/27/2022	No Data Available
100538951	Open	01/27/2022	No Data Available
100538957	Closed	01/27/2022	07/27/2023
100465438	Open	07/20/2021	No Data Available
100480733	Open	08/24/2021	No Data Available
100519018	Open	12/09/2021	No Data Available
100519023	Open	12/09/2021	No Data Available
100519020	Open	12/09/2021	No Data Available
100281778	Closed	06/11/2019	01/04/2024
100284855	Closed	05/21/2019	01/29/2024
100293538	Closed	09/13/2019	07/29/2020
100305972	Closed	11/18/2019	09/02/2020
100326277	Closed	12/31/2019	01/14/2024
100363715	Closed	07/31/2020	01/04/2024
100373914	Closed	09/03/2020	01/04/2024
100413733	Closed	11/27/2020	01/19/2024
100414325	Closed	12/30/2020	04/23/2025
100433717	Open	02/24/2021	No Data Available
100433718	Open	02/24/2021	No Data Available
100468376	Closed	07/14/2021	01/17/2024
100281340	Closed	06/25/2019	01/19/2024
100253377	Closed	07/20/2018	01/29/2024
100253376	Closed	07/19/2018	01/29/2024
100243816	Closed	08/18/2018	12/21/2023
100197914	Closed	06/29/2018	03/20/2024
100243805	Closed	08/23/2018	12/21/2023
100223778	Closed	08/28/2018	01/19/2024
100223779	Closed	12/05/2018	02/22/2024
100243800	Closed	08/16/2018	12/21/2023
100433702	Closed	02/20/2021	04/05/2025
100225185	Closed	10/17/2018	08/06/2020

Prosecution Details of VELNIK INDIA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of VELNIK INDIA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of VELNIK INDIA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of VELNIK INDIA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of VELNIK INDIA LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of VELNIK INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	456/262, 269, 270, 271, 272, 273, 274, 275, 276/1, 282/3, 290, 291/2, 291/4, 294/1,Kalab Kalan Road, Dholi Magri Choraha, Village kalakot, Tehsil-Raipur, District-Beawar, Rajasthan,Kalab-kalan,Pali,Raipur,Rajasthan,India,306304

Auditors of VELNIK INDIA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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