VALECHA INVESTMENTS PRIVATE LIMITED having CIN U65990MH1982PTC028361 is 42 years , 8 month & 10 days old Private Indian Company incorporated on 01 Oct 1982. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 125,000,000 and its paid up capital is Rs. 70,015,200. It's NIC code is 65990 (which is part of its CIN).
As per the NIC code, it is involved in . VALECHA INVESTMENTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of VALECHA INVESTMENTS are Suman Kishanchand Aggarwal and Kapil Jagdish Valecha.
VALECHA INVESTMENTS ' Corporate Identification Number (CIN) is U65990MH1982PTC028361 and its registration number is 028361. Users may contact VALECHA INVESTMENTS on its Email address - valechainvestmentspvtltd@gmail.com Registered address of VALECHA INVESTMENTS is 70, 3rd Floor, Diamond Mansion Building,Mumbai,Maharashtra,India-400002. Current status of VALECHA INVESTMENTS PRIVATE LIMITED is - Active.
as on 11/06/2025
as on 11/06/2025
CIN | U65990MH1982PTC028361 |
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Company Status | Active |
Registration Number | 028361 |
Date of Incorporation | 10/01/1982 |
RoC | ROC Mumbai |
Company Age | 42 years & 264 days |
Authorized Capital | ₹ 125000000 |
Paid-up capital | ₹ 70015200 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | valechainvestmentspvtltd@gmail.com |
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Address | 70, 3rd Floor, Diamond Mansion Building Mumbai Maharashtra India 400002 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 02/15/2023 | 01534231 | *****1447K | 2 years | |
Director | 03/20/2023 | 07842439 | *****8425N | 2 years | |
Director | 02/22/2019 | 02792366 | *****7514L | 6 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Amalgamated
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7,50,000.00 | 2 | ||
Active
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5,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Amalgamated
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1,00,00,000.00 | 2 | Maharashtra | |
Active
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5,00,000.00 | 2 | Maharashtra | |
Amalgamated
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1,00,00,000.00 | 2 | Maharashtra | |
Amalgamated
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1,89,69,350.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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1,00,49,020.00 | 2 | Maharashtra |
YES BANK LIMITED
No. of Loans: 2
Total Amount: 1,500,000,000.00 cr
SBICAP TRUSTEE COMPANY LIMITED
No. of Loans: 1
Total Amount: 5,368,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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YES BANK LIMITED | Senapti Bapat Marg, Elphinstone (W), | 1,000,000,000 | 12 Feb, 2015 | - | 10 Jul, 2019 | Closed |
SBICAP TRUSTEE COMPANY LIMITED | COLABA, | 5,368,000,000 | 02 Dec, 2015 | - | - | Open |
YES BANK LIMITED | Senapti Bapat Marg, Elphinstone (W), | 500,000,000 | 12 Feb, 2015 | - | 10 Jul, 2019 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Networth |
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Assets |
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Current ratio |
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ROE |
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Days payable |
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WC days |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Solvency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Debt/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Net Debt/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Debt/Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Assets/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Liquidity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Current Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Quick Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Interest Coverage | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Performance | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Gross Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Operating Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Net Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Return | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Return on Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Pre-tax ROCE | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Return on Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Pre-tax ROIC | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Efficiency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Days Payable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Days Inventory | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Days Receivable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Fixed Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Working Capital | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Cash Conversion Cycle | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Working Capital Days | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Director Complain
VALECHA INVESTMENTS PRIVATE LIMITED having CIN U65990MH1982PTC028361 is 6 years , 3 month old Private Indian Company incorporated with MCA on 22 Feb 2019. VALECHA INVESTMENTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 125,000,000 and paid-up capital is 70,015,200.
CIN of VALECHA INVESTMENTS PRIVATE LIMITED is U65990MH1982PTC028361.
Address of VALECHA INVESTMENTS PRIVATE LIMITED is 70, 3rd floor, diamond mansion building,mumbai,maharashtra,india-400002,.
The company has 5 directors/key management personnel Karan Valecha,kapil Valecha,suman Aggarwal,karan Valecha,kapil Valecha,
Email : valechainvestmentspvtltd@gmail.com
Address : 70, 3rd Floor, Diamond Mansion Building Mumbai Maharashtra India 400002
VALECHA INVESTMENTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities