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VALECHA INVESTMENTS PRIVATE LIMITED

Active

VALECHA INVESTMENTS PRIVATE LIMITED having CIN U65990MH1982PTC028361 is 43 years , 3 month & 15 days old Private Indian Company incorporated on 10 Jan 1982. It is classified as Non-government company and is registered at Registrar of Companies. 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 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. 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.

Key Indicators

Authorised Capital
125,000,000

as on 10/01/1982

Paid Up Capital
70,015,200

as on 10/01/1982

Company Age
42 Year, 6 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U65990MH1982PTC028361
Company Status Active
Registration Number 028361
Date of Incorporation 10/01/1982
RoC ROC Mumbai
Company Age 42 years & 217 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 Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2022
Date of Latest Balance Sheet 31-03-2022

Contact

Email ID valechainvestmentspvtltd@gmail.com
Address 70, 3rd Floor, Diamond Mansion Building Mumbai Maharashtra India 400002
Website ********.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
KARAN JAGDISH VALECHA shareholder
09/29/2012 01534231 *****1447K 10 years
Director
KAPIL JAGDISH VALECHA shareholder
02/22/2019 07842439 *****8425N 4 years
Director
SUMAN KISHANCHAND AGGARWAL shareholder
02/22/2019 02792366 *****7514L 4 years
Director
KARAN JAGDISH VALECHA shareholder
02/15/2023 01534231 *****1447K 1 years
Director
KAPIL JAGDISH VALECHA shareholder
03/20/2023 07842439 *****8425N 0 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
VALECHA LM TOLL PRIVATE LIMITED
Active
500,000 0 Maharashtra
WORTH BUYING TRADING PRIVATE LIMITED
Active
500,000 0 Maharashtra
BRIGHTWORD CONSULTANCY PRIVATE LIMITED
Active
500,000 0 Maharashtra
AJIT PAPER MILLS LIMITED
Active
500,000 0 Maharashtra

Charges on assets

2

YES BANK LIMITED

No. of Loans: 2

Total Amount: 1,500,000,000.00 cr

1

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
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

Registered Details

CIN
U65990MH1982PTC028361
PAN
U65990MH1982PTC028361
Incorporation
43 years , 3 month
Company Email
valechainvestmentspvtltd@gmail.com
Paid up Capital
₹ 70,015,200
Authorised Capital
₹ 125,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
Current ratio lock lock lock lock lock
ROE lock lock lock lock lock
Days payable lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
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Other liabilities + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
Intangible assets lock lock lock lock lock
LT loans and advances lock lock lock lock lock
Other non-current assets lock lock lock lock lock
Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
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ST loans and advances lock lock lock lock lock
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Total assets lock lock lock lock lock
Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
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Other income lock lock lock lock lock
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Exceptional items lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
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Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
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Liquidity + lock lock lock lock lock
Current Ratio lock lock lock lock lock
Quick Ratio lock lock lock lock lock
Interest Coverage lock lock lock lock lock
Performance lock lock lock lock lock
Gross Margin lock lock lock lock lock
Operating Margin lock lock lock lock lock
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Return + lock lock lock lock lock
Return on Equity lock lock lock lock lock
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Return on Assets lock lock lock lock lock
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Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

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
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

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
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Peers / Similar Companies

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Maharashtra
Jsw Steel Limited
Maharashtra
Jindal Steel & Power Limited
Haryana
Steel Authority Of India Limited
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Jindal Steel & Power Limited
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Jindal Steel & Power Limited
Haryana

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is VALECHA INVESTMENTS PRIVATE LIMITED ?

VALECHA INVESTMENTS PRIVATE LIMITED having CIN U65990MH1982PTC028361 is 43 years , 3 month old Private Indian Company incorporated with MCA on 01 Oct 1982. 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.

What is the CIN of VALECHA INVESTMENTS PRIVATE LIMITED?

CIN of VALECHA INVESTMENTS PRIVATE LIMITED is U65990MH1982PTC028361.

Where is VALECHA INVESTMENTS PRIVATE LIMITED located?

Address of VALECHA INVESTMENTS PRIVATE LIMITED is 70, 3rd floor, diamond mansion building,mumbai,maharashtra,india-400002,.

Who are the directors of VALECHA INVESTMENTS PRIVATE LIMITED ?

The company has 5 directors/key management personnel KARAN VALECHA,KAPIL VALECHA,SUMAN AGGARWAL,KARAN VALECHA,KAPIL VALECHA,

What is the contact details of VALECHA INVESTMENTS PRIVATE LIMITED ?

Email : valechainvestmentspvtltd@gmail.com
Address : 70, 3rd Floor, Diamond Mansion Building Mumbai Maharashtra India 400002

What does VALECHA INVESTMENTS PRIVATE LIMITED do?

VALECHA INVESTMENTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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