Valagam Investments And Holdings Limited - Company Profile

It is a financial services public limited company based in Chennai, Tamil Nadu, India, established in 2014.
2014 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Valagam Investments And Holdings Limited

Valagam Investments And Holdings Limited, a struck off public limited company, was established on 16 October 2014 in Chennai, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999TN2014PLC097714. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹50.00 K .

It upholds a compliant status. Its leadership includes Sukumar Lakshmiraghavan (Director), Vijayalakshmiraghunathan (Director), Sucharitha Parthasarathy (Director). Its latest AGM occurred on 28 September 2019, with the balance sheet filed on 31 March 2019. It is based at No.7, 11Th Avenue, Ashok Nagar, Chennai, Tamil Nadu, 600083.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65999TN2014PLC097714

  • Registration Number

    097714

  • Incorporation Date

    16 October 2014

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹50.00 K

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 50.00 K
  • Company Age 11 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Valagam Investments And Holdings Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Valagam Investments And Holdings Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Valagam Investments And Holdings Limited?
Current Directors
Name Designation Appointment Date Status
Sukumar Lakshmiraghavan Director 16 Oct 2014 Current
Vijayalakshmiraghunathan Director 16 Oct 2014 Current
Sucharitha Parthasarathy Director 16 Oct 2014 Current
Dwarakanathan Valagam Raghunathan Director 16 Oct 2014 Current

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Financial Performance of Valagam Investments And Holdings.

Valagam Investments And Holdings Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Valagam Investments And Holdings revenue growth over time
Valagam Investments And Holdings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Valagam Investments And Holdings?

In 2017, Valagam Investments And Holdings had a promoter holding of 28.80% and a public holding of 71.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Valagam Investments And Holdings?

Unlock and access historical data on people associated with Valagam Investments And Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Valagam Investments And Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Valagam Investments And Holdings's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Valagam Investments And Holdings
Recent Activity within the Organization
  • Annual General Meeting

    Valagam Investments And Holdings Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Valagam Investments And Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai. was completed.

  • Director Appointment

    Sukumar Lakshmiraghavan was appointed as a Director was appointed as a Director on 16 Oct 2014 & has been associated with this company since 11 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Vijayalakshmiraghunathan was appointed as a Director was appointed as a Director on 16 Oct 2014 & has been associated with this company since 11 years 5 months . was completed.

  • Director Appointment

    The activity Sucharitha Parthasarathy was appointed as a Director was appointed as a Director on 16 Oct 2014 & has been associated with this company since 11 years 5 months . was completed.

  • Director Appointment

    Progress on Dwarakanathan Valagam Raghunathan was appointed as a Director was appointed as a Director on 16 Oct 2014 & has been associated with this company since 11 years 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Valagam Investments And Holdings Limited?

The CIN of Valagam Investments And Holdings Limited is U65999TN2014PLC097714.

Where is Valagam Investments And Holdings Limited headquartered?

Valagam Investments And Holdings Limited is headquartered at No.7, 11Th Avenue, Ashok Nagar, Chennai, Tamil Nadu, 600083.

When was Valagam Investments And Holdings Limited incorporated?

Valagam Investments And Holdings Limited was incorporated on 16 October 2014.

Who are the current directors of Valagam Investments And Holdings Limited?

The current directors of Valagam Investments And Holdings Limited are

What is the primary industry of Valagam Investments And Holdings Limited?

The primary industry of Valagam Investments And Holdings Limited is Financial Services.

Is Valagam Investments And Holdings Limited a listed company?

Valagam Investments And Holdings Limited is unlisted.

What is the capital structure of Valagam Investments And Holdings Limited?

The authorized capital of Valagam Investments And Holdings Limited is ₹0.50 M, and the paid-up capital is ₹50.00 K .

What is the compliance status of Valagam Investments And Holdings Limited?

The compliance status of Valagam Investments And Holdings Limited is Compliant.

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