Valantine Finexim Pvt.Ltd.
About Valantine Finexim Pvt.Ltd.
Data last updated: 26 February 2026
Valantine Finexim Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 28 February 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC068737.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.26 Lakh. It is led by directors Suparna Pal Chaudhuri and Sutapa Ghatak.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹72,000.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21/7 Sahapur Colony, Ground Floor, Kolkata, West Bengal, India – 700053
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Valantine Finexim Pvt.Ltd.
Valantine Finexim Pvt.Ltd. is audited by MAHATO PRABIR AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Valantine Finexim Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Valantine Finexim Pvt.Ltd.
Valantine Finexim Pvt.Ltd. is currently managed by 2 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Suparna Pal Chaudhuri
Also directs:
Ramkrishna Fincap Ltd, Globex Finance Corporation Limited, Muktamani Finco Ltd and 2 more
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Director | 08 Jan 2019 | 7 Years 6 Months | Current |
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Sutapa Ghatak
Also directs:
Ramkrishna Fincap Ltd, Globex Finance Corporation Limited, Muktamani Finco Ltd and 2 more
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Director | 02 Aug 2021 | 4 Years 11 Months | Current |
Financials of Valantine Finexim Pvt.Ltd. FY 2025 filings available
Valantine Finexim Pvt.Ltd. reported revenue of ₹72,000 for FY 2025.
Ten-year financial statements for Valantine Finexim Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Valantine Finexim Pvt.Ltd.
Shareholding and ownership data for Valantine Finexim Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Valantine Finexim Pvt.Ltd.
Valantine Finexim Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valantine Finexim Pvt.Ltd.
View historical data on people associated with Valantine Finexim Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Valantine Finexim Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Valantine Finexim Pvt.Ltd.
GST registrations and filing compliance for Valantine Finexim Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Valantine Finexim Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Valantine Finexim Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Valantine Finexim Pvt.Ltd.
MSME payment history for Valantine Finexim Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Valantine Finexim Pvt.Ltd.
Corporate group structure for Valantine Finexim Pvt.Ltd.
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MCA Filings & Documents of Valantine Finexim Pvt.Ltd.
MCA filings and documents for Valantine Finexim Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Valantine Finexim Pvt.Ltd.
Frequently Asked Questions about Valantine Finexim Pvt.Ltd.
Valantine Finexim Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 February 1995 (31+ years old) and is registered under CIN U67120WB1995PTC068737.
Valantine Finexim Pvt.Ltd. reported revenue of ₹72,000 for FY 2025.
The current directors of Valantine Finexim Pvt.Ltd. are:
- Suparna Pal Chaudhuri - Director
- Sutapa Ghatak - Director
The primary industry of Valantine Finexim Pvt.Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Valantine Finexim Pvt.Ltd. can be reached at the registered office: 217 Sahapur Colony, Ground Floor, Kolkata, West Bengal, India – 700053.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3.26 Lakh.