Valecha Investments Private Limited, a active private limited company, was established on 01 October 1982 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65990MH1982PTC028361. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹12.50 Cr and a paid-up capital of ₹7.00 Cr.
It upholds a compliant status. Its leadership includes Suman Kishanchand Aggarwal (Director), Kapil Jagdish Valecha (Director), Karan Jagdish Valecha (Director). Past directors included Padma Kishinchand Valecha, Mitali Ketan Shah, Karan Jagdish Valecha. It holds ₹536.80 Cr open charges and ₹150.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 70, 3Rd Floor, Diamond Mansion Building, Dr. Veigas Street, Kalbadevi Road, Mumbai, Mumbai, Maharashtra, 400002.
U65990MH1982PTC028361
028361
01 October 1982
₹12.50 Cr
₹7.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Valecha Investments Private 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suman Kishanchand Aggarwal | Director | 22 Feb 2019 | Current |
| Kapil Jagdish Valecha | Director | 22 Feb 2019 | Current |
| Karan Jagdish Valecha | Director | 01 Apr 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Apr 2019 | Past |
| Pramod Abcsdd | Company Secretary | 01 Jun 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 09 May 2009 | Past |
| Pramod Abcsdd | Director | 06 Mar 2017 | Past |
| Pramod Abcsdd | Director | 31 Dec 2019 | Past |
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Valecha Investments Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 97.96% decrease. The company also saw a substantial fall in profitability, with a 111.1% decrease in profit. The company's net worth dipped by a decrease of 0.53%.
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In 2021, Valecha Investments had a promoter holding of 46.04% and a public holding of 53.96%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,368,000,000.00
₹1,500,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2015 | Sbicap Trustee Company Limited | ₹536.80 Cr | Open |
| 12 Feb 2015 | Yes Bank Limited | ₹100.00 Cr | Satisfied |
| 12 Feb 2015 | Yes Bank Limited | ₹50.00 Cr | Satisfied |
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Valecha Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Valecha Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 12 Feb 2015 via Charge ID 10573221 with Yes Bank Limited was fully satisfied on 10 Jul 2019. was documented.
The activity A charge registered on 12 Feb 2015 via Charge ID 10573918 with Yes Bank Limited was fully satisfied on 10 Jul 2019. was completed.
The activity Suman Kishanchand Aggarwal was appointed as a Director was appointed as a Director on 22 Feb 2019 & has been associated with this company since 6 years 9 months . was completed.
Kapil Jagdish Valecha was appointed as a Director was appointed as a Director on 22 Feb 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.
The CIN of Valecha Investments Private Limited is U65990MH1982PTC028361.
Valecha Investments Private Limited is headquartered at 70, 3Rd Floor, Diamond Mansion Building, Dr. Veigas Street, Kalbadevi Road, Mumbai, Mumbai, Maharashtra, 400002.
Valecha Investments Private Limited was incorporated on 01 October 1982.
The current directors of Valecha Investments Private Limited are
The primary industry of Valecha Investments Private Limited is Financial And Insurance Service.
Valecha Investments Private Limited is unlisted.
The authorized capital of Valecha Investments Private Limited is ₹12.50 Cr, and the paid-up capital is ₹7.00 Cr.
The compliance status of Valecha Investments Private Limited is Compliant.
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