Valecha Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1982.

1982 Mumbai, Maharashtra, India Active

Last Updated: December 24, 2025

About Valecha Investments Private Limited

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.

Company Details

CIN/LLPIN
U65990MH1982PTC028361
Registration Number
028361
Incorporation Date
01 October 1982
Authorized Capital
₹12.50 Cr
Paid-Up Capital
₹7.00 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 12.50 Cr as on 24-12-2025
Paid Up Capital ₹ 7.00 Cr as on 24-12-2025
Company Age 43 Year, 4 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 536.80 Cr as on 24-12-2025
Satisfied Charges ₹ 150.00 Cr as on 24-12-2025
Revenue Growth **** -97.96% (FY 2021)
Profit Growth **** -111.10% (FY 2021)
Ebitda **** -15.73% (FY 2021)
Net Worth -0.53% (FY 2021)
Total Assets -1.91% (FY 2021)

Comprehensive Company Insights

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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Who are the key members and board of directors at Valecha Investments Private Limited?

Current Directors

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

Past Directors

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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Financial Performance of Valecha Investments.

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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-97.96%

*******

Revenue from Operations

*******

Total Assets

*******

-1.91%

*******

Profit or Loss

*******

-111.10%

*******

Net Worth

*******

-0.53%

*******

EBITDA

*******

-15.73%

*******

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What is the Ownership and Shareholding Structure of Valecha Investments?

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.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹5,368,000,000.00

Satisfied Charges

₹1,500,000,000.00

Charges Breakdown by Lending Institutions

Sbicap Trustee Company Limited : 536.80 Cr

Latest Charge Details

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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How Many Employees Work at Valecha Investments?

Unlock and access historical data on people associated with Valecha Investments, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Valecha Investments, 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 Valecha Investments's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Valecha Investments

Recent Activity within the Organization

Annual General Meeting

The activity Valecha Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
30 Sep 2024
Balance Sheet

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.
31 Mar 2024
Charges

The activity A charge registered on 12 Feb 2015 via Charge ID 10573221 with Yes Bank Limited was fully satisfied on 10 Jul 2019. was completed.
10 Jul 2019
Charges

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.
10 Jul 2019
Director Appointment

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 11 months . was recorded as a recent event.
22 Feb 2019
Director Appointment

The activity 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 11 months . was completed.
22 Feb 2019

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