About Valecha Investments Private Limited
Data last updated: 24 February 2026
Valecha Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 October 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U65990MH2004PTC028361.
Capital: an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹7 Cr. It is led by directors including Suman Kishanchand Aggarwal and Kapil Jagdish Valecha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 70 3Rd Floor Diamond Mansion Building, Dr. Veigas Street Kalbadevi Road Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2024, the company reported a revenue of ₹48.55 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹536.8 Cr and satisfied charges of ₹150 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website valecha.in.
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Registered Address70 3Rd Floor Diamond Mansion Building, Dr. Veigas Street Kalbadevi Road Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Brokerage & Trading Services, Financial Holding Companies
- 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
CIN History of Valecha Investments Private Limited
Valecha Investments Private Limited has one previous CIN (Corporate Identification Number): U65990MH2004PTC028361. The current CIN is U65990MH1982PTC028361, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1982PTC028361 | Current |
| U65990MH2004PTC028361 | Previous |
Business Activity of Valecha Investments Private Limited
Valecha Investments Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Valecha Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Valecha Investments Private Limited
Valecha Investments Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Suman Kishanchand Aggarwal | Director | 22 Feb 2019 | 7 Years 4 Months | Current |
|
Kapil Jagdish Valecha
Also directs:
Windmill Exports Private Limited, Mkv Technologies Llp
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Director | 22 Feb 2019 | 7 Years 4 Months | Current |
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Karan Jagdish Valecha
Also directs:
Svk Arcade Llp, Valecha Power Limited, Professional Realtors Private Limited and 2 more
|
Director | 01 Apr 2012 | 14 Years 3 Months | Current |
Financials of Valecha Investments Private Limited FY 2025 filings available
Valecha Investments Private Limited reported revenue of ₹48.55 Cr (up 10849.00% YoY) for FY 2024.
Ten-year financial statements for Valecha Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Valecha Investments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2015 | Sbicap Trustee Company Limited | ₹536.8 Cr | Open |
| 12 Feb 2015 | Yes Bank Limited | ₹100 Cr | Satisfied |
| 12 Feb 2015 | Yes Bank Limited | ₹50 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Valecha Investments Private Limited
View historical data on people associated with Valecha Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valecha Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Valecha Investments Private Limited
GST registrations and filing compliance for Valecha Investments Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Valecha Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Valecha Investments Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Valecha Investments Private Limited
MSME payment history for Valecha Investments Private Limited
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
- MSME-1 filing history
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Subsidiaries & Group Companies of Valecha Investments Private Limited
Corporate group structure for Valecha Investments Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Valecha Investments Private Limited
MCA filings and documents for Valecha Investments Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Valecha Investments Private Limited
Recent News on Valecha Investments Private Limited
Frequently Asked Questions about Valecha Investments Private Limited
Valecha Investments Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 October 1982 (44+ years old) and is registered under CIN U65990MH1982PTC028361.
Valecha Investments Private Limited reported revenue of ₹48.55 Cr for FY 2024 (up 10849.00% YoY).
The current directors of Valecha Investments Private Limited are:
- Suman Kishanchand Aggarwal - Director
- Kapil Jagdish Valecha - Director
- Karan Jagdish Valecha - Director
The primary industry of Valecha Investments Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Valecha Investments Private Limited can be reached at the registered office: 70 3Rd Floor Diamond Mansion Building, Dr. Veigas Street Kalbadevi Road Mumbai, Maharashtra, India – 400002, or through the website valecha.in.
The authorised capital is ₹12.5 Cr, and the paid-up capital is ₹7 Cr.