Valencia Credits Private Limited
About Valencia Credits Private Limited
Data last updated: 26 February 2026
Valencia Credits Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 June 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U74899DL1993PTC054002.
Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹3.24 Cr. Formerly known as Valencia Credits Limited and Gagar Marketing Limited. It is led by directors including Vinod Kumar and Sunil Yadav.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3B Vandana 11 Tolstoy Marg, Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.14 Lakh, a growth of 14% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3B Vandana 11 Tolstoy Marg, Delhi, Delhi, India – 110001
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IndustryFinancial Services, Diversified Financial Services
- 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
Name History of Valencia Credits Private Limited
Valencia Credits Private Limited has undergone 2 name changes throughout its history. The company was previously known as Valencia Credits Limited, and Gagar Marketing Limited. The current legal name is Valencia Credits Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Valencia Credits Private Limited | Current |
| Valencia Credits Limited | Previous |
| Gagar Marketing Limited | Previous |
CIN History of Valencia Credits Private Limited
Valencia Credits Private Limited has one previous CIN (Corporate Identification Number): U74899DL1993PLC054002. The current CIN is U74899DL1993PTC054002, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1993PTC054002 | Current |
| U74899DL1993PLC054002 | Previous |
Business Activity of Valencia Credits Private Limited
Valencia Credits Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including retail trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Valencia Credits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Valencia Credits Private Limited
Valencia Credits Private Limited is audited by RAJIV S AGARWAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIV S AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Valencia Credits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Valencia Credits Private Limited
Valencia Credits Private Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Vinod Kumar | Director | 25 Mar 2024 | 2 Years 4 Months | Current |
| Sunil Yadav | Director | 04 Dec 2024 | 1 Years 7 Months | Current |
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Vikas Jangid
Also directs:
Rubion Marketing Private Limited, Valencia Credits Private Limited, Imperium Minerals Private Limited and 1 more
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Director | 06 Jul 2018 | 8 Years 0 Months | Current |
Financials of Valencia Credits Private Limited FY 2025 filings available
Valencia Credits Private Limited reported revenue of ₹14.14 Lakh (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Valencia Credits Private Limited
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Ownership and Shareholding of Valencia Credits Private Limited
Shareholding and ownership data for Valencia Credits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Valencia Credits Private Limited
Valencia Credits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valencia Credits Private Limited
View historical data on people associated with Valencia Credits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valencia Credits 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 Valencia Credits Private Limited
GST registrations and filing compliance for Valencia Credits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Valencia Credits Private Limited
Credit ratings, litigation, and regulatory alerts for Valencia Credits Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Valencia Credits Private Limited
MSME payment history for Valencia Credits 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
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Subsidiaries & Group Companies of Valencia Credits Private Limited
Corporate group structure for Valencia Credits Private Limited
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MCA Filings & Documents of Valencia Credits Private Limited
MCA filings and documents for Valencia Credits Private Limited
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 Valencia Credits Private Limited
Frequently Asked Questions about Valencia Credits Private Limited
Valencia Credits Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 10 June 1993 (33+ years old) and is registered under CIN U74899DL1993PTC054002.
Valencia Credits Private Limited reported revenue of ₹14.14 Lakh for FY 2025 (up 14.00% YoY).
The current directors of Valencia Credits Private Limited are:
- Vinod Kumar - Director
- Sunil Yadav - Director
- Vikas Jangid - Director
The primary industry of Valencia Credits Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Valencia Credits Private Limited can be reached at the registered office: 3B Vandana 11 Tolstoy Marg, Delhi, Delhi, India – 110001.
The authorised capital is ₹3.25 Cr, and the paid-up capital is ₹3.24 Cr.