Valencia Credits Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1993.
1993 Delhi, Delhi, India Active
Last Updated:
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About Valencia Credits Private Limited

Valencia Credits Private Limited, a active private limited company, was established on 10 June 1993 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74899DL1993PTC054002. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹3.25 Cr and a paid-up capital of ₹3.24 Cr.

Formerly known as Valencia Credits Limited, Gagar Marketing Limited. It upholds a compliant status. Its leadership includes Vinod Kumar (Director), Sunil Yadav (Director), Vikas Jangid (Director). Past directors included Bakshi Ram Aggarwal, Gaurav Rathi, Ram Avtar Sharma. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3B Vandana 11 Tolstoy Marg, Delhi, Delhi, 110001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1993PTC054002

  • Registration Number

    054002

  • Incorporation Date

    10 June 1993

  • Authorized Capital

    ₹3.25 Cr

  • Paid-Up Capital

    ₹3.24 Cr

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.25 Cr
  • Paid Up Capital ₹ 3.24 Cr
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -41.63%
  • Profit Growth **** -156.01%
  • Ebitda **** 16.63%
  • Net Worth -2.03%
  • Total Assets -1.98%
Company report

Valencia Credits Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Valencia Credits 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 Valencia Credits Private Limited?
Current Directors
Name Designation Appointment Date Status
Vinod Kumar Director 25 Mar 2024 Current
Sunil Yadav Director 04 Dec 2024 Current
Vikas Jangid Director 06 Jul 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Jan 2018 Past
Pramod Abcsdd Additional Director 01 Sep 2015 Past
Pramod Abcsdd Director 09 May 2019 Past
Pramod Abcsdd Additional Director 01 Sep 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 01 Feb 2011 Past

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Financial Performance of Valencia Credits.

Valencia Credits Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 41.63% decrease. The company also saw a substantial fall in profitability, with a 156.01% decrease in profit. The company's net worth dipped by a decrease of 2.03%.

Valencia Credits revenue growth over time
Valencia Credits profit and loss trends over time
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
  • 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
********
 -41.63%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.98%
*******
*******
*******
*******
Profit or Loss
*******
 -156.01%
*******
*******
*******
*******
Net Worth
*******
 -2.03%
*******
*******
*******
*******
EBITDA
*******
 16.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Valencia Credits?

In 2018, Valencia Credits had a promoter holding of 2.00% and a public holding of 98.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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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How Many Employees Work at Valencia Credits?

Unlock and access historical data on people associated with Valencia Credits, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Valencia Credits, 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 Valencia Credits's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Valencia Credits
Recent Activity within the Organization
  • Annual General Meeting

    Valencia Credits Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Valencia Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was completed.

  • Director Appointment

    Sunil Yadav was appointed as a Director was appointed as a Director on 04 Dec 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

  • Director Appointment

    Vinod Kumar was appointed as a Director was appointed as a Director on 25 Mar 2024 & has been associated with this company since 2 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Vikas Jangid was appointed as a Director was appointed as a Director on 06 Jul 2018 & has been associated with this company since 7 years 10 months . was documented.

  • Company Incorporation

    Progress on Valencia Credits Private Limited was registered on 10 Jun 1993 with Roc Delhi Ii & aged 32 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Valencia Credits Private Limited?

The CIN of Valencia Credits Private Limited is U74899DL1993PTC054002.

Where is Valencia Credits Private Limited headquartered?

Valencia Credits Private Limited is headquartered at 3B Vandana 11 Tolstoy Marg, Delhi, Delhi, 110001.

When was Valencia Credits Private Limited incorporated?

Valencia Credits Private Limited was incorporated on 10 June 1993.

Who are the current directors of Valencia Credits Private Limited?

The current directors of Valencia Credits Private Limited are

What is the primary industry of Valencia Credits Private Limited?

The primary industry of Valencia Credits Private Limited is Financial Services.

Is Valencia Credits Private Limited a listed company?

Valencia Credits Private Limited is unlisted.

What is the capital structure of Valencia Credits Private Limited?

The authorized capital of Valencia Credits Private Limited is ₹3.25 Cr, and the paid-up capital is ₹3.24 Cr.

What is the compliance status of Valencia Credits Private Limited?

The compliance status of Valencia Credits Private Limited is Compliant.

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