Valencia Foundation
About Valencia Foundation
Data last updated: 17 December 2025
Valencia Foundation is a private not for profit company based in Lucknow, Uttar Pradesh, India. Incorporated on 19 May 2025.
Registered with ROC Kanpur under CIN U85500UP2025NPL224185.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Valencia Foundation. It is led by directors Dhananjay Nath and Shashi Bhushan Pandey.
Office: Lucknow, Uttar Pradesh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 76, Panchwati Colony Kamta, Lucknow, Uttar Pradesh, India – 226019
- 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
Board of Directors of Valencia Foundation
Valencia Foundation is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Dhananjay Nath | Director | 19 May 2025 | 1 Years 2 Months | Current |
| Shashi Bhushan Pandey | Director | 19 May 2025 | 1 Years 2 Months | Current |
Financials of Valencia Foundation
Ten-year financial statements for Valencia Foundation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Valencia Foundation
Valencia Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valencia Foundation
View historical data on people associated with Valencia Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Valencia Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Valencia Foundation
GST registrations and filing compliance for Valencia Foundation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Valencia Foundation
Credit ratings, litigation, and regulatory alerts for Valencia Foundation
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Valencia Foundation
MSME payment history for Valencia Foundation
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Valencia Foundation
Corporate group structure for Valencia Foundation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Valencia Foundation
MCA filings and documents for Valencia Foundation
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
Verified entity values are shown only after access is granted.
Recent Activity on Valencia Foundation
Frequently Asked Questions about Valencia Foundation
Valencia Foundation is an active private not for profit company based in Lucknow, Uttar Pradesh, India. It was incorporated on 19 May 2025 (1 year old) and is registered under CIN U85500UP2025NPL224185.
The current directors of Valencia Foundation are:
- Dhananjay Nath - Director
- Shashi Bhushan Pandey - Director
Valencia Foundation can be reached at the registered office: Plot No. 76, Panchwati Colony Kamta, Lucknow, Uttar Pradesh, India – 226019.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No. 76, Panchwati Colony Kamta, Lucknow, Uttar Pradesh, India – 226019.
Valencia Foundation was incorporated on 19 May 2025, making it 1 year old. Registered with ROC Kanpur.