About Valencia India Limited
Data last updated: 14 July 2026
Valencia India Limited is a public limited company based in Ahmadabad City, Gujarat, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 08 March 2017, the company has been in operation for over 9 years.
Registered with ROC Ahmedabad under CIN L91990GJ2017PLC096165. Listed.
Capital: an authorised share capital of ₹13.5 Cr and a paid-up capital of ₹13 Cr. Formerly known as Valencia Country Club Private Limited. It is led by directors including Keyur Jitendra Patel and Bhuvnesh Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ahmadabad City, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.68 Cr, a growth of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹10.7 Cr and satisfied charges of ₹12.78 Lakh 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 valenciaindia.in.
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Registered AddressUnit No. 927, Gala Empire Opp. Doordarshan Tower Drive In Road, Ahmadabad City, Gujarat, India – 380054
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IndustryTravel and Hospitality, Hotel & Accommodation 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
CIN History of Valencia India Limited
Valencia India Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L91990GJ2017PLC096165, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L91990GJ2017PLC096165 | Current |
| U91990GJ2017PLC096165 | Previous |
| U91990GJ2017PTC096165 | Previous |
Board of Directors and KMP of Valencia India Limited
Valencia India Limited currently reports 4 directors and 1 key managerial person. 4 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dhavalkumar Kaushikkumar Chokshi
Also directs:
Valencia India Limited
|
Cfo | 01 May 2024 | 2 Years 3 Months | Current |
|
Keyur Jitendra Patel
Also directs:
Valencia India Limited, Basil Buildcon Private Limited
|
Managing Director | 20 Jan 2024 | 2 Years 7 Months | Current |
|
Bhuvnesh Kumar
Also directs:
Valencia India Limited, Shree Ram Twistex Limited, Siyaram Recycling Industries Limited and 3 more
|
Director | 30 Apr 2024 | 2 Years 3 Months | Current |
|
Amita Chhaganbhai Pragada
Also directs:
Valencia India Limited, Vrundavan Plantation Limited, Arunaya Organics Limited and 2 more
|
Director | 30 Apr 2024 | 2 Years 3 Months | Current |
|
Prakash Deepakbhai Mahida
Also directs:
Valencia India Limited
|
Director | 05 Mar 2019 | 7 Years 5 Months | Current |
Financials of Valencia India Limited FY 2025 filings available
Valencia India Limited reported revenue of ₹7.68 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Valencia India Limited
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 of Valencia India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2025 | Sidbi | ₹5 Cr | Open |
| 12 Feb 2025 | Axis Bank Limited | ₹5.5 Cr | Open |
| 15 Dec 2023 | Hdfc Bank Limited | ₹20.24 Lakh | Open |
| 22 Jul 2021 | Hdfc Bank Limited | ₹12.78 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Valencia India Limited
View historical data on people associated with Valencia India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valencia India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Valencia India Limited
GST registrations and filing compliance for Valencia India Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Valencia India Limited
Credit ratings, litigation, and regulatory alerts for Valencia India Limited
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
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MSME Payment Delays by Valencia India Limited
MSME payment history for Valencia India 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
- Vendor payment signals
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Subsidiaries & Group Companies of Valencia India Limited
Corporate group structure for Valencia India Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Valencia India Limited
MCA filings and documents for Valencia India 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 India Limited
Frequently Asked Questions about Valencia India Limited
Valencia India Limited is an active public limited company in the travel and hospitality sector based in Ahmadabad City, Gujarat, India. It was incorporated on 08 March 2017 (9+ years old) and is registered under CIN L91990GJ2017PLC096165.
Valencia India Limited reported revenue of ₹7.68 Cr for FY 2025 (up 8.00% YoY).
The current directors and KMP of Valencia India Limited are:
- Dhavalkumar Kaushikkumar Chokshi - Cfo
- Keyur Jitendra Patel - Managing Director
- Bhuvnesh Kumar - Director
- Amita Chhaganbhai Pragada - Director
- Prakash Deepakbhai Mahida - Director
The primary industry of Valencia India Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
Yes, Valencia India Limited is a listed company.
Valencia India Limited can be reached at the registered office: Unit No. 927, Gala Empire Opp. Doordarshan Tower Drive In Road, Ahmadabad City, Gujarat, India – 380054, or through the website valenciaindia.in.