Valencia Leasing And Infotech Private Limited
About Valencia Leasing And Infotech Private Limited
Data last updated: 03 January 2026
Valencia Leasing And Infotech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 10 March 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51909MH2003PTC139521.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹51 Lakh. It is led by directors including Narendra Kumar Agarwal and Suresh Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 20Th Floor Lotus Nilkamal Business Park Cond Andheri Link Road Andheri (W) Link Road, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.97 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address20Th Floor Lotus Nilkamal Business Park Cond Andheri Link Road Andheri (W) Link Road, Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Valencia Leasing And Infotech Private Limited
Valencia Leasing And Infotech Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Valencia Leasing And Infotech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Valencia Leasing And Infotech Private Limited
Valencia Leasing And Infotech Private Limited is audited by KOCHAR & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KOCHAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Valencia Leasing And Infotech Private Limited
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Board of Directors of Valencia Leasing And Infotech Private Limited
Valencia Leasing And Infotech Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Narendra Kumar Agarwal
Also directs:
Una Design -O-Print Llp, Blue Horizon Trading Co. Llp, Praline Leasing And Infotech Private Limited and 5 more
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Director | 18 Aug 2004 | 21 Years 11 Months | Current |
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Suresh Kumar Agarwal
Also directs:
Una Design -O-Print Llp, Blue Horizon Trading Co. Llp, Vashi Agro Industries Private Limited and 5 more
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Director | 09 Feb 2007 | 19 Years 6 Months | Current |
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Manoj Kumar Agarwal
Also directs:
Blue Horizon Trading Co. Llp, Denis Exports P Ltd, Praline Leasing And Infotech Private Limited and 5 more
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Director | 30 Sep 2024 | 1 Years 10 Months | Current |
Financials of Valencia Leasing And Infotech Private Limited FY 2025 filings available
Valencia Leasing And Infotech Private Limited reported revenue of ₹1.97 Cr (up 342.00% YoY) for FY 2025.
Ten-year financial statements for Valencia Leasing And Infotech Private Limited
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Ownership and Shareholding of Valencia Leasing And Infotech Private Limited
Shareholding and ownership data for Valencia Leasing And Infotech Private Limited
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Charges & Borrowings Valencia Leasing And Infotech Private Limited
Valencia Leasing And Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valencia Leasing And Infotech Private Limited
View historical data on people associated with Valencia Leasing And Infotech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valencia Leasing And Infotech Private Limited
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GST Compliance of Valencia Leasing And Infotech Private Limited
GST registrations and filing compliance for Valencia Leasing And Infotech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Valencia Leasing And Infotech Private Limited
Credit ratings, litigation, and regulatory alerts for Valencia Leasing And Infotech Private Limited
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MSME Payment Delays by Valencia Leasing And Infotech Private Limited
MSME payment history for Valencia Leasing And Infotech Private Limited
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Subsidiaries & Group Companies of Valencia Leasing And Infotech Private Limited
Corporate group structure for Valencia Leasing And Infotech Private Limited
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MCA Filings & Documents of Valencia Leasing And Infotech Private Limited
MCA filings and documents for Valencia Leasing And Infotech Private Limited
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Recent Activity on Valencia Leasing And Infotech Private Limited
Frequently Asked Questions about Valencia Leasing And Infotech Private Limited
Valencia Leasing And Infotech Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 March 2003 (23+ years old) and is registered under CIN U51909MH2003PTC139521.
Valencia Leasing And Infotech Private Limited reported revenue of ₹1.97 Cr for FY 2025 (up 342.00% YoY).
The current directors of Valencia Leasing And Infotech Private Limited are:
- Narendra Kumar Agarwal - Director
- Suresh Kumar Agarwal - Director
- Manoj Kumar Agarwal - Director
The primary industry of Valencia Leasing And Infotech Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Valencia Leasing And Infotech Private Limited can be reached at the registered office: 20Th Floor Lotus Nilkamal Business Park Cond Andheri Link Road Andheri W Link Road, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹51 Lakh.