Valencia Leasing and Infotech Private Limited
About Valencia Leasing and Infotech Private Limited
Data last updated:
Valencia Leasing and Infotech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 10 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC139521. Its GSTIN is 27AABCV6342G1ZB (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.42 Cr (net margin 72.1%) and EBITDA of ₹1.73 Cr (EBITDA margin 88%). Revenue has grown at a compounded annual rate (CAGR) of 99% over three years and 41% over five years.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Valencia Leasing and Infotech Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address20th Floor Lotus Nilkamal Business Park Cond Andheri Link Road Andheri (W) Link Road, Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Valencia Leasing and Infotech Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Valencia Leasing and Infotech is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Valencia Leasing and Infotech Private Limited, buy the company report.
Financials of Valencia Leasing and Infotech Private Limited
FY 2025 filings availableValencia Leasing and Infotech Private Limited reported revenue of ₹1.97 Cr (up 342% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 41% over five years, including 342% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.73 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.42 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 88% | ||||
| Net Profit Margin | 72.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Valencia Leasing and Infotech Private Limited, buy the company report.
Board of directors of Valencia Leasing and Infotech Private Limited
Valencia Leasing and Infotech has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Kumar Agarwal Also directs: Una Design -O-Print LLP, Blue Horizon Trading Co. LLP, Praline Leasing and Infotech Private Limited and 5 more | Director | 18 Aug 2004 | 22 Years 2 Months | Current |
| Suresh Kumar Agarwal Also directs: Una Design -O-Print LLP, Blue Horizon Trading Co. LLP, Vashi Agro Industries Private Limited and 5 more | Director | 09 Feb 2007 | 19 Years 9 Months | Current |
| Manoj Kumar Agarwal Also directs: Blue Horizon Trading Co. LLP, Denis Exports P Ltd, Praline Leasing and Infotech Private Limited and 5 more | Director | 30 Sep 2024 | 2 Years 1 Months | Current |
Auditor
Valencia Leasing and Infotech Private Limited is audited by KOCHAR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KOCHAR & ASSOCIATES | FY 2023 | 105256W |
Shareholding
The shareholding of Valencia Leasing and Infotech Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Valencia Leasing and Infotech Private Limited, buy the company report.
Legal cases
Valencia Leasing and Infotech Private Limited has 6 court cases on record: 2 filed by Valencia Leasing and Infotech, 4 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 4 | 6 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Ken Traders LLP (Erstwhile Ken Traders Private Limited) and 1 other | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by MHL Infotech and Leasing Private Limited and 6 Other | Pending |
| Bombay High Court | Court case (APP) | Filed against the company by Unique Estates Development Company Ltd and Anr and 1 other | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| Bombay High Court | Tax appeal | Filed by the company against Income Tax Officer 8 (3) (4) | Pending |
To see the full case history of Valencia Leasing and Infotech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Valencia Leasing and Infotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Valencia Leasing and Infotech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCV6342G1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Valencia Leasing and Infotech Private Limited, buy the company report.
Recent activity
Valencia Leasing and Infotech Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Manoj Kumar Agarwal was appointed as Director on 30 Sep 2024.
Frequently asked questions
Valencia Leasing and Infotech is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 10 March 2003 (23+ years old) and is registered under CIN U51909MH2003PTC139521.
Valencia Leasing and Infotech has 3 current directors:
- Narendra Kumar Agarwal - Director
- Suresh Kumar Agarwal - Director
- Manoj Kumar Agarwal - Director
The latest financial statements of Valencia Leasing and Infotech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Valencia Leasing and Infotech is 27AABCV6342G1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Valencia Leasing and Infotech is U51909MH2003PTC139521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Valencia Leasing and Infotech has 6 court cases on record: 2 filed by the company and 4 filed against it. 6 are pending.
Valencia Leasing and Infotech was incorporated on 10 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoj Kumar Agarwal was appointed as Director on 30 Sep 2024. Babulal Agarwal ceased to be Director on 09 Aug 2010. Suresh Kumar Agarwal was appointed as Director on 09 Feb 2007. Valencia Leasing and Infotech has 4 board changes on record in total.
The registered office of Valencia Leasing and Infotech is at 20th Floor Lotus Nilkamal Business Park Cond Andheri Link Road Andheri W Link Road, Mumbai, Maharashtra, India – 400053.
Valencia Leasing and Infotech operates in the financial services industry, in the real estate financing segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
