Valency International P.Ltd.
About Valency International P.Ltd.
Data last updated:
Valency International P.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the chemicals sector. It was incorporated on 15 June 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1994PTC078979.
The company had an authorised share capital of ₹50 Lakh.
The registered office was at 217 Samuel Street Masjid Bombay – 3., Mumbai, Maharashtra, India.
Court records list 7 cases involving the company, including 6 filed by the company.
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- Registered Address217 Samuel Street Masjid Bombay – 3., Mumbai, Maharashtra, India
- IndustryChemicals, Manufacturing, Basic Chemical, Basic Chemicals Except Fertilizers And Nitrogen Compounds
- 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
- One PDF report, delivered after checkout
Financials of Valency International P.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Valency International P.Ltd.
No directors are listed for Valency International P in the MCA records available to us.
Charges & Borrowings of Valency International P.Ltd.
Valency International P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Valency International P.Ltd.
Valency International P.Ltd. has 7 court cases on record: 6 filed by Valency International P, 1 where it is another party. All cases are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| NCLAT | 1 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Visakapatnam, Andhra Pradesh | Court case (CEP) | Filed by the company against Rashtriya Ispat Nigam Ltd | Disposed |
| Madras High Court | Court case (CRL OP(MD)) | Filed by the company against an individual | Disposed |
| High Court of Kerala | Court case (OP(ICA)) | Company is another party | Disposed |
| Madras High Court | Court case (CRL MP) | Filed by the company against an individual | Disposed |
| NCLAT, Chennai | Insolvency matter | Filed by the company against individuals | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Valency International P.Ltd.
Employment history and EPFO contributions of people linked to Valency International P.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Valency International P.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Valency International P.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Valency International P.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Valency International P.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Valency International P.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Valency International P.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Valency International P.Ltd.
Valency International P has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Valency International P was a private limited company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the chemicals industry. It was incorporated on 15 June 1994 and is registered under CIN U24110MH1994PTC078979. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Valency International P is U24110MH1994PTC078979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Valency International P is at 217 Samuel Street Masjid Bombay – 3., Mumbai, Maharashtra, India.
Valency International P was incorporated on 15 June 1994. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹50 Lakh.
Valency International P operated in the chemicals industry, in the manufacturing segment. It worked in this industry before it was struck off.
No. Valency International P is not listed on any stock exchange. It is an unlisted company.
Valency International P has 7 court cases on record: 6 filed by the company. Most are in the high courts.