About Valeurs Financial Services Private Limited
Data last updated:
Valeurs Financial Services Private Limited was a private limited company based in New Delhi, Delhi, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 24 May 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2013PTC252623.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sushil Singh Chauhan and Dinesh Bansal.
The registered office was at Plot No 71/144 Premnagar Janakpuri New Delhi, Delhi, India – 110058.
The last known website on record is valeursonline.com.
Company details
Contact details
Valeurs Financial Services Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No 71/144 Premnagar Janakpuri New Delhi, Delhi, India – 110058
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Valeurs Financial Services Private Limited
Year-wise financial statements and ratios of Valeurs Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Valeurs Financial Services Private Limited
Valeurs Financial Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Singh Chauhan | Director | 24 May 2013 | 13 Years 5 Months | As last reported |
| Dinesh Bansal | Director | 24 May 2013 | 13 Years 5 Months | As last reported |
| Sarvesh Dubey | Director | 24 May 2013 | 13 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Valeurs Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Valeurs Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Valeurs Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Valeurs Financial Services Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Sarvesh Dubey ceased to be Director on 25 Jan 2016.
Frequently asked questions
Valeurs Financial Services 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.
Valeurs Financial Services was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 May 2013 and is registered under CIN U67190DL2013PTC252623. The company has been struck off by the Registrar of Companies and is no longer operational.
Valeurs Financial Services had 3 directors:
- Sushil Singh Chauhan - Director
- Dinesh Bansal - Director
- Sarvesh Dubey - Director
The CIN (Corporate Identification Number) of Valeurs Financial Services is U67190DL2013PTC252623. 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 Valeurs Financial Services is at Plot No 71144 Premnagar Janakpuri New Delhi, Delhi, India – 110058.
Valeurs Financial Services was incorporated on 24 May 2013. It is registered with the Registrar of Companies, Delhi.
Valeurs Financial Services can be reached through the website valeursonline.com. Its registered office is in New Delhi, Delhi, India.
Valeurs Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Sarvesh Dubey ceased to be Director on 25 Jan 2016. Dinesh Bansal was appointed as Director on 24 May 2013. Sarvesh Dubey was appointed as Director on 24 May 2013. Valeurs Financial Services has 5 board changes on record in total.
Valeurs Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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