About Valgaa Financial Services Limited
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Valgaa Financial Services Limited is a public limited company based in Salem, Tamil Nadu, India. It operates in the asset financing companies segment of the financial services sector. It was incorporated on 25 February 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65921TZ1991PLC003149. Its GSTIN is 33AAACG7709D1ZZ (Tamil Nadu).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was formerly known as G T P Finance Limited. It is led by directors including Ashokraj Muthurajan (Managing Director) and Raghunath Venkatagiri Chellappan.
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 No 4 36 Bharathi Street Swarnapuri, Salem, Tamil Nadu, India – 636004.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.62 Cr, a growth of 72% compared to the previous year. For the same year it recorded a net profit of ₹3.07 Cr (net margin 18.5%) and EBITDA of ₹10.03 Cr (EBITDA margin 60.4%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 13% over five years.
The company has about 53 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: GTP Finance. As per MCA filings, the company has open charges of ₹83.48 Cr and satisfied charges of ₹40.29 Cr on record. Court records list 21 cases involving the company, including 16 filed by the company and 5 filed against it; 11 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website valgaafs.com.
Company details
Contact details
Valgaa Financial Services Limited's registered office is in Salem, Tamil Nadu. Its website is valgaafs.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressNo 4 36 Bharathi Street Swarnapuri, Salem, Tamil Nadu, India – 636004
- IndustryFinancial Services, Asset Financing Companies, NBFC, Investment & Credit NBFC
To see the full contact details of Valgaa Financial Services 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
Brands
Valgaa Financial Services operates one associated brand: GTP Finance. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services, including banking and investments, are provided by Valgaa Financial Services Limited. | gtpfinance.com |
Business activity
The main business activity of Valgaa Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Valgaa Financial Services Limited, buy the company report.
Financials of Valgaa Financial Services Limited
FY 2025 filings availableValgaa Financial Services Limited reported revenue of ₹16.62 Cr (up 72% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 72% growth in the latest year. EBITDA rose 130% 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 |
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| EBITDA | ₹10.03 Cr | ||||
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| Net Profit (PAT) | ₹3.07 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 60.4% | ||||
| Net Profit Margin | 18.5% | ||||
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To see the full financial statements and ratios of Valgaa Financial Services Limited, buy the company report.
Board of directors of Valgaa Financial Services Limited
Valgaa Financial Services has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghunath Venkatagiri Chellappan Also directs: Swelect Energy Systems Limited, Esg Solar Energy Private Limited, Swelect Sustainable Energy Private Limited and 5 more | Director | 13 Aug 2024 | 2 Years 2 Months | Current |
| Ashokraj Muthurajan | Managing Director | 20 Nov 2017 | 8 Years 11 Months | Current |
| Muthusamy Baby Saroja Also directs: Valgo Logistics Services LLP, GTP Exports Private Limited, Ashok Wind Farm Private Limited and 4 more | Director | 25 Feb 1991 | 35 Years 8 Months | Current |
| Sengodagounder Muthurajan Also directs: Valgo Logistics Services LLP, G T P Granites Limited, GTP Exports Private Limited and 4 more | Director | 25 Feb 1991 | 35 Years 8 Months | Current |
Peer comparison
Valgaa Financial Services Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Asset Financing Companies, Deposit Taking NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dandona Finance Limited | ₹16.68 Cr (FY 2024) | 51.0% | New Delhi, Delhi, India | |||
| Devasan Investments Private Limited | ₹16.64 Cr (FY 2024) | 138.0% | New Delhi, Delhi, India | |||
| Valgaa Financial Services Limitedthis company | ₹16.62 Cr (FY 2025) | ₹3.07 Cr | 18.5% | 72.0% | 53 | Salem, Tamil Nadu, India |
| Shakti Finvest Pvt Ltd | ₹16.52 Cr (FY 2024) | -11.0% | Kolkata, West Bengal, India | |||
| Gangotri Tracon Pvt Ltd | ₹16.5 Cr (FY 2024) | -6.0% | Raipur, Chhattisgarh, India | |||
| Radhakrishna Finance Private Limited | ₹16.5 Cr (FY 2024) | 22.0% | Guruvayur, Kerala, India | |||
| Manjushree Fincap Private Limited. | ₹16.46 Cr (FY 2022) | 106.0% | Bangalore, Karnataka, India | |||
| Janasha Finance Private Limited | ₹16.44 Cr (FY 2024) | 93.0% | New Delhi, Delhi, India |
To see the full peer comparison of Valgaa Financial Services Limited, buy the company report.
Auditor
Valgaa Financial Services Limited is audited by BALA & SAKTHI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BALA & SAKTHI | FY 2023 | 000372S |
Shareholding
The shareholding of Valgaa Financial Services 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 Valgaa Financial Services Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Nov 2025 | 101200544 | Others | ₹5 Cr | Open | |
| 29 Oct 2025 | 101178449 | Others | ₹10 Cr | Open | |
| 13 Oct 2025 | 101178124 | Others | ₹1.5 Cr | Open | |
| 29 Sep 2025 | 101171718 | Others | ₹1.5 Cr | Open | |
| 11 Sep 2025 | 101159289 | Others | ₹5 Cr | Open |
To see the full charge records of Valgaa Financial Services Limited, buy the company report.
Total charge records: 21 View all charges
Legal cases
Valgaa Financial Services Limited has 21 court cases on record: 16 filed by Valgaa Financial Services, 5 filed against it. 11 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 2 | 8 |
| High courts | 6 | 3 | 3 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against Tamilnadu Mercantile Bank Ltd and 15 others | Pending |
| District court, Salem, Tamil Nadu | Court case (COS) | Filed by the company against M/S.Varadharaja Foods (P) Ltd., Rep. by Its Chairman Ne.Kumar and 4 Others and 4 others | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against Tamilnadu Mercantile Bank Ltd and 16 others | Disposed |
| District court, Salem, Tamil Nadu | Criminal case | Filed by the company against an individual | Pending |
| District court, Salem, Tamil Nadu | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Valgaa Financial Services 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.
Credit ratings & regulatory alerts
Valgaa Financial Services Limited was last rated by Crisil on 06 Jan 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 06 Jan 2020 |
To see the full credit ratings and regulatory alerts of Valgaa Financial Services Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Valgaa Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Valgaa Financial Services Limited has a workforce of 53 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Valgaa Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACG7709D1ZZ | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Valgaa Financial Services Limited, buy the company report.
Recent activity
Valgaa Financial Services Limited has 7 board changes on record since 1991: 4 appointments and 3 cessations. The latest: Samudhram Senguttuvelavan Muthuvelu ceased to be Whole-Time Director on 31 Mar 2025.
30 earlier events are in the company report.
Frequently asked questions
Valgaa Financial Services is an active public limited company based in Salem, Tamil Nadu, India. The company works in asset financing companies, within the financial services industry. It was incorporated on 25 February 1991 (35+ years old) and is registered under CIN U65921TZ1991PLC003149.
Valgaa Financial Services has 4 current directors:
- Ashokraj Muthurajan - Managing Director
- Raghunath Venkatagiri Chellappan - Director
- Muthusamy Baby Saroja - Director
- Sengodagounder Muthurajan - Director
The latest financial statements of Valgaa Financial Services 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 Valgaa Financial Services is 33AAACG7709D1ZZ, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Valgaa Financial Services is U65921TZ1991PLC003149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Valgaa Financial Services has 21 court cases on record: 16 filed by the company and 5 filed against it. 11 are pending. Most are in the district courts.
Valgaa Financial Services was incorporated on 25 February 1991, making it 35+ years old. It is registered with the Registrar of Companies, Coimbatore.
The peers of Valgaa Financial Services by revenue are Dandona Finance Limited, Devasan Investments Private Limited, Shakti Finvest Pvt Ltd, Gangotri Tracon Pvt Ltd, Radhakrishna Finance Private Limited and 2 more, all in the BFSI industry (Asset Financing Companies, Deposit Taking NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities).
Samudhram Senguttuvelavan Muthuvelu ceased to be Whole-Time Director on 31 Mar 2025. Raghunath Venkatagiri Chellappan was appointed as Director on 13 Aug 2024. Divya Muthurajan ceased to be Whole-Time Director on 31 Jul 2019. Valgaa Financial Services has 7 board changes on record in total.
Valgaa Financial Services can be reached through the website valgaafs.com. Its registered office is in Salem, Tamil Nadu, India.
The registered office of Valgaa Financial Services is at No 4 36 Bharathi Street Swarnapuri, Salem, Tamil Nadu, India – 636004.
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