About Valgaa Financial Services Limited
Data last updated: 11 January 2026
Valgaa Financial Services Limited is a public limited company based in Salem, Tamil Nadu, India. It specialises in asset financing companies, a part of the broader financial services sector. Incorporated on 25 February 1991, the company has been in operation for over 35 years.
Registered with ROC Coimbatore under CIN U65921TZ1991PLC003149.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. Formerly known as G T P Finance Limited. It is led by directors including Raghunath Venkatagiri Chellappan and Ashokraj Muthurajan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No 4 36Bharathi 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.
The company has a workforce of approximately 53 employees as per the latest available data.
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.
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.
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Registered AddressNo 4 36Bharathi Street Swarnapuri, Salem, Tamil Nadu, India – 636004
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IndustryFinancial Services, Asset Financing Companies, NBFC, Investment & Credit NBFC
- 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
Associated Brands with Valgaa Financial Services Limited
Valgaa Financial Services Limited operates one associated brand: GTP Finance. These brands represent Valgaa Financial Services Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services, including banking and investments, are provided by Valgaa Financial Services Limited. | gtpfinance.com |
Business Activity of Valgaa Financial Services Limited
Valgaa Financial Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Valgaa Financial Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Valgaa Financial Services Limited
Valgaa Financial Services Limited is audited by BALA & SAKTHI 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 |
|---|---|---|---|
| BALA & SAKTHI | Locked | Locked | Locked |
Complete auditor history for Valgaa Financial Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Valgaa Financial Services Limited
Valgaa Financial Services Limited is currently managed by 4 directors, with 3 former directors 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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Raghunath Venkatagiri Chellappan
Also directs:
Swelect Energy Systems Limited, Esg Solar Energy Private Limited, Swelect Sustainable Energy Private Limited and 5 more
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Director | 13 Aug 2024 | 2 Years 0 Months | Current |
| Ashokraj Muthurajan | Managing Director | 20 Nov 2017 | 8 Years 9 Months | Current |
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Muthusamy Baby Saroja
Also directs:
Valgo Logistics Services Llp, Gtp Exports Private Limited, Ashok Wind Farm Private Limited and 4 more
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Director | 25 Feb 1991 | 35 Years 5 Months | Current |
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Sengodagounder Muthurajan
Also directs:
Valgo Logistics Services Llp, G T P Granites Limited, Gtp Exports Private Limited and 4 more
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Director | 25 Feb 1991 | 35 Years 5 Months | Current |
Financials of Valgaa Financial Services Limited FY 2025 filings available
Valgaa Financial Services Limited reported revenue of ₹16.62 Cr (up 72.00% YoY) for FY 2025.
Ten-year financial statements for Valgaa Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Valgaa Financial Services Limited
Shareholding and ownership data for Valgaa Financial Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Valgaa Financial Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2025 | Others | ₹5 Cr | Open |
| 29 Oct 2025 | Others | ₹10 Cr | Open |
| 13 Oct 2025 | Others | ₹1.5 Cr | Open |
| 29 Sep 2025 | Others | ₹1.5 Cr | Open |
| 11 Sep 2025 | Others | ₹5 Cr | Open |
Total charge records: 21 View all charges
Employees and EPFO Compliance at Valgaa Financial Services Limited
Valgaa Financial Services Limited has a workforce of 53 employees as of Apr 09, 2024.
Employee and EPFO history for Valgaa Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Valgaa Financial Services Limited
GST registrations and filing compliance for Valgaa Financial Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Valgaa Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Valgaa Financial Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Valgaa Financial Services Limited
MSME payment history for Valgaa Financial Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Valgaa Financial Services Limited
Corporate group structure for Valgaa Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Valgaa Financial Services Limited
MCA filings and documents for Valgaa Financial Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Valgaa Financial Services Limited
Frequently Asked Questions about Valgaa Financial Services Limited
Valgaa Financial Services Limited is an active public limited company in the financial services sector based in Salem, Tamil Nadu, India. It was incorporated on 25 February 1991 (35+ years old) and is registered under CIN U65921TZ1991PLC003149. The company has 53 employees.
Valgaa Financial Services Limited reported revenue of ₹16.62 Cr for FY 2025 (up 72.00% YoY).
The current directors of Valgaa Financial Services Limited are:
- Raghunath Venkatagiri Chellappan - Director
- Ashokraj Muthurajan - Managing Director
- Muthusamy Baby Saroja - Director
- Sengodagounder Muthurajan - Director
The primary industry of Valgaa Financial Services Limited is financial services. The company specifically operates in asset financing companies. The company is currently active in this sector.
Valgaa Financial Services Limited can be reached at the registered office: No 4 36Bharathi Street Swarnapuri, Salem, Tamil Nadu, India – 636004, or through the website valgaafs.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.