Valiant Portfolios Private Limited
About Valiant Portfolios Private Limited
Data last updated: 12 March 2026
Valiant Portfolios Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 June 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC070313.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sanjay Chawla and Pramodh Chawla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 290Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.29 Lakh, a growth of 79.41% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 290Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Valiant Portfolios Private Limited
Valiant Portfolios Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Valiant Portfolios Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Valiant Portfolios Private Limited
Valiant Portfolios Private Limited is audited by NAVEEN KUMAR SINGH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVEEN KUMAR SINGH | Locked | Locked | Locked |
Complete auditor history for Valiant Portfolios Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Valiant Portfolios Private Limited
Valiant Portfolios Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Chawla
Also directs:
Mahananda Estate And Trading Private Limited, Aristocratic Car Services Private Limited, Swasno Hotels Private Limited and 1 more
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Director | 06 Jan 1998 | 28 Years 7 Months | Current |
| Pramodh Chawla | Director | 06 Jan 1998 | 28 Years 7 Months | Current |
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Ajay Chawla
Also directs:
I. Kay Holding Company Pvt. Ltd., Shivang Kuber Investment Co Pvt Ltd, Growwell Realtech Private Limited and 2 more
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Director | 08 Jan 1998 | 28 Years 7 Months | Current |
Financials of Valiant Portfolios Private Limited FY 2025 filings available
Valiant Portfolios Private Limited reported revenue of ₹5.29 Lakh (up 79.41% YoY) for FY 2017.
Ten-year financial statements for Valiant Portfolios Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Valiant Portfolios Private Limited
Shareholding and ownership data for Valiant Portfolios Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Valiant Portfolios Private Limited
Valiant Portfolios Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valiant Portfolios Private Limited
View historical data on people associated with Valiant Portfolios Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valiant Portfolios Private 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 Valiant Portfolios Private Limited
GST registrations and filing compliance for Valiant Portfolios Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Valiant Portfolios Private Limited
Credit ratings, litigation, and regulatory alerts for Valiant Portfolios Private 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 Valiant Portfolios Private Limited
MSME payment history for Valiant Portfolios Private 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
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Subsidiaries & Group Companies of Valiant Portfolios Private Limited
Corporate group structure for Valiant Portfolios Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Valiant Portfolios Private Limited
MCA filings and documents for Valiant Portfolios Private 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 Valiant Portfolios Private Limited
Frequently Asked Questions about Valiant Portfolios Private Limited
Valiant Portfolios Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 June 1995 (31+ years old) and is registered under CIN U74899DL1995PTC070313.
Valiant Portfolios Private Limited reported revenue of ₹5.29 Lakh for FY 2017 (up 79.41% YoY).
The current directors of Valiant Portfolios Private Limited are:
- Sanjay Chawla - Director
- Pramodh Chawla - Director
- Ajay Chawla - Director
The primary industry of Valiant Portfolios Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Valiant Portfolios Private Limited can be reached at the registered office: A – 290Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110019.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.