Valiya Minerals Private Limited - Company Profile

It is a metals and minerals private limited company based in Udaipur, Rajasthan, India, established in 2020.
2020 Udaipur, Rajasthan, India Active
Last Updated:
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About Valiya Minerals Private Limited

Valiya Minerals Private Limited, a active private limited company, was established on 04 August 2020 in Udaipur, Rajasthan, India. Engaging in materials retail & distribution within the manufacturing sector, it holds CIN: U14292RJ2020PTC070097. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.50 Cr.

Its leadership includes Suresh Valiya (Director), Onkar Valiya (Director). It holds ₹4.95 Cr open charges and ₹29.75 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No. 201-202, Sudarshan Enclave (M Cl) Near Ranawat Poultry Farm Plot-1,, Sector-3, Udaipur, Rajasthan, 313002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U14292RJ2020PTC070097

  • Registration Number

    070097

  • Incorporation Date

    04 August 2020

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.50 Cr

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 5 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.95 Cr
  • Satisfied Charges ₹ 29.75 Cr
  • Revenue Growth **** -96.83%
  • Profit Growth **** -80.98%
  • Ebitda **** -77.25%
  • Net Worth 0.52%
  • Total Assets -42.43%
Company report

Valiya Minerals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Valiya Minerals Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Valiya Minerals Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Valiya Director 04 Aug 2020 Current
Onkar Valiya Director 04 Aug 2020 Current

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Financial Performance of Valiya Minerals.

Valiya Minerals Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 96.83% decrease. The company also saw a substantial fall in profitability, with a 80.98% decrease in profit. The company's net worth moved up by a moderate rise of 0.52%.

Valiya Minerals revenue growth over time
Valiya Minerals profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -96.83%
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*******
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Revenue from Operations
*******
 -96.84%
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*******
*******
Total Assets
*******
 -42.43%
*******
*******
*******
*******
Profit or Loss
*******
 -80.98%
*******
*******
*******
*******
Net Worth
*******
 0.52%
*******
*******
*******
*******
EBITDA
*******
 -77.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Valiya Minerals?

Unlock access to Valiya Minerals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹49,500,000.00

Satisfied Charges

₹297,537,000.00

Charges Breakdown by Lending Institutions
  • Others : 4.95 Cr
Latest Charge Details
Date Lender Amount Status
09 Nov 2023 Others ₹4.95 Cr Open
30 Dec 2022 State Bank Of India ₹22.30 Cr Satisfied
26 May 2022 Others ₹7.45 Cr Satisfied

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How Many Employees Work at Valiya Minerals?

Valiya Minerals has a workforce of 0 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Valiya Minerals
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 30 Dec 2022 via Charge ID 100669157 with State Bank Of India was fully satisfied on 10 Feb 2026. was documented.

  • Annual General Meeting

    Valiya Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Valiya Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 4.95 Cr with Charge ID 100825157 was registered on 09 Nov 2023. was documented.

  • Charges

    The activity A charge with State Bank Of India of Rs. 22.30 Cr registered on 30 Dec 2022 with Charge ID 100669157 was modified on 04 Oct 2023. was completed.

  • Charges

    A charge registered on 26 May 2022 via Charge ID 100577150 with Others was fully satisfied on 12 May 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Valiya Minerals Private Limited?

The CIN of Valiya Minerals Private Limited is U14292RJ2020PTC070097.

Where is Valiya Minerals Private Limited headquartered?

Valiya Minerals Private Limited is headquartered at Shop No. 201-202, Sudarshan Enclave (M Cl) Near Ranawat Poultry Farm Plot-1,, Sector-3, Udaipur, Rajasthan, 313002.

When was Valiya Minerals Private Limited incorporated?

Valiya Minerals Private Limited was incorporated on 04 August 2020.

Who are the current directors of Valiya Minerals Private Limited?

The current directors of Valiya Minerals Private Limited are

What is the primary industry of Valiya Minerals Private Limited?

The primary industry of Valiya Minerals Private Limited is Manufacturing.

Is Valiya Minerals Private Limited a listed company?

Valiya Minerals Private Limited is unlisted.

What is the capital structure of Valiya Minerals Private Limited?

The authorized capital of Valiya Minerals Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.50 Cr.

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