Valley Holdings Private Limited
About Valley Holdings Private Limited
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Valley Holdings Private Limited was a private limited company based in 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 29 June 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67110DL1995PTC070316.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹200.
The registered office was at Bunglow No 13 Malka Ganj, Delhi, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Valley Holdings Private Limited's registered office is in Delhi, Delhi.
- Registered AddressBunglow No 13 Malka Ganj, Delhi, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Valley Holdings Private Limited
Year-wise financial statements and ratios of Valley Holdings Private Limited are in the company report Buy the company report.
Board of directors of Valley Holdings Private Limited
No directors are listed for Valley Holdings in the MCA records available to us.
Legal cases
Valley Holdings Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Court case (STC - NI) | Filed against the company by M/S Veen Promoters Pvt Ltd., Rep by Sunil Akunuri | Disposed |
To see the full case history of Valley Holdings Private 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Valley Holdings 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 Valley Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Valley Holdings 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.
Valley Holdings was a private limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 29 June 1995 and is registered under CIN U67110DL1995PTC070316. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Valley Holdings is U67110DL1995PTC070316. 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 Valley Holdings is at Bunglow No 13 Malka Ganj, Delhi, India.
Valley Holdings was incorporated on 29 June 1995. It is registered with the Registrar of Companies, Delhi.
Valley Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Valley Holdings has 1 court case on record: 1 filed against it.
Valley Holdings can be reached at its registered office: Bunglow No 13 Malka Ganj, Delhi, India.
Valley Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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