Valley Investigators Private Limited - Company Profile

It is a insurance private limited company based in Srinagar, Jammu & Kashmir, India, established in 2011.
2011 Srinagar, Jammu & Kashmir, India Struck Off
Last Updated:
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About Valley Investigators Private Limited

Valley Investigators Private Limited, a struck off private limited company, was established on 07 June 2011 in Srinagar, Jammu & Kashmir, India. Engaging in insurance & pension funding within the insurance sector, it holds CIN: U66030JK2011PTC003318. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Rafi Ahmed Shah (Managing Director), Shiblee Shah (Director). Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Mohalla Gousia Umer Colony A Lalnagar H.No:23, Srinagar, Jammu & Kashmir, 190011.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U66030JK2011PTC003318

  • Registration Number

    003318

  • Incorporation Date

    07 June 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Jammu

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Valley Investigators Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Valley Investigators Private Limited?
Current Directors
Name Designation Appointment Date Status
Rafi Ahmed Shah Managing Director 07 Jun 2011 Current
Shiblee Shah Director 07 Jun 2011 Current

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Financial Performance of Valley Investigators.

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Valley Investigators revenue growth over time
Valley Investigators 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

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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
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What is the Ownership and Shareholding Structure of Valley Investigators?

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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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How Many Employees Work at Valley Investigators?

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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
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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Valley Investigators
Recent Activity within the Organization
  • Annual General Meeting

    The activity Valley Investigators Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Valley Investigators Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Jammu. was completed.

  • Director Appointment

    Progress on Rafi Ahmed Shah was appointed as a Managing Director was appointed as a Managing Director on 07 Jun 2011 & has been associated with this company since 14 years 8 months . was documented.

  • Director Appointment

    Progress on Shiblee Shah was appointed as a Director was appointed as a Director on 07 Jun 2011 & has been associated with this company since 14 years 8 months . was documented.

  • Company Incorporation

    The activity Valley Investigators Private Limited was registered on 07 Jun 2011 with Roc Jammu & aged 14 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Valley Investigators Private Limited?

The CIN of Valley Investigators Private Limited is U66030JK2011PTC003318.

Where is Valley Investigators Private Limited headquartered?

Valley Investigators Private Limited is headquartered at Mohalla Gousia Umer Colony A Lalnagar H.No:23, Srinagar, Jammu & Kashmir, 190011.

When was Valley Investigators Private Limited incorporated?

Valley Investigators Private Limited was incorporated on 07 June 2011.

Who are the current directors of Valley Investigators Private Limited?

The current directors of Valley Investigators Private Limited are

What is the primary industry of Valley Investigators Private Limited?

The primary industry of Valley Investigators Private Limited is Insurance.

Is Valley Investigators Private Limited a listed company?

Valley Investigators Private Limited is unlisted.

What is the capital structure of Valley Investigators Private Limited?

The authorized capital of Valley Investigators Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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