It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1975.
1975 | Ahmedabad, Gujarat, India | ActiveValmiki Investments Pvt Ltd, a active private limited company, was established on 10 October 1975 in Ahmedabad, Gujarat, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65990GJ1975PTC002833. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Hazel Dhun Karkaria (Director), Pallavi Satyadev Mayor (Director), Ajay Mayor (Director). Past directors included Geeta Satyadev Mayor, Hazel Dhun Karkaria, Vinaychandra Manilal Shah. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Celler Opp The Underbridgeshahibaug -4, Ahmedabad, Gujarat.
U65990GJ1975PTC002833
002833
10 October 1975
₹0.20 M
₹0.20 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Valmiki Investments Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hazel Dhun Karkaria | Director | 16 Dec 2023 | Current |
| Pallavi Satyadev Mayor | Director | 16 Dec 1976 | Current |
| Ajay Mayor | Director | 20 Jun 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Mar 2011 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2024 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Additional Director | 21 Sep 2019 | Past |
| Pramod Abcsdd | Director | 16 Dec 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Valmiki Investments Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Valmiki Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Valmiki Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Valmiki Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Valmiki Investments's trajectory.
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.
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.
The activity Valmiki Investments Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.
Valmiki Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
The activity Hazel Dhun Karkaria was appointed as a Director was appointed as a Director on 16 Dec 2023 & has been associated with this company since 1 year 11 months . was completed.
The activity Ajay Mayor was appointed as a Director was appointed as a Director on 20 Jun 2012 & has been associated with this company since 13 years 5 months . was completed.
Pallavi Satyadev Mayor was appointed as a Director was appointed as a Director on 16 Dec 1976 & has been associated with this company since 48 years 11 months . was recorded as a recent event.
Valmiki Investments Pvt Ltd was registered on 10 Oct 1975 with Roc Ahmedabad & aged 50 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Valmiki Investments Pvt Ltd is U65990GJ1975PTC002833.
Valmiki Investments Pvt Ltd is headquartered at Celler Opp The Underbridgeshahibaug -4, Ahmedabad, Gujarat.
Valmiki Investments Pvt Ltd was incorporated on 10 October 1975.
The current directors of Valmiki Investments Pvt Ltd are
The primary industry of Valmiki Investments Pvt Ltd is Financial And Insurance Service.
Valmiki Investments Pvt Ltd is unlisted.
The authorized capital of Valmiki Investments Pvt Ltd is ₹0.20 M, and the paid-up capital is ₹0.20 M.
The compliance status of Valmiki Investments Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX