It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1988.
1988 | Kolkata, West Bengal, India | ActiveValsa Investment Pvt Ltd, a active private limited company, was established on 04 August 1988 in Kolkata, West Bengal, India. Engaging in real estate financing within the financial services sector, it holds CIN: U65993WB1988PTC044931. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.12 M.
It upholds a compliant status. Its leadership includes Aarav Khanna (Director), Aman Tiwari (Director). Past directors included Aarav Khanna, Aman Tiwari, Rajesh Khanna. It holds ₹4.98 Cr open charges and ₹1.05 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 109/28, Hazra Road,, Kolkata, West Bengal, 700026.
U65993WB1988PTC044931
044931
04 August 1988
₹0.50 M
₹0.12 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aarav Khanna | Director | 05 Nov 2015 | Current |
| Aman Tiwari | Director | 05 Nov 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 05 Nov 2015 | Past |
| Pramod Abcsdd | Director | 05 Nov 2015 | Past |
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Valsa Investment Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 110.24% decrease in profit. The company's net worth dipped by a decrease of 0.27%.
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In 2019, Valsa Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹49,830,000.00
₹10,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2021 | Others | ₹2.18 M | Open |
| 19 Apr 2008 | Others | ₹4.77 Cr | Open |
| 28 Dec 2004 | United Bank Of India | ₹1.05 Cr | Satisfied |
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Progress on A charge with Others of Rs. 47.65 M registered on 19 Apr 2008 with Charge ID 10113707 was modified on 27 May 2025. was documented.
The activity Valsa Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Valsa Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on A charge with Others amounted to Rs. 2.18 M with Charge ID 100506103 was registered on 20 Nov 2021. was documented.
Progress on A charge registered on 28 Dec 2004 via Charge ID 90252939 with United Bank Of India was fully satisfied on 09 Jun 2021. was documented.
Progress on Aarav Khanna was appointed as a Director was appointed as a Director on 05 Nov 2015 & has been associated with this company since 10 years 27 days . was documented.
The CIN of Valsa Investment Pvt Ltd is U65993WB1988PTC044931.
Valsa Investment Pvt Ltd is headquartered at 109/28, Hazra Road,, Kolkata, West Bengal, 700026.
Valsa Investment Pvt Ltd was incorporated on 04 August 1988.
The current directors of Valsa Investment Pvt Ltd are
The primary industry of Valsa Investment Pvt Ltd is Financial Services.
Valsa Investment Pvt Ltd is unlisted.
The authorized capital of Valsa Investment Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.12 M.
The compliance status of Valsa Investment Pvt Ltd is Compliant.
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