Valtel Capital Private Limited

Valtel Capital Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65929MH2016PTC287398 Incorporated 03 November 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
03 Nov 2016
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Valtel Capital Private Limited

Data last updated:

Valtel Capital Private Limited was a private limited company based in Mumbai, Maharashtra, 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 intermediation and lending segment of the financial services sector. It was incorporated on 03 November 2016.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2016PTC287398.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Mihir Paresh Dhruv and Rachana Mehul Patel.

The registered office was at Mumbai, Maharashtra.

Company details

CIN U65929MH2016PTC287398
Registration Number 287398
Incorporation Date 03 November 2016
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Valtel Capital Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Cdr 5 Floor 3rd Plot 24/26 Cama Building Dalal Street Bombay Stock Exchange For, T, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
Valtel Capital Private Limited - one report that includes everything
  • 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
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Financials of Valtel Capital Private Limited

Year-wise financial statements and ratios of Valtel Capital Private Limited are in the company report Buy the company report.

Board of directors of Valtel Capital Private Limited

Valtel Capital has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mihir Paresh DhruvDirector03 Nov 20169 Years 11 MonthsAs last reported
Rachana Mehul PatelDirector03 Nov 20169 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Valtel Capital 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 Valtel Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Valtel Capital Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Mihir Paresh Dhruv was appointed as Director on 03 Nov 2016.

Appointed
Mihir Paresh Dhruv was appointed as Director.
Appointed
Rachana Mehul Patel was appointed as Director.
Incorporation
03 Nov 2016
Valtel Capital Private Limited was registered on 03 Nov 2016 with Roc Mumbai & aged 9 years 11 months as per MCA records.

Frequently asked questions

Valtel Capital 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.

Valtel Capital was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 03 November 2016 and is registered under CIN U65929MH2016PTC287398. The company has been struck off by the Registrar of Companies and is no longer operational.

Valtel Capital had 2 directors:

The CIN (Corporate Identification Number) of Valtel Capital is U65929MH2016PTC287398. 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 Valtel Capital is at Cdr 5 Floor 3rd Plot 2426 Cama Building Dalal Street Bombay Stock Exchange For, T, Mumbai, Maharashtra, India – 400001.

Valtel Capital was incorporated on 03 November 2016. It is registered with the Registrar of Companies, Mumbai.

Valtel Capital operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Mihir Paresh Dhruv was appointed as Director on 03 Nov 2016. Rachana Mehul Patel was appointed as Director on 03 Nov 2016.

Valtel Capital can be reached at its registered office: Cdr 5 Floor 3rd Plot 2426 Cama Building Dalal Street Bombay Stock Exchange For, T, Mumbai, Maharashtra, India – 400001.

Valtel Capital is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.