Valtel Capital Private Limited
About Valtel Capital Private Limited
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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.
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- Registered AddressCdr 5 Floor 3rd Plot 24/26 Cama Building Dalal Street Bombay Stock Exchange For, T, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Valtel Capital Private Limited
Valtel Capital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mihir Paresh Dhruv Also directs: M J Patel Share and Stock Brokers Limited | Director | 03 Nov 2016 | 9 Years 11 Months | As last reported |
| Rachana Mehul Patel | Director | 03 Nov 2016 | 9 Years 11 Months | As last reported |
Charges & Borrowings of Valtel Capital Private Limited
Valtel Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valtel Capital Private Limited
Employment history and EPFO contributions of people linked to Valtel Capital.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Valtel Capital Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Valtel Capital Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Valtel Capital Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Valtel Capital Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Valtel Capital Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Valtel Capital Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Valtel Capital Private Limited
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:
- Mihir Paresh Dhruv - Director
- Rachana Mehul Patel - Director
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 has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr.
Valtel Capital operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Valtel Capital is not listed on any stock exchange. It is an unlisted company.
Mihir Paresh Dhruv was appointed as Director on 03 Nov 2016. Rachana Mehul Patel was appointed as Director on 03 Nov 2016.