Valutech Services (India) Pvt Ltd
About Valutech Services (India) Pvt Ltd
Data last updated: 23 July 2025
Valutech Services (India) Pvt Ltd is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 27 March 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U51909DL1996PTC077660.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Seema Bakhshi and Arindam Ganguli.
Last AGM: 29 June 2009. Financial statements filed for year ended 31 March 2009. Office: L – 458 Sarita Vihar, New Delhi, Delhi, India – 110044.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressL – 458 Sarita Vihar, New Delhi, Delhi, India – 110044
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Valutech Services (India) Pvt Ltd
Valutech Services (India) Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Seema Bakhshi
Also directs:
Internet Source (India) Private Limited
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Director | 07 Jul 2006 | 20 Years 1 Months | Current |
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Arindam Ganguli
Also directs:
Internet Source (India) Private Limited
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Director | 28 Mar 1996 | 30 Years 5 Months | Current |
Financials of Valutech Services (India) Pvt Ltd FY 2009 filings available
Ten-year financial statements for Valutech Services (India) Pvt Ltd
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Charges & Borrowings Valutech Services (India) Pvt Ltd
Valutech Services (India) Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valutech Services (India) Pvt Ltd
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Employee and EPFO history for Valutech Services (India) Pvt Ltd
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GST Compliance of Valutech Services (India) Pvt Ltd
GST registrations and filing compliance for Valutech Services (India) Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Valutech Services (India) Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Valutech Services (India) Pvt Ltd
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MSME Payment Delays by Valutech Services (India) Pvt Ltd
MSME payment history for Valutech Services (India) Pvt Ltd
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Subsidiaries & Group Companies of Valutech Services (India) Pvt Ltd
Corporate group structure for Valutech Services (India) Pvt Ltd
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MCA Filings & Documents of Valutech Services (India) Pvt Ltd
MCA filings and documents for Valutech Services (India) Pvt Ltd
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Recent Activity on Valutech Services (India) Pvt Ltd
Frequently Asked Questions about Valutech Services (India) Pvt Ltd
Valutech Services (India) Pvt Ltd is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Valutech Services (India) Pvt Ltd is a company pending strike off, currently registered as a private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 27 March 1996 and is registered under CIN U51909DL1996PTC077660. The company may be struck off soon - caution is advised.
The current directors of Valutech Services (India) Pvt Ltd are:
- Seema Bakhshi - Director
- Arindam Ganguli - Director
The CIN (Corporate Identification Number) of Valutech Services (India) Pvt Ltd is U51909DL1996PTC077660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Valutech Services (India) Pvt Ltd is trading. The company specifically operates in specialty.
Valutech Services (India) Pvt Ltd can be reached at the registered office: L – 458 Sarita Vihar, New Delhi, Delhi, India – 110044.