Valutech Services (India) Pvt Ltd
About Valutech Services (India) Pvt Ltd
Data last updated:
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 operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 March 1996.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1996PTC077660.
The company has 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.
Its last annual general meeting (AGM) was held on 29 June 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at L – 458 Sarita Vihar, New Delhi, Delhi, India – 110044.
Company details
Contact details
Valutech Services (India) Pvt Ltd's registered office is in New Delhi, Delhi.
- Registered AddressL – 458 Sarita Vihar, New Delhi, Delhi, India – 110044
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Valutech Services (India) Pvt Ltd
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Valutech Services (India) Pvt Ltd, buy the company report.
Board of directors of Valutech Services (India) Pvt Ltd
Valutech Services (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Bakhshi Also directs: Internet Source (India) Private Limited | Director | 07 Jul 2006 | 20 Years 3 Months | Current |
| Arindam Ganguli Also directs: Internet Source (India) Private Limited | Director | 28 Mar 1996 | 30 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Valutech Services (India) Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Valutech Services (India) Pvt Ltd; 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 Valutech Services (India) Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Valutech Services (India) Pvt Ltd has 2 board changes on record since 1996: 2 appointments. The latest: Seema Bakhshi was appointed as Director on 07 Jul 2006.
Frequently asked questions
Valutech Services (India) 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) is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 27 March 1996 and is registered under CIN U51909DL1996PTC077660. The company may be struck off soon - caution is advised.
Valutech Services (India) has 2 current directors:
- Seema Bakhshi - Director
- Arindam Ganguli - Director
The CIN (Corporate Identification Number) of Valutech Services (India) is U51909DL1996PTC077660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Valutech Services (India) was incorporated on 27 March 1996. It is registered with the Registrar of Companies, Delhi.
The registered office of Valutech Services (India) is at L – 458 Sarita Vihar, New Delhi, Delhi, India – 110044.
The latest financial statements of Valutech Services (India) on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 June 2009. Year-wise statements from 2015 are in the company report.
Valutech Services (India) operates in the trading industry, in the specialty segment.
Seema Bakhshi was appointed as Director on 07 Jul 2006. Arindam Ganguli was appointed as Director on 28 Mar 1996.
Valutech Services (India) can be reached at its registered office: L – 458 Sarita Vihar, New Delhi, Delhi, India – 110044.