Valvaya Capital Private Limited, a active private limited company, was established on 03 May 1999 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65100MH1999PTC119704. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹13.50 Cr and a paid-up capital of ₹8.90 Cr.
Formerly known as Valrack Modular Systems Private Limited. It upholds a compliant status. Its leadership includes Sanjay Nanu Valiya (Whole-Time Director), Nanu Parambath Valiya (Director). Past directors included Nanu Parambath Valiya. It holds no open charges and ₹40.03 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 14, Lovely Home, Church Road Opp. Bank Of Baroda, Kalina, Santacruz (, East), Mumbai, Maharashtra, 400029.
U65100MH1999PTC119704
119704
03 May 1999
₹13.50 Cr
₹8.90 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Nanu Valiya | Whole-Time Director | 03 May 1999 | Current |
| Nanu Parambath Valiya | Director | 03 May 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 01 Mar 2023 | Past |
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Valvaya Capital Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 3.91% increase. The company also saw a substantial improvement in profitability, with a 14.08% increase in profit. The company's net worth moved up by a moderate rise of 2.7%.
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In 2019, Valvaya Capital 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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₹0
₹400,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Oct 2014 | Bank Of Baroda | ₹1.00 Cr | Satisfied |
| 22 Oct 2011 | Bank Of Baroda | ₹5.00 M | Satisfied |
| 02 Dec 2008 | Bank Of Baroda | ₹2.00 Cr | Satisfied |
| 02 Dec 2008 | Bank Of Baroda | ₹1.60 M | Satisfied |
| 04 Feb 2008 | Bank Of Baroda | ₹6.55 Cr | Satisfied |
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Valvaya Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Valvaya Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
A charge registered on 06 Feb 2002 via Charge ID 80017053 with Bank Of Baroda was fully satisfied on 27 Jun 2023. was recorded as a recent event.
The activity A charge registered on 22 Oct 2014 via Charge ID 10531474 with Bank Of Baroda was fully satisfied on 11 Mar 2015. was completed.
The activity A charge registered on 22 Oct 2011 via Charge ID 10320261 with Bank Of Baroda was fully satisfied on 11 Mar 2015. was completed.
The activity A charge registered on 02 Dec 2008 via Charge ID 10135627 with Bank Of Baroda was fully satisfied on 11 Mar 2015. was completed.
The CIN of Valvaya Capital Private Limited is U65100MH1999PTC119704.
Valvaya Capital Private Limited is headquartered at Shop No. 14, Lovely Home, Church Road Opp. Bank Of Baroda, Kalina, Santacruz (, East), Mumbai, Maharashtra, 400029.
Valvaya Capital Private Limited was incorporated on 03 May 1999.
The current directors of Valvaya Capital Private Limited are
The primary industry of Valvaya Capital Private Limited is Financial Services.
Valvaya Capital Private Limited is unlisted.
The authorized capital of Valvaya Capital Private Limited is ₹13.50 Cr, and the paid-up capital is ₹8.90 Cr.
The compliance status of Valvaya Capital Private Limited is Compliant.
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