About Valvaya Capital Private Limited
Data last updated: 10 February 2026
Valvaya Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 May 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U65100MH1999PTC119704.
Capital: an authorised share capital of ₹13.5 Cr and a paid-up capital of ₹8.9 Cr. Formerly known as Valrack Modular Systems Private Limited. It is led by directors Sanjay Nanu Valiya and Nanu Parambath Valiya.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.07 Cr, a decline of 62% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹40.03 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website valvaya.com.
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Registered AddressShop No. 14 Lovely Home Church Road Opp. Bank Of Baroda Kalina Santacruz (, East), Mumbai, Maharashtra, India – 400029
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Valvaya Capital Private Limited
Valvaya Capital Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100MH1999PTC119704, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH1999PTC119704 | Current |
| U72900MH1999PTC119704 | Previous |
| U27200MH1999PTC119704 | Previous |
Auditor Details of Valvaya Capital Private Limited
Valvaya Capital Private Limited is audited by JAYESH S SHAH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYESH S SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Valvaya Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Valvaya Capital Private Limited
Valvaya Capital Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Nanu Valiya
Also directs:
Valvaya Capital Private Limited
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Whole-Time Director | 03 May 1999 | 27 Years 2 Months | Current |
|
Nanu Parambath Valiya
Also directs:
Valvaya Capital Private Limited
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Director | 03 May 1999 | 27 Years 2 Months | Current |
Financials of Valvaya Capital Private Limited FY 2024 filings available
Valvaya Capital Private Limited reported revenue of ₹1.07 Cr (down 62.00% YoY) for FY 2024.
Ten-year financial statements for Valvaya Capital Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Valvaya Capital Private Limited
Shareholding and ownership data for Valvaya Capital Private Limited
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- FII and DII holdings
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Charges & Borrowings of Valvaya Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Oct 2014 | Bank of Baroda | ₹1 Cr | Satisfied |
| 22 Oct 2011 | Bank of Baroda | ₹50 Lakh | Satisfied |
| 02 Dec 2008 | Bank of Baroda | ₹2 Cr | Satisfied |
| 02 Dec 2008 | Bank of Baroda | ₹16 Lakh | Satisfied |
| 04 Feb 2008 | Bank of Baroda | ₹6.55 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Valvaya Capital Private Limited
View historical data on people associated with Valvaya Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valvaya Capital Private Limited
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GST Compliance of Valvaya Capital Private Limited
GST registrations and filing compliance for Valvaya Capital Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Valvaya Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Valvaya Capital Private Limited
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MSME Payment Delays by Valvaya Capital Private Limited
MSME payment history for Valvaya Capital Private Limited
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Subsidiaries & Group Companies of Valvaya Capital Private Limited
Corporate group structure for Valvaya Capital Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Valvaya Capital Private Limited
MCA filings and documents for Valvaya Capital Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Valvaya Capital Private Limited
Frequently Asked Questions about Valvaya Capital Private Limited
Valvaya Capital Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 May 1999 (27+ years old) and is registered under CIN U65100MH1999PTC119704.
Valvaya Capital Private Limited reported revenue of ₹1.07 Cr for FY 2024 (down 62.00% YoY).
The current directors of Valvaya Capital Private Limited are:
- Sanjay Nanu Valiya - Whole-Time Director
- Nanu Parambath Valiya - Director
The primary industry of Valvaya Capital Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Valvaya Capital Private Limited can be reached at the registered office: Shop No. 14 Lovely Home Church Road Opp. Bank Of Baroda Kalina Santacruz , East, Mumbai, Maharashtra, India – 400029, or through the website valvaya.com.
The authorised capital is ₹13.5 Cr, and the paid-up capital is ₹8.9 Cr.