About Valy Impex Private Limited
Data last updated: 24 February 2026
Valy Impex Private Limited is a private limited company based in Tripunithura, Kerala, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 05 June 1998, the company has been in operation for over 28 years.
Registered with ROC Ernakulam under CIN U51909KL1998PTC012290.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7.5 Lakh. It is led by directors including Jose Valy Thomas and George Valy Thomas.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Esen Building X/440 E G Puthiya Road Irimpanam Po, Tripunithura, Kerala, India – 683209.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.04 Cr, a decline of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹15.82 Lakh and satisfied charges of ₹4.68 Lakh 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 valygroup.com.
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Registered AddressEsen Building X/440 E G Puthiya Road Irimpanam Po, Tripunithura, Kerala, India – 683209
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Business Activity of Valy Impex Private Limited
Valy Impex Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Valy Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Valy Impex Private Limited
Valy Impex Private Limited is audited by G. Joseph & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. Joseph & Associates | Locked | Locked | Locked |
Complete auditor history for Valy Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Valy Impex Private Limited
Valy Impex Private Limited is currently managed by 7 directors, with 4 former directors 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 |
|---|---|---|---|---|
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Jose Valy Thomas
Also directs:
Vanille Inde Exports Private Limited
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Whole-Time Director | 05 Jun 1998 | 28 Years 1 Months | Current |
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George Valy Thomas
Also directs:
Vanille Inde Exports Private Limited, Noa Gold Jewels Llp, Continental Commodities Private Limited and 1 more
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Managing Director | 05 Jun 2006 | 20 Years 1 Months | Current |
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Thomas Jose Valy
Also directs:
Mapletree Habitats Llp
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Director | 12 Oct 2015 | 10 Years 9 Months | Current |
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Bob James Valy
Also directs:
Gofresh Farm Products Llp, Paxson Industries Private Limited, Minerva Merchandising Company Private Limited and 1 more
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Director | 12 Oct 2015 | 10 Years 9 Months | Current |
| Maria George Vally | Director | 12 Oct 2015 | 10 Years 9 Months | Current |
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Thomas George Valy
Also directs:
Noa Gold Jewels Llp, Continental Commodities Private Limited, Goldflakes Jewels Private Limited and 2 more
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Director | 12 Oct 2015 | 10 Years 9 Months | Current |
Financials of Valy Impex Private Limited FY 2025 filings available
Valy Impex Private Limited reported revenue of ₹2.04 Cr (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Valy Impex Private Limited
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Ownership and Shareholding of Valy Impex Private Limited
Shareholding and ownership data for Valy Impex Private Limited
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Charges & Borrowings of Valy Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2025 | Hdfc Bank Limited | ₹15.82 Lakh | Open |
| 17 Dec 2015 | The South Indian Bank Limited | ₹4.68 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Valy Impex Private Limited
View historical data on people associated with Valy Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valy Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Valy Impex Private Limited
GST registrations and filing compliance for Valy Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Valy Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Valy Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Valy Impex Private Limited
MSME payment history for Valy Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Valy Impex Private Limited
Corporate group structure for Valy Impex Private Limited
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MCA Filings & Documents of Valy Impex Private Limited
MCA filings and documents for Valy Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Valy Impex Private Limited
Frequently Asked Questions about Valy Impex Private Limited
Valy Impex Private Limited is an active private limited company in the transport and logistics sector based in Tripunithura, Kerala, India. It was incorporated on 05 June 1998 (28+ years old) and is registered under CIN U51909KL1998PTC012290.
Valy Impex Private Limited reported revenue of ₹2.04 Cr for FY 2025 (down 5.00% YoY).
The current directors of Valy Impex Private Limited are:
- Jose Valy Thomas - Whole-Time Director
- George Valy Thomas - Managing Director
- Thomas Jose Valy - Director
- Bob James Valy - Director
- Maria George Vally - Director
- Thomas George Valy - Director
- Thomas Thomas Valy - Whole-Time Director
The primary industry of Valy Impex Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Valy Impex Private Limited can be reached at the registered office: Esen Building X440 E G Puthiya Road Irimpanam Po, Tripunithura, Kerala, India – 683209, or through the website valygroup.com.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹7.5 Lakh.