Valy Impex Private Limited Company Logo

Valy Impex Private Limited - Company Profile

It is a transport and logistics private limited company based in Tripunithura, Kerala, India, established in 1998.

1998 | Tripunithura, Kerala, India | Active
Last Updated:

About Valy Impex Private Limited

Valy Impex Private Limited, a active private limited company, was established on 05 June 1998 in Tripunithura, Kerala, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U51909KL1998PTC012290. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.75 M.

It upholds a compliant status. Its leadership includes Jose Valy Thomas (Whole-Time Director), George Valy Thomas (Managing Director), Thomas Jose Valy (Director). Past directors included Thomas Jose Valy, Bob James Valy, Maria George Vally. It holds ₹1.58 M open charges and ₹0.47 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Esen Building, X/440 E G, Puthiya Road Irimpanam Po, Tripunithura, Kerala, 683209.

Company Details

  • CIN/LLPIN

    U51909KL1998PTC012290

  • Registration Number

    012290

  • Incorporation Date

    05 June 1998

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.75 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.75 M
  • Company Age 27 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.58 M
  • Satisfied Charges ₹ 0.47 M
  • Revenue Growth 16.10%
  • Profit Growth -85.65%
  • Ebitda -87.20%
  • Net Worth 8.43%
  • Total Assets 14.21%
Company report

Valy Impex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Valy Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Valy Impex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Jose Valy ThomasWhole-Time Director05 Jun 1998Current
George Valy ThomasManaging Director05 Jun 2006Current
Thomas Jose ValyDirector12 Oct 2015Current
Bob James ValyDirector12 Oct 2015Current
Maria George VallyDirector12 Oct 2015Current
Thomas George ValyDirector12 Oct 2015Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2019Past
Pramod AbcsddAdditional Director30 Sep 2019Past
Pramod AbcsddAdditional Director30 Sep 2019Past
Pramod AbcsddAdditional Director30 Sep 2019Past

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Financial Performance of Valy Impex.

Valy Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 16.1% increase. The company also saw a substantial fall in profitability, with a 85.65% decrease in profit. The company's net worth moved up by a moderate rise of 8.43%.

Valy Impex revenue growth over time
Valy Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
16.10%
Revenue from Operations
16.66%
Total Assets
14.21%
Profit or Loss
-85.65%
Net Worth
8.43%
EBITDA
-87.20%

What is the Ownership and Shareholding Structure of Valy Impex?

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Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹1,582,000.00

Satisfied Charges

₹468,000.00

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.16 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jan 2025Hdfc Bank Limited₹1.58 MOpen
17 Dec 2015The South Indian Bank Limited₹0.47 MSatisfied

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How Many Employees Work at Valy Impex?

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Employee growth trends for Valy Impex Private Limited

Deals i

Graph showing company valuation over time

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Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Valy Impex

Recent Activity within the Organization

  • Annual General Meeting

    Valy Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Valy Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.58 M with Charge ID 101048384 was registered on 29 Jan 2025. was completed.

  • Charges

    Progress on A charge registered on 17 Dec 2015 via Charge ID 10612792 with The South Indian Bank Limited was fully satisfied on 17 Dec 2018. was documented.

  • Charges

    The activity A charge with The South Indian Bank Limited amounted to Rs. 0.47 M with Charge ID 10612792 was registered on 17 Dec 2015. was completed.

  • Director Appointment

    The activity Thomas Jose Valy was appointed as a Director was appointed as a Director on 12 Oct 2015 & has been associated with this company since 10 years 3 months . was completed.

Frequently Asked Questions

  • What is the CIN of Valy Impex Private Limited?

    The CIN of Valy Impex Private Limited is U51909KL1998PTC012290.

  • Where is Valy Impex Private Limited headquartered?

    Valy Impex Private Limited is headquartered at Esen Building, X/440 E G, Puthiya Road Irimpanam Po, Tripunithura, Kerala, 683209.

  • When was Valy Impex Private Limited incorporated?

    Valy Impex Private Limited was incorporated on 05 June 1998.

  • Who are the current directors of Valy Impex Private Limited?

    The current directors of Valy Impex Private Limited are

  • What is the primary industry of Valy Impex Private Limited?

    The primary industry of Valy Impex Private Limited is Transport And Storage.

  • Is Valy Impex Private Limited a listed company?

    Valy Impex Private Limited is unlisted.

  • What is the capital structure of Valy Impex Private Limited?

    The authorized capital of Valy Impex Private Limited is ₹2.00 M, and the paid-up capital is ₹0.75 M.

  • What is the compliance status of Valy Impex Private Limited?

    The compliance status of Valy Impex Private Limited is Compliant.

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