About
Basic Data Updated:
1 month agoThe Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 20.00 Lakh and a paid-up capital of Rs 7.50 Lakh.
The Corporate has already closed loans amounting to ₹4.68 Lakh, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Jose Thomas, George Thomas, Maria Vally, and Four other members serve as directors at the Company.
Industry
Company Details
- Location
Tripunithura, Kerala, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51909KL1998PTC012290 |
| Company No. | 012290 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 05 Jun 1998 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Ernakulam |
Financials of Valy Impex Private Limited
Valy Impex Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 5.73% decrease. The company also saw a substantial improvement in profitability, with a 203.06% increase in profit. The company's net worth Soared by an impressive increase of 121.66%.
Corporate Structure
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People in Valy Impex Private Limited
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Executive Team (1)
GT
George Thomas
Managing DirectorAppointment Date: 05-Jun-2006
Status: Current
Board Members(6)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The South Indian Bank Limited Creation Date: 17 Dec 2015 | ₹0.47 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Minerva Merchandising Company Private Limited
Active
15 years 7 days Bob Valy and Thomas Valy are mutual person
Vanille Inde Exports Private Limited
Active 19 years 9 months Jose Thomas, George Thomas and 1 more are mutual person
Continental Commodities Private Limited
Active 29 years 2 months George Thomas, Maria Vally and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Valy Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Valy Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
31 Mar 2023Charges
A charge registered on 17 Dec 2015 via Charge ID 10612792 with The South Indian Bank Limited was fully satisfied on 17 Dec 2018.
17 Dec 2018Charges
A charge with The South Indian Bank Limited amounted to Rs. 4.68 Lakh with Charge ID 10612792 was registered on 17 Dec 2015.
17 Dec 2015Director Appointment
Thomas Jose Valy was appointed as a Director was appointed as a Director on 12 Oct 2015 & has been associated with this company since 8 years 8 months .
12 Oct 2015
Frequently asked questions
What is the Incorporation or founding date of Valy Impex Private Limited?
