Valy Trading Agencies Private Limited - Company Profile

It is a trading private limited company based in Cochin, Kerala, India, established in 2007.
2007 Cochin, Kerala, India Struck Off
Last Updated:
Access Report
About Valy Trading Agencies Private Limited

Valy Trading Agencies Private Limited, a struck off private limited company, was established on 02 February 2007 in Cochin, Kerala, India. Engaging in specialty within the trading sector, it holds CIN: U51909KL2007PTC020297. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.33 M and a paid-up capital of ₹1.33 M.

Its leadership includes Jose Valy Thomas (Director), Daisy Jose Valiplackel (Director). It holds no open charges and ₹1.07 Cr settled loans. Its latest AGM occurred on 14 June 2013, with the balance sheet filed on 31 March 2013. It is based at No. 28/826 (12), Plot No. 49 Panampilly Nagar, Cochin, Kerala, 682036.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909KL2007PTC020297

  • Registration Number

    020297

  • Incorporation Date

    02 February 2007

  • Authorized Capital

    ₹1.33 M

  • Paid-Up Capital

    ₹1.33 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.33 M
  • Paid Up Capital ₹ 1.33 M
  • Company Age 19 Year, 24 Days
  • Last Filing with ROC 31 Mar 2013
  • Satisfied Charges ₹ 1.07 Cr
Company report

Valy Trading Agencies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Valy Trading Agencies Private Limited?
Current Directors
Name Designation Appointment Date Status
Jose Valy Thomas Director 02 Feb 2007 Current
Daisy Jose Valiplackel Director 02 Feb 2007 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Valy Trading Agencies.

Enhance accessibility to Valy Trading Agencies's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Valy Trading Agencies revenue growth over time
Valy Trading Agencies profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Valy Trading Agencies?

Unlock access to Valy Trading Agencies's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹10,650,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 1.07 Cr
Latest Charge Details
Date Lender Amount Status
05 Nov 2007 State Bank Of India ₹1.07 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Valy Trading Agencies?

Unlock and access historical data on people associated with Valy Trading Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Valy Trading Agencies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Valy Trading Agencies's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Valy Trading Agencies
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 05 Nov 2007 via Charge ID 10078360 with State Bank Of India was fully satisfied on 08 Nov 2013. was documented.

  • Annual General Meeting

    The activity Valy Trading Agencies Private Limited last Annual general meeting of members was held on 14 Jun 2013 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Valy Trading Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ernakulam. was completed.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 10.65 M with Charge ID 10078360 was registered on 05 Nov 2007. was completed.

  • Director Appointment

    The activity Jose Valy Thomas was appointed as a Director was appointed as a Director on 02 Feb 2007 & has been associated with this company since 19 years 24 days . was completed.

  • Director Appointment

    Daisy Jose Valiplackel was appointed as a Director was appointed as a Director on 02 Feb 2007 & has been associated with this company since 19 years 24 days . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Valy Trading Agencies Private Limited?

The CIN of Valy Trading Agencies Private Limited is U51909KL2007PTC020297.

Where is Valy Trading Agencies Private Limited headquartered?

Valy Trading Agencies Private Limited is headquartered at No. 28/826 (12), Plot No. 49 Panampilly Nagar, Cochin, Kerala, 682036.

When was Valy Trading Agencies Private Limited incorporated?

Valy Trading Agencies Private Limited was incorporated on 02 February 2007.

Who are the current directors of Valy Trading Agencies Private Limited?

The current directors of Valy Trading Agencies Private Limited are

What is the primary industry of Valy Trading Agencies Private Limited?

The primary industry of Valy Trading Agencies Private Limited is Trading.

Is Valy Trading Agencies Private Limited a listed company?

Valy Trading Agencies Private Limited is unlisted.

What is the capital structure of Valy Trading Agencies Private Limited?

The authorized capital of Valy Trading Agencies Private Limited is ₹1.33 M, and the paid-up capital is ₹1.33 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available