What is the Incorporation or founding date of Valantine Finexim Pvt Ltd ?

Valantine Finexim Pvt Ltd was incorporated on 28 Feb 1995.

What is authorized share capital and paid-up capital of Valantine Finexim Pvt Ltd ?

The authorized share capital of Valantine Finexim Pvt Ltd is ₹ 1000000.0 and paid-up capital is ₹ 325750.0.

Who are the current board members & directors of Valantine Finexim Pvt Ltd ?

Currently 2 directors are associated with Valantine Finexim Pvt Ltd . Suparna Pal Chaudhuri And Sutapa Ghatak.

What is the registered address of Valantine Finexim Pvt Ltd ?

As per Ministry of Corporate Affairs (Mca), the registered address of Valantine Finexim Pvt Ltd is 21/5, Sahapur Colony Ground Floor India, Kolkata, West Bengal, 700053.

What is the corporate identification number (CIN) and company number of Valantine Finexim Pvt Ltd ?

The corporate identification number (CIN) of Valantine Finexim Pvt Ltd is U67120WB1995PTC068737 and the company number is 068737 as per Ministry of Corporate Affairs (MCA).

When was the last Balance Sheet of Valantine Finexim Pvt Ltd filed with the ROC?

The most recent Balance Sheet for Valantine Finexim Pvt Ltd was filed with the ROC on 31 Mar 2024.

Valantine Finexim Pvt.Ltd.

Founded in 1995 and headquartered in West Bengal, India.

1995 | Kolkata, West Bengal (India) | Active

Last Updated: January 08, 2025

Valantine Finexim.Ltd. Profile

Key Indicators

Authorised Capital ₹ 1.00 M as on 08-01-2025
Paid Up Capital ₹ 0.33 M as on 08-01-2025
Company Age 30 Year, 13 Days
Last Filing with ROC 31 Mar 2024

About Valantine Finexim.Ltd.

Valantine Finexim Pvt.Ltd. (VFP) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 1995 and has a history of 30 years. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.33 M, as per Ministry of Corporate Affairs (MCA) records.

Sutapa Ghatak and Suparna Chaudhuri serve as directors at the Company.

Company Details

Location
Kolkata, West Bengal, India
Telephone
+91-XXXXXXXXXX
Email Address
Website
Social Media

Corporate Identity Details

CIN/LLPIN
U67120WB1995PTC068737
Company No.
068737
Company Classification
Private Limited Indian Non-Government Company
Incorporation Date
28 Feb 1995
Date of AGM
21 Sep 2024
Date of Balance Sheet
31 Mar 2024
Listing Status
Unlisted
ROC Code
Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Valantine Finexim.Ltd.?

Board Members (2)

Name	Designation	Appointment Date	Status
Sutapa Ghatak	Director	02-Aug-2021	Current
Suparna Chaudhuri	Director	08-Jan-2019	Current

Financial Performance of Valantine Finexim.Ltd..

Valantine Finexim Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Valantine Finexim.Ltd. revenue growth over time

Valantine Finexim.Ltd. 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

Revenue from Operations

Total Assets

Profit or Loss

Net Worth

EBITDA

What is the Ownership and Shareholding Structure of Valantine Finexim.Ltd.?

In 2017, Valantine Finexim.Ltd. had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Valantine Finexim.Ltd.?

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

Employee growth trends for Valantine Finexim Pvt.Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Valantine Finexim.Ltd., 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 Valantine Finexim.Ltd.'s trajectory.

Rating

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

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 Valantine Finexim.Ltd.

Recent activity within the organization

Annual General Meeting
Valantine Finexim Pvt.Ltd. last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records.
21 Sep 2024
Balance Sheet
Valantine Finexim Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
31 Mar 2024
Director Appointment
Sutapa Ghatak was appointed as a Director was appointed as a Director on 02 Aug 2021 & has been associated with this company since 3 years 7 months .
02 Aug 2021
Director Appointment
Suparna Pal Chaudhuri was appointed as a Director was appointed as a Director on 08 Jan 2019 & has been associated with this company since 6 years 2 months .
08 Jan 2019
Company Incorporation
Valantine Finexim Pvt.Ltd. was registered on 28 Feb 1995 with Roc Kolkata & aged 30 years 13 days as per MCA records.
28 Feb 1995

Frequently asked questions

What is the Incorporation or founding date of Valantine Finexim Pvt.Ltd.?
Valantine Finexim Pvt.Ltd. was incorporated on 28 Feb 1995.
What is authorized share capital and paid-up capital of Valantine Finexim Pvt.Ltd.?
The authorized share capital of Valantine Finexim Pvt.Ltd. is ₹ 1.00 M and paid-up capital is ₹ 0.33 M.
Who are the current board members & directors of Valantine Finexim Pvt.Ltd.?
Currently 2 directors are associated with Valantine Finexim Pvt.Ltd..
- Sutapa Ghatak
- Suparna Pal Chaudhuri
What is the registered address of Valantine Finexim Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Valantine Finexim Pvt.Ltd. is 21/5, Sahapur Colony Ground Floor India, Kolkata, West Bengal, 700053.
What is the corporate identification number (CIN) and company number of Valantine Finexim Pvt.Ltd.?
The corporate identification number (CIN) of Valantine Finexim Pvt.Ltd. is U67120WB1995PTC068737 and the company number is 068737 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Valantine Finexim Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Valantine Finexim Pvt.Ltd. was filed with the ROC on 31 Mar 2024.

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