Valencia India Profile
Key Indicators
- Authorised Capital ₹ 13.50 Cr
as on 08-01-2025
- Paid Up Capital ₹ 9.00 Cr
as on 08-01-2025
- Company Age 7 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.02 M
as on 08-01-2025
- Satisfied Charges ₹ 1.28 M
as on 08-01-2025
About Valencia India
The Corporate was formerly known as Valencia Country Club Private Limited. The Company is engaged in the Travel And Hospitality 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 13.50 Cr and a paid-up capital of Rs 9.00 Cr.
The company currently has active open charges totaling ₹2.02 M. The company has closed loans amounting to ₹1.28 M, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Valencia India Limited India are Dhavalkumar Chokshi as CFO and Twinkle Rathi as Company Secretary. Keyur Patel, Dhavalkumar Chokshi, Prakash Mahida, and Two other members serve as directors at the Company.
- CIN/LLPIN
U91990GJ2017PLC096165
- Company No.
096165
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
08 Mar 2017
- Date of AGM
20 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Valencia India?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Keyur Patel  | Managing Director | 20-Jan-2024 | Current |
| Dhavalkumar Chokshi | CFO | 03-May-2024 | Current |
| Twinkle Rathi | Company Secretary | 03-May-2024 | Current |
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhavalkumar Chokshi | Director | 17-Jun-2019 | Current |
| Prakash Mahida | Director | 05-Mar-2019 | Current |
| Amita Pragada | Director | 30-Apr-2024 | Current |
| Bhuvnesh Kumar | Director | 30-Apr-2024 | Current |
Financial Performance of Valencia India.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Valencia India?
Unlock access to Valencia India'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.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 15 Dec 2023 | ₹2.02 M | Open |
Hdfc Bank Limited Creation Date: 22 Jul 2021 | ₹1.28 M | Satisfied |
How Many Employees Work at Valencia India?
Unlock and access historical data on people associated with Valencia India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Valencia India, 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 Valencia India's trajectory.
Rating
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Alerts
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