Valencia India Limited

Founded in 2017 and headquartered in Gujarat, India.

2017 | Ahmedabad, Gujarat (India) | Active
Last Updated: January 08, 2025

Valencia India Profile

Key Indicators

  • Authorised Capital ₹ 13.50 Cr
  • Paid Up Capital ₹ 9.00 Cr
  • Company Age 7 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.02 M
  • Satisfied Charges ₹ 1.28 M
  • Revenue Growth 82.15%
  • Profit Growth 44.15%
  • Ebitda 44.34%
  • Net Worth 59.36%
  • Total Assets 24.09%

About Valencia India

Valencia India Limited (VIL) is a Public Limited Indian Non-Government Company incorporated in India on 08 March 2017 (Seven years and 11 months 2 days old ). Its registered office is in Ahmedabad, Gujarat, 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.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • 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

Travel and Hospitality

Who are the key members and board of directors at Valencia India?

Executive Team (3)

Name Designation Appointment Date Status
Keyur Patel Country flag representing In 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 Country flag representing In Director 17-Jun-2019 Current
Prakash Mahida Country flag representing In Director 05-Mar-2019 Current
Amita Pragada Country flag representing In Director 30-Apr-2024 Current
Bhuvnesh Kumar Country flag representing In Director 30-Apr-2024 Current

Financial Performance of Valencia India.

Valencia India Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 82.15% increase. The company also saw a substantial improvement in profitability, with a 44.15% increase in profit. The company's net worth Soared by an impressive increase of 59.36%.

Graph illustrating revenue growth over time
Graph showing 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
82.15%
Revenue from Operations
82.19%
Total Assets
24.09%
Profit or Loss
44.15%
Net Worth
59.36%
EBITDA
44.34%

What is the Ownership and Shareholding Structure of Valencia India?

In 2022, Valencia India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.20 Cr

Satisfied Charges

₹0.13 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.20 Cr

Latest Charge Details

Date Lender Amount Status
15 Dec 2023 Hdfc Bank Limited ₹2.02 M Open
22 Jul 2021 Hdfc Bank Limited ₹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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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.

Latest Updates, News, and FAQs on Valencia India

Recent activity within the organization

  • Annual General Meeting

    Valencia India Limited last Annual general meeting of members was held on 20 Jul 2024 as per latest MCA records.

    20 Jul 2024

  • Charges

    A charge registered on 22 Jul 2021 via Charge ID 100486756 with Hdfc Bank Limited was fully satisfied on 09 May 2024.

    09 May 2024

  • Director Appointment

    Dhavalkumar Kaushikkumar Chokshi was appointed as a Cfo was appointed as a Cfo on 03 May 2024 & has been associated with this company since 9 months 7 days .

    03 May 2024

  • Director Appointment

    Twinkle Rathi was appointed as a Company Secretary was appointed as a Company Secretary on 03 May 2024 & has been associated with this company since 9 months 7 days .

    03 May 2024

  • Director Appointment

    Amita Chhaganbhai Pragada was appointed as a Director was appointed as a Director on 30 Apr 2024 & has been associated with this company since 9 months 10 days .

    30 Apr 2024

  • Director Appointment

    Bhuvnesh Kumar was appointed as a Director was appointed as a Director on 30 Apr 2024 & has been associated with this company since 9 months 10 days .

    30 Apr 2024

Frequently asked questions

  • Valencia India Limited was incorporated on 08 Mar 2017.

  • The authorized share capital of Valencia India Limited is ₹ 13.50 Cr and paid-up capital is ₹ 9.00 Cr.

  • Currently 7 directors are associated with Valencia India Limited.

    • Keyur Jitendra Patel
    • Dhavalkumar Kaushikkumar Chokshi
    • Prakash Deepakbhai Mahida
    • Amita Chhaganbhai Pragada
    • Bhuvnesh Kumar
    • Dhavalkumar Kaushikkumar Chokshi
    • Twinkle Rathi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Valencia India Limited is Unit No. 927 Gala Empire Opp. Doordarshan Tower Drive Road, India, Ahmadabad City, Gujarat, 380054.

  • The corporate identification number (CIN) of Valencia India Limited is U91990GJ2017PLC096165 and the company number is 096165 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Valencia India Limited is https://www.valenciaindia.in

  • According to the financial reports for the fiscal year 2022, the revenue trend for Valencia India Limited has risen by 82.15%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Valencia India Limited has experienced an upsurge of 59.36%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Valencia India Limited amount to ₹ 2.02 M.

  • The most recent Balance Sheet for Valencia India Limited was filed with the ROC on 31 Mar 2024.

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