

Valencia India Profile
Key Indicators
- Authorised Capital ₹ 13.50 Cr
- Paid Up Capital ₹ 9.00 Cr
- Company Age 8 Year, 4 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.02 M
- Satisfied Charges ₹ 1.28 M
- Revenue Growth 24.83%
- Profit Growth 117.40%
- Ebitda 96.87%
- Net Worth 80.98%
- Total Assets 28.85%
About Valencia India
Valencia India Limited (VIL) is a Public Limited Indian Non-Government Company incorporated in India on 08 March 2017 (Eight years 4 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
- Website
- 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
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.
Valencia India Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.83% increase. The company also saw a substantial improvement in profitability, with a 117.4% increase in profit. The company's net worth Soared by an impressive increase of 80.98%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.

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Charges (Loans)
₹0.20 Cr
₹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.

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

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.
- Charges
A charge registered on 22 Jul 2021 via Charge ID 100486756 with Hdfc Bank Limited was fully satisfied on 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 10 months 9 days .
- 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 10 months 9 days .
- 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 10 months 12 days .
- 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 10 months 12 days .
Frequently asked questions
What is the Incorporation or founding date of Valencia India Limited?
Valencia India Limited was incorporated on 08 Mar 2017.
What is authorized share capital and paid-up capital of Valencia India Limited?
The authorized share capital of Valencia India Limited is ₹ 13.50 Cr and paid-up capital is ₹ 9.00 Cr.
Who are the current board members & directors of Valencia India Limited?
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
What is the registered address of Valencia India Limited?
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.
What is the corporate identification number (CIN) and company number of Valencia India Limited?
The corporate identification number (CIN) of Valencia India Limited is U91990GJ2017PLC096165 and the company number is 096165 as per Ministry of Corporate Affairs (MCA).
What is the official website of Valencia India Limited?
The Official website of Valencia India Limited is https://www.valenciaindia.in
What has been the recent revenue trend for Valencia India Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Valencia India Limited has risen by 24.83%.
What change has been observed in the net worth of Valencia India Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Valencia India Limited has experienced an upsurge of 80.98%.
What are the total open charges for Valencia India Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Valencia India Limited amount to ₹ 2.02 M.
When was the last Balance Sheet of Valencia India Limited filed with the ROC?
The most recent Balance Sheet for Valencia India Limited was filed with the ROC on 31 Mar 2024.
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