Valia Impex Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
as on 14-05-2024
- Paid Up Capital ₹ 7.50 M
as on 14-05-2024
- Company Age 39 Year, 5 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 182.00 Cr
as on 14-05-2024
About Valia Impex
- CIN/LLPIN
U51900MH1985PTC037040
- Company No.
037040
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Aug 1985
- Date of AGM
25 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Valia Impex?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Juhi Valia  | Director | 30-Jul-2012 | Current |
| Karishma Valia | Director | 20-Oct-2008 | Current |
| Leena Valia | Director | 05-Apr-2001 | Current |
| Bhavesh Valia | Director | 09-Apr-1987 | Current |
Financial Performance of Valia Impex.
Enhance accessibility to Valia Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- 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 Valia Impex?
Unlock access to Valia Impex'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 |
|---|---|---|
Future Capital Holdings Limited Creation Date: 29 Mar 2012 | ₹8.00 Cr | Satisfied |
Vijaya Bank Creation Date: 20 Mar 2005 | ₹150.00 Cr | Satisfied |
State Bank Of Saurashtra Creation Date: 29 Mar 2000 | ₹24.00 Cr | Satisfied |
How Many Employees Work at Valia Impex?
Unlock and access historical data on people associated with Valia Impex, 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 Valia Impex, 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 Valia Impex'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.
