Valiya Industries Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 2 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 25.71 Cr
About Valiya Industries
Valiya Industries Limited (VIL) is a Public Limited Indian Non-Government Company incorporated in India on 05 August 2022 (Two years and five months 28 days old ). Its registered office is in Udaipur, Rajasthan, India.
The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹25.71 Cr.
Radha Valiya, Onkar Valiya, Jagdish Valiya, and One other member serve as directors at the Company.
Company Details
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Location
Udaipur, Rajasthan, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U24303RJ2022PLC083055
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Company No.
083055
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
05 Aug 2022
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Jaipur
Industry
Who are the key members and board of directors at Valiya Industries?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Onkar Valiya
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Director | 20-Jan-2023 | Current |
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Radha Valiya
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Director | 05-Aug-2022 | Current |
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Jagdish Valiya
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Director | 05-Aug-2022 | Current |
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Suresh Valiya
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Director | 13-Sep-2022 | Current |
Financial Performance of Valiya Industries.
Valiya Industries Limited, for the financial year ended 2023, 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%.
- Key Matrics
- Balance Sheet
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- Cash Flow
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What is the Ownership and Shareholding Structure of Valiya Industries?
In 2023, Valiya Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Flare Chemicals Private LimitedRadha Valiya, Onkar Valiya and 2 more are mutual person
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Valiya Logistics LlpRadha Valiya, Onkar Valiya and 2 more are mutual person
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Choudhary Phosphate Private Limited
Radha Valiya and Onkar Valiya are mutual person
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Lakecity Phosphates Llp
Onkar Valiya is a mutual person
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Valiya Minerals Private Limited
Onkar Valiya and Suresh Valiya are mutual person
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Bhoomi Phosphate Private Limited
Onkar Valiya and Jagdish Valiya are mutual person
Charges (Loans)
₹257.10 M
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 25.71 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2024 | State Bank Of India | ₹25.71 Cr | Open |
How Many Employees Work at Valiya Industries?
Valiya Industries has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Valiya Industries, 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 Valiya Industries'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.