Valiya Industries Limited
This company manufactures and trades various chemicals, including agricultural and petrochemical products.
2022 | Udaipur, Rajasthan (India) | Active
Valiya Industries Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 2 Year, 7 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 seven months 0 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
- Location
Udaipur, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U24303RJ2022PLC083055
- Company No.
083055
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
05 Aug 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Agriculture
Who are the key members and board of directors at Valiya Industries?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Onkar Valiya  | Director | 20-Jan-2023 | Current |
| Radha Valiya | Director | 05-Aug-2022 | Current |
| Jagdish Valiya | Director | 05-Aug-2022 | Current |
| Suresh Valiya | 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
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
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)
Flare Chemicals Private LimitedRadha Valiya, Onkar Valiya and 2 more are mutual person
- Valiya Logistics Llp
Radha Valiya, Onkar Valiya and 2 more are mutual person
- Choudhary Phosphate Private Limited
Radha Valiya and Onkar Valiya are mutual person
- Lakecity Phosphates Llp
Onkar Valiya is a mutual person
- Valiya Minerals Private Limited
Onkar Valiya and Suresh Valiya are mutual person
- Bhoomi Phosphate Private Limited
Onkar Valiya and Jagdish Valiya are mutual person
Charges (Loans)
Open Charges
₹257.10 M
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Valiya Industries
Recent activity within the organization
- Charges
A charge with State Bank Of India amounted to Rs. 257.10 M with Charge ID 100931860 was registered on 04 Jun 2024.
- Annual General Meeting
Valiya Industries Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Valiya Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.
- Director Appointment
Onkar Valiya was appointed as a Director was appointed as a Director on 20 Jan 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Suresh Valiya was appointed as a Director was appointed as a Director on 13 Sep 2022 & has been associated with this company since 2 years 5 months .
- Director Appointment
Radha Valiya was appointed as a Director was appointed as a Director on 05 Aug 2022 & has been associated with this company since 2 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Valiya Industries Limited?
Valiya Industries Limited was incorporated on 05 Aug 2022.
What is authorized share capital and paid-up capital of Valiya Industries Limited?
The authorized share capital of Valiya Industries Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Valiya Industries Limited?
Currently 4 directors are associated with Valiya Industries Limited.
- Radha Valiya
- Onkar Valiya
- Jagdish Valiya
- Suresh Valiya
What is the registered address of Valiya Industries Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Valiya Industries Limited is C/O Valiya Shop No 201-202 Sudarshan Enclave (Mcl) Nr Ranawat Poultry India, Udaipur, Rajasthan, 313002.
What is the corporate identification number (CIN) and company number of Valiya Industries Limited?
The corporate identification number (CIN) of Valiya Industries Limited is U24303RJ2022PLC083055 and the company number is 083055 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Valiya Industries Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Valiya Industries Limited amount to ₹ 25.71 Cr.
When was the last Balance Sheet of Valiya Industries Limited filed with the ROC?
The most recent Balance Sheet for Valiya Industries Limited was filed with the ROC on 31 Mar 2023.