Valvaya Capital Comprehensive Company Profile
Key Indicators
- Authorised Capital ₹ 13.50 Cr
as on 27-06-2024
- Paid Up Capital ₹ 8.90 Cr
as on 27-06-2024
- Company Age 25 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 40.03 Cr
as on 27-06-2024
About Valvaya Capital
The Corporate was formerly known as Valrack Modular Systems Private Limited. The Company is engaged in the Finance And Insurance 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 13.50 Cr and a paid-up capital of Rs 8.90 Cr.
The company has closed loans amounting to ₹40.03 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Nanu Valiya and Sanjay Valiya serve as directors at the Company.
- CIN/LLPIN
U65100MH1999PTC119704
- Company No.
119704
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 May 1999
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- 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 Valvaya Capital?
Board Members(2)
Financial Performance and Corporate Structure Insights of Valvaya Capital.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Valvaya Capital?
Unlock access to Valvaya Capital'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.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of Baroda Creation Date: 22 Oct 2014 | ₹1.00 Cr | Satisfied |
Bank Of Baroda Creation Date: 22 Oct 2011 | ₹5.00 M | Satisfied |
Bank Of Baroda Creation Date: 02 Dec 2008 | ₹2.00 Cr | Satisfied |
How Many Employees Work at Valvaya Capital?
Unlock and access historical data on people associated with Valvaya Capital, 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 Valvaya Capital, 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 Valvaya Capital's trajectory.
Rating
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Alerts
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