Valy Impex Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.75 M
- Company Age 26 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 0.47 M
- Revenue Growth 16.10%
- Profit Growth -85.65%
- Ebitda -87.20%
- Net Worth 8.43%
- Total Assets 14.21%
About Valy Impex
Valy Impex Private Limited (VIPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 June 1998 and has a history of 26 years and nine months. Its registered office is in Tripunithura, Kerala.
The Company is engaged in the Transport And Logistics 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 2.00 M and a paid-up capital of Rs 0.75 M.
The company has closed loans amounting to ₹0.47 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Jose Thomas, George Thomas, Thomas Valy, and Four other members serve as directors at the Company.
Company Details
- Location Tripunithura, Kerala
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909KL1998PTC012290
- Company No.
012290
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jun 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Transport and Logistics
Who are the key members and board of directors at Valy Impex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
George Thomas  | Managing Director | 05-Jun-2006 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jose Thomas | Whole-Time Director | 05-Jun-1998 | Current |
| Thomas Valy | Whole-Time Director | 02-Apr-2007 | Current |
| Maria Vally | Director | 12-Oct-2015 | Current |
| Bob Valy | Director | 12-Oct-2015 | Current |
| Thomas Valy | Director | 12-Oct-2015 | Current |
| Thomas Valy | Director | 12-Oct-2015 | Current |
Financial Performance of Valy Impex.
Valy Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 16.1% increase. The company also saw a substantial fall in profitability, with a 85.65% decrease in profit. The company's net worth moved up by a moderate rise of 8.43%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Valy Impex?
Unlock access to Valy 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)
Paxson Industries Private LimitedThomas Valy and Bob Valy are mutual person
Minerva Merchandising Company Private LimitedThomas Valy and Bob Valy are mutual person
- Vanille Inde Exports Private Limited
Jose Thomas, George Thomas and 1 more are mutual person
- Noa Gold Jewels Llp
George Thomas and Thomas Valy are mutual person
- Continental Commodities Private Limited
George Thomas, Maria Vally and 1 more are mutual person
- The Indian Rubber Dealers Federation
George Thomas is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.47 M
Charges Breakdown by Lending Institutions
- The South Indian Bank Limited : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2015 | The South Indian Bank Limited | ₹0.47 M | Satisfied |
How Many Employees Work at Valy Impex?
Unlock and access historical data on people associated with Valy 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 Valy 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 Valy 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.
Latest Updates, News, and FAQs on Valy Impex
Recent activity within the organization
- Annual General Meeting
Valy Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Valy Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Charges
A charge registered on 17 Dec 2015 via Charge ID 10612792 with The South Indian Bank Limited was fully satisfied on 17 Dec 2018.
- Charges
A charge with The South Indian Bank Limited amounted to Rs. 0.47 M with Charge ID 10612792 was registered on 17 Dec 2015.
- Director Appointment
Maria George Vally was appointed as a Director was appointed as a Director on 12 Oct 2015 & has been associated with this company since 9 years 4 months .
- Director Appointment
Bob James Valy was appointed as a Director was appointed as a Director on 12 Oct 2015 & has been associated with this company since 9 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Valy Impex Private Limited?
Valy Impex Private Limited was incorporated on 05 Jun 1998.
What is authorized share capital and paid-up capital of Valy Impex Private Limited?
The authorized share capital of Valy Impex Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.75 M.
Who are the current board members & directors of Valy Impex Private Limited?
Currently 7 directors are associated with Valy Impex Private Limited.
- Jose Valy Thomas
- George Valy Thomas
- Thomas Thomas Valy
- Maria George Vally
- Bob James Valy
- Thomas George Valy
- Thomas Jose Valy
What is the registered address of Valy Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Valy Impex Private Limited is Esen Building X/440 E G, Puthiya Road Irimpanam Po India, Tripunithura, Kerala, 683209.
What is the corporate identification number (CIN) and company number of Valy Impex Private Limited?
The corporate identification number (CIN) of Valy Impex Private Limited is U51909KL1998PTC012290 and the company number is 012290 as per Ministry of Corporate Affairs (MCA).
What is the official website of Valy Impex Private Limited?
The Official website of Valy Impex Private Limited is https://www.valygroup.com
What has been the recent revenue trend for Valy Impex Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Valy Impex Private Limited has risen by 16.10%.
What change has been observed in the net worth of Valy Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Valy Impex Private Limited has experienced an upsurge of 8.43%.
When was the last Balance Sheet of Valy Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Valy Impex Private Limited was filed with the ROC on 31 Mar 2024.