Valley In-Store India Private Limited - Company overview

Networkbay is shown as "Strike Off" in MCA records.

2012-09-24 New Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 34.5%
FY 2018
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 70.4%
FY 2018
EBITDA
₹1–10 Lakh
▲ 112.6%
FY 2018
NET WORTH
Loss · ₹1–5 Cr
▼ -7.8%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▲ 232.7%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-09-24
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
ACTIVE GST
-
Updated: 2023-02-22 17:25:07
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Networkbay covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
40/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (15), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Networkbay Company identity, industry, contact, and registration details from MCA and company records.

Networkbay is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 24 September 2012 as a private company owned by a foreign company. Its registered office is at B-231 Greater Kailash-1, New Delhi, Delhi.

Its filings describe the main line of business as wholesale Trading, which made up 16.59% of turnover.

It has two directors: Hozefa Aliasger Attari and Deepak Gour. The longest-serving is Hozefa Aliasger Attari, on the board since 2015; the most recent to join is Deepak Gour, appointed in February 2016. Four former directors are on record; the most recent to leave was John Stansfield Haggas in June 2017. Between them, the directors also sit on the boards of 2 other companies, including Magicwand Advisors LLP and Networkbay Innovation Labs LLP.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Media and Publishing ••••••••
  • Location B-231 Greater Kailash-1, New Delhi, Delhi - 110048
  • Website networkbay.net
Legal NameValley In-Store India Private Limited
CIN / LLPINU74140DL2012FTC242708
Company No.242708
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2012-09-24
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Networkbay (2) Current board members from MCA filings, including designation and appointment details.

H
Hozefa Aliasger Attari
Director | Since 2015-10-13 | DIN: 06406909
D
Deepak Gour
Director | Since 2016-02-25 | DIN: 03599679

Financial Performance of Networkbay Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹5–10 Cr ▲ 34.5%
P&L Loss · ₹10–50 Lakh ▲ 70.4%
EBITDA ₹1–10 Lakh ▲ 112.6%
Net worth Loss · ₹1–5 Cr ▼ -7.8%

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading16.59
Professional, Scientific and TechnicalAdvertising and market research83.41

Companies With Common Directors Of Networkbay Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Magicwand Advisors Llp 1 Shared Director
Networkbay Innovation Labs Llp 1 Shared Director

Financial Ratios of Networkbay Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Networkbay Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Networkbay MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Networkbay Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Networkbay Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Networkbay?
MCA does not publish an "owner" field. Networkbay is run by its directors, Hozefa Aliasger Attari and Deepak Gour. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Networkbay?
Networkbay has two current directors: Hozefa Aliasger Attari (since October 2015) and Deepak Gour (since February 2016).
What is CIN of Networkbay?
The CIN of Networkbay is U74140DL2012FTC242708. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, FTC is the company type and 242708 is its registration number.
When was Networkbay incorporated?
Networkbay was incorporated on 24 September 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Networkbay?
The registered office on MCA records is B-231 Greater Kailash-1, New Delhi, Delhi - 110048.
What is the current status of Networkbay?
MCA shows Networkbay as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Networkbay?
You can post to its registered office at B-231 Greater Kailash-1, New Delhi, Delhi - 110048 and use its website, https://networkbay.net.
What industry or business activity is Networkbay associated with?
Its MCA filings list the main business as wholesale Trading (16.59% of turnover).
What is paid-up capital and authorised share capital of Networkbay?
Both authorised and paid-up capital are ₹5 lakh.
When did Networkbay last file accounts and hold an AGM?
The last AGM on record was on 30 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Networkbay?
MCA shows no charges registered against Networkbay, so no assets are pledged for a registered secured loan.
Have any directors left Networkbay?
Yes, four former directors are on record. The most recent to leave were John Stansfield Haggas (June 2017), Jonathan Simon Haggas (June 2017) and Harshit Aggarwal (February 2016).
Which companies share directors with Networkbay?
2 companies share directors with Networkbay: Magicwand Advisors LLP and Networkbay Innovation Labs LLP.
What is the turnover or revenue of Networkbay?
Based on filed financial statements, the revenue of Networkbay for FY 2018 was in the ₹5–10 Cr range. That is up 34.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Networkbay?
For FY 2018, the net worth of Networkbay was negative, in the ₹1–5 Cr range.
How can I get the financial details of Networkbay?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Networkbay?
The website on record for Networkbay is https://networkbay.net.
Which company owns networkbay.net?
networkbay.net is the website listed for Valley In-Store India Private Limited in its company records.
Networkbay - is it listed or unlisted?
Networkbay is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Networkbay?
Networkbay is registered with ROC Delhi.
What is the company classification of Networkbay?
MCA classifies Networkbay as: Private Limited Foreign Company Incorporated In India.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.