Valantine Finexim Pvt.Ltd. - Company overview

Valantine Finexim Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120WB1995PTC068737).…

1995-02-28 Kolkata, West Bengal Active Unlisted Active Compliant
Share
Connect MCP
VF Valantine Finexim Pvt.Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.26 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
31 Years 6 Months
since 1995-02-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-20
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Valantine Finexim Pvt.Ltd. 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 Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (50), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
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 Valantine Finexim Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Valantine Finexim Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120WB1995PTC068737). Business overview includes Financial Services (Financial Activities), incorporated on February 28, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 21/7, Sahapur Colony, Kolkata, West Bengal - 700053
Legal NameValantine Finexim Pvt.Ltd.
CIN / LLPINU67120WB1995PTC068737
Company No.068737
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-02-28
Date of AGM2025-09-20
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Valantine Finexim Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

S
Suparna Pal Chaudhuri
Director | Since 2019-01-08 | DIN: 08195984
S
Sutapa Ghatak
Director | Since 2021-08-02 | DIN: 08120277

Financial Performance of Valantine Finexim Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

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

Board Overlap From MCA / Compliance Filings

Globex Finance Corporation Limited 2 Shared Directors
Goldawn Finexim Pvt.Ltd. 2 Shared Directors
Muktamani Finco Ltd 2 Shared Directors
Ramkrishna Fincap Ltd 2 Shared Directors
Saket Properties Pvt Ltd 2 Shared Directors

Financial Ratios of Valantine Finexim Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Valantine Finexim Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Valantine Finexim Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Valantine Finexim Pvt.Ltd. 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

MCA Filings & Documents of Valantine Finexim Pvt.Ltd. 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
Frequently Asked Questions about Valantine Finexim Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Valantine Finexim Pvt.Ltd.?
The Corporate Identification Number (CIN) for Valantine Finexim Pvt.Ltd. is U67120WB1995PTC068737. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 068737 as per MCA.
When was Valantine Finexim Pvt.Ltd. incorporated?
Valantine Finexim Pvt.Ltd. was incorporated 31 years 6 months ago on 28 Feb 1995.
Who are the current board members and directors of Valantine Finexim Pvt.Ltd.?
Valantine Finexim Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Valantine Finexim Pvt.Ltd.?
Valantine Finexim Pvt.Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Valantine Finexim Pvt.Ltd.?
Valantine Finexim Pvt.Ltd. ROC code is Roc Kolkata I.
What is the company classification of Valantine Finexim Pvt.Ltd.?
Valantine Finexim Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Valantine Finexim Pvt.Ltd. - is it listed or unlisted?
Valantine Finexim Pvt.Ltd. is a Unlisted company.
What is the current status of Valantine Finexim Pvt.Ltd.?
Valantine Finexim Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Valantine Finexim Pvt.Ltd. associated with?
Valantine Finexim Pvt.Ltd. lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Valantine Finexim Pvt.Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Valantine Finexim Pvt.Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.