Valecha - Company overview

Valecha (legal name: Valecha Badwani Sendhwa Toll Ways Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government …

2011-04-07 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
VA Valecha

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

REVENUE
₹10–25 Cr
▼ -3.8%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 159.0%
FY 2023
EBITDA
₹10–25 Cr
▲ 13.7%
FY 2023
NET WORTH
Loss · ₹10–25 Cr
▲ 2.3%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -4.6%
FY 2023
OPEN CHARGES
1
74.50 cr
PAID-UP CAPITAL
5.00 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
15 Years 5 Months
since 2011-04-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 20:09:56
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Valecha 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (40), director (95) and company-foundation signals.
  • Operating for 15+ 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 High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Valecha Company identity, industry, contact, and registration details from MCA and company records.

Valecha (legal name: Valecha Badwani Sendhwa Toll Ways Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45203MH2011PLC215905). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on April 07, 2011 (15+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location Valecha Chambers, 4Th Floor, Plot No. B-6 New Link Road, Andheri (W), Mumbai, Maharashtra - 400053
  • Website valecha.in
Legal NameValecha Badwani Sendhwa Toll Ways Limited
CIN / LLPINU45203MH2011PLC215905
Company No.215905
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-04-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Valecha (4) Current board members from MCA filings, including designation and appointment details.

L
Director | Since 2018-07-10 | DIN: 08111805
V
Additional Director | Since 2022-03-01 | DIN: 01224842
A
Director | Since 2020-10-23 | DIN: 07543339
S
Director | Since 2017-02-01 | DIN: 07571177

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -3.8%
P&L ₹10–50 Lakh ▲ 159.0%
EBITDA ₹10–25 Cr ▲ 13.7%
Net worth Loss · ₹10–25 Cr ▲ 2.3%

Charges of Valecha Open and satisfied charges registered against the company with MCA.

Axis Trustee Services Limited : 74.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 74.50 cr
Satisfied 0
LenderAmountStatus
Axis Trustee Services Limited
Creation Date: 04 Oct 2011
74.50 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionRoads, railways, Utility projects100

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

9 years 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 Valecha Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Valecha GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Valecha 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 Valecha 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 Valecha 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 Valecha Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Valecha?
The Corporate Identification Number (CIN) for Valecha is U45203MH2011PLC215905. 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 215905 as per MCA.
When was Valecha incorporated?
Valecha was incorporated 15 years 5 months ago on 07 Apr 2011.
Who are the current board members and directors of Valecha?
Valecha shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Valecha?
Valecha is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Valecha?
The official website of Valecha is https://valecha.in.
What is the ROC code of Valecha?
Valecha ROC code is Roc Mumbai.
What is the company classification of Valecha?
Valecha is classified as Public Limited Indian Non-Government Company.
Valecha - is it listed or unlisted?
Valecha is a Unlisted company.
What is the current status of Valecha?
Valecha is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Valecha associated with?
Valecha lists activity aligned with: Infrastructure and Utilities - General Construction Services - Roads, railways, Utility projects. See the Overview and Competition sections for fuller industry context.
Does Valecha have GST registrations on file?
Valecha shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Valecha?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Valecha.
How do I contact Valecha?
Use the official website at https://valecha.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Valecha?
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 Valecha?
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.