Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (23), financial health (10), director (95) and company-foundation signals.
- Operating for 15+ years.
- Company status is "Under Cirp" (not Active).
- Last balance sheet filed for Mar 2021 - filings look overdue.
- Loss-making in FY 2021.
- Negative net worth - capital eroded by losses.
- 6 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Valecha Company identity, industry, contact, and registration details from MCA and company records.
Valecha is shown as "Under Cirp" in MCA records. It was registered with ROC Mumbai on 8 July 2011 as a public limited company. The registered office is at Valecha Chambers, 4Th Floor, Plot No. B-6 New Link Road, Andheri (W), Mumbai, Maharashtra.
In its MCA filings the main business is listed as roads, railways, Utility projects, which made up 100% of turnover.
It has six directors: Lalna Bharat Takekar, Vijaykumar Himatlal Modi, Vijaykumar Himatlal Modi and 3 others. The longest-serving is Santosh Kumar Patro, on the board since 2016; the most recent to join is Avil Jerome Menezes, appointed in November 2023. Nine former directors are on record; the most recent to leave was Sandesh Manaji Dalvi in October 2020. Between them, the directors also sit on the boards of 13 other companies, including Valecha Badwani Sendhwa Toll Ways Limited and Valecha Infrastructure Limited.
Authorised and paid-up capital are both ₹68.5 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. One charge (secured loan) is still open, with Canara Bank among the lenders.
- Location Valecha Chambers, 4Th Floor, Plot No. B-6 New Link Road, Andheri (W), Mumbai, Maharashtra - 400053
- Website valecha.in
Current Directors of Valecha (6) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Valecha Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Valecha Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Canara Bank
Creation Date: 13 Dec 2011 |
378.79 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Construction | Roads, railways, Utility projects | 100 |
Companies With Common Directors Of Valecha Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Valecha Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
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.
Credit Ratings, Litigation & Regulatory Alerts for Valecha Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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.
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.
Who is the owner of Valecha?
Who are the current board members and directors of Valecha?
What is CIN of Valecha?
When was Valecha incorporated?
What is the registered address of Valecha?
What is the current status of Valecha?
What is the contact number or email for Valecha?
What industry or business activity is Valecha associated with?
What is paid-up capital and authorised share capital of Valecha?
When did Valecha last file accounts and hold an AGM?
Where can I see charges and lenders for Valecha?
Have any directors left Valecha?
Which companies share directors with Valecha?
What is the turnover or revenue of Valecha?
What is the net worth of Valecha?
How can I get the financial details of Valecha?
What is the official website of Valecha?
Which company owns valecha.in?
Valecha - is it listed or unlisted?
What is the ROC code of Valecha?
What is the company classification of Valecha?
Does Valecha have GST registrations on file?
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.
