Valecha - Company overview

Valecha (legal name: Valecha Infrastructure Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CI…

1995-01-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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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
▲ 11.3%
FY 2022
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -118.2%
FY 2022
EBITDA
₹10–25 Cr
▲ 7.9%
FY 2022
NET WORTH
Loss · ₹100–500 Cr
▼ -4.6%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▼ -9.7%
FY 2022
OPEN CHARGES
2
150.00 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
6.00 cr
COMPANY AGE
31 Years 8 Months
since 1995-01-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (15), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
63/100
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
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Infrastructure Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U55101MH1995PLC084399). Business overview includes Infrastructure and Utilities (General Infrastructure Services), incorporated on January 06, 1995 (31+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location Valechachambers4Thfloor,Plotno.B-6Andherinewlinkroad,Andheri(West), Mumbai, Maharashtra - 400053
  • Website valecha.in
Legal NameValecha Infrastructure Limited
CIN / LLPINU55101MH1995PLC084399
Company No.084399
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-01-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Valecha (3) Current board members from MCA filings, including designation and appointment details.

L
Lalna Bharat Takekar
Director | Since 2016-11-21 | DIN: 08111805
V
Vijaykumar Himatlal Modi
Additional Director | Since 2020-01-09 | DIN: 01224842
A
Anil Sakharam Korpe
Additional Director | Since 2020-01-09 | DIN: 07543339

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

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 11.3%
P&L Loss · ₹10–25 Cr ▼ -118.2%
EBITDA ₹10–25 Cr ▲ 7.9%
Net worth Loss · ₹100–500 Cr ▼ -4.6%

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

Others : 150.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 150.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 12 Feb 2015
 100.00 cr Open
Others
Creation Date: 12 Feb 2015
 50.00 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionRoads, railways, Utility projects0

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.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Valecha EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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

Subsidiaries & Group Companies of Valecha Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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 U55101MH1995PLC084399. 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 084399 as per MCA.
When was Valecha incorporated?
Valecha was incorporated 31 years 8 months ago on 06 Jan 1995.
Who are the current board members and directors of Valecha?
Valecha shows 3 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 I.
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.
Does Valecha have subsidiaries?
Valecha has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
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 Infrastructure Services - Roads, railways, Utility projects. See the Overview and Competition sections for fuller industry context.
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.