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 (5), financial health (5), director (95) and company-foundation signals.
- Operating for 16+ years.
- Company status is "Under Liquidation" (not Active).
- Marked ACTIVE non-compliant (INC-22A not filed).
- Loss-making in FY 2019.
- Negative net worth - capital eroded by losses.
- 2 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 (legal name: Valecha Lm Toll Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2010PTC202289). Business overview includes Infrastructure and Utilities (Road & Bridge Construction), incorporated on April 22, 2010 (16+ years old), based in Mumbai. The company is currently Under Liquidation with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Valecha Chambers, 4Th Floor New Link Road, Andheri (W), Mumbai, Maharashtra - 400053
- Website valecha.in
Current Directors of Valecha (2) 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 |
|---|---|---|
|
Axis Trustee Services Limited
Creation Date: 08 Apr 2011 |
221.01 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.
Employees and EPFO Compliance at Valecha EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance 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.
What is CIN of Valecha?
When was Valecha incorporated?
Who are the current board members and directors of Valecha?
What is the registered address of Valecha?
What is the official website of Valecha?
What is the ROC code of Valecha?
What is the company classification of Valecha?
Valecha - is it listed or unlisted?
What is the current status of Valecha?
What industry or business activity is Valecha associated with?
Does Valecha have GST registrations on file?
Where can I see charges and lenders for Valecha?
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What is the turnover or revenue of Valecha?
How can I get the financial details of Valecha?
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.
