Valecha Lm Toll Private Limited - Company overview

Valecha is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2010PTC202289). Business overview …

2010-04-22 Mumbai, Maharashtra Under Liquidation Unlisted Active Non-Compliant
VL Valecha Lm Toll Private Limited
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Key Metrics

AUTHORISED CAPITAL
20.00 cr
PAID-UP CAPITAL
10.00 cr
COMPANY AGE
16 Years 2 Months
since 2010-04-22
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
1
221.01 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2023-02-27 05:08:06

Company Health Scores

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 High risk
36/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (5), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
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 Valecha

Valecha 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), headquartered in Mumbai, Maharashtra, India. The company is currently Under Liquidation with Active Non-Compliant compliance status.

Road & Bridge Construction
  • Location Valecha Chambers, 4Th Floor New Link Road, Andheri (W), Mumbai, Maharashtra - 400053
  • Website valecha.in
CIN / LLPINU74900MH2010PTC202289
Company No.202289
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-04-22
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Valecha

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Valecha (2)

V
Director | Since 2016-11-02 | DIN: 07633340
S
Director | Since 2017-02-01 | DIN: 07571177

Charges of Valecha

Axis Trustee Services Limited : 221.01 cr
Open Charges: 1 Satisfied Charges: 0
Open 221.01 cr
Satisfied 0
LenderAmountStatus
Axis Trustee Services Limited
Creation Date: 08 Apr 2011
221.01 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Construction-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Valecha
What is CIN of Valecha?
The Corporate Identification Number (CIN) for Valecha is U74900MH2010PTC202289. 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 202289 as per MCA.
When was Valecha incorporated?
Valecha was incorporated 16 years 2 months ago on 22 Apr 2010.
What is paid-up capital and authorised share capital of Valecha?
The paid-up capital of Valecha is ₹ 100,000,000.00 and authorised share capital is ₹ 200,000,000.00.
Who are the current board members and directors of Valecha?
Valecha shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Valecha?
As per Ministry of Corporate Affairs (MCA), the registered address of Valecha is Valecha Chambers, 4Th Floor New Link Road, Andheri (W), Mumbai, Maharashtra, 400053, India.
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 Private 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 Under Liquidation and registered in Mumbai, Maharashtra, India.
What industry or business activity is Valecha associated with?
Valecha lists activity aligned with: Infrastructure and Utilities - Road & Bridge Construction - Construction. See the Overview and Competition sections for fuller industry context.
Does Valecha have GST registrations on file?
Valecha shows 2 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.