Valeeto Technologies Limited - Company overview

Valeeto Technologies Limited is shown as "Strike Off" in MCA records.

2010-06-08 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.14 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
16 Years 4 Months
since 2010-06-08
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-29
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 Valeeto Technologies Limited 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director KANTA DEVI PANDEY has DIN status "Disqualified by RoC u/s 164(2)".
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 Valeeto Technologies Limited Company identity, industry, contact, and registration details from MCA and company records.

Valeeto Technologies Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 8 June 2010 as a public limited company. The registered office is at 21/2A, Russa Road, South Third Lane, Kolkata, West Bengal.

Infyner groups it under Software, in the Software Development segment.

It has three directors: Harindra Singh, Kanta Devi Pandey and Raja Singh. The longest-serving is Kanta Devi Pandey, on the board since 2010; the most recent to join is Harindra Singh, appointed in September 2011. Two former directors are on record; the most recent to leave was Rajendra Prasad Rai in December 2012. Between them, the directors also sit on the boards of 8 other companies, including Amrit Commodeal Private Limited and Apex Green Private Limited.

₹5.14 lakh of its ₹10 lakh authorised capital is paid up (about 51%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 29 September 2014. No charges (secured loans) are registered against it.

Software •••••••• ••••••••
  • Location 21/2A, Russa Road, South Third Lane,, Kolkata, West Bengal - 700033
Legal NameValeeto Technologies Limited
CIN / LLPINU72200WB2010PLC150271
Company No.150271
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-06-08
Date of AGM2014-09-29
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

H
Harindra Singh
Director | Since 2011-09-02 | DIN: 01535507
K
Kanta Devi Pandey
Director | Since 2010-06-08 | DIN: 02695646
R
Raja Singh
Director | Since 2010-06-08 | DIN: 03039465

Companies With Common Directors Of Valeeto Technologies Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amrit Commodeal Private Limited 1 Shared Director
Apex Green Private Limited 1 Shared Director
Arhta Aqua Solutions Llp 1 Shared Director
Mangalmurti Developers Private Limited 1 Shared Director
Parrot Tracom Private Limited 1 Shared Director
Purnadisha Mutual Benifit Limited 1 Shared Director
Real Housing Project Private Limited 1 Shared Director
Rudri Fabricator Private Limited 1 Shared Director

MSME Payment Delays by Valeeto Technologies Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Valeeto Technologies Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Valeeto Technologies Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Valeeto Technologies Limited?
MCA does not publish an "owner" field. Valeeto Technologies Limited is run by its directors, Harindra Singh, Kanta Devi Pandey and Raja Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Valeeto Technologies Limited?
Valeeto Technologies Limited has three current directors: Harindra Singh (since September 2011), Kanta Devi Pandey (since June 2010) and Raja Singh (since June 2010).
What is CIN of Valeeto Technologies Limited?
The CIN of Valeeto Technologies Limited is U72200WB2010PLC150271. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PLC is the company type and 150271 is its registration number.
When was Valeeto Technologies Limited incorporated?
Valeeto Technologies Limited was incorporated on 8 June 2010 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Valeeto Technologies Limited?
The registered office on MCA records is 21/2A, Russa Road, South Third Lane, Kolkata, West Bengal - 700033.
What is the current status of Valeeto Technologies Limited?
MCA shows Valeeto Technologies Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Valeeto Technologies Limited?
You can post to its registered office at 21/2A, Russa Road, South Third Lane, Kolkata, West Bengal - 700033.
What industry or business activity is Valeeto Technologies Limited associated with?
It is grouped under Software, in the Software Development segment.
What is paid-up capital and authorised share capital of Valeeto Technologies Limited?
Paid-up capital is ₹5.14 lakh and authorised capital is ₹10 lakh, so about 51% of the authorised amount has been issued.
When did Valeeto Technologies Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Valeeto Technologies Limited?
MCA shows no charges registered against Valeeto Technologies Limited, so no assets are pledged for a registered secured loan.
Have any directors left Valeeto Technologies Limited?
Yes, two former directors are on record. The most recent to leave were Rajendra Prasad Rai (December 2012) and Sachindra Nath Nisad (September 2011).
Which companies share directors with Valeeto Technologies Limited?
8 companies share directors with Valeeto Technologies Limited. Among them are Amrit Commodeal Private Limited, Apex Green Private Limited, Arhta Aqua Solutions LLP and 5 more.
How can I get the financial details of Valeeto Technologies Limited?
No financial statements for Valeeto Technologies Limited are on record with us yet.
Valeeto Technologies Limited - is it listed or unlisted?
Valeeto Technologies Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Valeeto Technologies Limited?
Valeeto Technologies Limited is registered with ROC Kolkata.
What is the company classification of Valeeto Technologies Limited?
MCA classifies Valeeto Technologies Limited as: Public Limited Indian Non-Government Company.

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.