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 Valeoservice 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 (30), financial health (90), director (55) and company-foundation signals.
- Operating for 14+ years.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2019 - filings look overdue.
- Profitable in FY 2019.
- Positive net worth.
- 5 directors on the board.
- Director MATTHEWS PETER ROGER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Valeoservice Company identity, industry, contact, and registration details from MCA and company records.
Valeoservice is shown as "Amalgamated" in MCA records. It was registered with ROC Chennai on 18 January 2012 as a private limited company. Its registered office is in Chennai, Tamil Nadu.
Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.
It has five directors: Matthews Peter Roger, Jayakumar Govindan, Sriram Viswanathan and 2 others. The longest-serving is V. Ramanathan, on the board since 2012; the most recent to join is Jayakumar Govindan, appointed in March 2020. Sriram Viswanathan is the managing director. 12 former directors are on record; the most recent to leave was Ashok Kumar Belani in January 2020.
Paid-up capital stands at ₹9 crore out of ₹12 crore authorised. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.
- Location Cee Dee Yes Building, Block I, No.63, Rajiv Gandhi Salai (Omr), Navalur, Chennai, Tamil Nadu - 600130
- Website valeoservice.com
Current Directors of Valeoservice (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Valeoservice Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Valeoservice 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 Valeoservice 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 Valeoservice 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.
MSME Payment Delays by Valeoservice 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 Valeoservice 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.
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Valeoservice - is it listed or unlisted?
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Does Valeoservice 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.