Valerey Private Limited - Company overview

Registered with ROC Ernakulam on 8 September 2016, Valerey Private Limited is an active private limited company that has been around for abo…

2016-09-08 Kalamassery, Kerala Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 149.7%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 276.4%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -958.2%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 20.2%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 79.5%
FY 2022
OPEN CHARGES
2
3.87 cr
PAID-UP CAPITAL
40.00 Lakh
AUTHORISED CAPITAL
49.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-09-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 13:11:35
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Valerey Private 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (80), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
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 Valerey Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 8 September 2016, Valerey Private Limited is an active private limited company that has been around for about 10 years. The registered office is at Ib, Rock Fort, Rockwell Road, Hmt Colony P.O., Pallilamkara, Kalamassery, Kerala.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has three directors: Sathyan Vasudevan Palasseril, Geetha Karthikeyan Kalapurakal and Sathyan Anand. The longest-serving is Sathyan Vasudevan Palasseril, on the board since 2016; the most recent to join is Geetha Karthikeyan Kalapurakal, appointed in February 2017. Sathyan Vasudevan Palasseril is the managing director. Two former directors are on record; the most recent to leave was Kaveri Karumbaiah Nalianda in January 2019.

₹40 lakh of its ₹49 lakh authorised capital is paid up (about 82%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Two charges (secured loans) are still open, with Axis Bank Limited and State Bank Of India among the lenders.

FMCG ••••••••
  • Location Ib, Rock Fort, Rockwell Road, Hmt Colony P.O., Pallilamkara, Kalamassery, Kerala - 683503
Legal NameValerey Private Limited
CIN / LLPINU51909KL2016PTC046788
Company No.046788
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-09-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Managing Director | Since 2016-09-08 | DIN: 07588602
G
Director | Since 2017-02-18 | DIN: 07724109
S
Director | Since 2016-09-08 | DIN: 07587800

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

Estimated bands · FY 2022
Revenue ₹25–50 Cr ▲ 149.7%
P&L ₹10–50 Lakh ▲ 276.4%
EBITDA Loss · ₹10–50 Lakh ▼ -958.2%
Net worth ₹50 Lakh–1 Cr ▲ 20.2%

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Charges of Valerey Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 2.00 cr
State Bank Of India : 1.87 cr
Open Charges: 2 Satisfied Charges: 0
Open 3.87 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 25 Oct 2021
2.00 cr Open
State Bank Of India
Creation Date: 06 Jul 2020
1.87 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Valerey Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Valerey Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Valerey Private Limited 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Valerey Private Limited 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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Valerey Private 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

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MCA Filings & Documents of Valerey Private 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

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Frequently Asked Questions about Valerey Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Valerey Private Limited?
MCA does not publish an "owner" field. Valerey Private Limited is run by its directors, Sathyan Vasudevan Palasseril, Geetha Karthikeyan Kalapurakal and Sathyan Anand, with Sathyan Vasudevan Palasseril as managing director. 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 Valerey Private Limited?
Valerey Private Limited has three current directors: Sathyan Vasudevan Palasseril (since September 2016), Geetha Karthikeyan Kalapurakal (since February 2017) and Sathyan Anand (since September 2016). Sathyan Vasudevan Palasseril is the managing director.
What is CIN of Valerey Private Limited?
The CIN of Valerey Private Limited is U51909KL2016PTC046788. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, KL is Kerala, 2016 is the year it was registered, PTC is the company type and 046788 is its registration number.
When was Valerey Private Limited incorporated?
Valerey Private Limited was incorporated on 8 September 2016 with ROC Ernakulam. That makes it about 10 years old.
What is the registered address of Valerey Private Limited?
The registered office on MCA records is Ib, Rock Fort, Rockwell Road, Hmt Colony P.O., Pallilamkara, Kalamassery, Kerala - 683503.
What is the current status of Valerey Private Limited?
MCA shows Valerey Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Valerey Private Limited?
You can post to its registered office at Ib, Rock Fort, Rockwell Road, Hmt Colony P.O., Pallilamkara, Kalamassery, Kerala - 683503.
What industry or business activity is Valerey Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Valerey Private Limited?
Paid-up capital is ₹40 lakh and authorised capital is ₹49 lakh, so about 82% of the authorised amount has been issued.
When did Valerey Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Valerey Private Limited?
Two charges against Valerey Private Limited are still open. Lenders named in the filings include Axis Bank Limited and State Bank Of India.
Have any directors left Valerey Private Limited?
Yes, two former directors are on record. The most recent to leave were Kaveri Karumbaiah Nalianda (January 2019) and Pradeep Kumar Aiyappan Pillai (January 2019).
What is the turnover or revenue of Valerey Private Limited?
Based on filed financial statements, the revenue of Valerey Private Limited for FY 2022 was in the ₹25–50 Cr range. That is up 149.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Valerey Private Limited?
For FY 2022, the net worth of Valerey Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Valerey Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Valerey Private Limited - is it listed or unlisted?
Valerey Private 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 Valerey Private Limited?
Valerey Private Limited is registered with ROC Ernakulam.
What is the company classification of Valerey Private Limited?
MCA classifies Valerey Private Limited as: Private Limited Indian Non-Government Company.
Does Valerey Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Valerey Private Limited.

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.