Valmo Foundation - Company overview

Valmo Foundation was incorporated on 18 July 2024 and is registered with ROC Chandigarh.

2024-07-18 Rajpura, Punjab Active 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 2 Months
since 2024-07-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-08
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 Valmo Foundation 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SAMRAT SACHDEVA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Valmo Foundation Company identity, industry, contact, and registration details from MCA and company records.

Valmo Foundation was incorporated on 18 July 2024 and is registered with ROC Chandigarh. It is an active not-for-profit (Section 8) company, now about 2 years old. Its registered office is at Shop No.08 First Floor, Lrc Homes, Rajpura, Punjab.

It has four directors - Gurmit Kaur, Rajinder Singh, Samrat Sachdeva and Usha Sood - and all four have been on the board since the day it was set up. The same directors also sit on the board of Valmo Hospitality & Development Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 8 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location Shop No.08 First Floor, Lrc Homes,, Rajpura, Punjab - 140603
Legal NameValmo Foundation
CIN / LLPINU88900PB2024NPL062062
Company No.062062
ClassificationPrivate Not For Profit Company
Incorporation Date2024-07-18
Date of AGM2025-09-08
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Valmo Foundation (4) Current board members from MCA filings, including designation and appointment details.

G
Gurmit Kaur
Director | Since 2024-07-18 | DIN: 10668079
R
Rajinder Singh
Director | Since 2024-07-18 | DIN: 10668081
S
Samrat Sachdeva
Individual Subscriber | Since 2024-07-18 | DIN: 06861471
U
Usha Sood
Individual Subscriber | Since 2024-07-18 | DIN: 06582838

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

Board Overlap From MCA / Compliance Filings

Valmo Hospitality & Development Limited 3 Shared Directors

MSME Payment Delays by Valmo Foundation 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.

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MCA Filings & Documents of Valmo Foundation 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 Valmo Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Valmo Foundation?
MCA does not publish an "owner" field. Valmo Foundation is run by its directors, Gurmit Kaur, Rajinder Singh, Samrat Sachdeva and one other. 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 Valmo Foundation?
Valmo Foundation has four current directors: Gurmit Kaur (since July 2024), Rajinder Singh (since July 2024), Samrat Sachdeva (since July 2024) and Usha Sood (since July 2024).
What is CIN of Valmo Foundation?
The CIN of Valmo Foundation is U88900PB2024NPL062062. Reading it left to right: U means it is not listed, 88900 is the industry code it registered under, PB is Punjab, 2024 is the year it was registered, NPL is the company type and 062062 is its registration number.
When was Valmo Foundation incorporated?
Valmo Foundation was incorporated on 18 July 2024 with ROC Chandigarh. That makes it about 2 years old.
What is the registered address of Valmo Foundation?
The registered office on MCA records is Shop No.08 First Floor, Lrc Homes, Rajpura, Punjab - 140603.
What is the current status of Valmo Foundation?
MCA shows Valmo Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Valmo Foundation?
You can post to its registered office at Shop No.08 First Floor, Lrc Homes, Rajpura, Punjab - 140603.
What is paid-up capital and authorised share capital of Valmo Foundation?
Both authorised and paid-up capital are ₹1 lakh.
When did Valmo Foundation last file accounts and hold an AGM?
The last AGM on record was on 8 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Valmo Foundation?
MCA shows no charges registered against Valmo Foundation, so no assets are pledged for a registered secured loan.
Which companies share directors with Valmo Foundation?
Valmo Hospitality & Development Limited shares at least one director with Valmo Foundation.
How can I get the financial details of Valmo Foundation?
No financial statements for Valmo Foundation are on record with us yet.
Valmo Foundation - is it listed or unlisted?
Valmo Foundation 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 Valmo Foundation?
Valmo Foundation is registered with ROC Chandigarh.
What is the company classification of Valmo Foundation?
MCA classifies Valmo Foundation as: Private Not For Profit 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.