Valtree Fnb Private Limited - Company overview

Valtree Fnb is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15122TG2015PTC099785). Business overv…

2015-07-14 Hyderabad, Telangana Active Unlisted Active Non-Compliant
VF Valtree Fnb Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 0 Months
since 2015-07-14
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
1
10.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-27 10:37:43

Company Health Scores

Health scores for Valtree Fnb 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
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 Valtree Fnb

Valtree Fnb is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15122TG2015PTC099785). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on July 14, 2015 (11+ years old), headquartered in Hyderabad, Telangana, India. The company is currently Active with Active Non-Compliant compliance status.

Food & Beverage Retail & Distribution
  • Location Bungalow No. 189, Plassey Lines, Bowenpally, Hyderabad, Telangana - 500011
CIN / LLPINU15122TG2015PTC099785
Company No.099785
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-07-14
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Valtree Fnb

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
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Profit/Loss
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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 Valtree Fnb (2)

G
Additional Director | Since 2017-02-04 | DIN: 07722038
J
Director | Since 2015-08-14 | DIN: 07262815

Charges of Valtree Fnb

Others : 10.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 10.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 10 Apr 2017
10.00 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Valtree Fnb
What is CIN of Valtree Fnb?
The Corporate Identification Number (CIN) for Valtree Fnb is U15122TG2015PTC099785. 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 099785 as per MCA.
When was Valtree Fnb incorporated?
Valtree Fnb was incorporated 11 years 4 days ago on 14 Jul 2015.
What is paid-up capital and authorised share capital of Valtree Fnb?
The paid-up capital of Valtree Fnb is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Valtree Fnb?
Valtree Fnb shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Valtree Fnb?
As per Ministry of Corporate Affairs (MCA), the registered address of Valtree Fnb is Bungalow No. 189, Plassey Lines, Bowenpally, Hyderabad, Telangana, 500011, India.
What is the ROC code of Valtree Fnb?
Valtree Fnb ROC code is Roc Hyderabad.
What is the company classification of Valtree Fnb?
Valtree Fnb is classified as Private Limited Indian Non-Government Company.
Valtree Fnb - is it listed or unlisted?
Valtree Fnb is a Unlisted company.
What is the current status of Valtree Fnb?
Valtree Fnb is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Valtree Fnb associated with?
Valtree Fnb lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Valtree Fnb?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Valtree Fnb.
What is the turnover or revenue of Valtree Fnb?
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 Valtree Fnb?
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.