Valukko Infrastructure Limited - Company overview

Valukko Infrastructure Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45400MH2007PLC17222…

2007-07-10 Thane, Maharashtra Strike Off 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
-
FY 2020
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 36.7%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▲ 33.5%
FY 2020
NET WORTH
Under ₹1 Lakh
▲ 100.2%
FY 2020
TOTAL ASSETS
Under ₹1 Lakh
▼ -100.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
19 Years 2 Months
since 2007-07-10
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
Updated: 2023-02-21 19:53:03
SATISFIED CHARGES
-
-

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

Health scores for Valukko Infrastructure 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (45), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • 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 Valukko Infrastructure Limited Company identity, industry, contact, and registration details from MCA and company records.

Valukko Infrastructure Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45400MH2007PLC172223). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on July 10, 2007 (19+ years old), based in Thane. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location Bldg.No.A/5,Gala No.208, 2Nd Floor, Anmol Textile Market, Anjur Phata, Bhiwa, Thane, Maharashtra - 421302
Legal NameValukko Infrastructure Limited
CIN / LLPINU45400MH2007PLC172223
Company No.172223
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-07-10
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Manoj Bhagwandas Shah
Director | Since 2018-03-12 | DIN: 01524115
H
Hasmukh Tarachand Sheth
Director | Since 2014-03-01 | DIN: 01920913
V
Vishal Hasmukh Sheth
Director | Since 2014-03-01 | DIN: 00789576

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

Estimated bands · FY 2020
Revenue -
P&L Loss · ₹10–50 Lakh ▲ 36.7%
EBITDA Loss · ₹10–50 Lakh ▲ 33.5%
Net worth Under ₹1 Lakh ▲ 100.2%

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

Board Overlap From MCA / Compliance Filings

Siddhee Products Private Limited 2 Shared Directors
Skymoon Buildtech Private Limited 2 Shared Directors
Akar Laminators Limited 1 Shared Director
Aswin Alloys Industries Private Limited 1 Shared Director
Lalit Polyester Private Limited 1 Shared Director
Lamikko Films Private Limited 1 Shared Director
Nineglobe Vardhaman Developers Limited Liability Partnership 1 Shared Director
Rushabh Convertors Private Limited 1 Shared Director
Rushabh Flexipack Limited 1 Shared Director
Sharp Industries Limited 1 Shared Director
Valucladd Facade Solutions Private Limited 1 Shared Director
Vision Agencies Private Limited 1 Shared Director
Vsv Fashion Llp 1 Shared Director

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Valukko Infrastructure 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

MSME Payment Delays by Valukko Infrastructure 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

MCA Filings & Documents of Valukko Infrastructure 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
Frequently Asked Questions about Valukko Infrastructure Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Valukko Infrastructure Limited?
The Corporate Identification Number (CIN) for Valukko Infrastructure Limited is U45400MH2007PLC172223. 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 172223 as per MCA.
When was Valukko Infrastructure Limited incorporated?
Valukko Infrastructure Limited was incorporated 19 years 2 months ago on 10 Jul 2007.
Who are the current board members and directors of Valukko Infrastructure Limited?
Valukko Infrastructure Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Valukko Infrastructure Limited?
Valukko Infrastructure Limited is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Valukko Infrastructure Limited?
Valukko Infrastructure Limited ROC code is Roc Mumbai.
What is the company classification of Valukko Infrastructure Limited?
Valukko Infrastructure Limited is classified as Public Limited Indian Non-Government Company.
Valukko Infrastructure Limited - is it listed or unlisted?
Valukko Infrastructure Limited is a Unlisted company.
What is the current status of Valukko Infrastructure Limited?
Valukko Infrastructure Limited is currently Strike Off and registered in Thane, Maharashtra, India.
What industry or business activity is Valukko Infrastructure Limited associated with?
Valukko Infrastructure Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Valukko Infrastructure Limited?
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 Valukko Infrastructure Limited?
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.