Valy Impex Private Limited - Company overview

Valy Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909KL1998PTC012290).…

1998-06-05 Tripunithura, Kerala Active Unlisted Active Compliant
VI Valy Impex Private Limited
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Key Metrics

AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
7.50 Lakh
COMPANY AGE
28 Years 1 Months
since 1998-06-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-4.68 Lakh
SATISFIED CHARGES
1
4.68 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-12-17 13:26:54

Company Health Scores

Health scores for Valy Impex 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 7 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 Valy Impex Private Limited

Valy Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909KL1998PTC012290). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on June 05, 1998 (28+ years old), headquartered in Tripunithura, Kerala, India. The company is currently Active with Active Compliant compliance status.

Carrying & Forwarding Agents (CFA)
  • Location Esen Building, X/440 E G, Puthiya Road Irimpanam Po, Tripunithura, Kerala - 683209
  • Website valygroup.com
CIN / LLPINU51909KL1998PTC012290
Company No.012290
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-06-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Valy Impex Private Limited

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
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

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 Valy Impex Private Limited (7)

J
Whole-time director | Since 1998-06-05 | DIN: 00066541
G
Managing Director | Since 2006-06-05 | DIN: 00066593
T
Director | Since 2015-10-12 | DIN: 07181644
B
Director | Since 2015-10-12 | DIN: 02696253
M
Director | Since 2015-10-12 | DIN: 01981499
T
Director | Since 2015-10-12 | DIN: 05244814

Charges of Valy Impex Private Limited

Hdfc Bank Limited : 15.82 Lakh
The South Indian Bank Limited : 4.68 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -4.68 Lakh
Satisfied 4.68 Lakh
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Jan 2025
15.82 Lakh Open
The South Indian Bank Limited
Creation Date: 17 Dec 2015
4.68 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Valy Impex Private Limited
What is CIN of Valy Impex Private Limited?
The Corporate Identification Number (CIN) for Valy Impex Private Limited is U51909KL1998PTC012290. 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 012290 as per MCA.
When was Valy Impex Private Limited incorporated?
Valy Impex Private Limited was incorporated 28 years 1 month ago on 05 Jun 1998.
What is paid-up capital and authorised share capital of Valy Impex Private Limited?
The paid-up capital of Valy Impex Private Limited is ₹ 750,000.00 and authorised share capital is ₹ 2,000,000.00.
Who are the current board members and directors of Valy Impex Private Limited?
Valy Impex Private Limited shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Valy Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Valy Impex Private Limited is Esen Building, X/440 E G, Puthiya Road Irimpanam Po, Tripunithura, Kerala, 683209, India.
What is the official website of Valy Impex Private Limited?
The official website of Valy Impex Private Limited is https://valygroup.com.
What is the ROC code of Valy Impex Private Limited?
Valy Impex Private Limited ROC code is Roc Ernakulam.
What is the company classification of Valy Impex Private Limited?
Valy Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Valy Impex Private Limited - is it listed or unlisted?
Valy Impex Private Limited is a Unlisted company.
What is the current status of Valy Impex Private Limited?
Valy Impex Private Limited is currently Active and registered in Tripunithura, Kerala, India.
What industry or business activity is Valy Impex Private Limited associated with?
Valy Impex Private Limited lists activity aligned with: Transport and Logistics - Carrying & Forwarding Agents (CFA) - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Valy Impex Private Limited have GST registrations on file?
Valy Impex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Valy Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Valy Impex Private Limited.
How do I contact Valy Impex Private Limited?
Use the official website at https://valygroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Valy Impex Private 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 Valy Impex Private 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.