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Key Metrics
AUTHORISED CAPITAL
3.00 cr
PAID-UP CAPITAL
2.68 cr
COMPANY AGE
14 Years 7 Months
since 2011-11-15
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
1
-3.30 cr
SATISFIED CHARGES
1
3.30 cr
ACTIVE GST
-
Updated: 2023-02-22 23:10:00
Company Health Scores
Health scores for Valecha Agri Ventures 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
Moderate
63/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (75), financial health (40), director (55) and company-foundation signals.
- Operating for 14+ years.
Compliance Score
Low risk
75/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score
High risk
40/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2018.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 3 directors on the board.
- Director DIPESH VALECHA 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 Valecha Agri Ventures Private Limited
Valecha Agri Ventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15400PB2011PTC035646). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on November 15, 2011 (15+ years old), headquartered in Ghanour, Punjab, India. The company is currently Active with Active Compliant compliance status.
Food & Beverage Retail & Distribution
- Location Village Mardapur Po Gadapur, Ghanour, Punjab - 140417
CIN / LLPINU15400PB2011PTC035646
Company No.035646
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-15
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Valecha Agri Ventures Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Valecha Agri Ventures Private Limited (3)
Charges of Valecha Agri Ventures Private Limited
State Bank Of India : 3.30 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 21 Jan 2013
|
3.30 cr | Closed |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Valecha Agri Ventures Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Valecha Agri Ventures Private Limited
What is CIN of Valecha Agri Ventures Private Limited?
The Corporate Identification Number (CIN) for Valecha Agri Ventures Private Limited is U15400PB2011PTC035646. 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 035646 as per MCA.
When was Valecha Agri Ventures Private Limited incorporated?
Valecha Agri Ventures Private Limited was incorporated 14 years 7 months ago on 15 Nov 2011.
What is paid-up capital and authorised share capital of Valecha Agri Ventures Private Limited?
The paid-up capital of Valecha Agri Ventures Private Limited is ₹ 26,790,000.00 and authorised share capital is ₹ 30,000,000.00.
Who are the current board members and directors of Valecha Agri Ventures Private Limited?
Valecha Agri Ventures Private 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 Valecha Agri Ventures Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Valecha Agri Ventures Private Limited is Village Mardapur Po Gadapur, Ghanour, Punjab, 140417, India.
What is the ROC code of Valecha Agri Ventures Private Limited?
Valecha Agri Ventures Private Limited ROC code is Roc Chandigarh.
What is the company classification of Valecha Agri Ventures Private Limited?
Valecha Agri Ventures Private Limited is classified as Private Limited Indian Non-Government Company.
Valecha Agri Ventures Private Limited - is it listed or unlisted?
Valecha Agri Ventures Private Limited is a Unlisted company.
What is the current status of Valecha Agri Ventures Private Limited?
Valecha Agri Ventures Private Limited is currently Active and registered in Ghanour, Punjab, India.
What industry or business activity is Valecha Agri Ventures Private Limited associated with?
Valecha Agri Ventures Private Limited 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 Valecha Agri Ventures Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Valecha Agri Ventures Private Limited.
What is the turnover or revenue of Valecha Agri Ventures 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 Valecha Agri Ventures 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.
