Indian Company Master Data Made Simple

Valecha Investments Private Limited

Valecha Investments Private Limited has been active since 1982, providing more than 43 years of industry experience. Corporate Identification Number is U65990MH1982PTC028361 and its registration number is 28361. It belongs to the classification of company limited by shares as per MCA records. Valecha Investments Private Limited’s authorized capital amounts to ₹12.50 crore. The total paid-up share capital is ₹7.00 crore.

Its primary business activity involves financial intermediation; except insurance and pension funding. This entity is registered in Mumbai, India. Its registered address is 70, 3rd Floor, Diamond Mansion Building, Dr. Veigas Street, Kalbadevi Road, Mumbai, Kalbadevi, Mumbai, Mumbai, Maharashtra, India, 400002. Valecha Investments Private Limited remains active and operational. Its primary communication email is [email protected].

Profile data last updated: 19/12/2024

Company Overview

CIN
U65990MH1982PTC028361
Date of Incorporation
01/10/1982
Company Status
Active
RoC
Mumbai
Registration Number
028361
Balance sheet date
31/03/2023
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹12,50,00,000.00
Paid up Capital
₹7,00,15,200.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
01/04/2012Karan Jagdish Valecha01534231DirectorView other directorships
22/02/2019Kapil Jagdish Valecha07842439DirectorView other directorships
22/02/2019Suman Kishanchand Aggarwal02792366DirectorView other directorships

Latest Documents

Category:
DateTitleSize
17/06/2024
Form MGT-7-17062024_signed
 -
17/06/2024
Form AOC-4(XBRL)-17062024_signed
 -

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Address

70, 3rd Floor, Diamond Mansion Building, Dr. Veigas Street, Kalbadevi Road, Mumbai, Kalbadevi, Mumbai, Mumbai, Maharashtra, India, 400002

FAQ

What is the incorporation date of Valecha Investments Private Limited?
The incorporation date of Valecha Investments Private Limited is 01/10/1982.
Who are the current board members & directors of Valecha Investments Private Limited?

The current board member of Valecha Investments Private Limited are:

  • Kapil Jagdish Valecha
  • Suman Kishanchand Aggarwal
  • Karan Jagdish Valecha
What is the registered address of Valecha Investments Private Limited?
The registered address of Valecha Investments Private Limited is 70, 3rd Floor, Diamond Mansion Building, Dr. Veigas Street, Kalbadevi Road, Mumbai, Kalbadevi, Mumbai, Mumbai, Maharashtra, India, 400002.
What is the Corporate Identification Number of Valecha Investments Private Limited?
The Corporate Identification Number of Valecha Investments Private Limited is U65990MH1982PTC028361.