Indian Company Master Data Made Simple
Valgaa Financial Services Limited
Valgaa Financial Services Limited, with incorporation dating back to 1991, brings more than 3 decades of expertise. Its CIN is U65921TZ1991PLC003149, with registration number 3149. The organization is recorded as company limited by shares under Indian company law. The firm’s authorized share capital totals ₹5.00 crore. It has a paid-up capital totaling ₹5.00 crore.
Its principal business sector is other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. Its registered office is located in Coimbatore. The official address of incorporation is No 4 36bharathi Street Swarnapuri, Salem, Tamil Nadu, India, 636004. Currently, the company’s operational status is active. According to the LEI registry, the company’s code is 3358002D9BYAKXTRR375. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 25/02/1991
- Company Status
- Active
- RoC
- Coimbatore
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹5,00,00,000.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/02/1991 | Babysaroja | 00047539 | Director | View other directorships |
| 25/02/1991 | Sengodagounder Muthurajan | 00047437 | Director | View other directorships |
| 20/11/2017 | Ashokraj Muthurajan | 02490136 | Managing Director | View other directorships |
| 13/08/2024 | Raghunath Venkatagiri Chellappan | 00703922 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9968453 | 25/11/2025 | ₹5,00,00,000.00 | Vivriti Capital Limited |
| AB8784507 | 29/10/2025 | ₹10,00,00,000.00 | Incred Financial Services Limited |
| AB8474354 | 13/10/2025 | ₹1,50,00,000.00 | Electronica Finance Limited |
| AB8474008 | 29/09/2025 | ₹1,50,00,000.00 | Electronica Finance Limited |
| AB6858025 | 11/09/2025 | ₹5,00,00,000.00 | Au Small Finance Bank Limited |
| AB7236834 | 28/08/2025 | ₹5,00,00,000.00 | City Union Bank Limited |
| AB5693644 | 02/07/2025 | ₹3,00,00,000.00 | Profectus Capital Private Limited |
| AB5612353 | 27/06/2025 | ₹5,00,00,000.00 | Moneywise Financial Services Private Limited |
| AB4191368 | 28/04/2025 | ₹3,00,00,000.00 | Ambit Finvest Private Limited |
| AB3576071 | 27/03/2025 | ₹3,00,00,000.00 | Electronica Finance Limited |
| AB3469894 | 19/03/2025 | ₹5,00,00,000.00 | Incred Financial Services Limited |
| AC2397441 | 25/09/2023 | ₹50,00,00,000.00 | State Bank Of India |
| AC1155656 | 25/07/2022 | ₹1,20,00,000.00 | Hdfc Bank Limited |
| T09094509 | 06/07/2020 | ₹78,56,000.00 | The Karnataka Bank Limited |
| AA5839978 | 24/10/2019 | ₹20,00,00,000.00 | Karnataka Bank Ltd. |
| F09203399 | 15/09/2017 | ₹6,00,00,000.00 | Lakshmi Vilas Bank Limited |
| C28363802 | 29/09/2014 | ₹27,53,000.00 | Gda Trusteeship Limited |
| C05470471 | 20/12/2013 | ₹1,00,00,000.00 | The Karnataka Bank Limited |
| B68713080 | 12/03/2012 | ₹2,00,00,000.00 | The Karnataka Bank Limited |
| A81968539 | 10/03/2008 | ₹1,50,00,000.00 | Lakshmi Vilas Bank Limited |
| AA0744604 | 02/06/1997 | ₹9,00,00,000.00 | The Karnataka Bank Limited |
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| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Valgaa Financial Services Limited are:
- Ashokraj Muthurajan
- Babysaroja
- Sengodagounder Muthurajan
- Raghunath Venkatagiri Chellappan