Indian Company Master Data Made Simple

Valvaya Capital Private Limited

Profile data last updated: 18/12/2024

Valvaya Capital Private Limited, founded in 1999, carries 26 years of experience in its sector. Corporate Identification Number is U65100MH1999PTC119704 and its registration number is 119704. It falls under the category of company limited by shares. Valvaya Capital Private Limited’s authorized capital amounts to ₹13.50 crore. Valvaya Capital Private Limited reports paid-up capital of ₹8.90 crore.

Its core business comprises financial intermediation; except insurance and pension funding. It is incorporated within the Mumbai registry. The registered address is listed as Shop No. 14, Lovely Home, Church Road Opp. Bank Of Baroda, Kalina, Santacruz (, East), Mumbai City, Mumbai, Maharashtra, India, 400029. Currently, the company’s operational status is active. Valvaya Capital Private Limited can be contacted at [email protected].

Company Overview

CIN
U65100MH1999PTC119704
Date of Incorporation
03/05/1999
Company Status
Active
RoC
Mumbai
Registration Number
119704
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
₹13,50,00,000.00
Paid up Capital
₹8,90,32,500.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
03/05/1999Sanjay Nanu Valiya00001985Whole-time directorView other directorships
03/05/1999Nanu Parambath Valiya00001979DirectorView other directorships

Latest Documents

Category:
DateTitleSize
02/02/2024
Form MGT-7-02022024_signed
-
02/02/2024
Form AOC-4(XBRL)-02022024_signed
-

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Address

Shop No. 14, Lovely Home, Church Road Opp. Bank Of Baroda, Kalina, Santacruz (, East), Mumbai City, Mumbai, Maharashtra, India, 400029

Frequently Asked Questions

What is the incorporation date of Valvaya Capital Private Limited?
The incorporation date of Valvaya Capital Private Limited is 03/05/1999.
What is the authorized share capital and paid-up capital of Valvaya Capital Private Limited?
The authorized share capital of Valvaya Capital Private Limited is ₹13,50,00,000.00. The paid-up capital is ₹8,90,32,500.00.
Who are the current board members & directors of Valvaya Capital Private Limited?

The current board member of Valvaya Capital Private Limited are:

  • Sanjay Nanu Valiya
  • Nanu Parambath Valiya
What is the registered address of Valvaya Capital Private Limited?
The registered address of Valvaya Capital Private Limited is Shop No. 14, Lovely Home, Church Road Opp. Bank Of Baroda, Kalina, Santacruz (, East), Mumbai City, Mumbai, Maharashtra, India, 400029.
What is the Corporate Identification Number of Valvaya Capital Private Limited?
The Corporate Identification Number of Valvaya Capital Private Limited is U65100MH1999PTC119704.