Indian Company Master Data Made Simple
Valy Impex Private Limited
Valy Impex Private Limited, established in 1998, boasts 27 years of expertise in its field. Valy Impex Private Limited is registered with CIN U51909KL1998PTC012290 (reg. no. 12290). Valy Impex Private Limited is registered as company limited by shares. Authorized share capital stands at ₹20.00 lakh. Paid-up capital for the company equals ₹7.50 lakh.
Its principal business sector is wholesale trade and commission trade; except of motor vehicles and motorcycles. It is registered in Ernakulam. The registered address is listed as Esen Building, X/440 E G, Puthiya Road Irimpanam Po, Tripunithura, Kerala, India, 683209. Currently, the company’s operational status is active. Valy Impex Private Limited can be contacted at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 05/06/1998
- Company Status
- Active
- RoC
- Ernakulam
- 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
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹20,00,000.00
- Paid up Capital
- ₹7,50,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/06/1998 | Jose Valy Thomas | 00066541 | Whole-time director | View other directorships |
| 05/06/2006 | George Valy Thomas | 00066593 | Managing Director | View other directorships |
| 02/04/2007 | Thomas Thomas Valy | 01070831 | Whole-time director | View other directorships |
| 12/10/2015 | Thomas George Valy | 05244814 | Director | View other directorships |
| 12/10/2015 | Bob James Valy | 02696253 | Director | View other directorships |
| 12/10/2015 | Maria George Vally | 01981499 | Director | View other directorships |
| 12/10/2015 | Valy Jose Thomas | 07181644 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2707598 | 29/01/2025 | ₹15,82,000.00 | Hdfc Bank Limited |
| H78246808 | 17/12/2015 | ₹4,68,000.00 | The South Indian Bank Limited |
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| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
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Address
Frequently Asked Questions
The current board member of Valy Impex Private Limited are:
- Thomas George Valy
- Bob James Valy
- George Valy Thomas
- Jose Valy Thomas
- Thomas Thomas Valy
- Maria George Vally
- Valy Jose Thomas