VALECHA ENGINEERING LIMITED

VALECHA ENGINEERING LIMITED (CIN: L74210MH1977PLC019535) is a Public company incorporated on 05 Mar 1977. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid-up capital is Rs. 225300250.00.
VALECHA ENGINEERING LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
VALECHA ENGINEERING LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of VALECHA ENGINEERING LIMITED is VALECHACHAMBERS4THFLOOR,PLOTNO.B-6,ANDHERINEWLINKROAD,ANDHERI(WEST),MUMBAI,Maharashtra,India,400053.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L74210MH1977PLC019535
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/05/1977
Date of AGM:	09/28/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	VALECHACHAMBERS4THFLOOR,PLOTNO.B-6,ANDHERINEWLINKROAD,ANDHERI(WEST),MUMBAI,Maharashtra,India,400053

Key Numbers

Authorised Capital:	350000000
Paid up Capital:	225300250
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

VALECHA ENGINEERING LIMITED

Previous CIN

Previous CIN:

L74210MH1977PLC019535

Regulatory Filings for VALECHA ENGINEERING LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with VALECHA ENGINEERING LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for VALECHA ENGINEERING LIMITED

Litigation Report for VALECHA ENGINEERING LIMITED

Obtain a detailed list of all legal cases that VALECHA ENGINEERING LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with VALECHA ENGINEERING LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with VALECHA ENGINEERING LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for VALECHA ENGINEERING LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether VALECHA ENGINEERING LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About VALECHA ENGINEERING LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07543339	ANIL SAKHARAM KORPE	CFO	2017-02-23
01224842	VIJAYKUMAR HIMATLAL MODI	Company Secretary	2016-10-01
07867786	TARUN DUTTA	CEO	2019-07-30
10331046	ASHISH MITTAL	Additional Director	2024-08-14
00015967	VIPUL BANSAL	Additional Director	2024-09-10
10769720	ASHLESHA SHACHINDRA RAYTHATTHA	Additional Director	2024-09-10
01124220	PRADEEP KISAN KHANDAGALE	Director	2024-08-14
03268957	BHUSHAN RAVINDRA SABLE	Director	2024-08-14
05345105	SHASHIKANT GANGADHAR BHOGE	Director	2024-08-14
03268957	BHUSHAN RAVINDRA SABLE	Whole-time director	2024-12-27
05345105	SHASHIKANT GANGADHAR BHOGE	Whole-time director	2024-12-27
00015967	VIPUL BANSAL	Director	2024-12-27
10331046	ASHISH MITTAL	Director	2024-12-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10229794	Closed	06/15/2010	09/27/2013
90225746	Open	05/23/1990	No Data Available
10400272	Open	01/19/2013	No Data Available
10308096	Closed	08/15/2011	02/12/2014
10006915	Closed	05/29/2006	03/07/2012
10009097	Closed	07/07/2006	03/07/2012
10033942	Closed	01/19/2007	03/07/2012
10062968	Closed	08/16/2007	03/07/2012
10068392	Open	08/31/2007	No Data Available
10084353	Open	01/08/2008	No Data Available
10085599	Closed	01/11/2008	03/15/2012
10115121	Closed	07/21/2008	03/07/2012
10152792	Closed	03/15/2009	03/10/2014
10152904	Closed	03/15/2009	03/10/2014
10153502	Closed	03/15/2009	02/12/2014
10158847	Closed	05/01/2009	03/24/2014
10197018	Closed	12/22/2009	03/10/2014
10209330	Closed	03/22/2010	03/10/2014
10221716	Closed	04/08/2010	02/12/2014
10264278	Closed	12/15/2010	02/12/2014
10264290	Closed	12/15/2010	03/10/2014
10282664	Closed	03/15/2011	02/12/2014
10317435	Closed	11/05/2011	02/12/2014
10345218	Closed	03/28/2012	06/20/2014
10352442	Closed	04/15/2012	02/12/2014
10412525	Closed	03/20/2013	10/29/2014
10474846	Open	01/22/2014	No Data Available
10474849	Open	01/22/2014	No Data Available
10488643	Open	02/20/2014	No Data Available
10526093	Open	08/08/2014	No Data Available
10603482	Open	09/29/2015	No Data Available
10603486	Open	10/08/2015	No Data Available
90220144	Open	07/30/1992	No Data Available
90222102	Closed	10/17/1992	01/20/2012
90222446	Closed	02/20/1995	01/20/2012
90222736	Open	03/19/1997	No Data Available
90224390	Open	01/25/1993	No Data Available
90224400	Closed	03/05/1993	01/20/2012
90225370	Open	09/16/2004	No Data Available
90225773	Open	10/30/1990	No Data Available
90225969	Closed	09/06/1994	02/27/2012
90226107	Closed	01/04/1997	02/01/2012
90226145	Closed	08/12/1997	03/10/2012
90226209	Closed	09/03/1998	02/27/2012
90226241	Closed	04/12/1999	02/27/2012
90226291	Closed	04/01/2000	01/14/2012
90226392	Open	06/10/2002	No Data Available
90226393	Open	07/02/2002	No Data Available
90226406	Open	11/15/2002	No Data Available
90226415	Open	01/29/2003	No Data Available
90226418	Open	02/04/2003	No Data Available
90226444	Open	08/26/2003	No Data Available
90226457	Open	11/13/2003	No Data Available
90226499	Open	08/10/2004	No Data Available
90226511	Open	01/01/2005	No Data Available
90226721	Closed	11/02/1999	01/20/2012
90243894	Open	09/22/2005	No Data Available
90243919	Open	11/07/2005	No Data Available
10062964	Closed	08/02/2007	03/07/2012
90243915	Open	10/31/2005	No Data Available
10158849	Closed	05/01/2009	03/10/2014
10158850	Closed	05/01/2009	03/10/2014
10201484	Closed	02/08/2010	03/10/2014
10209329	Closed	03/22/2010	03/10/2014
10222495	Closed	04/22/2010	03/10/2014
10252155	Closed	10/30/2010	03/10/2014
10264202	Closed	12/15/2010	02/12/2014
10264282	Closed	12/15/2010	02/12/2014
10264936	Closed	12/15/2010	04/13/2012
10317428	Closed	11/05/2011	02/12/2014
10325285	Open	12/09/2011	No Data Available
10332687	Open	01/20/2012	No Data Available
10384991	Closed	10/15/2012	02/12/2014
10384993	Closed	10/15/2012	02/12/2014
10392025	Open	11/22/2012	No Data Available
10418259	Open	03/26/2013	No Data Available
10435837	Open	06/07/2013	No Data Available
10474373	Open	12/21/2013	No Data Available
10474843	Open	01/22/2014	No Data Available
10478164	Open	01/20/2014	No Data Available
10482979	Closed	02/24/2014	03/15/2019
10567006	Open	01/21/2015	No Data Available
10568184	Open	01/21/2015	No Data Available
10617819	Open	01/08/2016	No Data Available
10619842	Open	11/22/2015	No Data Available
90220866	Open	11/20/1980	No Data Available
90222307	Closed	03/24/1994	01/20/2012
90222384	Closed	09/13/1994	01/20/2012
90222577	Closed	01/03/1996	01/20/2012
90222608	Closed	03/08/1996	01/20/2012
90222612	Closed	03/19/1996	01/20/2012
90223758	Open	09/01/1983	No Data Available
90224588	Open	02/25/1995	No Data Available
90225251	Closed	03/28/2003	01/18/2012
90225308	Open	01/23/2004	No Data Available
90225317	Open	02/27/2004	No Data Available
90225785	Open	12/20/1990	No Data Available
90225981	Open	11/14/1994	No Data Available
90226083	Closed	07/08/1996	01/20/2012
90226115	Open	03/09/1997	No Data Available
90226118	Open	03/19/1997	No Data Available
90226148	Closed	09/05/1997	02/27/2012
90226248	Closed	07/05/1999	02/27/2012
90226279	Closed	02/01/2000	02/27/2012
90226390	Open	06/01/2002	No Data Available
90226435	Open	06/13/2003	No Data Available
90226478	Open	02/20/2004	No Data Available
90226487	Open	04/12/2004	No Data Available
90226489	Open	04/28/2004	No Data Available
90226492	Open	05/18/2004	No Data Available
90226508	Open	11/25/2004	No Data Available
90241368	Open	03/17/2005	No Data Available
90241673	Open	12/06/2005	No Data Available
90243807	Open	03/01/2005	No Data Available
90243883	Open	09/02/2005	No Data Available
10093732	Open	02/18/2008	No Data Available

Prosecution Details of VALECHA ENGINEERING LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of VALECHA ENGINEERING LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of VALECHA ENGINEERING LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of VALECHA ENGINEERING LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of VALECHA ENGINEERING LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of VALECHA ENGINEERING LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	VALECHACHAMBERS4THFLOOR,PLOTNO.B-6,ANDHERINEWLINKROAD,ANDHERI(WEST),MUMBAI,Maharashtra,India,400053

Auditors of VALECHA ENGINEERING LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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