VALECHA INFRASTRUCTURE LIMITED
CIN: U55101MH1995PLC084399 As on: 2026-07-13
VALECHA INFRASTRUCTURE LIMITED (CIN: U55101MH1995PLC084399) is a Public company incorporated on 06 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 500000.00.
VALECHA INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VALECHA INFRASTRUCTURE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of VALECHA INFRASTRUCTURE LIMITED are VIJAYKUMAR HIMATLAL MODI, ANIL SAKHARAM KORPE, and LALNA BHARAT TAKEKAR.
VALECHA INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U55101MH1995PLC084399 and its registration number is 84399. Users may contact VALECHA INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of VALECHA INFRASTRUCTURE LIMITED is VALECHACHAMBERS4THFLOOR,PLOTNO.B-6ANDHERINEWLINKROAD,ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053.
Current status of VALECHA INFRASTRUCTURE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for VALECHA INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VALECHA INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of VALECHA INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01224842 | VIJAYKUMAR HIMATLAL MODI | Additional Director | 2022-03-01 |
| 07543339 | ANIL SAKHARAM KORPE | Additional Director | 2022-03-01 |
| 08111805 | LALNA BHARAT TAKEKAR | Director | 2018-06-01 |
Past Directors & Key Managerial Personnel of VALECHA INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012377 | VASUDEV PYARELAL VALECHA | Director | - | 2009-05-09 |
| 00012945 | DINESH HARIRAM VALECHA | Director | - | 2020-01-09 |
| 00012991 | UMESH HARIRAM VALECHA | Director | - | 2016-11-23 |
| 00013070 | JAGDISH KISHINCHAND VALECHA | Director | - | 2020-01-09 |
| 01224842 | VIJAYKUMAR HIMATLAL MODI | Additional Director | - | 2022-01-20 |
| 07543339 | ANIL SAKHARAM KORPE | Additional Director | - | 2022-01-20 |
| 08111805 | LALNA BHARAT TAKEKAR | Additional Director | - | 2018-06-01 |
Other Directorships of VASUDEV PYARELAL VALECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALECHA ENGINEERING LIMITED | L74210MH1977PLC019535 | Director | - | 2009-05-09 |
| JUHU BEACH REAL ESTATES PRIVATE LIMITED | U45200MH1994PTC079289 | Director | - | 2009-05-09 |
| VALECHA INVESTMENTS PRIVATE LIMITED | U65990MH1982PTC028361 | Director | - | 2009-05-09 |
| VALECHA REALITY LIMITED | U70109MH2007PLC175404 | Director | - | 2009-05-09 |
Other Directorships of DINESH HARIRAM VALECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALECHA ENGINEERING LIMITED | L74210MH1977PLC019535 | Additional Director | - | 2018-09-29 |
| VALECHA ENGINEERING LIMITED | L74210MH1977PLC019535 | Whole-time director | - | 2018-08-01 |
| VALECHA POWER LIMITED | U40100MH2011PLC217367 | Director | - | 2011-07-01 |
| GOPALDAS VASUDEV CONSTRUCTION PVT LTD | U45200MH1982PTC028817 | Director | - | 2016-09-21 |
| JUHU BEACH REAL ESTATES PRIVATE LIMITED | U45200MH1994PTC079289 | Director | - | 2020-01-20 |
| VALECHA BADWANI SENDHWA TOLL WAYS LIMITED | U45203MH2011PLC215905 | Director | - | 2011-07-01 |
| PROFESSIONAL REALTORS PRIVATE LIMITED | U45400MH2007PTC169197 | Director | - | 2020-01-20 |
| VALECHA INVESTMENTS PRIVATE LIMITED | U65990MH1982PTC028361 | Director | - | 2019-12-31 |
| VALECHA REALITY LIMITED | U70109MH2007PLC175404 | Director | - | 2020-01-20 |
| VALECHA LM TOLL PRIVATE LIMITED | U74900MH2010PTC202289 | Director | - | 2011-07-01 |
Other Directorships of UMESH HARIRAM VALECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALECHA ENGINEERING LIMITED | L74210MH1977PLC019535 | Whole-time director | - | 2016-08-10 |
| JUHU BEACH REAL ESTATES PRIVATE LIMITED | U45200MH1994PTC079289 | Director | - | 2016-11-23 |
| PILETECH INFRA PRIVATE LIMITED | U45309MH2016PTC283208 | Director | - | 2016-09-10 |
| F2 FUN AND FITNESS (INDIA) PRIVATE LIMIT ED | U55100MH1997PTC106545 | Director | - | 2010-03-31 |
| F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED | U64100MH1987PTC043826 | Director | - | 2010-03-31 |
| VALECHA INVESTMENTS PRIVATE LIMITED | U65990MH1982PTC028361 | Director | - | 2017-03-06 |
| VALECHA REALITY LIMITED | U70109MH2007PLC175404 | Director | - | 2016-11-23 |
Other Directorships of JAGDISH KISHINCHAND VALECHA
Other Directorships of VIJAYKUMAR HIMATLAL MODI
Other Directorships of ANIL SAKHARAM KORPE
Other Directorships of LALNA BHARAT TAKEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALECHA ENGINEERING LIMITED | L74210MH1977PLC019535 | Additional Director | - | 2019-09-30 |
| VALECHA ENGINEERING LIMITED | L74210MH1977PLC019535 | Director | 2020-09-30 | Ongoing |
| VALECHA ENGINEERING LIMITED | L74210MH1977PLC019535 | Director | - | 2020-09-29 |
| VALECHA BADWANI SENDHWA TOLL WAYS LIMITED | U45203MH2011PLC215905 | Additional Director | - | 2018-09-30 |
| VALECHA BADWANI SENDHWA TOLL WAYS LIMITED | U45203MH2011PLC215905 | Director | 2018-09-30 | Ongoing |
| VALECHA KACHCHH TOLL ROADS LIMITED | U45203MH2011PLC219600 | Additional Director | - | 2018-09-29 |
| VALECHA KACHCHH TOLL ROADS LIMITED | U45203MH2011PLC219600 | Director | 2018-09-29 | Ongoing |
| VALECHA REALITY LIMITED | U70109MH2007PLC175404 | Additional Director | - | 2018-06-01 |
| VALECHA REALITY LIMITED | U70109MH2007PLC175404 | Director | 2018-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U33110MH2020PTC454337 | NURECA TECHNOLOGIES PRIVATE LIMITED | Andheri West B-205, Bldg -42, B wing, Dhanashree heights,Azad Nagar Sangam CHS, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| AAX-4505 | MASIC BEAUTY LLP | 61 B, Royal Accord 3, Lokhandwala Complex, Andheri (West), Mumbai 400053, Maharashtra, India. Mumbai, Maharashtra, India - 400053 |
| U74999MH2015PTC269010 | PHOTONAMA STUDIOS PRIVATE LIMITED | Office No 701, 7th Floor, B-Wing, Samartha Aishwarya CHS Ltd, Plot No 2-B, , Andheri West Mumbai, Maharashtra, India - 400053 |
| U74999MH2016PTC285374 | DE'LOIX CREATIVE BEAUTY CENTRE PRIVATE LIMITED | SHOP NO B-1 , GROUND FLOOR , B -WING SAI DAS PLATINUM HEIGHT PLOT NO 21 LOKH ANDWALA , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U93000MH2017PTC296267 | PANZENELLA ENTERTAINMENT PRIVATE LIMITED | UNIT NO. B-709 7TH FLOOR B-WING CRYSTAL PLAZA PREMISES CO-OPERATIVE SOCIETY LTD NEW LI NK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U93091MH2017PTC295349 | EYE SHOT MEDIA & ENTERTAINMENT PRIVATE LIMITED | UNIT NO. B-709 7TH FLOOR B-WING CRYSTAL PLAZA PREMISES CO-OPERATIVE SOCIETY LTD NEW LI NK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2012PTC230216 | CIRCLE CREATION ENTERTAINMENT PRIVATE LIMITED | 1004, 10th floor, Morya Blue Moon, Plot No. B 57, Oshiwara, Andheri Link Ro ad, , Andheri West Mumbai, Maharashtra, India - 400053 |
| U74999MH2020PTC337982 | TGI GERIATRICS AND WELLNESS PRIVATE LIMITED | B503 ANDHERI VERSOVA MILAP CHS LTD JUHU VERSOVA LINK RD PLOT NO.14/15 4 BUNGLOW , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAU-8944 | IKSHVAKU STUDIOS LLP | 42 / B 801, DHANASHREE HEIGHTS MHADA LAYOUT AZAD NAGAR, ANDHERI WEST MUMBAI ANDHERI WEST, Maharashtra, India - 400053 |
| U72300MH2012PTC237083 | CONNECT INFO SOLUTIONS INDIA PRIVATE LIMITED | C-6B, WEST END CHS LTD., N DUTTA MARG, ANDHERI (WEST), MUMBAI - 400053 , MUMBAI, Maharashtra, India - 400053 |
| U55209MH2016FTC284286 | MEININGER HOTELS (INDIA) PRIVATE LIMITED | B 205, building - 42, B wing, Azad Nagar Sangam Chs Mhada Layout, Andheri West, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400053 |
| L74210MH1977PLC019535 | VALECHA ENGINEERING LIMITED | VALECHACHAMBERS4THFLOOR,PLOTNO.B-6,ANDHERINEWLINKROAD,ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053 |
| U45400MH2007PTC169197 | PROFESSIONAL REALTORS PRIVATE LIMITED | VALECHACHAMBERS4THFLOOR,PLOTNO.B-6ANDHERINEWLINKROAD,ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAZ-2161 | POLO GT CLUB LLP | 413 Samartha Aangan 3B, Opp Millat Nagar,Oshiwara, Andheri West, Mumbai 400053, Maharashtra, Mumbai, Maharashtra, India - 400053 |
| ACJ-5530 | APEXSHINE CONSULTANCIES AND AGENCIES LLP | 64B, AVINASH, SEVEN BUNGALOWS,ANDHERI(WEST), MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABB-1578 | ARHAAN HOSPITALITY LLP | B-306, Oberoi Chambers, New Link Road, Andheri West,Mumbai 400053,Mumbai,Mumbai,Maharashtra,India-400053 |
| U62099MH2026PTC470555 | PHARMANOVAX INDIA TECH PRIVATE LIMITED | Office No. 205, B Wing, Building No.42, 2nd Floor, Dhanashree Height, Azad Nagar Sangam CHSL,Veera Desai Road, Andheri West, Mumbai - 400053,Mumbai,Mumbai,Maharashtra,400053-India |
| U92100MH2000PTC124644 | SHREYA CREATIONS PRIVATE LIMITED | B-215 CRYSTAL PLAZANEW LINK ROAD ANDHERI WEST ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2019PTC327498 | CHITRAGRAHI FILMS PRIVATE LIMITED | B 101 MAURYA C H S LTD JUHU VERSOVA LINK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74900MH2019PTC323119 | NIMMBOOZZ MEDIA PRIVATE LIMITED | 78/B/22,GROUNDFLOOR,SATHI SOCIETY JANAKI DEVI SCHOOL,SVP NAGAR, MAHADA, , ANDHERI WEST,MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC304964 | ON MY OWN TECHNOLOGY PRIVATE LIMITED | WING-B,1018, SAMARTHA AISHWARYA, ABOVE MARKS & SPENCER, NEW LINK ROAD, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAO-9929 | SNOWMATIC FILMS LLP | 315 MORYA ESTATE PLOT NO B-1 OPP INFINITY MALL OSHIWARA NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U80904MH2019PTC324664 | WALDORF KINDERGARTEN & SCHOOL MUMBAI PRIVATE LIMITED | 604/B WING, 6TH FLOOR, SAMARTH AISHWARYA LOKHANDWALA COMPLEX, OFF LINK RD, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U74999MH2019PTC334878 | UNOLIGO SOLUTIONS PRIVATE LIMITED | B-2, MANJU BUNGLOW, SWAMI SAMARTH NGR, CROSS ROAD NO. 3, LOKHANDWALA COMPLEX, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAI-9168 | DHANANJAY HOSPITALITY LLP | 1003-1004, THE SPRINGFIELDS II, B WING, OPP.HDFC BANK, YOG V, NIKETAN CHOWK, LOKHANDWALACOMPLEX, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74300MH2007PLC173780 | NAVODAY ENTERPRISES LIMITED | B-713, 7th Floor, Crystal Plaza New Link Road Opposite Infinity Shopping Mall, , Andheri West Mumbai, Maharashtra, India - 400053 |
| U93090MH2017PTC303476 | ANGELBUNCH STUDIO PRIVATE LIMITED | 315 MORYA ESTATE PLOT NO B-1 OPP INFINITY MALL OSHIWARA NEW LINK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U36999MH2019PTC327278 | MEDICANN INDIA PRIVATE LIMITED | B 310 Crystal Plaza Premises Co Op Soc Ltd, New Link Road, Opp. Infinity Mall, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U51496MH2005PTC154721 | WHITE-SPACE EXPORTS PRIVATE LIMITED | B-301 3RD FLOOR ROYAL SANDBUILDING BEHIND FAME AD LABS NEW LINK ROADSHASTRI NAGAR, , ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10573218 | 2015-02-12 | 2022-12-16 | - | 1,000,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10574039 | 2015-02-12 | 2022-12-16 | - | 500,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.