Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VALENCY AGRO PRIVATE LIMITED
CIN: U51900KA2007PTC118815
VALENCY AGRO PRIVATE LIMITED (CIN: U51900KA2007PTC118815) is a Private company incorporated on 23 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 99938340.00.
VALENCY AGRO PRIVATE 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.VALENCY AGRO PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of VALENCY AGRO PRIVATE LIMITED are BASBA NAND BALODI, and . SONIA.
VALENCY AGRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900KA2007PTC118815 and its registration number is 118815. Users may contact VALENCY AGRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALENCY AGRO PRIVATE LIMITED is S.No. 120-1, 38 Kalthur Village, Jomlutheertha Road, Santhekatte Post, , Udupi, Karnataka, India - 576215.
Current status of VALENCY AGRO PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VALENCY AGRO 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VALENCY AGRO
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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 VALENCY AGRO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VALENCY AGRO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01517099 | BASBA NAND BALODI | Director | 2015-09-30 |
| 09830280 | . SONIA | Director | 2022-12-21 |
Past Directors & Key Managerial Personnel of VALENCY AGRO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01517099 | BASBA NAND BALODI | Additional Director | - | 2015-09-30 |
| 01864293 | KANCHAN ISHWAR KALYANI | Director | - | 2015-01-02 |
| 06812206 | SURENDRA KUMAR SHARMA | Additional Director | - | 2018-09-29 |
| 06812206 | SURENDRA KUMAR SHARMA | Director | - | 2019-02-15 |
| 09547121 | SANJAY KUMAR PANDEY | Additional Director | - | 2022-09-30 |
| 09547121 | SANJAY KUMAR PANDEY | Director | - | 2023-12-11 |
| 09830280 | . SONIA | Additional Director | - | 2023-09-29 |
| 01864273 | ISHWAR ASSANDAS KALYANI | Director | - | 2017-12-18 |
| 01864686 | HARESH ASSANDAS KALYANI | Director | - | 2017-12-18 |
| 01864695 | MADHU HARESH KALYANI | Director | - | 2015-01-02 |
| 06857483 | RAVINDRA KUMAR SINHA | Director | - | 2022-06-12 |
| 07032180 | PRAVEEN KUMAR JAIN | Additional Director | - | 2015-09-30 |
| 07032180 | PRAVEEN KUMAR JAIN | Director | - | 2018-09-08 |
| 07749906 | NITESH PATWARI | Additional Director | - | 2021-11-25 |
| 07749906 | NITESH PATWARI | Director | - | 2022-03-26 |
| 08037005 | SANDEEP RAI | Additional Director | - | 2018-09-29 |
| 08037005 | SANDEEP RAI | Director | - | 2021-03-31 |
| 08650720 | SUMIT JAIN | Director | - | 2022-12-01 |
Other Directorships of BASBA NAND BALODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAINI DAIRY PRIVATE LIMITED | U15203UR2007PTC032478 | Director | 2007-09-26 | Ongoing |
| ORRIX EXIM PRIVATE LIMITED | U15493WB2008PTC235630 | Director | - | 2014-12-20 |
Other Directorships of KANCHAN ISHWAR KALYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURENDRA KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORRIX EXIM PRIVATE LIMITED | U15493WB2008PTC235630 | Director | 2014-01-30 | Ongoing |
| GBTL LIMITED | U17120MH2007PLC173993 | Manager | - | 2011-10-18 |
| GBTL LIMITED | U17120MH2007PLC173993 | Person Incharge | - | 2011-10-18 |
| AVAANI OXFORD OWNERS ASSOCIATION | U93000WB2015NPL206784 | Director | 2022-09-26 | Ongoing |
Other Directorships of SANJAY KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . SONIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADITYA AGROFIN PRIVATE LIMITED | U46909DL2024PTC432075 | Director | 2024-05-31 | Ongoing |
Other Directorships of ISHWAR ASSANDAS KALYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARESH ASSANDAS KALYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHU HARESH KALYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELDDAAS INTERNATIONAL PRIVATE LIMITED | U51909DL2012PTC235547 | Additional Director | - | 2014-11-05 |
| TFM CAFE PRIVATE LIMITED | U55209HR2017PTC068874 | Director | 2017-05-02 | Ongoing |
| SPAAK GLOBAL AGRA WASTE COLLECTION PRIVATE LIMITED | U74900DL2014PTC267801 | Director | - | 2015-05-19 |
Other Directorships of PRAVEEN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITESH PATWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHATU VINIMAY PRIVATE LIMITED | U51109WB2008PTC125287 | Additional Director | - | 2017-08-01 |
| KHATU VYAPAAR PRIVATE LIMITED | U51109WB2008PTC125288 | Additional Director | - | 2017-08-01 |
Other Directorships of SANDEEP RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRAI TRADING PRIVATE LIMITED | U52605KA2018PTC109340 | Whole-time director | 2018-01-09 | Ongoing |
Other Directorships of SUMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403KA2011PTC061223 | SAHYADHRI CROPCARE INDIA PRIVATE LIMITED | CHAPALI JADDU HOUSE, KALTHUR VILLAGE SANTHEKATTE POST, VIA CHERKADY , HEBRI SANTHEKATTE, Karnataka, India - 576215 |
| U63031KA2019PTC120274 | BESTRIPTECH SOLUTIONS PRIVATE LIMITED | Door No. 1-118(4), Patil Complex, Pethri, Cherkady Post, Brahmavara Taluk, , Udupi, Karnataka, India - 576215 |
| U72500KA2018PTC112110 | APEIRALOGIC TECHNOLOGIES PRIVATE LIMITED | C/o Ganapathi Kamath H.No.5-10 Pethri,Cherkady Post & VG , DIST.&T.Q UDUPI,KARNATAKA, Karnataka, India - 576215 |
| U01100KA2022PTC157731 | KOKKARNE FARMER PRODUCER COMPANY LIMITED | S/O KRISHNAYYA SHETTY, DN 2-25/1, VRINDAVANA HALUVALLI, VILL. HALUVALLI, , UDUPI, Karnataka, India - 576215 |
| U62099KA2024OPC189105 | ABSOL TECHNOLOGIES (OPC) PRIVATE LIMITED | Ground Floor,D.No.3-64/10,Mooduru,Cherkady, Udupi,Udupi,Udupi,Karnataka,576215-India |
| U74999KA2021PTC147771 | SHALINI RAM CIVIL ENGINEERING CONSULTANT PRIVATE LIMITED | D N 1-12/1, Pethri Cherkady Village , Brahmavara, Karnataka, India - 576215 |
| U26933KA1989PTC009776 | KIRTHI TILES PRIVATE LIMITED | MODI CHERKADI,UDUPI KARNATAKA , KARNATAKA, Karnataka, India - 576215 |
| U15122KA2014PTC075684 | KIRTHI FISHMEAL AND OIL INDIA PRIVATE LIMITED | 5-55 MADI,CHERKADY , UDUPI, Karnataka, India - 576215 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10513488 | 2014-05-06 | - | 2018-02-20 | 47,500,000.00 | CENTRAL BANK OF INDIA | |
| 100310764 | 2019-12-06 | - | 2022-11-21 | 70,000,000.00 | Syndicate Bank | |
| 100394490 | 2020-10-09 | - | - | 595,000.00 | HDFC BANK LIMITED | |
| 100457496 | 2021-06-15 | 2021-12-21 | 2024-01-04 | 450,000,000.00 | HDFC BANK LIMITED | |
| 100485702 | 2021-09-17 | 2024-01-04 | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 100520137 | 2021-11-12 | - | 2023-03-14 | 100,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100602605 | 2022-08-29 | 1970-01-01 | 1970-01-01 | 100,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100626706 | 2022-11-01 | - | - | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100633604 | 2022-08-29 | - | - | 100,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100648745 | 2022-10-17 | 2023-01-06 | 2023-11-07 | 370,000,000.00 | INDUSIND BANK LTD. | |
| 100665414 | 2022-12-19 | - | 2023-05-26 | 70,000,000.00 | YES BANK LIMITED | |
| 100710102 | 2023-04-04 | - | - | 200,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100782354 | 2023-09-22 | 2023-10-31 | - | 220,000,000.00 | RBL BANK LIMITED | |
| 100852030 | 2023-12-06 | - | - | 52,900,761.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100875655 | 2024-02-20 | - | - | 200,000,000.00 | YES BANK LIMITED | |
| 100882936 | 2024-02-26 | - | - | 25,000,000.00 | TATA CAPITAL LIMITED |
- Email ID
- Website
- Address
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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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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As on: 2026-07-13
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.