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VALEO INDIA PRIVATE LIMITED

CIN: U29130TN2005PTC081914

VALEO INDIA PRIVATE LIMITED (CIN: U29130TN2005PTC081914) is a Private company incorporated on 29 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5735000000.00 and its paid up capital is Rs. 5730247250.00.

VALEO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.VALEO INDIA PRIVATE LIMITED's NIC code is 2913 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bearings, gears, gearing and driving elements [ball and roller bearings including their parts; mechanical power transmission equipment of any material (shafts, and cranks; bearings housings; gears and gearing including friction gears; gear boxes and other variable speed drivers; clutches, including automatic centrifugal clutches and compressed air clutches; fly wheels and shaft couplings); and articulated link chain].

Directors of VALEO INDIA PRIVATE LIMITED are ASHOK KUMAR BELANI, SANJAY SETHI, and XAVIER RAYMOND ANDRE DUPONT.

VALEO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29130TN2005PTC081914 and its registration number is 81914. Users may contact VALEO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALEO INDIA PRIVATE LIMITED is Block A, Tecci Park, No. 285, Rajiv Gandhi Salai (OMR Road), Sholingan allur , Chennai, Tamil Nadu, India - 600119.

Current status of VALEO INDIA PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for VALEO INDIA 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 VALEO INDIA 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.

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

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
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 Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VALEO INDIA
DIN Director Name Designation Appointment Date
02153002 ASHOK KUMAR BELANI Managing Director 2013-11-12
02796512 SANJAY SETHI Additional Director 2016-09-30
03484638 XAVIER RAYMOND ANDRE DUPONT Director 2015-09-30
Past Directors & Key Managerial Personnel of VALEO INDIA
DIN Director Name Designation Appointment Date Cessation
00106774 PRITI SURI Director - 2012-03-22
00349106 BERNARD JACQUES MARCEL BASSIEUX Additional Director - 2006-12-22
00349106 BERNARD JACQUES MARCEL BASSIEUX Director - 2011-02-17
02274063 MAHESH PETLURU . Company Secretary - 2009-09-18
02294104 CLAUDE PAUL MARIE GISLAIN LEICHLE Additional Director - 2011-12-30
02294104 CLAUDE PAUL MARIE GISLAIN LEICHLE Director - 2015-08-27
02796512 SANJAY SETHI Director - 2016-04-27
06877596 JABBARALI MEHABUBALI INAMDAR Additional Director - 2014-09-29
06877596 JABBARALI MEHABUBALI INAMDAR Director - 2016-04-07
06932421 VISARANKKOTTAI BERCHMANS DOMINICSAVIO Director - 2016-09-07
02347387 RICHARD EUGENE CAMILLE BOUVERET Additional Director - 2008-09-30
02347387 RICHARD EUGENE CAMILLE BOUVERET Director - 2011-02-17
02401889 DHAAMODHARAN RAJU Additional Director - 2009-03-28
02401889 DHAAMODHARAN RAJU Managing Director - 2013-11-12
03388381 FABRICE LEOPOLD GARMY Additional Director - 2011-12-30
03388381 FABRICE LEOPOLD GARMY Director - 2014-09-29
03484638 XAVIER RAYMOND ANDRE DUPONT Additional Director - 2015-09-30
Other Directorships of PRITI SURI
Company Name CIN Designation Appointment Date Cessation
VALVOLINE LUBRICANTS & SOLUTIONS INDIA PRIVATE LIMITED U23201DL2016PTC298903 Alternate Director - 2016-07-21
BLUE CUBE CHEMICALS INDIA PRIVATE LIMITED U24233MH2013PTC245868 Additional Director - 2016-11-07
AT&F INDIA FABRICATION PRIVATE LIMITED U28112MH2010PTC204974 Director - 2011-02-28
AMALGAMATIONS VALEO CLUTCH PRIVATE LIMITED U29130TN1997PTC037909 Alternate Director - 2009-03-27
VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED U29309TN1997PTC038508 Alternate Director - 2009-03-26
VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED U31908TN2007PTC081836 Alternate Director - 2010-03-11
VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED U31908TN2007PTC081836 Director - 2007-11-14
MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED U34300DL2007PTC157344 Alternate Director - 2013-05-17
AVIO INDIA AVIATION AEROSPACE PRIVATE LIMITED U35300DL2010PTC210280 Director - 2011-02-08
GAIATECH BET FUELS PRIVATE LIMITED U40109DL2008PTC177404 Director 2008-04-29 Ongoing
VALEO SERVICE INDIA AUTO PARTS PRIVATE LIMITED U50100TN2012PTC084043 Director - 2012-04-13
VALEO INDIA PRIVATE LIMITED U51505TN2008PTC101183 Alternate Director - 2013-02-15
VALEO INDIA PRIVATE LIMITED U51505TN2008PTC101183 Director - 2009-01-09
HAWKER PACIFIC AIRSERVICES PRIVATE LIMITED U63040DL2009PTC195966 Alternate Director - 2011-01-10
HAWKER PACIFIC AIRSERVICES PRIVATE LIMITED U63040DL2009PTC195966 Director - 2010-07-12
VFG ACCOUNTING SERVICES INDIA PRIVATE LIMITED U69201TS2023PTC180408 Director 2023-12-27 Ongoing
CONNAMARA SYSTEMS PRIVATE LIMITED U72300DL2008PTC173305 Director - 2009-08-06
GECI TRANSPORTATION AND ENGINEERING INDIA PRIVATE LIMITED U72900DL2010PTC208913 Director - 2011-02-22
ALTEN INDIA PRIVATE LIMITED U72900KA2010PTC087052 Alternate Director - 2010-10-04
ALTEN INDIA PRIVATE LIMITED U72900KA2010PTC087052 Director - 2010-03-23
SAFRAN ELECTRONICS & DEFENSE SERVICES INDIA PRIVATE LIMITED U74900DL2012PTC238069 Director - 2012-12-24
IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED U74920DL2010PTC201848 Director - 2010-10-15
CFM AIRCRAFT ENGINE SUPPORT SOUTH ASIA PRIVATE LIMITED U74996DL2006PTC153129 Director - 2010-03-03
WINOA-2EFFE PRIVATE LIMITED U74999PN2023PTC217860 Director - 2023-06-14
Other Directorships of BERNARD JACQUES MARCEL BASSIEUX
Company Name CIN Designation Appointment Date Cessation
AMALGAMATIONS VALEO CLUTCH PRIVATE LIMITED U29130TN1997PTC037909 Director - 2011-02-04
VALEO SERVICE INDIA AUTO PARTS PRIVATE LIMITED U50100TN2012PTC084043 Additional Director - 2012-11-16
VALEO SERVICE INDIA AUTO PARTS PRIVATE LIMITED U50100TN2012PTC084043 Director - 2014-08-20
Other Directorships of ASHOK KUMAR BELANI
Other Directorships of MAHESH PETLURU .
Other Directorships of CLAUDE PAUL MARIE GISLAIN LEICHLE
Company Name CIN Designation Appointment Date Cessation
VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED U31908TN2007PTC081836 Director 2008-12-09 Ongoing
VALEO INDIA PRIVATE LIMITED U51505TN2008PTC101183 Additional Director - 2009-01-09
Other Directorships of SANJAY SETHI
Company Name CIN Designation Appointment Date Cessation
DELPHI-TVS TECHNOLOGIES LIMITED U24117TN1952PLC005704 Director appointed in casual vacancy - 2012-03-29
AMALGAMATIONS VALEO CLUTCH PRIVATE LIMITED U29130TN1997PTC037909 Alternate Director - 2016-04-07
VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED U29309TN1997PTC038508 Alternate Director - 2016-12-13
VALEO INDIA PRIVATE LIMITED U51505TN2008PTC101183 Additional Director - 2015-09-30
VALEO INDIA PRIVATE LIMITED U51505TN2008PTC101183 Director - 2017-09-20
Other Directorships of JABBARALI MEHABUBALI INAMDAR
Company Name CIN Designation Appointment Date Cessation
NEUROTECH CASTALLOY PRIVATE LIMITED U34300PN2022PTC214101 Director 2022-08-23 Ongoing
Other Directorships of VISARANKKOTTAI BERCHMANS DOMINICSAVIO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RICHARD EUGENE CAMILLE BOUVERET
Other Directorships of DHAAMODHARAN RAJU
Other Directorships of FABRICE LEOPOLD GARMY
Company Name CIN Designation Appointment Date Cessation
VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED U29309TN1997PTC038508 Alternate Director - 2013-09-25
MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED U34300DL2007PTC157344 Director - 2014-02-18
Other Directorships of XAVIER RAYMOND ANDRE DUPONT

CIN Company Name Company Address
U31908TN2007PTC081836 VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED Block A, Tecci Park, No. 285, Rajiv Gandhi Salai (OMR Road), Sholingan allur , Chennai, Tamil Nadu, India - 600119
U72300TN2010PTC076796 SMARTPOINT TECHNOLOGIES PRIVATE LIMITED FUTURA TECHPARK, 4th FLOOR, BLOCK B, #334, RAJIV GANDHI SALAI(OMR), SHOLINGAN ALLUR, , CHENNAI, Tamil Nadu, India - 600119
U72200TN2018FTC124279 AMERICAN MEGATRENDS INTERNATIONAL INDIA PRIVATE LIMITED 5th Floor, Block A, Rattha’s Tek Meadows, No. 51, Rajiv Gandhi Salai ( OMR ), Shol inganallur , Chennai, Tamil Nadu, India - 600119
U31904TN2018PTC120554 PANCHWADI RENEWABLE ENERGY PRIVATE LIMITED The Futura, Block B, 8th Floor, No.334,Rajiv Gandhi Salai,Sholinganallur , No.334,Rajiv Gandhi Salai, Tamil Nadu, India - 600119
U74999TN2022PTC152861 UPENERGY INDIA PRIVATE LIMITED Tecci Park, #173, Block B ,6th Floor Rajiv Gandhi Road, Sholinganallur,Chennai,Chennai,Tamil Nadu,600119-India
U45200TN2013PTC092644 4I HOMES PRIVATE LIMITED 1-1-1, Tecci Park 285, Rajiv Gandhi Salai, Sholinganallur , Chennai, Tamil Nadu, India - 600119
U72900TN2013PTC092065 CACTES SOFTWARE PRIVATE LIMITED 1-1-1 Tecci Park 285, Rajiv Gandhi Salai, Sholinganallur , Chennai, Tamil Nadu, India - 600119
U46410TN2021PTC143790 GEO MITRAA TECHNOLOGIES PRIVATE LIMITED 4th Floor, Tower A, Tekmeadows No 51, Rajiv Gandhi Salai, OMR, Shollinganallur , Chennai, Tamil Nadu, India - 600119
U72900TN2012FTC087232 PANTHEON INDIA PRIVATE LIMITED 1-6-1, TECCI PARK, SIXTH FLOOR, NO.173 RAJIV GANDHI SALAI, SHOLINGANALLUR , CHENNAI, Tamil Nadu, India - 600119
U62099TZ2024PTC030385 START CONNECT AGRI TECH PRIVATE LIMITED TOWER A GROUND FLOOR, RATTHA TEK MEADOWS CAMPUS,,NO 51, RAJIV GANDHI SALAI, OMR SHOLINGANALLUR,,Saidapet,Chennai,Tamil Nadu,600119-India
U51909TN2021PTC142581 JAYA TRADING AND INFRA PRIVATE LIMITED NO.190/2A1, RAJIV GANDHI SALAI, OMR,NEXT TO SATHYABAMA UNIVERSITY, CHEMMENCHERY , CHENNAI, Tamil Nadu, India - 600119
U51504TN2007PTC063055 ATMEL R & D INDIA PRIVATE LIMITED 5th Floor, Tower A, Tek Meadows No 51, Rajiv Gandhi Salai (OMR), Sholing anallur , Chennai, Tamil Nadu, India - 600119
U72200TN2005PTC057039 KANINI SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED No.51, Rattha Tek Meadows, Tower A, 1st Floor, Rajiv Gandhi Salai, OMR, Shol inganallur , Chennai, Tamil Nadu, India - 600119
U74999TN2018PTC120911 SISTECHWORK PRIVATE LIMITED NO 51 RATTHA TEK MEADOWS TOWER A,4TH FLOOR RAJIV GANDHI SALAI (OMR),SHOLLINGA NALLUR , CHENNAI, Tamil Nadu, India - 600119
U72900TN2021PTC141139 ENNUVIZ TECHNOLOGY LABS PRIVATE LIMITED WORKEZ-URBAN SQUARE,NO 278/3A,278/9A,RAJIV GANDHI SALAI,OMR,VOC STREET,NEAR TURYAA HOTEL,K OTIVAKKAM , CHENNAI, Tamil Nadu, India - 600041
U72900TN2019PTC127730 CLOUDMATE KAT INDIA PRIVATE LIMITED No 51 Rajiv Gandhi Salai OMR, Tower A, 4th Floor,Shollinganallur , CHENNAI, Tamil Nadu, India - 600119
U72900TN2021PTC143996 FASTSWITCH-GREAT LAKES PRIVATE LIMITED 4TH FLOOR, TOWER A, TEKMEADOWS NO 51 RAJIV GANDHI SALAI OMR SHOLINGANALLUR , CHENNAI, Tamil Nadu, India - 600119
U72200TN2021FTC147108 AUTOSCOPE TECHNOLOGIES INDIA PRIVATE LIMITED 4th Floor, Tower A, Tekmeadows No 51, Rajiv Gandhi Salai OMR, Sholinganallur, , Chennai, Tamil Nadu, India - 600119
U72900TN2020PTC136850 EILGLOBAL IT SOLUTIONS AND SERVICES PRIVATE LIMITED 4th Floor, Tower A, Tek Meadows,No. 51 Rajiv Gandhi Salai, OMR, Sholinganallur , Chennai, Tamil Nadu, India - 600119
U74999TN2018FTC125067 DEUTSCHE WINDGUARD INDIA PRIVATE LIMITED 4TH FLOOR TOWER A TEK MEADOWS NO 51 RAJIV GANDHI SALAI OMR,SHOLINGANALLUR , CHENNAI, Tamil Nadu, India - 600119
U74999TZ2020PTC034000 TKP ENGINEERING SOLUTIONS PRIVATE LIMITED 4th Floor, Tower A, Tek Meadows, No.51 Rajiv Gandhi Salai, OMR, Sholinganallur , Chennai, Tamil Nadu, India - 600119
U74999TN2012PTC085905 NOVATURE TECH PRIVATE LIMITED A24, Cactus Corporate Coworking.4th floor,Block A Tecci Park, OMR , Sholinganallur , Chennai, Tamil Nadu, India - 600119
U72900TN2019FTC132921 GOLDEN HIPPO TECHNOLOGY PRIVATE LIMITED No.173, TECCI Park, Block B, 6th Floor, OMR, Sholinganallur, Chennai - 600 119. , Chennai, Tamil Nadu, India - 600119
U85100TN2022PTC149869 PRO1 HEALTH SYSTEMS PRIVATE LIMITED Tek Meadows Campus, Ground Floor, Tower B, No.51 Rajiv Gandhi Salai (OMR), Sholinganallur , Chennai , Chennai, Tamil Nadu, India - 600119
U72200TN2022PTC153723 SQ1 SECURITY TECHNOLOGY PRIVATE LIMITED Tek Meadows Campus, 3rd Floor, Tower B, No.51 Rajiv Gandhi Salai (OMR), Sholinganallur , Chennai , Chennai, Tamil Nadu, India - 600119
ABA-1316 DHAKSHANA VENTURES LLP F.NO 1105 B.NO 2 TELAS NO,308, ASV ALEXANDRIA RAJIV GANDHI ROAD (OLD MAHABALIPURAM ROAD), CHENNAI, Tamil Nadu, India - 600119
U07010TN2003PTC072059 BHAGYASREE REALTORS PRIVATE LIMITED No 7, Rajiv Gandhi Salai (OMR), Sholinganallur, , Chennai, Tamil Nadu, India - 600119
U07010TN2004PTC072058 GOWRI REALTORS PRIVATE LIMITED No 7, Rajiv Gandhi Salai (OMR), Sholinganallur, , Chennai, Tamil Nadu, India - 600119
U45200TN2008PTC069189 FORTUNE ESTATE DEVELOPERS PRIVATE LIMITED No 7, Rajiv Gandhi Salai (OMR), Sholinganallur, , Chennai, Tamil Nadu, India - 600119

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

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

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

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

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

As on: 2026-07-13

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