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      VALEO INVESTMENTS PRIVATE LIMITED

      CIN: U70109RJ2019PTC067441
      Purchase Report

      VALEO INVESTMENTS PRIVATE LIMITED (CIN: U70109RJ2019PTC067441) is a Private company incorporated on 19 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 200000000.00.

      VALEO INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VALEO INVESTMENTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of VALEO INVESTMENTS PRIVATE LIMITED are ARPIT KHANDELWAL, RAMESH KESHUBHAI SIYANI, and SURESH CHANDER KOOLWAL.

      VALEO INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109RJ2019PTC067441 and its registration number is 67441. Users may contact VALEO INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALEO INVESTMENTS PRIVATE LIMITED is First Floor, S-5 Adinath Nagar JLN Marg , Jaipur, Rajasthan, India - 302017.

      Current status of VALEO INVESTMENTS 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VALEO INVESTMENTS 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 Report

      All 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 VALEO INVESTMENTS

      Purchase full report of VALEO INVESTMENTS

      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 INVESTMENTS 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 INVESTMENTS
      DIN Director Name Designation Appointment Date
      08409296 ARPIT KHANDELWAL Director 2019-12-19
      01054982 RAMESH KESHUBHAI SIYANI Director 2020-07-01
      08085225 SURESH CHANDER KOOLWAL Director 2019-12-19
      Past Directors & Key Managerial Personnel of VALEO INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      01054982 RAMESH KESHUBHAI SIYANI Additional Director - 2021-11-30
      01054982 RAMESH KESHUBHAI SIYANI Director - 2020-04-01
      Other Directorships of ARPIT KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      PALIKA INFRATECH LLP AAH-6468 Designated Partner 2021-02-17 Ongoing
      PLUTUS WEALTH MANAGEMENT LLP AAI-1247 Designated Partner 2020-04-22 Ongoing
      Juno Asset Management LLP ABC-4666 Designated Partner 2022-09-19 Ongoing
      RUBBELA CLOTHING COMPANY PRIVATE LIMITED U18101RJ2007PTC024600 Director 2007-06-14 Ongoing
      GILDA ZILVER METCOM PRIVATE LIMITED U52609GJ2020PTC114134 Director 2020-12-02 Ongoing
      PLUTUS INVESTMENTS AND HOLDING PRIVATE LIMITED U65990GJ2021PTC127865 Director 2021-12-09 Ongoing
      JUNOMONETA FINSOL PRIVATE LIMITED U65993GJ2019PTC124689 Additional Director - 2021-08-26
      JUNOMONETA FINSOL PRIVATE LIMITED U65993GJ2019PTC124689 Director - 2021-11-15
      VALEO FINSERV PRIVATE LIMITED U65999RJ2020PTC067862 Director 2020-01-21 Ongoing
      JUNOMONETA INTERNATIONAL (IFSC) PRIVATE LIMITED U67100GJ2020PTC113086 Additional Director - 2022-08-19
      JUNOMONETA INTERNATIONAL (IFSC) PRIVATE LIMITED U67100GJ2020PTC113086 Director 2021-09-29 Ongoing
      VALEO ANALYTICS PRIVATE LIMITED U73100RJ2019PTC064484 Director 2019-04-01 Ongoing
      Other Directorships of RAMESH KESHUBHAI SIYANI
      Company Name CIN Designation Appointment Date Cessation
      PALIKA INFRATECH LLP AAH-6468 Designated Partner 2016-10-20 Ongoing
      PLUTUS WEALTH MANAGEMENT LLP AAI-1247 Designated Partner 2016-12-28 Ongoing
      ROMA KRISTO ONE STOP SOLUTION LLP AAJ-9118 Designated Partner 2017-07-06 Ongoing
      RAMA ALLURE LLP AAO-0859 Designated Partner 2022-03-25 Ongoing
      Lovis Stock N Commodities Trading LLP ABB-3936 Designated Partner - 2023-09-01
      Juno Asset Management LLP ABC-4666 Designated Partner 2022-09-19 Ongoing
      R K GEMS AND JEWELLERY LLP ABZ-9675 - 2023-04-01
      MOYNA BUILDCON PRIVATE LIMITED U45100GJ2015PTC082108 Additional Director - 2015-09-30
      MOYNA BUILDCON PRIVATE LIMITED U45100GJ2015PTC082108 Director 2022-05-20 Ongoing
      MOYNA BUILDCON PRIVATE LIMITED U45100GJ2015PTC082108 Director - 2017-05-01
      LOVIS WATCH N JEWEL PRIVATE LIMITED U46494GJ2023PTC144500 Director 2023-09-06 Ongoing
      GILDA ZILVER METCOM PRIVATE LIMITED U52609GJ2020PTC114134 Director 2020-06-24 Ongoing
      MEERA HOSPITALITY AND REALTY PRIVATE LIMITED U55100GJ2015PTC082139 Additional Director - 2015-09-30
      MEERA HOSPITALITY AND REALTY PRIVATE LIMITED U55100GJ2015PTC082139 Director - 2021-09-15
      PLUTUS INVESTMENTS AND HOLDING PRIVATE LIMITED U65990GJ2021PTC127865 Director 2021-12-09 Ongoing
      JUNOMONETA FINSOL PRIVATE LIMITED U65993GJ2019PTC124689 Director 2019-11-22 Ongoing
      JUNOMONETA INTERNATIONAL (IFSC) PRIVATE LIMITED U67100GJ2020PTC113086 Director 2020-03-05 Ongoing
      Other Directorships of SURESH CHANDER KOOLWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-17
      PAISABUDDY FINANCE PRIVATE LIMITED U65991RJ1996PTC059738 Director - 2021-09-24
      PAISABUDDY FINANCE PRIVATE LIMITED U65991RJ1996PTC059738 Whole-time director 2021-09-24 Ongoing
      VALEO FINSERV PRIVATE LIMITED U65999RJ2020PTC067862 Director 2020-01-21 Ongoing
      VALEO ANALYTICS PRIVATE LIMITED U73100RJ2019PTC064484 Director 2019-04-01 Ongoing
      MT SUTERWALLA FAMILY FOUNDATION U80900RJ2019NPL065737 Director 2019-07-24 Ongoing

      CIN Company Name Company Address
      U35105RJ2020PTC067862 VALEO FINSERV PRIVATE LIMITED First Floor, S-5, Adinath Nagar, JLN Marg,,Jaipur,Jaipur,Rajasthan,302017-India
      U67120RJ1994PTC008906 GILDA ZILVER CAPITAL N FINANCE PRIVATE LIMITED Second Floor, S-5, Adinath Nagar JLN Marg , Jaipur, Rajasthan, India - 302017
      U55101RJ2009PTC030369 RASHRAJ SPA AND RESORTS PRIVATE LIMITED S-55, ADINATH NAGAR, JLN MARG MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
      ACE-1543 ONE STEP DEVELOPERS LLP S-76, ADINATH NAGAR,JLN MARG,Jaipur,Jaipur,Rajasthan,India-302017
      U74101RJ2024PTC099100 JLRC INTERNATIONAL PRIVATE LIMITED S 71 ADINATH NAGAR,JLN MARG,Jaipur,Jaipur,Rajasthan,302017-India
      ACY-4947 ZEPFLY STUDIO LLP PLOT NO. S-46,ADINATH NAGAR, JLN MARG,Jaipur,Jaipur,Rajasthan,India-302017
      ACY-7313 PACKARCS LLP PLOT NO. S-46,ADINATH NAGAR, JLN MARG,Jaipur,Jaipur,Rajasthan,India-302017
      ACS-7884 ZENITH CREST LLP PLOT NO. S-46,ADINATH NAGAR, JLN MARG,Jaipur,Jaipur,Rajasthan,India-302017
      U62013RJ2025PTC100469 RABBIT SWITCH TECHNOLOGY PRIVATE LIMITED B-9, FIRST FLOOR,MAHALAXMI NAGAR, JLN MARG,Jaipur,Jaipur,Rajasthan,302017-India
      U72200RJ2016OPC056053 MITRAHAAT (OPC) PRIVATE LIMITED S-59, Adinath Nagar JLN Marg , Jaipur, Rajasthan, India - 302017
      AAV-6112 NATURE HOMES BUILDERS AND DEVELOPERS LLP 2nd Floor, S-7, J.L.N MargAadinath Nagar Jaipur, Rajasthan, India - 302017
      U36990RJ2020PTC070967 AAKARA DESIGNS PRIVATE LIMITED 110, FIRST FLOOR, JAIPUR STOCK EXCHANGE JLN MARG , JAIPUR, Rajasthan, India - 302017
      U56210RJ2023PTC088602 RUSH PROMOTIONS PRIVATE LIMITED 3rd floor Plot No. S-7,,Adinath Nagar,,Jaipur,Jaipur,Rajasthan,302017-India
      U74999RJ2018FTC060657 RIGHTPOINT INDIA DIGITAL PRIVATE LIMITED Second Floor, Genpact India Private Limited, JLN Marg, Malviya Nagar, , Jaipur, Rajasthan, India - 302017
      U67190RJ2022PTC081892 S N AGARWAL SHARE BROKERS PRIVATE LIMITED ROOM NO.240, SECOND FLOOR, JSEL BUILDING MALVIYA NAGAR, J.L.N. MARG,,JAIPUR,Jaipur,Rajasthan,302017-India
      U40106RJ2022PTC081917 DANTAUR SOLAR PLANT PRIVATE LIMITED 623, 6th Floor, Block-A, Tower A-2 JLN Marg, World Trade Park,Malviya Nagar,Jaipur,Jaipur,Rajasthan,302017-India
      U68200RJ2025PTC100133 REVERENCE INFRATECH PRIVATE LIMITED 5A & 5D 5TH Floor A-2 Corporate Tower, Near Jawahar Circle, Jawahar Lal Nehru Marg,Jaipur,Jaipur,Rajasthan,302017-India
      U74140RJ2006PTC023146 STREET JUMPER TECHNOLOGIES PRIVATE LIMITED S-87, ADINATH NAGAR, J L N MARG, , JAIPUR, Rajasthan, India - 302017
      U85300RJ2021NPL073229 SHIVAY WELFARE FOUNDATION N-8, ADINATH NAGAR, J.L.N. MARG , JAIPUR, Rajasthan, India - 302017
      U52339RJ2022PTC085434 AAB EXIM INDIA PRIVATE LIMITED D-2, Corporate Towers A, 8th Floor, JLN Marg, Malviya Nagar , Jaipur, Rajasthan, India - 302017
      U72900RJ2014PTC046155 NINENETICS TECHNOLOGIES PRIVATE LIMITED FIRST FLOOR,B-3,JAI JAWAN COLONY-1 J.L.N. MARG , JAIPUR, Rajasthan, India - 302017
      U74999RJ2017PTC059797 BREVITY ENGINEERING PRIVATE LIMITED 195, J.S.E.L Building, J.L.N. Marg, Malviya Nagar , Jaipur, Rajasthan, India - 302017
      U45209RJ2019PTC066324 VANDE INFRATECH PRIVATE LIMITED A-621, 6th FLOOR, BLOCK-A, TOWER-A 2 WORLD TRADE PARK, JLN MARG MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
      U26999RJ2022PTC079154 TECHNO PRECAST PRIVATE LIMITED F.N. S2, 2 FLOOR, SHIVKRIPA APT, P.N. 36 VINOBA NAGAR, GIRDHAR MARG, MALVIYA NAGA R, , JAIPUR, Rajasthan, India - 302017
      U62099RJ2024OPC098530 RANKTUBOSYS WEBSOLUTION (OPC) PRIVATE LIMITED 5/66 Sector 5, Malviya nagar,Malviya Nagar (Jaipur), Jaipur, Jaipur,Jaipur,Jaipur,Rajasthan,302017-India
      ACD-8815 SC GEMS AND JEWELERY LLP S-7, ADINATH NAGAR,MALVIYA NAGAR,Jaipur,Jaipur,Rajasthan,India-302017
      U14101RJ2025PTC105115 COLOR WEAVES PRIVATE LIMITED B-11 Mahalaxmi Nagar,JLN Marg Malviya Nagar,Jaipur,Jaipur,Rajasthan,302017-India
      AAO-2755 IMPERIAL SHIPPING AND MARITIME SOLUTIONS LLP 52 Shakti Nagar, Behind Ganpact JLN Marg Jaipur Kala Colony, Malviya Nagar JAIPUR, Rajasthan, India - 302017
      ABZ-1131 ANTLERS DESIGNS LLP S-1-806, Flat No.101, Sector 5,,Viraj Residency, Sunder Nagar, Malviya Nagar,,Jaipur,Jaipur,Rajasthan,India-302017
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100498987 2021-11-09 - - 195,000,000.00 HDFC BANK LIMITED
      100854862 2024-01-08 - - 2,250,000,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
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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
      Download Audited Financials
      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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