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VALION INFRATECH PRIVATE LIMITED

As on: 2024-06-27

VALION INFRATECH PRIVATE LIMITED (CIN: U45400DL2007PTC170659) is a Private company incorporated on 22 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4000000.00.

VALION INFRATECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VALION INFRATECH PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of VALION INFRATECH PRIVATE LIMITED are KRISHAN BEHARI AGARWAL, KAPIL AGARWAL, and DIVYA AGARWAL.

VALION INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC170659 and its registration number is 170659. Users may contact VALION INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALION INFRATECH PRIVATE LIMITED is E-27 ,1st FLOOR SOUTH EXT.2 , NEW DELHI, Delhi, India - 110049.

Current status of VALION INFRATECH PRIVATE LIMITED is - Active.

Basic Information

CIN U45400DL2007PTC170659
Name VALION INFRATECH PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 170659
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-11-22
Age of Company 17 years, 3 months, 21 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 4,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Valion Infratech Private Limited
YMR SMART INFRA ZONE PRIVATE LIMITED

Previous CINs

U45400DL2007PTC170659

Regulatory Filings of VALION INFRATECH

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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.

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Litigation Search Report of VALION INFRATECH

Get a list of all litigations VALION INFRATECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALION INFRATECH. This report helps you understand the risk associated in dealing with VALION INFRATECH and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 VALION INFRATECH 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

Investor Complaints & Serious Complaints About VALION INFRATECH

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

Directors & Key Managerial Personnel of VALION INFRATECH

Current Directors & Key Managerial Personnel of VALION INFRATECH
DIN Director Name Designation Appointment Date
00553882 KRISHAN BEHARI AGARWAL Director 2010-09-30
01976720 KAPIL AGARWAL Director 2020-12-22
02703522 DIVYA AGARWAL Director 2010-09-30
Past Directors & Key Managerial Personnel of VALION INFRATECH
DIN Director Name Designation Appointment Date Cessation
00052700 MOHIT VERMA Director - 2009-07-30
00052703 ROHIT VERMA Director - 2009-07-30
00553882 KRISHAN BEHARI AGARWAL Additional Director - 2010-09-30
01976720 KAPIL AGARWAL Additional Director - 2020-12-22
02703522 DIVYA AGARWAL Additional Director - 2010-09-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUPERFINE FILMS INTERNATIONAL LLP AAA-0383 Designated Partner - 2020-04-01
FLORA SALES LLP AAE-6684 Partner 2018-10-24 Ongoing
FLORA SALES LLP AAE-6684 Partner - 2018-10-23
ROHIT ENGINEERS LLP AAF-6745 Designated Partner 2016-02-10 Ongoing
ADVANCE FARMING LLP AAN-4667 Designated Partner 2018-10-24 Ongoing
JKL POWER ENGINEERING LLP AAO-1044 Designated Partner 2019-01-23 Ongoing
STEVE ELECTRONICS LLP AAO-5518 Designated Partner 2019-03-15 Ongoing
VERMA INFRASTRUCTURE AND PROJECTS LLP AAR-6662 Designated Partner 2020-01-21 Ongoing
ALPHA COMMERCIAL ENTERPRISES LLP AAS-3243 Designated Partner 2020-03-20 Ongoing
CANDID INNOVATIONS LLP AAU-6317 Designated Partner 2020-11-09 Ongoing
BEVERLY APPLICATIONS AND TECHNOLOGIES LLP AAU-7916 Designated Partner 2020-11-23 Ongoing
SHREEKANT CHEMICAL INDUSTRIES LIMITED L24119DL1981PLC040762 Director - 2019-06-01
SHREEKANT CHEMICAL INDUSTRIES LIMITED L24119DL1981PLC040762 Managing Director 2019-06-01 Ongoing
BELTEK CANADIAN WATERS LTD U15543DL1994PLC061453 Additional Director - 2011-09-30
BELTEK CANADIAN WATERS LTD U15543DL1994PLC061453 Director - 2012-05-02
GIRDHAR WAX PRIVATE LIMITED U23202DL2006PTC151468 Director - 2009-05-01
BELTEK (INDIA ) LIMITED U32109DL1978PLC008917 Additional Director - 2014-03-11
BELTEK (INDIA ) LIMITED U32109DL1978PLC008917 Director 2014-05-29 Ongoing
BELTEK (INDIA ) LIMITED U32109DL1978PLC008917 Director - 2012-02-01
CONSUMER ELECTRONICS AND APPLIANCES MANUFACTURERS ASSOCIATION U32109DL1992NPL049974 Additional Director - 2022-09-30
CONSUMER ELECTRONICS AND APPLIANCES MANUFACTURERS ASSOCIATION U32109DL1992NPL049974 Director - 2019-02-13
BELTEK APPLIANCES LIMITED U32109DL1993PLC052852 Director 2004-01-18 Ongoing
STEVE ELECTRONICS PRIVATE LIMITED U32301DL1981PTC012680 Director - 2019-03-14
ALPHA COMMERCIAL ENTERPRISES LIMITED U51100DL1983PLC015099 Beneficial Owner - 2020-03-19
ALPHA COMMERCIAL ENTERPRISES LIMITED U51100DL1983PLC015099 Director - 2020-03-19
NOVEX COMMERCIAL ENTERPRISES LIMITED U51909GJ1983PLC148592 Director - 2016-07-05
GURU TARAN CALL NET PRIVATE LIMITED U72200DL2004PTC128941 Director - 2010-07-17
M G SOFTECH PRIVATE LIMITED U72200DL2005PTC137907 Director 2005-06-23 Ongoing
YASH SOFTECH PRIVATE LIMITED U72200DL2005PTC137908 Director 2005-08-20 Ongoing
C NET SOFTWARE SERVICES PVT LTD U72900DL2001PTC110524 Director - 2020-02-25
DOLLY COMPUTER SOLUTIONS PRIVATE LIMITED U72900DL2005PTC136363 Director 2008-08-25 Ongoing
DOLLY COMPUTER SOLUTIONS PRIVATE LIMITED U72900DL2005PTC136363 Director - 2007-08-04
ROHIT ENGINEERS PVT LTD U74899DL1982PTC014645 Director 1993-02-26 Ongoing
ADARSH ELECTRONICS PRIVATE LIMITED U74899DL1983PTC015336 Director 1993-12-15 Ongoing
ADVANCE FARMING PVT LTD U74899DL1983PTC016735 Director - 2018-10-23
RAINBOW OVERSEAS PRIVATE LIMITED U74899DL1984PTC019066 Additional Director - 2017-09-29
RAINBOW OVERSEAS PRIVATE LIMITED U74899DL1984PTC019066 Director - 2017-11-20
BALI HOMES PRIVATE LIMITED U74899DL1994PTC057891 Additional Director - 2022-09-30
BALI HOMES PRIVATE LIMITED U74899DL1994PTC057891 Director 2022-03-01 Ongoing
C. NET COMMUNICATIONS (INDIA) PRIVATE LIMITED U74899DL1994PTC062066 Director 1994-10-11 Ongoing
JKL POWER ENGINEERING PRIVATE LIMITED U74899DL1997PTC090568 Additional Director - 2007-08-09
JKL POWER ENGINEERING PRIVATE LIMITED U74899DL1997PTC090568 Director - 2019-01-22
SUNBEAM DIGITAL PRIVATE LIMITED U74999DL2016PTC307208 Director 2016-10-17 Ongoing
GRAD ROOT APPLICATIONS PRIVATE LIMITED U74999DL2017PTC317521 Director 2017-05-16 Ongoing
VERMA ENTERTAINMENT AND RESORTS PRIVATE LIMITED U92199DL2005PTC132181 Director 2005-01-18 Ongoing
FLORA SALES LLP AAE-6684 Designated Partner 2015-08-31 Ongoing
ROHIT ENGINEERS LLP AAF-6745 Designated Partner 2016-02-10 Ongoing
ADVANCE FARMING LLP AAN-4667 Designated Partner 2018-10-24 Ongoing
JKL POWER ENGINEERING LLP AAO-1044 Designated Partner 2019-01-23 Ongoing
STEVE ELECTRONICS LLP AAO-5518 Designated Partner 2019-03-15 Ongoing
GALAXIAN TECHNOLOGIES LLP AAR-1672 Designated Partner 2019-11-27 Ongoing
VERMA INFRASTRUCTURE AND PROJECTS LLP AAR-6662 Designated Partner 2020-01-21 Ongoing
ALPHA COMMERCIAL ENTERPRISES LLP AAS-3243 Designated Partner 2020-03-20 Ongoing
CANDID INNOVATIONS LLP AAU-6317 Designated Partner 2020-11-09 Ongoing
BEVERLY APPLICATIONS AND TECHNOLOGIES LLP AAU-7916 Designated Partner 2020-11-23 Ongoing
RAINBOW OVERSEAS LLP AAY-6790 Designated Partner 2021-09-21 Ongoing
SHREEKANT CHEMICAL INDUSTRIES LIMITED L24119DL1981PLC040762 Director 2007-11-08 Ongoing
BELTEK CANADIAN BEVERAGES PRIVATE LIMITED U15500DL2013PTC260311 Director - 2017-08-01
BELTEK CANADIAN BEVERAGES PRIVATE LIMITED U15500DL2013PTC260311 Whole-time director 2017-08-01 Ongoing
BELTEK CANADIAN WATERS LTD U15543DL1994PLC061453 Whole-time director 2019-08-19 Ongoing
GIRDHAR WAX PRIVATE LIMITED U23202DL2006PTC151468 Director - 2009-05-01
FANCY ELECTRICALS PRIVATE LIMITED U31909DL2006PTC147160 Director - 2008-04-16
BELTEK APPLIANCES LIMITED U32109DL1993PLC052852 Director 2005-02-23 Ongoing
ACCOMPLISH ELECTRONICS PRIVATE LIMITED U32204DL2013PTC259678 Director - 2017-07-12
STEVE ELECTRONICS PRIVATE LIMITED U32301DL1981PTC012680 Director - 2019-03-14
GSCR ELECTRONICS PRIVATE LIMITED U32301DL2005PTC136697 Director - 2018-10-26
ALPHA COMMERCIAL ENTERPRISES LIMITED U51100DL1983PLC015099 Beneficial Owner - 2020-03-19
ALPHA COMMERCIAL ENTERPRISES LIMITED U51100DL1983PLC015099 Director - 2020-03-19
GURU TARAN CALL NET PRIVATE LIMITED U72200DL2004PTC128941 Director - 2008-07-30
M G SOFTECH PRIVATE LIMITED U72200DL2005PTC137907 Director 2008-08-26 Ongoing
YASH SOFTECH PRIVATE LIMITED U72200DL2005PTC137908 Director 2006-01-17 Ongoing
C NET SOFTWARE SERVICES PVT LTD U72900DL2001PTC110524 Director - 2020-02-25
ROHIT ENGINEERS PVT LTD U74899DL1982PTC014645 Director 1996-11-28 Ongoing
ADARSH ELECTRONICS PRIVATE LIMITED U74899DL1983PTC015336 Director 1996-11-28 Ongoing
ADVANCE FARMING PVT LTD U74899DL1983PTC016735 Director - 2018-10-23
FLORA SALES PVT LTD U74899DL1983PTC016736 Director 1996-11-27 Ongoing
RAINBOW OVERSEAS PRIVATE LIMITED U74899DL1984PTC019066 Director - 2021-09-20
BALI HOMES PRIVATE LIMITED U74899DL1994PTC057891 Additional Director - 2014-09-30
BALI HOMES PRIVATE LIMITED U74899DL1994PTC057891 Director 2022-03-01 Ongoing
BALI HOMES PRIVATE LIMITED U74899DL1994PTC057891 Director - 2015-03-31
C. NET COMMUNICATIONS (INDIA) PRIVATE LIMITED U74899DL1994PTC062066 Additional Director - 2010-09-30
C. NET COMMUNICATIONS (INDIA) PRIVATE LIMITED U74899DL1994PTC062066 Director 2010-09-30 Ongoing
TECHACCINO SOLUTIONS PRIVATE LIMITED U74999DL2011PTC224096 Director - 2017-03-20
GRAD ROOT APPLICATIONS PRIVATE LIMITED U74999DL2017PTC317521 Director 2017-05-16 Ongoing
VERMA ENTERTAINMENT AND RESORTS PRIVATE LIMITED U92199DL2005PTC132181 Director 2005-01-18 Ongoing
AGARWAL AGRO FARMS PRIVATE LIMITED U02005UR2008PTC032649 Director 2008-07-09 Ongoing
KAPIL AGRI FARMS PRIVATE LIMITED U02005UR2008PTC032650 Director 2008-07-09 Ongoing
K B ASSOCIATES LIMITED U51909DL1983PLC016142 Director 1983-07-14 Ongoing
TARAI BHAVAR AGRO DEVELOPMENT ESTATE PRIVATE LIMITED U74899DL1982PTC014575 Director 1988-04-28 Ongoing
DOCTOR'S CT SCAN AND STONE CENTRE LIMITED U85110UP1995PLC017545 Director - 2017-04-01
KAPASHERA DEVELOPERS LLP AAB-9732 Designated Partner - 2017-05-31
NAJAFGARH PROJECTS LLP AAC-0151 Designated Partner - 2021-07-22
KAPIL AGRI FARMS PRIVATE LIMITED U02005UR2008PTC032650 Director 2008-07-09 Ongoing
K B ASSOCIATES LIMITED U51909DL1983PLC016142 Director 1989-07-14 Ongoing
SELECT HOLIDAY RESORTS PRIVATE LIMITED U55101DL1989PTC037891 Additional Director - 2019-09-30
SELECT HOLIDAY RESORTS PRIVATE LIMITED U55101DL1989PTC037891 Director - 2023-09-20
SELECT WORLD TOURS (INDIA) PRIVATE LIMITED U63040DL1993PTC054062 Additional Director - 2021-11-30
SELECT WORLD TOURS (INDIA) PRIVATE LIMITED U63040DL1993PTC054062 Director - 2023-09-20
SELECT EQUITY ADVISORY SERVICES PRIVATE LIMITED U65100DL1993PTC053889 Additional Director - 2021-11-30
SELECT EQUITY ADVISORY SERVICES PRIVATE LIMITED U65100DL1993PTC053889 Director - 2023-09-20
T I INFOTECH PRIVATE LIMITED U72200DL2005PTC139651 Director - 2023-09-20
URBAN HOMEZ INDIA PRIVATE LIMITED U74120DL2007PTC161861 Additional Director - 2014-09-30
URBAN HOMEZ INDIA PRIVATE LIMITED U74120DL2007PTC161861 Director 2014-09-30 Ongoing
NAJAFGARH PROJECTS LLP AAC-0151 Designated Partner - 2021-07-22
URBAN HOMEZ INDIA PRIVATE LIMITED U74120DL2007PTC161861 Additional Director 2009-07-14 Ongoing
Other Directorships of MOHIT VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHAN BEHARI AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAPIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYA AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of VALION INFRATECH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VALION INFRATECH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of VALION INFRATECH

Email ID: [email protected] Website: Not Available Address: E-27 ,1st FLOOR SOUTH EXT.2 , NEW DELHI, Delhi, India - 110049

Principal Products & Services of VALION INFRATECH

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

Balance Sheet of VALION INFRATECH

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
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 VALION INFRATECH

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

Fund Raising Activity of VALION INFRATECH

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

Subsidiaries, Associate Companies & Join Ventures of VALION INFRATECH

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

Board Meetings of VALION INFRATECH

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

Auditors of VALION INFRATECH

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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