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
VALKA FINCON (I) LIMITED
CIN: U65999WB1998PLC087921 As on: 2026-07-13
VALKA FINCON (I) LIMITED (CIN: U65999WB1998PLC087921) is a Public company incorporated on 14 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200000.00.VALKA FINCON (I) LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
VALKA FINCON (I) LIMITED's Corporate Identification Number (CIN) is U65999WB1998PLC087921 and its registration number is 87921. Users may contact VALKA FINCON (I) LIMITED on its Email address - . Registered address of VALKA FINCON (I) LIMITED is BARABISHA JORAI ROADJALPAIGURI PS KUMAR GRAM DUAR , JALPAIGURI, West Bengal, India - 000000.
Current status of VALKA FINCON (I) LIMITED is - Strike Off.
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 VALKA FINCON (I) 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 VALKA FINCON (I)
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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 VALKA FINCON (I) 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VALKA FINCON (I)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of VALKA FINCON (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L65999WB1993PLC060005 | PRINK FINANCE & INVESTMENT COMPANY LTD. | BARABISHA , JALPAIGURI, West Bengal, India - 000000 |
| U01132WB1991PLC050566 | S R K TEA PROCESSING INDUSTRIES LTD | JALPAIGURI WEST BENGAL , JALPAIGURI, West Bengal, India - 000000 |
| U51909WB1918PLC003081 | ARYA LOAN & TRADING CO LTD | JALPAIGURI , WEST BENGAL, West Bengal, India - 000000 |
| U24232WB1984PTC037782 | NORTHERN PHARMACEUTICALS PVT LTD | SILPASMATIPORE, PO JALPAIGURI,DT.JALPAIGURI , DT.JALPAIGURI, West Bengal, India - 000000 |
| U65993WB1991PTC059654 | NORTH BANYAN FINANCE & INVESTMENT COMPAN Y PVT LTD | P.O. & P.S. MAL DISTT.JALPAIGURI. , NA, West Bengal, India - 000000 |
| U70101WB2005PTC102942 | SHELTER ABASAN PRIVATE LIMITED | 3RD MILE, SEVOKE ROAD, SILIGU-RI, OPP. BHAKTINAGAR PS. DIST JALPAIGURI , NA, West Bengal, India - 000000 |
| U15549WB1986PTC041532 | DOORS BEVERAGE PVT LTD | JALPAIGURI (TOWN) , JALPAIGURI, West Bengal, India - 000000 |
| U24432WB1947PLC016166 | CENTRAL INDIA MATCH CO LTD | ALIPORDUAR,JALPAIGURI. , JALPAIGURI, West Bengal, India - 000000 |
| U01132WB1917PLC002842 | SARALATA DEBIS ESTATE LTD. | JALPAIGURI TOWN. , JALPAIGURI, West Bengal, India - 000000 |
| U65993WB1992PLC057134 | PRECEDE LIFE FINANCE & INVESTMENT COMPAN Y LTD. | NEW JALPAIGURI , JALPAIGURI, West Bengal, India - 000000 |
| U15491WB1988PTC044889 | RAHUT & ASSOCIATES PVT LTD | RAHUT BUILDINGP O JALPAIGURI , JALPAIGURI, West Bengal, India - 000000 |
| U15491WB2004PTC100926 | ONKAR TEA PRIVATE LIMITED | SAMAJPARA JALPAIGURI , SAMAJPARA JALPAIGURI, West Bengal, India - 000000 |
| U01114WB2000PTC091668 | S.V. AGRITECH PRIVATE LIMITED | NAYABASTIPO JALPAIGURI , PO JALPAIGURI, West Bengal, India - 000000 |
| U65993WB1991PTC053080 | RATAN SMALL SAVINGS & FINANCE CO PVT LTD | VILL FORWARD NAGARHAMILTONGANJ JALPAIGURI , JALPAIGURI, West Bengal, India - 000000 |
| U65922WB1993PTC057656 | MONER MOTO FINANCE & INVESTMENT COMPANY PVT.LTD. | JALPAIGURI KOTAWALI P S , JALPAIGURI, West Bengal, India - 000000 |
| U74992WB1947PTC016089 | RAYS PVT LTD | P O BOX NO 59JALPAIGURI , JALPAIGURI, West Bengal, India - 000000 |
| U01409WB2005PTC103296 | R.K.KRISHIVIKASH PRIVATE LIMITED | P O BHAKTI NAGARDIST JALPAIGURI , DIST JALPAIGURI, West Bengal, India - 000000 |
| U01132WB1995PTC073593 | SAHOO VALLY TEA COMPANY PVT LTD | BHUTKIDANNGAPARA P S RAJGANJDIST JALPAIGURI , DIST JALPAIGURI, West Bengal, India - 000000 |
| U26942WB1999PLC089352 | NORTHBENGAL CEMENT CO LIMITED | JUTIAKHALI P O FULBARI HATDIST JALPAIGURI , DIST JALPAIGURI, West Bengal, India - 000000 |
| U15491WB1998PTC087620 | JANAKALYAN PLANTATIONS COMPANY PRIVATE L IMITED | NUTANPARAP O JALPAIGURI P S KOTWALI , DIST JALPAIGURI, West Bengal, India - 000000 |
| U51109WB2005PTC106029 | SATI VYAPAAR PRIVATE LIMITED | P O ETHELBARI JALPAIGURI , P O ETHELBARI JALPAIGURI, West Bengal, India - 000000 |
| U28991WB1995PTC068080 | ASAP TOOLS PVT LTD | 165 TALBANDA PO JUGBERIADIST-24-PGS(N) PS KHARDAH , PS KHARDAH, West Bengal, India - 000000 |
| U70200WB1996PTC079925 | SRISHTI PROPERTIES PVT.LTD. | 8/1 LAL BAZAR STREET PS HARE STREET , PS HARE STREET, West Bengal, India - 000000 |
| U65999WB1994PLC065520 | VOLVO HOLDINGS LTD. | RAWDEN CHAMBERS 2ND FLOOR 11A S.N.SARANI KOL-22.07.2002 P.S. , P.S., West Bengal, India - 000000 |
| U27106WB1995PTC075294 | SHREE LAXMI ALLOYS CASTING PVT LTD | NASSER AVENUE DURGAPUR-12WEF 29/12/98 PS BOKE OVEN DURGA PUR , PS BOKE OVEN DURGA PUR, West Bengal, India - 000000 |
| U65923WB1997PTC084971 | MARS CONTEXIM PRIVATE LIMITED | 43/4, NETAJI SUBHASH ROAD,LILUAH HOWRAH W.E.F. 30.12. 2000 P.S. LILUAH , 2000 P.S. LILUAH, West Bengal, India - 000000 |
| U51909WB1995PTC072484 | GRACE VINCOM PVT LTD | 85, N.S.ROAD, , CAL-1.W.E.F.05.07.97. P.S. HARE STREET. , P.S. HARE STREET., West Bengal, India - 000000 |
| U70101WB1987PTC041862 | MALL PROPERTIES PVT. LTD. | DAGA MILL STORES,138 CANNINGST.CAL-1.W.E.F.09/02/98. P.S. HAR E ST. , P.S. HARE ST., West Bengal, India - 000000 |
| U65999WB1992PLC056662 | DESANA INDUSTRIAL FINANCE LTD. | 23/24, RADHA BAZAR STREET, 4THFLOOR CAL-1 W.E.F.07.03.2001 P.S. LAL BAZAR , P.S. LAL BAZAR, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.