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
VALUVANADU CAPITAL LIMITED
CIN: U55101DL1986PLC023914
VALUVANADU CAPITAL LIMITED (CIN: U55101DL1986PLC023914) is a Public company incorporated on 16 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 361411320.00.
VALUVANADU CAPITAL 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.VALUVANADU CAPITAL LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of VALUVANADU CAPITAL LIMITED are RAMACHANDRAN THEKKUMKAT MADATHIL, PATTAYIL CHOZHIMUKKIL NIDHEESH, AMERI MUKUNDAN OMESH, and SAJAN JANARDANAN.
VALUVANADU CAPITAL LIMITED's Corporate Identification Number (CIN) is U55101DL1986PLC023914 and its registration number is 23914. Users may contact VALUVANADU CAPITAL LIMITED on its Email address - [email protected]. Registered address of VALUVANADU CAPITAL LIMITED is Plot No. 20, 112, Parmesh Business Center-1, Karkardooma Community Centre- 5, Delhi-110092 , New Delhi, Delhi, India - 110092.
Current status of VALUVANADU CAPITAL 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 CINs
ZaubaCorp's company report for VALUVANADU CAPITAL 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 VALUVANADU CAPITAL
Purchase full report of VALUVANADU CAPITAL
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 VALUVANADU CAPITAL 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 |
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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 VALUVANADU CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02626656 | RAMACHANDRAN THEKKUMKAT MADATHIL | Additional Director | 2024-07-27 |
| 06944832 | PATTAYIL CHOZHIMUKKIL NIDHEESH | Managing Director | 2020-12-01 |
| 06951405 | AMERI MUKUNDAN OMESH | Whole-time director | 2020-12-01 |
| 10311189 | SAJAN JANARDANAN | Director | 2023-11-07 |
Past Directors & Key Managerial Personnel of VALUVANADU CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00297898 | ASHOK SHARMA | Director | - | 2020-07-18 |
| 00676588 | RAHUL DEV SAINI | Director | - | 2017-05-30 |
| 01493109 | MUKESH KUMAR SINGHAL | Director | - | 2020-07-18 |
| 06944832 | PATTAYIL CHOZHIMUKKIL NIDHEESH | Additional Director | - | 2020-10-20 |
| 06944832 | PATTAYIL CHOZHIMUKKIL NIDHEESH | Director | - | 2020-12-01 |
| 06951405 | AMERI MUKUNDAN OMESH | Additional Director | - | 2020-10-20 |
| 06951405 | AMERI MUKUNDAN OMESH | Director | - | 2020-11-30 |
| 07240027 | ASHUTOSH SHARMA | Director | - | 2020-07-18 |
| 08540440 | VEENA EDAVAN PARAKKUNNIL . | Additional Director | - | 2020-10-20 |
| 08540440 | VEENA EDAVAN PARAKKUNNIL . | Director | - | 2024-01-04 |
Other Directorships of ASHOK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHUL DEV SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTIC LEASING LIMITED | U67120DL1985PLC022335 | Director | - | 2010-03-30 |
Other Directorships of MUKESH KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTIC LEASING LIMITED | U67120DL1985PLC022335 | Director | - | 2010-03-30 |
Other Directorships of RAMACHANDRAN THEKKUMKAT MADATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIGHTY TRADERS PVT LTD | U51432KL1993PTC007417 | IRP/RP/Liquidator | 2024-05-13 | Ongoing |
| K CHITTILAPPILLY CAPITAL PRIVATE LIMITED | U65929KL2020PTC063903 | IRP/RP/Liquidator | 2023-04-12 | Ongoing |
| DIRECTUS CONSULTANTS PRIVATE LIMITED | U74140KL2010PTC025400 | Director | - | 2011-04-06 |
| LOONGS SPORTS PROMOTION PRIVATE LIMITED | U92413KL2010PTC027204 | Additional Director | - | 2012-03-01 |
Other Directorships of PATTAYIL CHOZHIMUKKIL NIDHEESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLUVANADU NIRMAN LLP | AAZ-3768 | Designated Partner | 2021-11-08 | Ongoing |
| DOUBLE PLUS CONSTRUCTION AND MAINTENANCE PRIVATE LIMITED | U45309KL2016PTC046382 | Director | - | 2018-11-21 |
| VALLUVANADU NIDHI LIMITED | U65900KL2015PLC039570 | Director | - | 2019-08-20 |
| VALLUVANADU FINANCE PRIVATE LIMITED | U65999KL2017PTC051430 | Director | - | 2019-07-23 |
| GOLDMATE BUSINESS SOLUTIONS PRIVATE LIMITED | U74120TZ2014PTC020830 | Director | - | 2019-07-23 |
Other Directorships of AMERI MUKUNDAN OMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLUVANADU NIRMAN LLP | AAZ-3768 | Designated Partner | 2021-11-08 | Ongoing |
| VALLUVANADU NIDHI LIMITED | U65900KL2015PLC039570 | Director | - | 2019-08-20 |
| VALLUVANADU FINANCE PRIVATE LIMITED | U65999KL2017PTC051430 | Director | - | 2019-07-23 |
| FIN V TECHNOLOGIES PRIVATE LIMITED | U72900KL2021PTC068140 | Director | 2021-03-19 | Ongoing |
Other Directorships of SAJAN JANARDANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RECEDO CONSULTECH PRIVATE LIMITED | U62013KL2023PTC084475 | Director | 2023-11-09 | Ongoing |
Other Directorships of ASHUTOSH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROBUST RESORTS & HOSPITALITY LLP | AAD-0103 | Partner | - | 2023-09-10 |
| EVERCORE CONSULTANTS LLP | AAE-6217 | Designated Partner | 2015-08-24 | Ongoing |
| GLENWOOD HOSPITALITIES PRIVATE LIMITED | U55209DL2022PTC402776 | Director | 2022-08-03 | Ongoing |
Other Directorships of VEENA EDAVAN PARAKKUNNIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70102DL2015PTC282513 | KAMAL SARISH INFRASTRUCTURES PRIVATE LIMITED | Office 209, Plot No. 20, Parmesh Business Centre Karkardooma Community Centre-5 Delhi , NEW DELHI, Delhi, India - 110092 |
| U51909DL2020PTC366468 | AADINAV MEDTECH PRIVATE LIMITED | Office No 205, 2ND FLOOR PARMESH BUSINESS CENTRE -1 PLOT NO 20 KARKARDOOMA COMMUNITY CENTRE , New Delhi, Delhi, India - 110092 |
| U45204DL2015PTC287946 | A&M INFRAWELL PRIVATE LIMITED | 207, S/F, Plot No. 20, Parmesh Business Centre,,One LSC Market, Community Centre, Karkardooma, Near Petrol Pump,New Delhi,New Delhi,Delhi,110092-India |
| U51909DL2002PTC117878 | JB SALES PRIVATE LIMITED | Office No.209,Plot No.20,Parmesh Business Centre-1 Karkardooma Community Centre - 5 , Delhi, Delhi, India - 110092 |
| U70109DL2011PTC214603 | FAIRFOX INFRAPROJECT PRIVATE LIMITED | G-5, PARMESH BUSINESS CENTRE-1, PLOT NO. 20, KARKARDOOMA COMMUNITY CENTRE-5, E-11 , East Delhi, Delhi, India - 110092 |
| U51101DL2014PTC268616 | SITARAMJI IMPORT PRIVATE LIMITED | SHOP NO.6,GROUND FLOOR,PLOT NO.20,PARMESH BUSINESS CENTRE-1, KARKARDOOMA COMMUNITY CENTRE-5 ,E-11 , DELHI, Delhi, India - 110092 |
| AAQ-5978 | TRIDEV IMPEX LLP | OFF 209 S/F PLOT NO.20, PARMESH BUSINESS CENTER I KARKARDOOMA COMMUNITY CENTER 5 DELHI East Delhi EAST DELHI, Delhi, India - 110092 |
| U93110DL2025PTC452256 | BEYOND REACH PREMIER LEAGUE PRIVATE LIMITED | 201, PLOT NO 20, PARMESH BUSINESS CENTER-I,,East Delhi, East Delhi, East Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U74101DL2023PTC421316 | GREENBIZ UDYOG PRIVATE LIMITED | 209, S/F, Plot No.-20, Parmesh Business Centre - I,Karkardooma Community Centre - 5,East Delhi,East Delhi,Delhi,110092-India |
| L40106DL2019PLC349854 | MAXVOLT ENERGY INDUSTRIES LIMITED | F-108, Plot No. 1 F/F United Plaza, Community Centre, Karkardooma, New Delhi - 110092,New Delhi,New Delhi,Delhi,110092-India |
| U65999DL2002PTC113794 | ROYAL INSURANCE BROKING (INDIA) PRIVATE LIMITED | 201, Parmesh Business Centre-I, Plot No. 20, Karkardooma Community Centre , New Delhi, Delhi, India - 110092 |
| U85110DL2019PTC352884 | FAIRFOX MEDIINFRA PRIVATE LIMITED | G-5, PARMESH BUSINESS CENTRE-I, PLOT NO. 20, KARKARDOOMA COMMUNITY CENTRE-5, E-11 , East Delhi, Delhi, India - 110092 |
| U74999DL2016OPC309218 | SMOOTH SURFERS ACADEMY (OPC) PRIVATE LIMITED | Unit No. 111,1st Floor, Parmesh Complex-1 Plot No-20,Karkardooma Community Center- 5,E-11 , Delhi, Delhi, India - 110092 |
| U15549DL2020PTC364089 | LASCOBERRY FMCG AND TRADING PRIVATE LIMITED | OFF NO -206, S/F PLOT NO - 20,PARMESH BUSINESS CENTER- 1, COMMUNITY CENTER-5, E-11, KAK ARDOOM , DELHI, Delhi, India - 110092 |
| U15400DL2020PTC364301 | ALBRON FMCG AND WHOLESALE TRADING PRIVATE LIMITED | OFF NO -206, S/F PLOT NO - 20,PARMESH BUSINESS CENTER- 1, COMMUNITY CENTER-5, E-11, KAK ARDOOM , DELHI, Delhi, India - 110092 |
| U51909DL2020PTC363755 | PRAHETI AMMUNITION PRIVATE LIMITED | OFF NO -206, S/F PLOT NO - 20,PARMESH BUSINESS CENTER- 1, COMMUNITY CENTER-5, E-11, KAK ARDOOM , DELHI, Delhi, India - 110092 |
| U51909DL2020PTC363756 | ISIKA FIREARMS AND AMMUNITION PRIVATE LIMITED | OFF NO -206, S/F PLOT NO - 20,PARMESH BUSINESS CENTER- 1, COMMUNITY CENTER-5, E-11, KAK ARDOOM , DELHI, Delhi, India - 110092 |
| U72900DL2020PTC363854 | ANAV HARDWARE TRADERS PRIVATE LIMITED | OFF NO -206, S/F PLOT NO - 20,PARMESH BUSINESS CENTER- 1, COMMUNITY CENTER-5, E-11, KAK ARDOOM , DELHI, Delhi, India - 110092 |
| U46596DL2023PTC415381 | NORTHERN MEDICAL ENGINEERING PRIVATE LIMITED | 205 Parmesh Business Center -1,Plot No 02 Karkardooma cOMMUNITY CENTER,East Delhi,East Delhi,Delhi,110092-India |
| U31900DL2021PTC389219 | TUISTO ENGINEERING PRIVATE LIMITED | Space no. 206, Plot no. 23, Parmesh Business Centre-II Community Centre-5 , E-11, Karkardooma, Delhi , East Delhi, Delhi, India - 110092 |
| U65923DL2008PTC173141 | SHUBHLABH INDIA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | 201, SECOND FLOOR, PARMESH BUSINESS CENTRE-1, PLOT NO.20, KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| U70103DL2020PTC373779 | BAREFOOT INFRACON PRIVATE LIMITED | Office no209,Plot 20,Parmesh Bus Centre1 Karkardooma Community Centre - 5 , Delhi, Delhi, India - 110092 |
| U51311DL2003PTC119803 | TRIDEV IMPEX PRIVATE LIMITED | OFF-209 S/F PLOT NO.20, PARMESH BUSINESS CENTER-I KARKARDOOMA COMMUNITY CENTER-5 , DELHI, Delhi, India - 110092 |
| U29253DL2013PTC261277 | ASIA PACIFIC FIRE PROTECTION SERVICES PRIVATE LIMITED | OFFICE NO. 209, PARMESH BUSINESS CENTRE-I, PLOT NO. 20, KARKARDOOMA COMMUNITY CENTR E-5, E-11 , DELHI, Delhi, India - 110092 |
| U52599DL2021PTC376502 | RAMCO AGRI INDIA PRIVATE LIMITED | Unit No-106, First Floor, Plot No-23, Parmesh Business Centre, Karkardooma Community Centre , New Delhi, Delhi, India - 110092 |
| ACK-5067 | MANDS ASSOCIATES LLP | Office No 112,F.F Plot No 15 Nipun Tower,Karkardooma Community Centre,New Delhi,New Delhi,Delhi,India-110092 |
| U70100DL2019PTC353215 | HOMESWORTH DEVELOPERS PRIVATE LIMITED | OFFICE NO. 208, SECOND FLOOR, PLOT NO.20, PARMESH BUSINESS TOWERS, KARKARDOMA COMMUNITY CENTRE , New Delhi, Delhi, India - 110092 |
| U22120DL2019PTC351763 | BIGGER AND BEYOND PRIVATE LIMITED | 212, SF, Plot No. 23, Parmesh Business Centre, Karkardooma, Delhi-110092 , New Delhi, Delhi, India - 110092 |
| U92419DL2016PTC303544 | BTP SPORTS PRIVATE LIMITED | FF-110, Parmesh Business Centre - 1, Plot no. 20, Community Centre, karkarduma, , Delhi, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100464106 | 2021-05-15 | - | - | 10,390,000.00 | PRASANTH K N | |
| 100560091 | 2021-12-30 | - | - | 1,000,000.00 | PRASANTH K N | |
| 100588205 | 2022-02-18 | - | 2024-02-18 | 8,610,000.00 | PRASANTH K N | |
| 100588737 | 2022-04-28 | - | 2023-07-28 | 2,950,000.00 | PRASANTH K N | |
| 100590170 | 2022-03-06 | - | - | 8,625,000.00 | PRASANTH K N | |
| 100590602 | 2022-03-22 | - | - | 5,910,000.00 | PRASANTH K N | |
| 100602647 | 2022-05-31 | - | 2023-08-31 | 4,500,000.00 | PRASANTH K N | |
| 100602648 | 2022-08-06 | - | - | 10,530,000.00 | PRASANTH K N | |
| 100630265 | 2022-10-05 | - | - | 9,000,000.00 | ||
| 100675695 | 2022-12-01 | - | - | 15,560,000.00 | PRASANTH K N | |
| 100719128 | 2023-03-30 | - | - | 7,150,000.00 | ||
| 100719130 | 2023-03-28 | - | - | 9,941,000.00 | ||
| 100747629 | 2023-05-20 | - | - | 6,600,000.00 | ||
| 100788804 | 2023-09-07 | - | - | 42,038,000.00 | ||
| 100802058 | 2023-07-26 | - | - | 15,870,000.00 | PRASANTH K N | |
| 100845277 | 2023-12-14 | - | - | 70,000,000.00 | State Bank of India | |
| 100868489 | 2024-02-14 | - | - | 20,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100881758 | 2024-02-28 | - | - | 7,500,000.00 | Bank of maharashtra | |
| 100898471 | 2024-02-29 | - | - | 10,500,000.00 | PRASANTH K N | |
| 100933188 | 2024-03-30 | - | - | 13,470,000.00 | PRASANTH K N |
- 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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.