• 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

      VALID INVESTMENTS AND FINANCE LIMITED

      CIN: U65910GJ1995PLC024461 As on: 2026-07-13
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      VALID INVESTMENTS AND FINANCE LIMITED (CIN: U65910GJ1995PLC024461) is a Public company incorporated on 01 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1065000.00.

      VALID INVESTMENTS AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 1999. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 1999-03-31.VALID INVESTMENTS AND FINANCE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      VALID INVESTMENTS AND FINANCE LIMITED's Corporate Identification Number (CIN) is U65910GJ1995PLC024461 and its registration number is 24461. Users may contact VALID INVESTMENTS AND FINANCE LIMITED on its Email address - . Registered address of VALID INVESTMENTS AND FINANCE LIMITED is 204, NAGINDAS CHAMBERS,OPP:BANK OF INDIA, ANAND-1 , NA, Gujarat, India - 000000.

      Current status of VALID INVESTMENTS AND FINANCE LIMITED is - Under process of striking 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VALID INVESTMENTS AND FINANCE 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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      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 VALID INVESTMENTS AND FINANCE

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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 VALID INVESTMENTS AND FINANCE 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 VALID INVESTMENTS AND FINANCE
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of VALID INVESTMENTS AND FINANCE
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45201GJ1996PLC031039 HARSHVARDHAN BUILDERS AND DEVELOPERS LIMITED 204/205, NAGINDAS CHAMBERS,OPP. BANK OF INDIA, STATION ROAD, , ANAND 388001. DIST. KHEDA, Gujarat, India - 000000
      U24229GJ1996PTC029245 BIVIK ORNA PRIVATE LIMITED 45/1,BIVIK HOUSE, 1ST FLOOR,OPP.BANK OF INDIA, SANKADI SHERI, MANEKCHOWK,AHMEDABAD-380 001 , NA, Gujarat, India - 000000
      U01135GJ1995PLC026346 PHARMADASS (INDIA) LTD 204-205,NAGINDAS CHAMBERS,OPP.BOI STATION ROAD, ANAND , NA, Gujarat, India - 000000
      U65910GJ1996PLC029054 BHAVRAJ FIN-STOCK LIMITED 1,SURAJ COMPLEX,OPP.ANANDURBAN CO.OP.BANK LIMITED, ANAND. , NA, Gujarat, India - 000000
      U24299GJ1972PTC002187 MHP CHEMICAL INDUSTRIES PVT LTD 4TH FLOOR, BANK OF BARODABLDG., OPP. FUVARA GANDHI ROAD, AHMEDABAD-1. , NA, Gujarat, India - 000000
      U67120GJ1991PTC015350 PRIME SECURITY SYSTEMS PVT.LTD. SHREYAS HOUSE, 1ST FLOOR, OPP.SUNIL CHAMBERS M.G. ROAD, ANAND (KHEDA). , NA, Gujarat, India - 000000
      U26009GJ1972PTC002071 SCIENTIFIC LABORATORY GLASS WARE WORKS PVT LTD C/O.ANAND TRACTOR CORPORATION OPP.CENTRAL BANK OF INDIA, MAY FAIR ROAD , , ANAND, Gujarat, India - 000000
      U28112GJ1985PTC008172 AMBICA ERW CONDUIT PIPES PRIVATE LIMITED OPP STATE BANK OF INDIA,GONDAL ROAD RAJKOT , NA, Gujarat, India - 000000
      U35117GJ1995PTC027570 DHARMANADAN SHIP BREAKING INDUSTRIES PRI VATE LIMITED 7/3658,ANDHARIKHUN,OPP.BANK OF INDIA, RAMPURA, SURAT. , NA, Gujarat, India - 000000
      U35117GJ1995PTC027545 GHANSHYAM SHIP BREAKING INDS. PRIVATE LI MITED 7/3658 ,ANDHARIKHUN,OPP.BANK OF INDIA,RAMPURA, SURAT. , NA, Gujarat, India - 000000
      U35117GJ1995PTC027565 RADHA RAMAN SHIP BREAKING INDS PRIVATE L IMITED 7/3658,ANDHARIKHUN,OPP. BANK OF INDIA, RAMPURA, SURAT. , NA, Gujarat, India - 000000
      U35117GJ1995PTC027572 MADHAV SHIP BREAKING INDS PRIVATE LIMITE D 7/3658,ANDHARIKHUN,OPP.BANK OF INDIA, RAMPURA, SURAT. , NA, Gujarat, India - 000000
      U35117GJ1995PTC027604 RESUMEHIP BREAKING IND PRIVATE LIMITED 7/3658,ANDHARIKHUN ,OPP.BANK OF INDIA, RAMPURA, SURAT. , NA, Gujarat, India - 000000
      U35117GJ1995PTC027610 VISHNU SHIP BREAKING INDS PRIVATE LIMITE D 7/3658,ANDHARIKHUN,OPP.BANK OF INDIA, RAMPURA, SURAT. , NA, Gujarat, India - 000000
      U30009GJ1993PTC020103 HI-SAFE TECHNO (INDIA)PVT LTD 2, BANK OF INDIA OFFICERSOCIETY,SCHEME/1 POLYTECHNIC AHMEDABAD. , NA, Gujarat, India - 000000
      U63040GJ1997PTC032884 SWUN STAR TRAVELS AND TOURS PRIVATE LIMITED 43,CHITRAMI APTS.,OPP. RESERVE BANK OF INDIA AHMEDABAD , NA, Gujarat, India - 000000
      U99999GJ1995PTC027550 RAM KRISHNA SHIP BREAKING INDS.PRIVATE LIMITED 7/3658,ANDHARIKHUN,OPP. BANK OF INDIA, RAMPURA, SURAT. , NA, Gujarat, India - 000000
      U99999GJ1995PTC027560 LAXMI NARAYAN SHIP BREAKING PRIVATE LIMITED 7/3658,ANDHARIKHUN,OPP. BANK OF INDIA, RAMPURA,SURAT. , NA, Gujarat, India - 000000
      U99999GJ1995PTC027561 RAM SHIP BREAKING INDS PRIVATE LIMITED 7/3658,,ANDHARIKHUN,OPP.BANK OF INDIA, RAMPURA,SURAT. , NA, Gujarat, India - 000000
      U99999GJ1995PTC027567 BHAKTI SHIP BREAKING INDS PRIVATE LIMITED 7/3658,ANDHARIKHUN,'OPP.BANK OF INDIA, RAMPURA, SURAT. , NA, Gujarat, India - 000000
      U99999GJ1995PTC027568 PUNDARIK SHIP BREAKING INDS. PRIVATE LIMITED 7/3658,ANDHARIKHUN,OPP. BANK OF INDIA, RAMPURA, SURAT. , NA, Gujarat, India - 000000
      U99999GJ1995PTC027571 DURGA SHIP BREAKING INDS.PRIVATE LIMITED 7/3658,ANDHARIKHUN,OPP. BANK OF INDIA, RAMPURA, SURAT. , NA, Gujarat, India - 000000
      U99999GJ1995PTC027573 SIDDHI VINAYAK SHIP BREAKING INDS. PRIVATE LIMITED 7/3658,ANDHARIKHUN,OPP. BANK OF INDIA, RAMPURA, SURAT,. , NA, Gujarat, India - 000000
      U99999GJ1995PTC027605 DHARMA BHAKTI SHIP BREAKING INDS PRIVATE LIMITED 7/3658,ANDHARIKHUN,OPP.BANK OF INDIA, RAMPURA, SURAT. , NA, Gujarat, India - 000000
      U99999GJ1995PTC027613 SAI SHIP BREAKING INDS PRIVATE LIMITED 7/3658,ANDHARIKHUN,OPP. BANK OF INDIA, RAMPURA, SURAT. , NA, Gujarat, India - 000000
      U99999GJ1995PTC027814 DHANLAXMI SHIPBREAKING INDS. PRIVATE LIMITED 7/3658,RAMPURAROAD,ANDHARIKHUN, OPP. BANK OF INDIA,SURAT. , NA, Gujarat, India - 000000
      U28999GJ1996PLC031208 SHREEJI ROLLING MILLS LIMITED 7/3658,ANDHERIKHURI,OPP.BANK OF INDIA,RAMPURA ROAD SURAT. , NA, Gujarat, India - 000000
      U27109GJ1974PLC002463 NEEKA TUBES LTD 4TH FLOOR, BANK OF INDIA BLDG., BHADRA AHMEDABAD-1. , NA, Gujarat, India - 000000
      U35117GJ1995PTC027754 VRINDAVAN SHIPBREAKING INDUSTRIES PRIVATE LIMITED 7/3658 RAMPURA ROAD,ANDHARIKHUN, OPP. BANK OF INDIA, SURAT. , NA, Gujarat, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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

      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

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