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      VALGAA FINANCIAL SERVICES LIMITED

      CIN: U65921TZ1991PLC003149
      Purchase Report

      VALGAA FINANCIAL SERVICES LIMITED (CIN: U65921TZ1991PLC003149) is a Public company incorporated on 25 Feb 1991. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

      VALGAA FINANCIAL SERVICES 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.VALGAA FINANCIAL SERVICES LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of VALGAA FINANCIAL SERVICES LIMITED are SENGODAGOUNDER MUTHURAJAN, MUTHUSAMY BABY SAROJA, SAMUDHRAM SENGUTTUVELAVAN MUTHUVELU, and ASHOKRAJ MUTHURAJAN.

      VALGAA FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65921TZ1991PLC003149 and its registration number is 3149. Users may contact VALGAA FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of VALGAA FINANCIAL SERVICES LIMITED is NO 4 36BHARATHI STREET SWARNAPURI , SALEM, Tamil Nadu, India - 636004.

      Current status of VALGAA FINANCIAL SERVICES 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 VALGAA FINANCIAL SERVICES 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 VALGAA FINANCIAL SERVICES

      Purchase full report of VALGAA FINANCIAL SERVICES

      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 VALGAA FINANCIAL SERVICES 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 VALGAA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00047437 SENGODAGOUNDER MUTHURAJAN Director 1991-02-25
      00047539 MUTHUSAMY BABY SAROJA Director 1991-02-25
      01107500 SAMUDHRAM SENGUTTUVELAVAN MUTHUVELU Whole-time director 1996-01-31
      02490136 ASHOKRAJ MUTHURAJAN Managing Director 2018-01-01
      Past Directors & Key Managerial Personnel of VALGAA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01889148 DIVYA MUTHURAJAN Whole-time director - 2019-07-31
      02490136 ASHOKRAJ MUTHURAJAN Additional Director - 2018-01-01
      Other Directorships of SENGODAGOUNDER MUTHURAJAN
      Company Name CIN Designation Appointment Date Cessation
      VALGO LOGISTICS SERVICES LLP AAI-2255 Designated Partner 2017-01-10 Ongoing
      GTP CERAMICS PRIVATE LIMITED U14101TZ1991PTC003523 Director 1991-11-27 Ongoing
      G T P GRANITES LIMITED U14102TZ1990PLC002722 Managing Director 1996-09-02 Ongoing
      WALMS AQUA SOLUTIONS PRIVATE LIMITED U15549TN2013PTC092722 Director 2013-08-28 Ongoing
      GTP EXPORTS PRIVATE LIMITED U27310TZ1991PTC003384 Director 1991-08-07 Ongoing
      ASHOK WIND FARM PRIVATE LIMITED U40108TZ2012PTC018594 Director 2012-07-31 Ongoing
      SMA WIND ENERGY PRIVATE LIMITED U40108TZ2012PTC018635 Director 2012-08-13 Ongoing
      GTP WIND ENERGY PRIVATE LIMITED U40108TZ2012PTC018649 Director 2012-08-16 Ongoing
      GTP INFOTECH SOLUTIONS LIMITED U72200TN2007PLC065759 Director 2007-12-17 Ongoing
      SRI GOKULAM HOSPITALS PRIVATE LIMITED U85110TZ1971PTC000631 Director 1988-04-26 Ongoing
      Other Directorships of MUTHUSAMY BABY SAROJA
      Company Name CIN Designation Appointment Date Cessation
      VALGO LOGISTICS SERVICES LLP AAI-2255 Designated Partner 2017-01-10 Ongoing
      GTP CERAMICS PRIVATE LIMITED U14101TZ1991PTC003523 Director 2011-03-04 Ongoing
      ASHOK GRANITES LIMITED U14102TZ1991PLC007127 Director 1991-11-13 Ongoing
      GTP EXPORTS PRIVATE LIMITED U27310TZ1991PTC003384 Director 1991-08-07 Ongoing
      ASHOK WIND FARM PRIVATE LIMITED U40108TZ2012PTC018594 Director 2012-07-31 Ongoing
      SMA WIND ENERGY PRIVATE LIMITED U40108TZ2012PTC018635 Director 2012-08-13 Ongoing
      GTP WIND ENERGY PRIVATE LIMITED U40108TZ2012PTC018649 Director 2012-08-16 Ongoing
      Other Directorships of SAMUDHRAM SENGUTTUVELAVAN MUTHUVELU
      Company Name CIN Designation Appointment Date Cessation
      WISE AND SAFE HOLDINGS PRIVATE LIMITED U65991TN1993PTC024228 Director 2016-03-30 Ongoing
      Other Directorships of DIVYA MUTHURAJAN
      Company Name CIN Designation Appointment Date Cessation
      HOUSE OF VIVARNA LLP ABA-1737 Designated Partner 2022-01-10 Ongoing
      G T P GRANITES LIMITED U14102TZ1990PLC002722 Director 2023-12-29 Ongoing
      GTP INFOTECH SOLUTIONS LIMITED U72200TN2007PLC065759 Director - 2008-01-01
      GTP INFOTECH SOLUTIONS LIMITED U72200TN2007PLC065759 Whole-time director 2008-01-01 Ongoing
      Other Directorships of ASHOKRAJ MUTHURAJAN
      Company Name CIN Designation Appointment Date Cessation
      KONGU ASSOCIATION LLP AAB-1242 Partner 2017-05-17 Ongoing
      G T P GRANITES LIMITED U14102TZ1990PLC002722 Whole-time director - 2011-12-31
      WALMS AQUA SOLUTIONS PRIVATE LIMITED U15549TN2013PTC092722 Managing Director 2013-08-28 Ongoing
      GTP EXPORTS PRIVATE LIMITED U27310TZ1991PTC003384 Director 2015-03-30 Ongoing
      VALGAA TECHNOLOGIES INDIA PRIVATE LIMITED U72900TN2022PTC157524 Director 2022-12-20 Ongoing

      CIN Company Name Company Address
      U14102TZ1990PLC002722 G T P GRANITES LIMITED NO 4/36BHARATHI STREET SWARNAPURI , SALEM, Tamil Nadu, India - 636004
      U85100TZ2010PTC016333 ARVIND SCANS MRI PRIVATE LIMITED NO 4/39 BHARATHY STREET SWARNAPURI , SALEM, Tamil Nadu, India - 636004
      U24114TZ1992PTC003608 SALEM LAKSHMI DYES AND CHEMICALS PRIVATE LIMITED NO.164/A4, L M COMPLEX, SATHIYANARAYANA STREET SWARNAPURI, , SALEM, Tamil Nadu, India - 636004
      AAZ-5875 NAM NANNILAM ECO VILLAGE LLP Old D.No.14, New Door No.41, Perumal Koil Street, Swarnapuri Salem, Tamil Nadu, India - 636004
      U15140TZ2015PTC021292 SALEM CORN PRODUCTS PRIVATE LIMITED OLD NO: C-10 , NEW NO: 14/41, PERUMAL KOVIL STREET,SWARNAPURI , SALEM, Tamil Nadu, India - 636004
      U74140TZ2006PTC012820 ACME CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED Akshayam, III Floor, Old No:4/1, New No:153-B Sugavaneswara Street , Salem, Tamil Nadu, India - 636004
      U68200TZ2026PTC039025 SHAN ASSETS AND DEVELOPERS PRIVATE LIMITED SF No20 Kalaimagal Street,Swarnapuri,Salem,Salem,Tamil Nadu,636004-India
      ACN-2012 KNB TRAVELLATOR LLP NO 27.2, SATHYA NARAYANA STREET,SWARNAPURI,Salem,Salem,Tamil Nadu,India-636004
      U45400TZ2007PTC038198 PASUPATI ENCLAVE PRIVATE LIMITED D NO 27.1,SATHIYANARAYANA STREET SWARNAPURI,Salem,Salem,Tamil Nadu,636004-India
      ACO-0155 PIERCE PROPERTIES (INDIA) LLP 164/A4, L.M. COMPLEX, SATHIYANARAYANA STREET,,SWARNAPURI,,Salem,Salem,Tamil Nadu,India-636004
      U59141TZ2025OPC035522 FRAMEON MODERN CINEMAS (OPC) PRIVATE LIMITED S.F. NO. 90/1, VINAYAGAR, KOVIL STREET, SWARNAPURI,Salem,Salem,Tamil Nadu,636004-India
      ACL-8396 SONDAD VENTURES LLP C-10/New No.14/41,,Perumal Koil street, Swarnapuri,,Salem,Salem,Tamil Nadu,India-636004
      ACJ-1221 DECCAN PETPRO LLP DOOR NO.27/2D, M.S.M BUILDING,SATHIYANARYANA STREET SWARNAPURI,Salem,Salem,Tamil Nadu,India-636004
      U55101TZ1988PTC002203 HOTEL SOUTHSON PRIVATE LIMITED A/4, BHARATHI STREET SWARNAPURI , SALEM, Tamil Nadu, India - 636004
      U67120TZ2008PTC014416 GOOD FORTUNE CAPITALS PRIVATE LIMITED A/4, BHARATHI STREET SWARNAPURI , SALEM, Tamil Nadu, India - 636004
      U02924TZ1996PTC007405 KMB DRILLS SYSTEM PRIVATE LIMITED 4/59BHARATHI STREET SWARNAPURI , SALEM, Tamil Nadu, India - 636004
      U14102TZ1991PLC007127 ASHOK GRANITES LIMITED 4/35, BHARATHI STREET SWARNAPURI , SALEM, Tamil Nadu, India - 636004
      U15543TZ1990PTC002806 GTP MINES AND MINERALS PRIVATE LIMITED 4/36, BHARATHI STREET, SWARNAPURI , SALEM, Tamil Nadu, India - 636004
      U40108TZ2012PTC018594 ASHOK WIND FARM PRIVATE LIMITED 4/36, BHARATHI STREET SWARNAPURI , SALEM, Tamil Nadu, India - 636004
      U40108TZ2012PTC018649 GTP WIND ENERGY PRIVATE LIMITED 4/36, BHARATHI STREET SWARNAPURI , SALEM, Tamil Nadu, India - 636004
      U40108TZ2012PTC018635 SMA WIND ENERGY PRIVATE LIMITED 4/36, BHARATHI STREET SWARNAPURI , SALEM, Tamil Nadu, India - 636004
      U14102TZ2005PTC012052 KMB MARBLES AND GRANITES INDIA PRIVATE LIMITED 4/59BHARATHI STREET SWARNAPURI FIVE ROADS , SALEM, Tamil Nadu, India - 636004
      U14102TZ2008PTC014319 K.M.B. GRANITE INDUSTRIES PRIVATE LIMITED 4/59, BHARATHI STREET, SWARNAPURI, FIVE ROADS , SALEM, Tamil Nadu, India - 636004
      U14102TZ2008PTC014937 SYHIMS GRANITES PRIVATE LIMITED 4/59, BHARATHI STREET SWARNAPURI, FIVE ROADS , SALEM, Tamil Nadu, India - 636004
      U14102TZ2012PTC017754 SEVEN SEAS MINES AND MINERALS PRIVATE LIMITED 4/59 BHARATHY STREET, SWARNAPURI, FIVE ROAD, , SALEM, Tamil Nadu, India - 636004
      U14200TZ2010PTC016325 K. M. B. GRANITE ENTERPRISES PRIVATE LIMITED 4/59, BHARATHI STREET SWARNAPURI, FIVE ROADS , SALEM, Tamil Nadu, India - 636004
      U65999TZ2020PLN034451 SRI VENKATESHA AADHISESHA RANGANADHA EMPERUMAAN NIDHI LIMITED No.25/1, Vinayagar Kovil Street, Swarnapuri, , Salem, Tamil Nadu, India - 636004
      U80302TZ2013PTC019663 AROKKYA ACU E-ACADEMY PRIVATE LIMITED D NO 25/2 PERUMAL KOIL STREET, SWARNAPURI , SALEM, Tamil Nadu, India - 636004
      U52110TZ2015PTC022020 GLUTA MARKETING PRIVATE LIMITED NO.25/1, 1ST FLOOR VINAYAGAR KOVIL STREET, SWARNAPURI , SALEM, Tamil Nadu, India - 636004
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      10524666 2014-09-29 - - 2,753,000.00 GDA TRUSTEESHIP LIMITED
      90006843 1997-06-02 2014-07-30 2022-09-29 90,000,000.00 THE KARNATAKA BANK LIMITED
      100127370 2017-09-15 - 2022-06-23 60,000,000.00 LAKSHMI VILAS BANK LIMITED
      100299318 2019-10-24 2022-07-29 2023-10-06 200,000,000.00 Karnataka Bank Ltd.
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      100655280 2022-07-25 - - 12,000,000.00 HDFC BANK LIMITED
      100792063 2023-09-25 2024-05-24 - 350,000,000.00 State Bank of India

      • 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

      As on: 2026-07-13

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