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
VALCAP MANAGEMENT AND INVESTMENTS PRIVATE LIMITED
CIN: U65990TZ2022PTC040100 As on: 2026-07-13
VALCAP MANAGEMENT AND INVESTMENTS PRIVATE LIMITED (CIN: U65990TZ2022PTC040100) is a Private company incorporated on 10 Oct 2022. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2100000.00.
VALCAP MANAGEMENT AND INVESTMENTS 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.VALCAP MANAGEMENT AND INVESTMENTS PRIVATE 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)].
Directors of VALCAP MANAGEMENT AND INVESTMENTS PRIVATE LIMITED are MENON SURESH, and ANUTHAM SURESH MENON.
VALCAP MANAGEMENT AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990TZ2022PTC040100 and its registration number is 40100. Users may contact VALCAP MANAGEMENT AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALCAP MANAGEMENT AND INVESTMENTS PRIVATE LIMITED is Flat No 301 Althura Appartments TV Samy Road West RS Puram , Coimbatore, Tamil Nadu, India - 641002.
Current status of VALCAP MANAGEMENT AND INVESTMENTS PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VALCAP MANAGEMENT AND INVESTMENTS 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 VALCAP MANAGEMENT AND INVESTMENTS
Purchase full report of VALCAP MANAGEMENT AND INVESTMENTS
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 VALCAP MANAGEMENT AND INVESTMENTS 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 VALCAP MANAGEMENT AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00079133 | MENON SURESH | Director | 2022-10-12 |
| 09762909 | ANUTHAM SURESH MENON | Managing Director | 2022-10-12 |
Past Directors & Key Managerial Personnel of VALCAP MANAGEMENT AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09762909 | ANUTHAM SURESH MENON | Director | - | 2023-03-29 |
Other Directorships of MENON SURESH
Other Directorships of ANUTHAM SURESH MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4537 | FIT VELOCITY LLP | Door No 146, 147 T.V SAMY ROAD WEST,NEAR CURE HEALTH PLUS PHARMACY, R.S PURAM Coimbatore South, Tamil Nadu, India - 641002 |
| U18109TZ2020PTC034853 | ECO-NOVEL INNOVATIONS PRIVATE LIMITED | New No 53B (Old No 115) T V Samy Road West R.S. Puram , Coimbatore, Tamil Nadu, India - 641002 |
| U51397TZ2014PTC020965 | HICURA HEALTH CARE INDIA PRIVATE LIMITED | 146/147,WEST T.V SAMY ROAD R.S PURAM,COIMBATORE , COIMBATORE, Tamil Nadu, India - 641002 |
| U01100TZ2020PTC033531 | APR AGRO INDUSTRIES PRIVATE LIMITED | No: 16 Third Floor TV Samy Road, RS Puram , COIMBATORE, Tamil Nadu, India - 641002 |
| U29309TZ2019PTC032422 | VESAT RENEWABLES PRIVATE LIMITED | No.21/1 East TV Samy Road, RS Puram, , COIMBATORE, Tamil Nadu, India - 641002 |
| U32109TZ2000PLC012121 | BOUTIQUE DE EMERALD INDIA LIMITED | 154, WEST T.V. SAMY ROAD, R.S. PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U45309TZ2019PTC032574 | APR INFRA PRIVATE LIMITED | No: 16 Third Floor TV Samy Road, RS Puram , COIMBATORE, Tamil Nadu, India - 641002 |
| U72200TZ2016PTC022275 | COINSBURG VENTURES PRIVATE LIMITED | No: 16 Third Floor, TV Samy Road RS Puram , Coimbatore, Tamil Nadu, India - 641002 |
| U74999TZ2016PTC027460 | INITYS TECHNOLOGIES PRIVATE LIMITED | No: 16 Third Floor, TV Samy Road RS Puram , Coimbatore, Tamil Nadu, India - 641002 |
| U74999TZ2023FTC040748 | AQE ACQUIREEASY PRIVATE LIMITED | No.33, 3rd Floor T.V. Samy Road, R.S. Puram , Coimbatore, Tamil Nadu, India - 641002 |
| U74140TZ2009PTC015140 | SPARROW CORPORATE SERVICES PRIVATE LIMITED | No: 166, Canara Bank Building Annex, 2nd Floor, TV Samy Road West, R S Puram , , Coimbatore, Tamil Nadu, India - 641002 |
| U51909TZ2013PTC019312 | R K R GOLD BULLION PRIVATE LIMITED | No.167 - A, Part of First Floor, T.V.Samy Road(West), R.S. Puram, Coimbat ore , Coimbatore, Tamil Nadu, India - 641002 |
| U32111TZ2019PTC033238 | SUVARNA HRIM GEMS AND PRECIOUS METALS PRIVATE LIMITED | III FLOOR OLD T.S NO-186, NEW T.S NO-361 DOOR NO. 110-113, THIRU VENKATA SWAMY RO AD(WEST) , RS PURAM COIMBATORE, Tamil Nadu, India - 641002 |
| U18101TZ2012PTC018933 | KALYAN VENTURES PRIVATE LIMITED | NEW NO.85, OLD NO.50 WEST PERIYASAMY ROAD, R.S PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U70109TZ2022PTC038181 | VP SPV BETA PRIVATE LIMITED | D.No-62,Flat No.2B,Mayflower Brookfields Krishnaswamy Road ,RS Puram , Coimbatore, Tamil Nadu, India - 641002 |
| U70109TZ2022PTC038240 | VP SPV ALPHA PRIVATE LIMITED | D-No.-62,Flat No.2A,Mayflower Brookfield Krishnaswamy Road,RS Puram, , Coimbatore, Tamil Nadu, India - 641002 |
| U63013TZ2006PTC013212 | A.M. FORWARDERS INDIA PRIVATE LIMITED | OLD NO : 209, NEW NO : 84 WEST ARUNACHALAM ROAD, R.S. PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U74999TZ2018PTC030749 | BRINGMEDS MEDICINE HOME DELIVERY SERVICES PRIVATE LIMITED | DOOR NO. 147, GROUND FLOOR, ROOM NO.1 T V SAMY ROAD WEST, R S PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U82990TZ2023PTC028516 | DIPAY SOLUTIONS INDIA PRIVATE LIMITED | 210/4,TV SAMY ROAD, RS PURAM,Coimbatore South,Coimbatore,Tamil Nadu,641002-India |
| U66190TZ2023PTC029589 | BLUCRED SERVICES PRIVATE LIMITED | No.250, 1st Floor,T V Samy Road, R.S. Puram East,,Coimbatore South,Coimbatore,Tamil Nadu,641002-India |
| U24100TN2019PTC133293 | INFINITY CREDIT SOLUTIONS PRIVATE LIMITED | NO.60, PONNURANGAM ROAD WEST, RS PURAM, , COIMBATORE, Tamil Nadu, India - 641002 |
| ACH-9271 | DEPS GLOBAL NEXUS LLP | Door No.FF 213, Subbu Complex, Old No.1283-B, 1283-C1, 1082,,New No.396, Thadagam Road, RS Puram,,Coimbatore South,Coimbatore,Tamil Nadu,India-641002 |
| U22110TZ2001PTC009899 | GILLS MEDIA SERVICES PRIVATE LIMITED | 15 AISHWARYA COMPLEXTV SAMY ROAD WEST RS PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| AAP-8526 | PROSPERO EXPORTS LLP | 71, T.V. Swamy Road West R.S. Puram Coimbatore, Tamil Nadu, India - 641002 |
| U67120TZ1994PTC005342 | BHANSALI SECURITIES PRIVATE LIMITED | 40 AISHWARYA 196 TV SAMY ROAD, RS PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U32111TZ2010PTC016149 | SHRI MAHAARAAHNI ENTERPRISES PRIVATE LIMITED | III FLOOR OLD T.S NO-186, NEW T.S NO-361 DOOR NO. 110-113, THIRU VENKATA SWAMY RO,AD(WEST),RS PURAM COIMBATORE,Coimbatore,Tamil Nadu,641002-India |
| U24304TZ2019PTC032309 | JUICY CHEMISTRY PRIVATE LIMITED | DOOR NO 196, RAMALINGAM ROAD (WEST), R.S PURAM, , COIMBATORE, Tamil Nadu, India - 641002 |
| AAO-9813 | SABARI RISE HOLIDAYS LLP | NO.208,T.V SAMY ROAD EAST R.S.PURAM COIMBATORE, Tamil Nadu, India - 641002 |
| U55209TZ2019PTC032024 | DTP HOTELS PRIVATE LIMITED | No.212-213 TV Samy Road (East), R.S.Puram , COIMBATORE, Tamil Nadu, India - 641002 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.