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
VALDEL INVESTMENTS PRIVATE LIMITED
CIN: U65993KA2005PTC037754
VALDEL INVESTMENTS PRIVATE LIMITED (CIN: U65993KA2005PTC037754) is a Private company incorporated on 24 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 120100000.00.
VALDEL INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.VALDEL 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 VALDEL INVESTMENTS PRIVATE LIMITED are MATHIKERE JAYARAM SHANTHARAM, MATHIKERE RAMAIAH JAYARAM, ANITHA SHANTHARAM, and JAYARAM JAYAKUMARI MATALKERE.
VALDEL INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993KA2005PTC037754 and its registration number is 37754. Users may contact VALDEL INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALDEL INVESTMENTS PRIVATE LIMITED is 27, KCN Towers, Race Course Road , Bangalore, Karnataka, India - 560001.
Current status of VALDEL 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
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Previous CINs
ZaubaCorp's company report for VALDEL 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 VALDEL INVESTMENTS
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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 VALDEL 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.
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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 VALDEL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00187382 | MATHIKERE JAYARAM SHANTHARAM | Director | 2005-11-24 |
| 00243868 | MATHIKERE RAMAIAH JAYARAM | Additional Director | 2022-01-20 |
| 02946681 | ANITHA SHANTHARAM | Director | 2018-09-29 |
| 09627960 | JAYARAM JAYAKUMARI MATALKERE | Additional Director | 2023-05-18 |
Past Directors & Key Managerial Personnel of VALDEL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00243868 | MATHIKERE RAMAIAH JAYARAM | Director | - | 2016-04-04 |
| 01622122 | SUBRAMANYA CHANNAPATNA RAMANARASIAH | Director | - | 2018-03-05 |
| 02946681 | ANITHA SHANTHARAM | Additional Director | - | 2018-09-29 |
| 09627960 | JAYARAM JAYAKUMARI MATALKERE | Additional Director | - | 2022-07-28 |
Other Directorships of MATHIKERE JAYARAM SHANTHARAM
Other Directorships of MATHIKERE RAMAIAH JAYARAM
Other Directorships of SUBRAMANYA CHANNAPATNA RAMANARASIAH
Other Directorships of ANITHA SHANTHARAM
Other Directorships of JAYARAM JAYAKUMARI MATALKERE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALDEL DESIGN ENGINEERING PRIVATE LIMITED | U74999KA2022PTC166119 | Director | - | 2023-08-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-7621 | RITHIN TECH SCRAP SOLUTIONS LLP | UNIT NO. 27, KCN TOWERS, SECOND FLOOR,,NO. 27, RACE COURSE ROAD, CORPORATION WARD NO. 77,,Bangalore North,Bangalore,Karnataka,India-560001 |
| ACL-0531 | BRIGHTPATH LEARNING HUBS LLP | KCN Towers, No 27. Mazzanine Floor,,Race Course Road,,Bangalore North,Bangalore,Karnataka,India-560001 |
| ACJ-2977 | SHIRI REALTY LLP | UNIT NO 27, KCN TOWERS, SECOND FLOOR, RACE COURSE ROAD,,CORPORATION WARD NO. 77,Bangalore North,Bangalore,Karnataka,India-560001 |
| U23209KA2006PTC039748 | VALDEL OIL AND GAS PRIVATE LIMITED | 27, KCN Towers, Race Course Road , Bangalore, Karnataka, India - 560001 |
| U05190KA2003PTC031931 | AVATI IMPEX PRIVATE LIMITED | 27, KCN Towers, Race Course Road , Bangalore, Karnataka, India - 560001 |
| U45200KA2012PTC066123 | AMSOFT PROJECTS PRIVATE LIMITED | 27, KCN Towers, Race Course Road , Bangalore, Karnataka, India - 560001 |
| U45203KA2011PTC057323 | VALDEL INFRA (INDIA) PRIVATE LIMITED | #27, KCN Towers, Race course Road , Bangalore, Karnataka, India - 560001 |
| U45209KA2011PTC057289 | VALDEL PROJECTS CORPORATION PRIVATE LIMITED | 27, KCN Towers, Race Course Road , Bangalore, Karnataka, India - 560001 |
| U45201KA2010PTC055651 | VALDEL INFRATECH PRIVATE LIMITED | #27, KCN Towers, Race course road , Bangalore, Karnataka, India - 560001 |
| U45202KA2006PTC038411 | VALDEL BUSINESS PARKS PRIVATE LIMITED | #27, KCN Towers, Race course road , Bangalore, Karnataka, India - 560001 |
| U45400KA2005PTC036052 | VALDEL DEVELOPERS PRIVATE LIMITED | #27, KCN Towers, Race course Road , Bangalore, Karnataka, India - 560001 |
| U52110KA1999PTC025384 | VALDEL RETAIL PRIVATE LIMITED | 27, KCN Towers, Race Course Road , Bangalore, Karnataka, India - 560001 |
| U52190KA2004PTC034742 | VALDEL MANAGEMENT SERVICES PRIVATE LIMITED | #27, KCN Towers, Race course Road , Bangalore, Karnataka, India - 560001 |
| U72200KA1997PTC022883 | AMSOFT INFORMATION SERVICES (INDIA) PRIVATE LIMITED | 27, KCN Towers, Race Course Road , Bangalore, Karnataka, India - 560001 |
| U72200KA2007PTC044515 | SUDHA SREE TECH PARK PRIVATE LIMITED | #27, KCN Towers Race course Road , Bangalore, Karnataka, India - 560001 |
| U70102KA2010PTC052469 | VALDEL REAL ESTATE PRIVATE LIMITED | 27, KCN Towers, Race Course Road , Bangalore, Karnataka, India - 560001 |
| U72900KA2004PTC033215 | VALDEL XTENT GLOBAL SERVICES PRIVATE LIMITED | #27, KCN Towers, Race Course road , Bangalore, Karnataka, India - 560001 |
| U70101KA2008PTC047370 | VALDEL PROJECTS PRIVATE LIMITED | #27, KCN Towers, Race course Road , Bangalore, Karnataka, India - 560001 |
| U72100KA1998PTC024500 | VALDEL HOLDINGS (INDIA ) PRIVATE LIMITED | #27, KCN Towers, Race Course Road , Bangalore, Karnataka, India - 560001 |
| U70200KA2010PTC079885 | VALDEL SUNSHINE REALTY PRIVATE LIMITED | #27, KCN Towers, Race Course Road , Bangalore, Karnataka, India - 560001 |
| U74999KA2022PTC166119 | VALDEL DESIGN ENGINEERING PRIVATE LIMITED | No. 27 KCN Towers Race Course Road , Bangalore North, Karnataka, India - 560001 |
| U18109KA1993PTC014311 | SPECIALITY TEXTILE AND EXPORTS PRIVATE LIMITED | II FLOOR INDUSTRY HOUSE 45RACE COURSE ROAD BANGALORE , RACE COURSE ROAD, BANGALORE, Karnataka, India - 560001 |
| U85110KA1993PTC015044 | NOKIA SIEMENS NETWORKS INDIA PRIVATE LIMITED | 10TH FLOOR,RAHEJA TOWERS26-27, M.G.ROAD,BANGALORE , 26-27, M.G.ROAD,BANGALORE, Karnataka, India - 560001 |
| U40106KA2014PTC072894 | SKYRON ECO VENTURES PRIVATE LIMITED | K.C.N. Bhavan, 9/7, Yamunabai Road, Madhav Nagar Extension, Off Race Course Road , Bangalore, Karnataka, India - 560001 |
| U45203KA2000PLC027382 | IDECK LIMITED | No.9/7, K.C.N. Bhavan, Yamuna Bai Road Madhav Nagar Extension, Off Race Course Road , Bangalore, Karnataka, India - 560001 |
| U68100KA2023PTC174566 | STARLAND HOMES PRIVATE LIMITED | 27, Mazzanine Floor,Race Course Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U08011KA1990PTC011113 | AROOR LEASING FINANCE AND INVESTMENT PRI VATE LIMITED | NO.44, RACE COURSE ROAD, RACE COURSE ROAD, , BANGALORE, Karnataka, India - 560001 |
| U24301KA2013PTC072425 | MICRO VET PRIVATE LIMITED | NO. 27, RACE COURSE ROAD, , BANGALORE, Karnataka, India - 560001 |
| U24232KA2009PTC049861 | MICRO DERMACEUTICALS PRIVATE LIMITED | No.27, Race Course Road, , BANGALORE, Karnataka, India - 560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10144180 | 2009-03-05 | - | 2011-12-16 | 55,000,000.00 | TUMKUR GRAIN MERCHANT'S CO-OPERATIVE BANK LIMITED | |
| 10144182 | 2009-03-05 | - | 2011-12-16 | 55,000,000.00 | TUMKUR GRAIN MERCHANT'S CO-OPERATIVE BANK LIMITED | |
| 10196457 | 2009-11-10 | - | 2017-01-18 | 150,000,000.00 | STATE BANK OF INDIA | |
| 10372995 | 2012-03-29 | - | 2021-06-16 | 80,000,000.00 | TUMKUR GRAIN MERCHANTS CO-OPERATIVE BANK LIMITED | |
| 10457746 | 2013-10-08 | - | 2021-06-16 | 40,000,000.00 | TUMKUR GRAIN MERCHANTS CO-OPERATIVE BANK LTD | |
| 10473991 | 2013-12-23 | - | - | 50,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10519434 | 2014-08-22 | - | 2021-06-16 | 100,000,000.00 | Tumkur Grain Merchants Co-operative Bank Limited | |
| 100033265 | 2016-05-05 | - | 2021-06-16 | 100,000,000.00 | TUMKUR GRAIN MERCHANTS CO-OPERATIVE BANK LIMITED | |
| 100100879 | 2017-05-03 | - | 2021-06-16 | 55,000,000.00 | TUMKUR GRAIN MERCHANTS CO-OPERATIVE BANK LIMITED | |
| 100101997 | 2016-11-28 | - | - | 590,000,000.00 | JM Financial Credit Solutions Limited | |
| 100200449 | 2018-06-13 | - | 2019-09-23 | 730,000,000.00 | L&T HOUSING FINANCE LIMITED | |
| 100292382 | 2019-09-30 | - | - | 200,000,000.00 | Bank of Baroda | |
| 100298321 | 2019-10-04 | - | - | 250,000,000.00 | JM FINANCIAL CREDIT SOLUTIONS LIMITED | |
| 100298327 | 2019-10-04 | 2023-05-31 | - | 1,811,117,736.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 100463966 | 2021-06-15 | - | - | 135,000,000.00 | TUMKUR GRAIN MERCHANTS CO-OPERATIVE BANK LIMITED | |
| 100563654 | 2022-03-31 | 2023-05-31 | - | 42,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 100563656 | 2022-03-31 | 2023-05-31 | - | 123,480,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 100586212 | 2022-06-03 | - | - | 450,000,000.00 | THE KARNATAKA STATE COOPERATIVE APEX BANK LIMITED |
- 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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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.