CIN |
|
|
Company Name |
VALOR ESTATE LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Mumbai |
|
Registration Number |
166818 |
|
Company Category |
Company limited by shares |
|
Company Sub Category |
Non-government company |
|
Class of Company |
Public |
|
Date of Incorporation |
08 January 2007 |
|
Age of Company |
17 years, 8 month, 11 days |
|
Activity |
Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000,000 |
|
Paid up capital |
₹6,095,451,180 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VALOR ESTATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
*****1134C |
CFO |
11 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
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*****5209N |
Company Secretary |
05 December 2017 |
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Previous Companies Associated with
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00016839 |
Managing Director |
10 December 2011 |
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Other Companies Associated with
Previous Companies Associated with
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00029033 |
Managing Director |
01 September 2007 |
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Previous Companies Associated with
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00165638 |
Director |
30 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
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00262857 |
Director |
21 September 2011 |
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Previous Companies Associated with
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00298093 |
Whole-time director |
22 December 2020 |
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Previous Companies Associated with
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01263348 |
Director |
29 September 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L70200MH2007PLC166818 |
VALOR ESTATE LIMITED | 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020 Mumbai Maharashtra India 400020 |
U27100MH1960PTC011822 |
SAIFEE BUCKET FACTORY PRIVATE LIMITED | 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020 Mumbai Maharashtra India 400020 |
AAA-2595 |
LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP | 7th Floor, Resham Bhavan,Veer Nariman Road, Chuchgate Mumbai, Maharashtra, India - 400020 Mumbai Maharashtra India 400020 |
AAA-2587 |
INNOVATION ERECTORS LLP | 7th Floor, Resham Bhavan,Veer Nariman Road, Chuchgate Mumbai, Maharashtra, India - 400020 Mumbai Maharashtra India 400020 |
AAA-2581 |
AURANGABAD WAREHOUSING DEVELOPERS & BUIL DERS LLP | 7th Floor, Resham Bhavan,Veer Nariman Road, Chuchgate Mumbai, Maharashtra, India - 400020 Mumbai Maharashtra India 400020 |
AAA-2574 |
SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP | 7th Floor, Resham Bhavan,Veer Nariman Road, Chuchgate Mumbai, Maharashtra, India - 400020 Mumbai Maharashtra India 400020 |
AAC-7753 |
WORLI URBAN DEVELOPMENT PROJECT LLP | 7th Floor, Resham Bhavan,Veer Nariman Road, Chuchgate Mumbai, Maharashtra, India - 400020 Mumbai Maharashtra India 400020 |
AAZ-7164 |
MARINE TOWER PROPERTIES LLP | 7TH FLOOR, RESHAM BHAVAN, VEER NARIMAN ROADCHURCHGATE, MUMBAI Mumbai, Maharashtra, India - 400020 Mumbai Maharashtra India 400020 |
U29100MH1979PTC022048 |
ASHU ENGINEERS AND PLASTICS PRIVATE LIMITED | 7TH FLOOR MANEK MAHAL90 VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 MUMBAI Maharashtra India 400020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10013139 |
2006-06-30 |
2009-02-06 |
2010-12-02 |
2,010,000,000 |
ALLAHABAD BANK |
|
10013764 |
2006-06-30 |
2009-02-06 |
2010-12-13 |
510,000,000 |
BANK OF INDIA |
|
10013981 |
2006-06-30 |
2008-07-18 |
2010-09-17 |
500,000,000 |
ALLAHABAD BANK |
|
10013984 |
2006-06-30 |
-0001-11-30 |
2010-10-27 |
550,000,000 |
STATE BANK OF INDIA Industrial Finance Branch |
|
10140939 |
2009-02-05 |
-0001-11-30 |
2010-03-03 |
800,000,000 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
|
10151329 |
2009-02-06 |
-0001-11-30 |
2010-09-17 |
450,000,000 |
PUNJAB NATIONAL BANK |
|
10154287 |
2009-04-08 |
2010-03-03 |
2010-11-22 |
1,080,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
10159246 |
2009-05-20 |
-0001-11-30 |
-0001-11-30 |
4,250,000,000 |
Bank of India |
|
10242309 |
2010-09-09 |
-0001-11-30 |
2012-08-23 |
1,300,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10330905 |
2011-12-29 |
-0001-11-30 |
2017-10-05 |
3,427,450,000 |
ICICI BANK LIMITED |
|
10374759 |
2012-08-28 |
-0001-11-30 |
2014-11-21 |
1,350,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
10374762 |
2012-08-28 |
-0001-11-30 |
2014-06-25 |
1,350,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
10392374 |
2012-11-28 |
-0001-11-30 |
2024-03-20 |
610,000,000 |
RELIANCE CAPITAL LTD |
|
10396011 |
2012-12-31 |
2014-11-04 |
2022-04-22 |
3,000,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
10396252 |
2012-12-31 |
-0001-11-30 |
2014-06-25 |
3,000,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
10440995 |
2013-07-04 |
-0001-11-30 |
-0001-11-30 |
300,000,000 |
Bank of India |
|
10441031 |
2013-07-04 |
-0001-11-30 |
-0001-11-30 |
650,000,000 |
Bank of India |
|
10458981 |
2013-10-15 |
-0001-11-30 |
-0001-11-30 |
2,250,000,000 |
Bank of India |
|
10488988 |
2014-03-28 |
2018-09-18 |
2019-03-19 |
350,000,000 |
OTHERS |
|
10510466 |
2014-06-25 |
-0001-11-30 |
2023-12-13 |
300,000,000 |
ICICI BANK LIMITED |
|
10510485 |
2014-06-25 |
-0001-11-30 |
2023-12-13 |
300,000,000 |
ICICI BANK LIMITED |
|
10523375 |
2014-09-11 |
-0001-11-30 |
2016-01-29 |
300,000,000 |
STCI Finance Limited |
|
10534270 |
2014-11-12 |
-0001-11-30 |
2016-10-27 |
600,000,000 |
IL&FS FINANCIAL SERVICES LIMITED |
|
10540438 |
2014-11-28 |
-0001-11-30 |
2016-11-22 |
600,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
10568770 |
2015-01-31 |
-0001-11-30 |
2021-06-04 |
7,260,000 |
Bank of India |
|
10588043 |
2015-06-04 |
-0001-11-30 |
-0001-11-30 |
2,800,000 |
Oriental Bank of Commerce |
|
10604384 |
2015-10-30 |
-0001-11-30 |
2018-09-18 |
440,000,000 |
Edelweiss Housing Finance Limited |
|
10605048 |
2015-10-30 |
-0001-11-30 |
2018-11-30 |
260,000,000 |
ECL FINANCE LIMITED |
|
100019718 |
2016-04-13 |
-0001-11-30 |
2018-08-29 |
1,400,000,000 |
RELIANCE CAPITAL LTD |
|
100028543 |
2016-05-04 |
-0001-11-30 |
2017-10-05 |
850,000,000 |
ICICI BANK LIMITED |
|
100035474 |
2016-03-30 |
-0001-11-30 |
2018-06-19 |
1,745,000,000 |
ECL FINANCE LIMITED |
|
100047756 |
2015-12-29 |
-0001-11-30 |
2024-01-10 |
897,500,000 |
RELIANCE CAPITAL LTD |
|
100054304 |
2016-09-17 |
-0001-11-30 |
2019-05-29 |
350,000,000 |
IL&FS FINANCIAL SERVICES LIMITED |
|
100061027 |
2015-10-31 |
-0001-11-30 |
2024-01-10 |
675,000,000 |
RELIANCE CAPITAL LTD |
|
100073415 |
2016-08-19 |
-0001-11-30 |
2018-07-09 |
2,100,000,000 |
YES BANK LIMITED |
|
100073483 |
2016-08-22 |
-0001-11-30 |
2018-07-09 |
3,900,000,000 |
YES BANK LIMITED |
|
100077095 |
2016-12-30 |
-0001-11-30 |
2024-01-10 |
20,000,000 |
RELIANCE CAPITAL LTD |
|
100077100 |
2016-12-30 |
-0001-11-30 |
-0001-11-30 |
655,000,000 |
RELIANCE HOME FINANCE LIMITED |
|
100198711 |
2018-05-21 |
-0001-11-30 |
2022-03-30 |
2,600,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100200230 |
2018-03-31 |
-0001-11-30 |
2024-01-10 |
1,209,800,000 |
RELIANCE COMMERCIAL FINANCE LIMITED |
|
100210708 |
2018-09-11 |
-0001-11-30 |
-0001-11-30 |
11,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100298374 |
2019-09-09 |
-0001-11-30 |
2023-02-03 |
800,000,000 |
EDELWEISS FINVEST PRIVATE LIMITED |
|
100298436 |
2019-09-09 |
-0001-11-30 |
-0001-11-30 |
3,400,000,000 |
ECL FINANCE LIMITED |
|
100306717 |
2019-09-09 |
-0001-11-30 |
-0001-11-30 |
1,450,000,000 |
OTHERS |
|
100451074 |
2021-03-24 |
-0001-11-30 |
2023-04-17 |
5,250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100451080 |
2021-02-26 |
-0001-11-30 |
2023-04-17 |
5,250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100531597 |
2021-12-28 |
-0001-11-30 |
-0001-11-30 |
13,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100531609 |
2021-12-28 |
-0001-11-30 |
-0001-11-30 |
13,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100658197 |
2022-12-06 |
-0001-11-30 |
-0001-11-30 |
3,000,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
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