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ActivePune, MaharashtraSince 1994

Valay Constructions Private Limited

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Set up in 1994 in Pune. It has pledged its assets against loans of up to ₹24.2 crore from 3 lenders.

CINU45102MH1994PTC080558
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32 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentral Bank of India, up to ₹31.5 lakh, 25 Nov 1998 to 3 Nov 2010The Kunbi Sahakari Bank Ltd., up to ₹20 lakh, 29 Sept 1999 to 9 Feb 2009Central Bank of India, up to ₹30 lakh, 2 Dec 1999 to 3 Nov 2010The Kunbi Sahakari Bank Ltd., up to ₹28 lakh, 3 Aug 2000 to 9 Feb 2009Central Bank of India, up to ₹1 crore, 26 Feb 2001 to 3 Nov 2010Central Bank of India, up to ₹23 lakh, 20 Nov 2001 to 3 Nov 2010Citicorp Finance Ltd., up to ₹6.3 lakh, 24 Sept 2002 to still openCiti Corp Finance India Ltd., up to ₹15 lakh, 14 Oct 2002 to still openCentral Bank of India, up to ₹1.2 crore, 19 Jan 2005 to 3 Nov 2010Dhandapani Finance Limited, up to ₹30 lakh, 25 Apr 2006 to 23 Apr 2009Bank of Maharashtra, up to ₹23.8 crore, 26 Mar 2008 to still openBank of Maharashtra, up to ₹18 lakh, 19 Jan 2011 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 24 Aug 1994.
  • 2008Its biggest loan against assets, ₹23.8 crore with Bank of Maharashtra, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹24.2 crorein loans backed by its assets, from 3 lenders

  • Bank of Maharashtra₹23.98 crore

    2 open loans, taken out 2008 to 2011

  • Citi Corp Finance India Ltd.₹15 lakh

    Open, taken out 14 Oct 2002

  • Citicorp Finance Ltd.₹6.3 lakh

    Open, taken out 24 Sept 2002

8 earlier loans, now paid off
  • Dhandapani Finance Limited25 Apr 2006 to 23 Apr 2009₹30 lakh
  • Central Bank of India19 Jan 2005 to 3 Nov 2010₹1.2 crore
  • Central Bank of India20 Nov 2001 to 3 Nov 2010₹23 lakh
  • Central Bank of India26 Feb 2001 to 3 Nov 2010₹1 crore
  • The Kunbi Sahakari Bank Ltd.3 Aug 2000 to 9 Feb 2009₹28 lakh
  • Central Bank of India2 Dec 1999 to 3 Nov 2010₹30 lakh
  • The Kunbi Sahakari Bank Ltd.29 Sept 1999 to 9 Feb 2009₹20 lakh
  • Central Bank of India25 Nov 1998 to 3 Nov 2010₹31.5 lakh

What its filings add

Valay Constructions files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.