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ActiveMumbai, MaharashtraSince 1977

Valecha Engineering Limited

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Set up in 1977 in Mumbai. It has pledged its assets against loans of up to ₹38.73 crore from 12 lenders.

CINL74210MH1977PLC019535
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49 years at a glance

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

1978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹9.72 lakh, 20 Nov 1980 to 26 Dec 2024Canara Bank, up to ₹8 lakh, 1 Sept 1983 to 26 Dec 2024State Bank of India, up to ₹1.7 crore, 23 May 1990 to 20 Dec 2024State Bank of India, up to ₹54 lakh, 30 Oct 1990 to 20 Dec 2024State Bank of India, up to ₹60 lakh, 20 Dec 1990 to 20 Dec 2024State Bank of India, up to ₹8.53 crore, 30 Jul 1992 to 20 Dec 2024Canara Bank, up to ₹37.73 lakh, 17 Oct 1992 to 20 Jan 2012State Bank of India, up to ₹7.56 crore, 25 Jan 1993 to 20 Dec 2024Canara Bank, up to ₹17.6 lakh, 5 Mar 1993 to 20 Jan 2012Canara Bank, up to ₹9.86 lakh, 24 Mar 1994 to 20 Jan 2012The Saraswat Co-Operative Bank Ltd., up to ₹1.17 crore, 6 Sept 1994 to 27 Feb 2012Canara Bank, up to ₹56 lakh, 13 Sept 1994 to 20 Jan 2012The Saraswat Co-Operative Bank Ltd., up to ₹14 crore, 14 Nov 1994 to 28 Aug 2026Canara Bank, up to ₹1.25 crore, 20 Feb 1995 to 20 Jan 2012Canara Bank, up to ₹12 lakh, 25 Feb 1995 to 26 Dec 2024Canara Bank, up to ₹29.32 lakh, 3 Jan 1996 to 20 Jan 2012Canara Bank, up to ₹39.93 lakh, 8 Mar 1996 to 20 Jan 2012Canara Bank, up to ₹28.48 lakh, 19 Mar 1996 to 20 Jan 2012Canara Bank, up to ₹3.72 crore, 8 Jul 1996 to 20 Jan 2012The Saraswat Co-Operative Bank Ltd., up to ₹3.4 lakh, 4 Jan 1997 to 1 Feb 2012State Bank of India, up to ₹21 crore, 9 Mar 1997 to 20 Dec 2024State Bank of India, up to ₹21 crore, 19 Mar 1997 to 20 Dec 2024State Bank of India, up to ₹21 crore, 19 Mar 1997 to 20 Dec 2024Canara Bank, up to ₹90 lakh, 12 Aug 1997 to 10 Mar 2012The Saraswat Co. Operative Bank Ltd., up to ₹5.7 lakh, 5 Sept 1997 to 27 Feb 2012The Saraswat Co-Operative Bank Ltd., up to ₹1.58 crore, 3 Sept 1998 to 27 Feb 2012The Saraswat Co-Operative Bank Ltd., up to ₹3 lakh, 12 Apr 1999 to 27 Feb 2012The Saraswat Co-Op. Bank Ltd., up to ₹3.1 lakh, 5 Jul 1999 to 27 Feb 2012Canara Bank, up to ₹2.2 crore, 2 Nov 1999 to 20 Jan 2012The Saraswat Co-Op. Bank Ltd., up to ₹7.46 lakh, 1 Feb 2000 to 27 Feb 2012Janakalyan Sahakari Bank Ltd., up to ₹2.5 crore, 1 Apr 2000 to 14 Jan 2012Citicorp Finance India Ltd., up to ₹22.8 lakh, 1 Jun 2002 to still openCiticorp Finance (India) Ltd., up to ₹22.8 lakh, 10 Jun 2002 to still openCiticorp Finance (India) Ltd., up to ₹1.96 crore, 2 Jul 2002 to still openCiticorp Finance (India) Ltd., up to ₹51.85 lakh, 15 Nov 2002 to still openCiticorp Finance (India) Ltd., up to ₹23.09 lakh, 29 Jan 2003 to still openICICI Bank Ltd., up to ₹48.42 lakh, 4 Feb 2003 to still openCanara Bank, up to ₹2.4 crore, 28 Mar 2003 to 18 Jan 2012ICICI Bank Ltd., up to ₹3.66 crore, 13 Jun 2003 to still openHDFC Bank, up to ₹1.88 crore, 26 Aug 2003 to still openHDFC Bank, up to ₹12.15 lakh, 13 Nov 2003 to still openHDFC Bank House, up to ₹8.3 lakh, 23 Jan 2004 to still openICICI Bank Ltd., up to ₹3.1 crore, 20 Feb 2004 to still openGe Capital TFP Ltd., up to ₹1.73 crore, 27 Feb 2004 to still openICICI Bank Ltd., up to ₹1.53 crore, 12 Apr 2004 to still openCiticorp Finance India Ltd., up to ₹49.86 lakh, 28 Apr 2004 to still openICICI Bank Ltd., up to ₹31.6 lakh, 18 May 2004 to still openCiticorp Finance India Ltd., up to ₹31.05 lakh, 10 Aug 2004 to still openGe Capital TFS Ltd., up to ₹1.75 crore, 16 Sept 2004 to still openCiticorp Finance India Ltd., up to ₹27 lakh, 25 Nov 2004 to still openAbn Amro Bank N. V., up to ₹2 crore, 1 Jan 2005 to still openICICI Bank LTD, up to ₹2.66 crore, 1 Mar 2005 to still openAbn Amro Bank N.V., up to ₹2.39 crore, 17 Mar 2005 to still openCiticorp Finance India Ltd., up to ₹93.24 lakh, 2 Sept 2005 to still openCiticorp Finance India Ltd., up to ₹36.76 lakh, 22 Sept 2005 to still openCiticorp India Finance Ltd., up to ₹6.86 lakh, 31 Oct 2005 to still openCiticorp Finance India Ltd., up to ₹16.57 lakh, 7 Nov 2005 to still openState Bank of India, up to ₹1.8 crore, 6 Dec 2005 to 20 Dec 2024Standard Chartered Bank, up to ₹2.25 crore, 29 May 2006 to 7 Mar 2012Standard Chartered Bank, up to ₹2.04 crore, 7 Jul 2006 to 7 Mar 2012Standard Chartered Bank, up to ₹30.61 crore, 19 Jan 2007 to 7 Mar 2012Standard Chartered Bank, up to ₹18 crore, 2 Aug 2007 to 7 Mar 2012Standard Chartered Bank, up to ₹94.26 lakh, 16 Aug 2007 to 7 Mar 2012ICICI Bank Limited, up to ₹4 crore, 31 Aug 2007 to still openState Bank Ofindia, up to ₹365 crore, 8 Jan 2008 to 20 Dec 2024Centurion Bank of Punjab LTD, up to ₹20 crore, 11 Jan 2008 to 15 Mar 2012Axis Bank Limited, up to ₹20 crore, 18 Feb 2008 to 9 Jun 2025Standard Chartered Bank, up to ₹8.01 crore, 21 Jul 2008 to 7 Mar 2012Srei Equipment Finance Limited, up to ₹42.39 lakh, 15 Mar 2009 to 10 Mar 2014Srei Equipment Finance Private Limited, up to ₹1.09 crore, 15 Mar 2009 to 10 Mar 2014Srei Equipment Finance Private Limited, up to ₹9.25 lakh, 15 Mar 2009 to 12 Feb 2014Srei Equipment Finance Private Limited, up to ₹80.49 lakh, 1 May 2009 to 24 Mar 2014Srei Equipment Finance Private Limited, up to ₹1.33 crore, 1 May 2009 to 10 Mar 2014Srei Equipment Finance Private Limited, up to ₹1.61 crore, 1 May 2009 to 10 Mar 2014Srei Equipment Finance Private Limited, up to ₹16 crore, 22 Dec 2009 to 10 Mar 2014Srei Equipment Finance Private Limited, up to ₹64.2 lakh, 8 Feb 2010 to 10 Mar 2014Srei Equipment Finance Private Limited, up to ₹4 crore, 22 Mar 2010 to 10 Mar 2014Srei Equipment Finance Private Limited, up to ₹6 crore, 22 Mar 2010 to 10 Mar 2014Srei Equipment Finance Private Limited, up to ₹96.16 lakh, 8 Apr 2010 to 12 Feb 2014Srei Equipment Finance Private Limited, up to ₹9.49 crore, 22 Apr 2010 to 10 Mar 2014DBS Bank Limited, up to ₹14.6 crore, 15 Jun 2010 to 27 Sept 2013Srei Equipment Finance Private Limited, up to ₹1.03 crore, 30 Oct 2010 to 10 Mar 2014Srei Equipment Finance Private Limited, up to ₹6.07 crore, 15 Dec 2010 to 12 Feb 2014Srei Equipment Finance Private Limited, up to ₹9.52 crore, 15 Dec 2010 to 12 Feb 2014Srei Equipment Finance Private Limited, up to ₹2.3 crore, 15 Dec 2010 to 12 Feb 2014Srei Equipment Finance Private Limited, up to ₹6.07 crore, 15 Dec 2010 to 10 Mar 2014UCO Bank Flagship Corporate Branch, up to ₹40 crore, 15 Dec 2010 to 13 Apr 2012Srei Equipment Finance Private Limited, up to ₹4.46 crore, 15 Mar 2011 to 12 Feb 2014Srei Equipment Finance Private Limited, up to ₹3.9 crore, 15 Aug 2011 to 12 Feb 2014Srei Equipment Finance Private Limited, up to ₹20 crore, 5 Nov 2011 to 12 Feb 2014Srei Equipment Finance Private Limited, up to ₹22.5 crore, 5 Nov 2011 to 12 Feb 2014The Lakshmi Vilas Bank Limited, up to ₹25 crore, 9 Dec 2011 to 27 Dec 2024Sbicap Trustee Company Limited, up to ₹536.8 crore, 20 Jan 2012 to 26 Dec 2025State Bank of Travancore, up to ₹20 crore, 28 Mar 2012 to 20 Jun 2014Srei Equipment Finance Private Limited, up to ₹20 crore, 15 Apr 2012 to 12 Feb 2014Srei Equipment Finance Private Limited, up to ₹28.68 crore, 15 Oct 2012 to 12 Feb 2014Srei Equipment Finance Private Limited, up to ₹28.93 crore, 15 Oct 2012 to 12 Feb 2014ICICI Bank Limited, up to ₹6.4 crore, 22 Nov 2012 to still openCentral Bank of India, up to ₹50 crore, 19 Jan 2013 to 8 Jan 2025Tata Capital Financial Services Limited, up to ₹30 crore, 20 Mar 2013 to 29 Oct 2014Lakshmi Vilas Bank Limited, up to ₹30 crore, 26 Mar 2013 to 27 Dec 2024Axis Bank Limited, up to ₹20.35 lakh, 7 Jun 2013 to 9 Jun 2025State Bank of Bikaner and Jaipur, up to ₹20 crore, 21 Dec 2013 to 20 Dec 2024ICICI Bank Limited, up to ₹23.18 lakh, 20 Jan 2014 to still openSrei Equipment Finance Limited, up to ₹16.72 crore, 22 Jan 2014 to 9 May 2025Srei Equipment Finance Limited, up to ₹24.74 crore, 22 Jan 2014 to 9 May 2025Srei Equipment Finance Limited, up to ₹24.99 crore, 22 Jan 2014 to 9 May 2025Syndicate Bank, up to ₹65 crore, 20 Feb 2014 to 26 Dec 2024ICICI Bank, up to ₹2.53 crore, 24 Feb 2014 to 15 Mar 2019ICICI Bank Limited, up to ₹63.13 lakh, 8 Aug 2014 to still openJ.C. Flowers Asset Reconstruction Private Limited, up to ₹100 crore, 21 Jan 2015 to 5 May 2025J.C. Flowers Asset Reconstruction Private Limited, up to ₹50 crore, 21 Jan 2015 to 5 May 2025Srei Equipment Finance Limited, up to ₹15 crore, 29 Sept 2015 to 9 May 2025Srei Equipment Finance Limited, up to ₹39.11 crore, 8 Oct 2015 to 9 May 2025Srei Equipment Finance Limited, up to ₹2.68 crore, 22 Nov 2015 to 9 May 2025State Bank of Bikaner and Jaipur, up to ₹4.5 crore, 8 Jan 2016 to 20 Dec 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1977Registered as a company on 5 Mar 1977.
  • 2012Its biggest loan against assets, ₹536.8 crore with Sbicap Trustee Company Limited, was paid off in 2025.

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

₹38.73 crorein loans backed by its assets, from 12 lenders

  • ICICI Bank Limited₹11.26 crore

    4 open loans, taken out 2007 to 2014

  • ICICI Bank Ltd.₹9.09 crore

    5 open loans, taken out 2003 to 2004

  • Citicorp Finance (India) Ltd.₹2.93 crore

    4 open loans, taken out 2002 to 2003

  • Citicorp Finance India Ltd.₹2.77 crore

    7 open loans, taken out 2002 to 2005

  • ICICI Bank LTD₹2.66 crore

    Open, taken out 1 Mar 2005

  • Abn Amro Bank N.V.₹2.39 crore

    Open, taken out 17 Mar 2005

  • HDFC Bank₹2 crore

    2 open loans, taken out in 2003

  • Abn Amro Bank N. V.₹2 crore

    Open, taken out 1 Jan 2005

  • Ge Capital TFS Ltd.₹1.75 crore

    Open, taken out 16 Sept 2004

  • Ge Capital TFP Ltd.₹1.73 crore

    Open, taken out 27 Feb 2004

  • HDFC Bank House₹8.3 lakh

    Open, taken out 23 Jan 2004

  • Citicorp India Finance Ltd.₹6.86 lakh

    Open, taken out 31 Oct 2005

87 earlier loans, now paid off
  • State Bank of Bikaner and Jaipur8 Jan 2016 to 20 Dec 2024₹4.5 crore
  • Srei Equipment Finance Limited22 Nov 2015 to 9 May 2025₹2.68 crore
  • Srei Equipment Finance Limited8 Oct 2015 to 9 May 2025₹39.11 crore
  • Srei Equipment Finance Limited29 Sept 2015 to 9 May 2025₹15 crore
  • J.C. Flowers Asset Reconstruction Private Limited21 Jan 2015 to 5 May 2025₹100 crore
  • J.C. Flowers Asset Reconstruction Private Limited21 Jan 2015 to 5 May 2025₹50 crore
  • ICICI Bank24 Feb 2014 to 15 Mar 2019₹2.53 crore
  • Syndicate Bank20 Feb 2014 to 26 Dec 2024₹65 crore
  • Srei Equipment Finance Limited22 Jan 2014 to 9 May 2025₹16.72 crore
  • Srei Equipment Finance Limited22 Jan 2014 to 9 May 2025₹24.74 crore
  • Srei Equipment Finance Limited22 Jan 2014 to 9 May 2025₹24.99 crore
  • State Bank of Bikaner and Jaipur21 Dec 2013 to 20 Dec 2024₹20 crore
  • Axis Bank Limited7 Jun 2013 to 9 Jun 2025₹20.35 lakh
  • Lakshmi Vilas Bank Limited26 Mar 2013 to 27 Dec 2024₹30 crore
  • Tata Capital Financial Services Limited20 Mar 2013 to 29 Oct 2014₹30 crore
  • Central Bank of India19 Jan 2013 to 8 Jan 2025₹50 crore
  • Srei Equipment Finance Private Limited15 Oct 2012 to 12 Feb 2014₹28.68 crore
  • Srei Equipment Finance Private Limited15 Oct 2012 to 12 Feb 2014₹28.93 crore
  • Srei Equipment Finance Private Limited15 Apr 2012 to 12 Feb 2014₹20 crore
  • State Bank of Travancore28 Mar 2012 to 20 Jun 2014₹20 crore
  • Sbicap Trustee Company Limited20 Jan 2012 to 26 Dec 2025₹536.8 crore
  • The Lakshmi Vilas Bank Limited9 Dec 2011 to 27 Dec 2024₹25 crore
  • Srei Equipment Finance Private Limited5 Nov 2011 to 12 Feb 2014₹20 crore
  • Srei Equipment Finance Private Limited5 Nov 2011 to 12 Feb 2014₹22.5 crore
  • Srei Equipment Finance Private Limited15 Aug 2011 to 12 Feb 2014₹3.9 crore
  • Srei Equipment Finance Private Limited15 Mar 2011 to 12 Feb 2014₹4.46 crore
  • Srei Equipment Finance Private Limited15 Dec 2010 to 12 Feb 2014₹6.07 crore
  • Srei Equipment Finance Private Limited15 Dec 2010 to 12 Feb 2014₹9.52 crore
  • Srei Equipment Finance Private Limited15 Dec 2010 to 12 Feb 2014₹2.3 crore
  • Srei Equipment Finance Private Limited15 Dec 2010 to 10 Mar 2014₹6.07 crore
  • UCO Bank Flagship Corporate Branch15 Dec 2010 to 13 Apr 2012₹40 crore
  • Srei Equipment Finance Private Limited30 Oct 2010 to 10 Mar 2014₹1.03 crore
  • DBS Bank Limited15 Jun 2010 to 27 Sept 2013₹14.6 crore
  • Srei Equipment Finance Private Limited22 Apr 2010 to 10 Mar 2014₹9.49 crore
  • Srei Equipment Finance Private Limited8 Apr 2010 to 12 Feb 2014₹96.16 lakh
  • Srei Equipment Finance Private Limited22 Mar 2010 to 10 Mar 2014₹4 crore
  • Srei Equipment Finance Private Limited22 Mar 2010 to 10 Mar 2014₹6 crore
  • Srei Equipment Finance Private Limited8 Feb 2010 to 10 Mar 2014₹64.2 lakh
  • Srei Equipment Finance Private Limited22 Dec 2009 to 10 Mar 2014₹16 crore
  • Srei Equipment Finance Private Limited1 May 2009 to 24 Mar 2014₹80.49 lakh
  • Srei Equipment Finance Private Limited1 May 2009 to 10 Mar 2014₹1.33 crore
  • Srei Equipment Finance Private Limited1 May 2009 to 10 Mar 2014₹1.61 crore
  • Srei Equipment Finance Limited15 Mar 2009 to 10 Mar 2014₹42.39 lakh
  • Srei Equipment Finance Private Limited15 Mar 2009 to 10 Mar 2014₹1.09 crore
  • Srei Equipment Finance Private Limited15 Mar 2009 to 12 Feb 2014₹9.25 lakh
  • Standard Chartered Bank21 Jul 2008 to 7 Mar 2012₹8.01 crore
  • Axis Bank Limited18 Feb 2008 to 9 Jun 2025₹20 crore
  • Centurion Bank of Punjab LTD11 Jan 2008 to 15 Mar 2012₹20 crore
  • State Bank Ofindia8 Jan 2008 to 20 Dec 2024₹365 crore
  • Standard Chartered Bank16 Aug 2007 to 7 Mar 2012₹94.26 lakh
  • Standard Chartered Bank2 Aug 2007 to 7 Mar 2012₹18 crore
  • Standard Chartered Bank19 Jan 2007 to 7 Mar 2012₹30.61 crore
  • Standard Chartered Bank7 Jul 2006 to 7 Mar 2012₹2.04 crore
  • Standard Chartered Bank29 May 2006 to 7 Mar 2012₹2.25 crore
  • State Bank of India6 Dec 2005 to 20 Dec 2024₹1.8 crore
  • Canara Bank28 Mar 2003 to 18 Jan 2012₹2.4 crore
  • Janakalyan Sahakari Bank Ltd.1 Apr 2000 to 14 Jan 2012₹2.5 crore
  • The Saraswat Co-Op. Bank Ltd.1 Feb 2000 to 27 Feb 2012₹7.46 lakh
  • Canara Bank2 Nov 1999 to 20 Jan 2012₹2.2 crore
  • The Saraswat Co-Op. Bank Ltd.5 Jul 1999 to 27 Feb 2012₹3.1 lakh
  • The Saraswat Co-Operative Bank Ltd.12 Apr 1999 to 27 Feb 2012₹3 lakh
  • The Saraswat Co-Operative Bank Ltd.3 Sept 1998 to 27 Feb 2012₹1.58 crore
  • The Saraswat Co. Operative Bank Ltd.5 Sept 1997 to 27 Feb 2012₹5.7 lakh
  • Canara Bank12 Aug 1997 to 10 Mar 2012₹90 lakh
  • State Bank of India19 Mar 1997 to 20 Dec 2024₹21 crore
  • State Bank of India19 Mar 1997 to 20 Dec 2024₹21 crore
  • State Bank of India9 Mar 1997 to 20 Dec 2024₹21 crore
  • The Saraswat Co-Operative Bank Ltd.4 Jan 1997 to 1 Feb 2012₹3.4 lakh
  • Canara Bank8 Jul 1996 to 20 Jan 2012₹3.72 crore
  • Canara Bank19 Mar 1996 to 20 Jan 2012₹28.48 lakh
  • Canara Bank8 Mar 1996 to 20 Jan 2012₹39.93 lakh
  • Canara Bank3 Jan 1996 to 20 Jan 2012₹29.32 lakh
  • Canara Bank25 Feb 1995 to 26 Dec 2024₹12 lakh
  • Canara Bank20 Feb 1995 to 20 Jan 2012₹1.25 crore
  • The Saraswat Co-Operative Bank Ltd.14 Nov 1994 to 28 Aug 2026₹14 crore
  • Canara Bank13 Sept 1994 to 20 Jan 2012₹56 lakh
  • The Saraswat Co-Operative Bank Ltd.6 Sept 1994 to 27 Feb 2012₹1.17 crore
  • Canara Bank24 Mar 1994 to 20 Jan 2012₹9.86 lakh
  • Canara Bank5 Mar 1993 to 20 Jan 2012₹17.6 lakh
  • State Bank of India25 Jan 1993 to 20 Dec 2024₹7.56 crore
  • Canara Bank17 Oct 1992 to 20 Jan 2012₹37.73 lakh
  • State Bank of India30 Jul 1992 to 20 Dec 2024₹8.53 crore
  • State Bank of India20 Dec 1990 to 20 Dec 2024₹60 lakh
  • State Bank of India30 Oct 1990 to 20 Dec 2024₹54 lakh
  • State Bank of India23 May 1990 to 20 Dec 2024₹1.7 crore
  • Canara Bank1 Sept 1983 to 26 Dec 2024₹8 lakh
  • Canara Bank20 Nov 1980 to 26 Dec 2024₹9.72 lakh

What its filings add

Valecha Engineering 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.

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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.