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ActiveJaipur, RajasthanSince 2019

Valeo Investments Private Limited

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Set up in 2019 in Jaipur. It has pledged its assets against loans of up to ₹530 crore from 1 lender.

CINU70109RJ2019PTC067441
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6 years at a glance

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

2020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹30 crore, 9 Nov 2021 to still openHDFC Bank Limited, up to ₹500 crore, 8 Jan 2024 to still openSuresh Chander Koolwal, Director, joined 19 Dec 2019Arpit Khandelwal, Director, joined 19 Dec 2019Ramesh Keshubhai Siyani, Director, joined 1 Jul 2020
Loan still openLoan paid offSomeone joined, and is still there
  • 2019Registered as a company on 19 Dec 2019.
  • 2024Its biggest loan against assets, ₹500 crore with HDFC Bank Limited, is still open.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 3 Director

  • Ramesh Keshubhai Siyani

    Directorsince 1 Jul 202013 other companies

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  • Suresh Chander Koolwal

    Directorsince 19 Dec 20193 other companies

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  • Arpit Khandelwal

    Directorsince 19 Dec 201916 other companies

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Who has lent to it

₹530 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹530 crore

    2 open loans, taken out 2021 to 2024

Who else its people work with

Other companies where its directors and officers hold roles

Blue Steel Engineers Private LimitedBediya Technocast Private LimitedPlutus Investments and Holding Private LimitedJunomoneta International (Ifsc) Private LimitedValeo Finserv Private LimitedValeo Analytics Private LimitedRubbela Clothing Company Private LimitedAeroquest Dynamics LLPAxana Estates LLPBediya Technocast LLPConforto Solutions LLPJuno Asset Management LLPPalika Infratech LLPPlutus Wealth Management LLPPlutus Wealth Management Ventures Ifsc LLPValeo Estates LLPPlutus Investments India Private LimitedMoyna Buildcon Private LimitedPlutus Investments and Holding Private LimitedJunomoneta International (Ifsc) Private LimitedJunomoneta Finsol Private LimitedAvcs Advisors LLPJuno Asset Management LLPPalika Infratech LLPPlutus Wealth Management LLPPlutus Wealth Management Ventures Ifsc LLPRama Allure LLPRoma Kristo One Stop Solution LLPValeo Estates LLPMT Suterwalla Family FoundationValeo Analytics Private LimitedPlutus Investments India Private LimitedArpit Khandelwal: 16 other companiesRamesh Keshubhai Siyani: 13 other companiesSuresh Chander Koolwal: 3 other companiesValeoInvestm…

3 of its 3 people also hold roles in 23 other companies.

  • Arpit Khandelwal

    Director at Valeo Investments

    16 other companiesFollow

  • Ramesh Keshubhai Siyani

    Director at Valeo Investments

    13 other companiesFollow

  • Suresh Chander Koolwal

    Director at Valeo Investments

    3 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Arpit Khandelwal

Ramesh Keshubhai Siyani

Suresh Chander Koolwal

Read from each person's DIN record, the oldest on .

What its filings add

Valeo Investments 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.