ActiveSalem, Tamil NaduSince 1991

Valgaa Financial Services Limited

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Set up in 1991 in Salem. It has pledged its assets against loans of up to ₹105.28 crore from 8 lenders.

CINU65921TZ1991PLC003149
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Karnataka Bank Limited, up to ₹9 crore, 2 Jun 1997 to 29 Sept 2022Lakshmi Vilas Bank Limited, up to ₹1.5 crore, 10 Mar 2008 to 22 Mar 2010The Karnataka Bank Limited, up to ₹2 crore, 12 Mar 2012 to 30 Jan 2013The Karnataka Bank Limited, up to ₹1 crore, 20 Dec 2013 to 29 May 2014Gda Trusteeship Limited, up to ₹27.53 lakh, 29 Sept 2014 to still openLakshmi Vilas Bank Limited, up to ₹6 crore, 15 Sept 2017 to 23 Jun 2022Karnataka Bank Limited, up to ₹20 crore, 24 Oct 2019 to 6 Oct 2023The Karnataka Bank Limited, up to ₹78.56 lakh, 6 Jul 2020 to 8 Mar 2021HDFC Bank Limited, up to ₹1.2 crore, 25 Jul 2022 to 6 Oct 2025State Bank of India, up to ₹50 crore, 25 Sept 2023 to still openIncred Financial Services Limited, up to ₹5 crore, 19 Mar 2025 to 22 Jun 2026Electronica Finance Limited, up to ₹3 crore, 27 Mar 2025 to 14 Jul 2026Ambit Finvest Private Limited, up to ₹3 crore, 28 Apr 2025 to 8 Jun 2026Moneywise Financial Services Private Limited, up to ₹5 crore, 27 Jun 2025 to 2 Jul 2026Profectus Capital Private Limited, up to ₹3 crore, 2 Jul 2025 to 13 Jul 2026City Union Bank Limited, up to ₹15 crore, 28 Aug 2025 to still openAU Small Finance Bank Limited, up to ₹5 crore, 11 Sept 2025 to still openElectronica Finance Limited, up to ₹1.5 crore, 29 Sept 2025 to still openElectronica Finance Limited, up to ₹1.5 crore, 13 Oct 2025 to still openIncred Financial Services Limited, up to ₹10 crore, 29 Oct 2025 to still openVivriti Capital Limited, up to ₹5 crore, 25 Nov 2025 to still openVivriti Capital Limited, up to ₹5 crore, 3 Mar 2026 to still openElectronica Finance Limited, up to ₹3 crore, 28 Apr 2026 to still openICICI Bank Limited, up to ₹9 crore, 8 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 25 Feb 1991.
  • 2023Its biggest loan against assets, ₹50 crore with State Bank of India, 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

₹105.28 crorein loans backed by its assets, from 8 lenders

  • State Bank of India₹50 crore

    Open, taken out 25 Sept 2023

  • City Union Bank Limited₹15 crore

    Open, taken out 28 Aug 2025

  • Vivriti Capital Limited₹10 crore

    2 open loans, taken out 2025 to 2026

  • Incred Financial Services Limited₹10 crore

    Open, taken out 29 Oct 2025

  • ICICI Bank Limited₹9 crore

    Open, taken out 8 Jun 2026

  • Electronica Finance Limited₹6 crore

    3 open loans, taken out 2025 to 2026

  • AU Small Finance Bank Limited₹5 crore

    Open, taken out 11 Sept 2025

  • Gda Trusteeship Limited₹27.53 lakh

    Open, taken out 29 Sept 2014

13 earlier loans, now paid off
  • Profectus Capital Private Limited2 Jul 2025 to 13 Jul 2026₹3 crore
  • Moneywise Financial Services Private Limited27 Jun 2025 to 2 Jul 2026₹5 crore
  • Ambit Finvest Private Limited28 Apr 2025 to 8 Jun 2026₹3 crore
  • Electronica Finance Limited27 Mar 2025 to 14 Jul 2026₹3 crore
  • Incred Financial Services Limited19 Mar 2025 to 22 Jun 2026₹5 crore
  • HDFC Bank Limited25 Jul 2022 to 6 Oct 2025₹1.2 crore
  • The Karnataka Bank Limited6 Jul 2020 to 8 Mar 2021₹78.56 lakh
  • Karnataka Bank Limited24 Oct 2019 to 6 Oct 2023₹20 crore
  • Lakshmi Vilas Bank Limited15 Sept 2017 to 23 Jun 2022₹6 crore
  • The Karnataka Bank Limited20 Dec 2013 to 29 May 2014₹1 crore
  • The Karnataka Bank Limited12 Mar 2012 to 30 Jan 2013₹2 crore
  • Lakshmi Vilas Bank Limited10 Mar 2008 to 22 Mar 2010₹1.5 crore
  • The Karnataka Bank Limited2 Jun 1997 to 29 Sept 2022₹9 crore

What its filings add

Valgaa Financial Services 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.