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ActiveMumbai, MaharashtraSince 2007

Valor Estate Limited

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Set up in 2007 in Mumbai. It has pledged its assets against loans of up to ₹3,160.28 crore from 4 lenders.

CINL70200MH2007PLC166818
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAllahabad Bank, up to ₹201 crore, 30 Jun 2006 to 2 Dec 2010Bank of India, up to ₹51 crore, 30 Jun 2006 to 13 Dec 2010Allahabad Bank, up to ₹50 crore, 30 Jun 2006 to 17 Sept 2010State Bank of India Industrial Finance Branch, up to ₹55 crore, 30 Jun 2006 to 27 Oct 2010Infrastructure Development Finance Company Limited, up to ₹80 crore, 5 Feb 2009 to 3 Mar 2010Punjab National Bank, up to ₹45 crore, 6 Feb 2009 to 17 Sept 2010Il & FS Trust Company Limited, up to ₹108 crore, 8 Apr 2009 to 22 Nov 2010Bank of India, up to ₹425 crore, 20 May 2009 to 30 Jul 2024Kotak Mahindra Bank Limited, up to ₹130 crore, 9 Sept 2010 to 23 Aug 2012ICICI Bank Limited, up to ₹342.75 crore, 29 Dec 2011 to 5 Oct 2017Housing Development Finance Corporation Limited, up to ₹135 crore, 28 Aug 2012 to 21 Nov 2014Housing Development Finance Corporation Limited, up to ₹135 crore, 28 Aug 2012 to 25 Jun 2014Reliance Capital LTD, up to ₹61 crore, 28 Nov 2012 to 20 Mar 2024Housing Development Finance Corporation Limited, up to ₹300 crore, 31 Dec 2012 to 22 Apr 2022Housing Development Finance Corporation Limited, up to ₹300 crore, 31 Dec 2012 to 25 Jun 2014Bank of India, up to ₹30 crore, 4 Jul 2013 to 30 Jul 2024Bank of India, up to ₹65 crore, 4 Jul 2013 to 30 Jul 2024Bank of India, up to ₹225 crore, 15 Oct 2013 to 30 Jul 2024Il&Fs Financial Services Limited, up to ₹35 crore, 28 Mar 2014 to 19 Mar 2019ICICI Bank Limited, up to ₹30 crore, 25 Jun 2014 to 13 Dec 2023ICICI Bank Limited, up to ₹30 crore, 25 Jun 2014 to 13 Dec 2023Stci Finance Limited, up to ₹30 crore, 11 Sept 2014 to 29 Jan 2016Il&Fs Financial Services Limited, up to ₹60 crore, 12 Nov 2014 to 27 Oct 2016Il & FS Trust Company Limited, up to ₹60 crore, 28 Nov 2014 to 22 Nov 2016Bank of India, up to ₹72.6 lakh, 31 Jan 2015 to 4 Jun 2021Oriental Bank of Commerce, up to ₹28 lakh, 4 Jun 2015 to still openEdelweiss Housing Finance Limited, up to ₹44 crore, 30 Oct 2015 to 18 Sept 2018Ecl Finance Limited, up to ₹26 crore, 30 Oct 2015 to 30 Nov 2018Reliance Capital LTD, up to ₹67.5 crore, 31 Oct 2015 to 10 Jan 2024Reliance Capital LTD, up to ₹89.75 crore, 29 Dec 2015 to 10 Jan 2024Ecl Finance Limited, up to ₹174.5 crore, 30 Mar 2016 to 19 Jun 2018Reliance Capital LTD, up to ₹140 crore, 13 Apr 2016 to 29 Aug 2018ICICI Bank Limited, up to ₹85 crore, 4 May 2016 to 5 Oct 2017Yes Bank Limited, up to ₹210 crore, 19 Aug 2016 to 9 Jul 2018Yes Bank Limited, up to ₹390 crore, 22 Aug 2016 to 9 Jul 2018Il&Fs Financial Services Limited, up to ₹35 crore, 17 Sept 2016 to 29 May 2019Reliance Capital LTD, up to ₹2 crore, 30 Dec 2016 to 10 Jan 2024Reliance Home Finance Limited, up to ₹65.5 crore, 30 Dec 2016 to 3 Aug 2026Reliance Commercial Finance Limited, up to ₹120.98 crore, 31 Mar 2018 to 10 Jan 2024IDBI Trusteeship Services Limited, up to ₹260 crore, 21 May 2018 to 30 Mar 2022IDBI Trusteeship Services Limited, up to ₹1,100 crore, 11 Sept 2018 to 27 Aug 2026Edelweiss Finvest Private Limited, up to ₹80 crore, 9 Sept 2019 to 3 Feb 2023Ecl Finance Limited, up to ₹340 crore, 9 Sept 2019 to still openBeacon Trusteeship Limited, up to ₹145 crore, 9 Sept 2019 to 14 Jan 2025IDBI Trusteeship Services Limited, up to ₹525 crore, 26 Feb 2021 to 17 Apr 2023IDBI Trusteeship Services Limited, up to ₹525 crore, 24 Mar 2021 to 17 Apr 2023IDBI Trusteeship Services Limited, up to ₹1,300 crore, 28 Dec 2021 to still openIDBI Trusteeship Services Limited, up to ₹1,300 crore, 28 Dec 2021 to still openHousing Development Finance Corporation Limited, up to ₹300 crore, 6 Dec 2022 to 14 Jun 2024Capri Global Capital Limited, up to ₹45 crore, 29 Dec 2023 to 28 Aug 2025Capri Global Capital Limited, up to ₹110 crore, 11 Mar 2026 to still openCapri Global Capital Limited, up to ₹110 crore, 11 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 8 Jan 2007.
  • 2021Its biggest loan against assets, ₹1,300 crore with IDBI Trusteeship Services Limited, 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

₹3,160.28 crorein loans backed by its assets, from 4 lenders

  • IDBI Trusteeship Services Limited₹2,600 crore

    2 open loans, taken out 28 Dec 2021

  • Ecl Finance Limited₹340 crore

    Open, taken out 9 Sept 2019

  • Capri Global Capital Limited₹220 crore

    2 open loans, taken out 11 Mar 2026

  • Oriental Bank of Commerce₹28 lakh

    Open, taken out 4 Jun 2015

46 earlier loans, now paid off
  • Capri Global Capital Limited29 Dec 2023 to 28 Aug 2025₹45 crore
  • Housing Development Finance Corporation Limited6 Dec 2022 to 14 Jun 2024₹300 crore
  • IDBI Trusteeship Services Limited24 Mar 2021 to 17 Apr 2023₹525 crore
  • IDBI Trusteeship Services Limited26 Feb 2021 to 17 Apr 2023₹525 crore
  • Edelweiss Finvest Private Limited9 Sept 2019 to 3 Feb 2023₹80 crore
  • Beacon Trusteeship Limited9 Sept 2019 to 14 Jan 2025₹145 crore
  • IDBI Trusteeship Services Limited11 Sept 2018 to 27 Aug 2026₹1,100 crore
  • IDBI Trusteeship Services Limited21 May 2018 to 30 Mar 2022₹260 crore
  • Reliance Commercial Finance Limited31 Mar 2018 to 10 Jan 2024₹120.98 crore
  • Reliance Capital LTD30 Dec 2016 to 10 Jan 2024₹2 crore
  • Reliance Home Finance Limited30 Dec 2016 to 3 Aug 2026₹65.5 crore
  • Il&Fs Financial Services Limited17 Sept 2016 to 29 May 2019₹35 crore
  • Yes Bank Limited22 Aug 2016 to 9 Jul 2018₹390 crore
  • Yes Bank Limited19 Aug 2016 to 9 Jul 2018₹210 crore
  • ICICI Bank Limited4 May 2016 to 5 Oct 2017₹85 crore
  • Reliance Capital LTD13 Apr 2016 to 29 Aug 2018₹140 crore
  • Ecl Finance Limited30 Mar 2016 to 19 Jun 2018₹174.5 crore
  • Reliance Capital LTD29 Dec 2015 to 10 Jan 2024₹89.75 crore
  • Reliance Capital LTD31 Oct 2015 to 10 Jan 2024₹67.5 crore
  • Edelweiss Housing Finance Limited30 Oct 2015 to 18 Sept 2018₹44 crore
  • Ecl Finance Limited30 Oct 2015 to 30 Nov 2018₹26 crore
  • Bank of India31 Jan 2015 to 4 Jun 2021₹72.6 lakh
  • Il & FS Trust Company Limited28 Nov 2014 to 22 Nov 2016₹60 crore
  • Il&Fs Financial Services Limited12 Nov 2014 to 27 Oct 2016₹60 crore
  • Stci Finance Limited11 Sept 2014 to 29 Jan 2016₹30 crore
  • ICICI Bank Limited25 Jun 2014 to 13 Dec 2023₹30 crore
  • ICICI Bank Limited25 Jun 2014 to 13 Dec 2023₹30 crore
  • Il&Fs Financial Services Limited28 Mar 2014 to 19 Mar 2019₹35 crore
  • Bank of India15 Oct 2013 to 30 Jul 2024₹225 crore
  • Bank of India4 Jul 2013 to 30 Jul 2024₹30 crore
  • Bank of India4 Jul 2013 to 30 Jul 2024₹65 crore
  • Housing Development Finance Corporation Limited31 Dec 2012 to 22 Apr 2022₹300 crore
  • Housing Development Finance Corporation Limited31 Dec 2012 to 25 Jun 2014₹300 crore
  • Reliance Capital LTD28 Nov 2012 to 20 Mar 2024₹61 crore
  • Housing Development Finance Corporation Limited28 Aug 2012 to 21 Nov 2014₹135 crore
  • Housing Development Finance Corporation Limited28 Aug 2012 to 25 Jun 2014₹135 crore
  • ICICI Bank Limited29 Dec 2011 to 5 Oct 2017₹342.75 crore
  • Kotak Mahindra Bank Limited9 Sept 2010 to 23 Aug 2012₹130 crore
  • Bank of India20 May 2009 to 30 Jul 2024₹425 crore
  • Il & FS Trust Company Limited8 Apr 2009 to 22 Nov 2010₹108 crore
  • Punjab National Bank6 Feb 2009 to 17 Sept 2010₹45 crore
  • Infrastructure Development Finance Company Limited5 Feb 2009 to 3 Mar 2010₹80 crore
  • Allahabad Bank30 Jun 2006 to 2 Dec 2010₹201 crore
  • Bank of India30 Jun 2006 to 13 Dec 2010₹51 crore
  • Allahabad Bank30 Jun 2006 to 17 Sept 2010₹50 crore
  • State Bank of India Industrial Finance Branch30 Jun 2006 to 27 Oct 2010₹55 crore

What its filings add

Valor Estate 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.