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ActiveMumbai City, MaharashtraSince 1999

Valvaya Capital Private Limited

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Set up in 1999 in Mumbai City. Every loan it took against its assets has been paid off.

CINU65100MH1999PTC119704
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹8 lakh, 31 Mar 2000 to 11 Mar 2015Bank of Baroda, up to ₹4.72 crore, 6 Feb 2002 to 27 Jun 2023Bank of Baroda, up to ₹24.92 crore, 6 Feb 2002 to 11 Mar 2015Bank of Baroda, up to ₹10 lakh, 26 Feb 2002 to 11 Mar 2015Bank of Baroda, up to ₹6.55 crore, 4 Feb 2008 to 11 Mar 2015Bank of Baroda, up to ₹2 crore, 2 Dec 2008 to 11 Mar 2015Bank of Baroda, up to ₹16 lakh, 2 Dec 2008 to 11 Mar 2015Bank of Baroda, up to ₹50 lakh, 22 Oct 2011 to 11 Mar 2015Bank of Baroda, up to ₹1 crore, 22 Oct 2014 to 11 Mar 2015
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 3 May 1999.
  • 2002Its biggest loan against assets, ₹24.92 crore with Bank of Baroda, was paid off in 2015.

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

None still open. Every loan it took against its assets has been paid off.

9 earlier loans, now paid off
  • Bank of Baroda22 Oct 2014 to 11 Mar 2015₹1 crore
  • Bank of Baroda22 Oct 2011 to 11 Mar 2015₹50 lakh
  • Bank of Baroda2 Dec 2008 to 11 Mar 2015₹2 crore
  • Bank of Baroda2 Dec 2008 to 11 Mar 2015₹16 lakh
  • Bank of Baroda4 Feb 2008 to 11 Mar 2015₹6.55 crore
  • Bank of Baroda26 Feb 2002 to 11 Mar 2015₹10 lakh
  • Bank of Baroda6 Feb 2002 to 27 Jun 2023₹4.72 crore
  • Bank of Baroda6 Feb 2002 to 11 Mar 2015₹24.92 crore
  • Bank of Baroda31 Mar 2000 to 11 Mar 2015₹8 lakh

What its filings add

Valvaya Capital 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.