Valecha Engineering Limited

Financials

Updated 4 months ago

Directors

Anil Harish
Anil Harish
 Director
Ramachandran Gopalkrishnan .
Ramachandran Gopalkrishnan .
 Director
Bharti Ranga
Bharti Ranga
 Director/Designated Partner
Tejas Padmanabh Deshpande
Tejas Padmanabh Deshpande
 Director/Designated Partner
Vijaykumar Himatlal Modi
Vijaykumar Himatlal Modi
 Company Secretary
Anil Sakharam Korpe
Anil Sakharam Korpe
 Director/Designated Partner
Tarun Dutta
Tarun Dutta
 Manager/Secretary
. Chetna
. Chetna
 Director/Designated Partner
Swati Jain
Swati Jain
 Director/Designated Partner
Achal Kapoor
Achal Kapoor
 Director/Designated Partner

Company Information

CIN L74210MH1977PLC019535
Company Status Under CIRP
Registration Number 019535
Date of Incorporation 05 March 1977
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn
Authorised Capital 350,000,000
Paid Up Capital 225,300,250
Date of Last Annual General Meeting 28 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Sadashiv Narayan Kavi
Sadashiv Narayan Kavi
 Additional Director
Dinesh Hariram Valecha
Dinesh Hariram Valecha
 Additional Director
Umesh Hariram Valecha
Umesh Hariram Valecha
 Whole Time Director
Jagdish Kishinchand Valecha
Jagdish Kishinchand Valecha
 Managing Director
Syam Prasad Indukuri Reddy
Syam Prasad Indukuri Reddy
 Director
Ketan Harshadrai Gandhi
Ketan Harshadrai Gandhi
 Additional Director
Arvindkumar Maganlal Thakkar
Arvindkumar Maganlal Thakkar
 Director
Kailas Pandurang Chandore
Kailas Pandurang Chandore
 Additional Director
Ashmi Devang Sheth
Ashmi Devang Sheth
 Additional Director
Sonal Vijay Jitiya
Sonal Vijay Jitiya
 Additional Director
Lalna Bharat Takekar
Lalna Bharat Takekar
 Director
Indrajit Premmangal Bhattacharyya
Indrajit Premmangal Bhattacharyya
 Cfo(kmp)

Charges

1,526 CR PENDING
Name Status Amount
State Bank Of Bikaner And Jaipur
08 January 2016 		4 CR
Srei Equipment Finance Limited
22 November 2015 		2 CR
Srei Equipment Finance Limited
08 October 2015 		39 CR
Srei Equipment Finance Limited
29 September 2015 		15 CR
Yes Bank Limited
21 January 2015 		50 CR
Yes Bank Limited
21 January 2015 		100 CR
Icici Bank Limited
08 August 2014 		63 LAC
Syndicate Bank
20 February 2014 		65 CR
Srei Equipment Finance Limited
22 January 2014 		16 CR
Srei Equipment Finance Limited
22 January 2014 		24 CR
Srei Equipment Finance Limited
22 January 2014 		24 CR
Icici Bank Limited
20 January 2014 		23 LAC
State Bank Of Bikaner And Jaipur
21 December 2013 		20 CR
Axis Bank Limited
07 June 2013 		20 LAC
Lakshmi Vilas Bank Limited
26 March 2013 		30 CR
Central Bank Of India
19 January 2013 		50 CR
Icici Bank Limited
22 November 2012 		6 CR
Sbicap Trustee Company Limited
20 January 2012 		536 CR
The Lakshmi Vilas Bank Limited
09 December 2011 		25 CR
Axis Bank Limited
18 February 2008 		20 CR
State Bank Ofindia
08 January 2008 		365 CR
Icici Bank Limited
31 August 2007 		4 CR
State Bank Of India
06 December 2005 		1 CR
Citicorp Finance India Ltd.
07 November 2005 		16 LAC
Citicorp India Finance Ltd.
31 October 2005 		6 LAC
Citicorp Finance India Ltd.
22 September 2005 		36 LAC
Citicorp Finance India Ltd.
02 September 2005 		93 LAC
Abn Amro Bank N.v.
17 March 2005 		2 CR
Icici Bank Ltd
01 March 2005 		2 CR
Abn Amro Bank N. V.
01 January 2005 		2 CR
Citicorp Finance India Ltd.
25 November 2004 		27 LAC
Ge Capital Tfs Ltd.
16 September 2004 		1 CR
Citicorp Finance India Ltd.
10 August 2004 		31 LAC
Icici Bank Ltd.
18 May 2004 		31 LAC
Citicorp Finance India Ltd.
28 April 2004 		49 LAC
Icici Bank Ltd.
12 April 2004 		1 CR
Ge Capital Tfp Ltd.
27 February 2004 		1 CR
Icici Bank Ltd.
20 February 2004 		3 CR
Hdfc Bank House
23 January 2004 		8 LAC
Hdfc Bank
13 November 2003 		12 LAC
Hdfc Bank
26 August 2003 		1 CR
Icici Bank Ltd.
13 June 2003 		3 CR
Icici Bank Ltd.
04 February 2003 		48 LAC
Citicorp Finance (india) Ltd.
29 January 2003 		23 LAC
Citicorp Finance (india) Ltd.
15 November 2002 		51 LAC
Citicorp Finance (india) Ltd.
02 July 2002 		1 CR
Citicorp Finance (india) Ltd.
10 June 2002 		22 LAC
Citicorp Finance India Ltd.
01 June 2002 		22 LAC
State Bank Of India
19 March 1997 		21 CR
State Bank Of India
19 March 1997 		21 CR
State Bank Of India
09 March 1997 		21 CR
Canara Bank
25 February 1995 		12 LAC
The Saraswat Co-operative Bank Ltd.
14 November 1994 		14 CR
State Bank Of India
25 January 1993 		7 CR
State Bank Of India
30 July 1992 		8 CR
State Bank Of India
20 December 1990 		60 LAC
State Bank Of India
30 October 1990 		54 LAC
State Bank Of India
23 May 1990 		1 CR
Canara Bank
01 September 1983 		8 LAC
Canara Bank
20 November 1980 		9 LAC
Icici Bank
24 February 2014 		2 CR
Tata Capital Financial Services Limited
20 March 2013 		30 CR
State Bank Of Travancore
28 March 2012 		20 CR
Srei Equipment Finance Private Limited
01 May 2009 		80 LAC
Srei Equipment Finance Private Limited
01 May 2009 		1 CR
Srei Equipment Finance Private Limited
30 October 2010 		1 CR
Srei Equipment Finance Private Limited
08 February 2010 		64 LAC
Srei Equipment Finance Private Limited
22 March 2010 		4 CR
Srei Equipment Finance Private Limited
01 May 2009 		1 CR
Srei Equipment Finance Private Limited
22 April 2010 		9 CR
Srei Equipment Finance Private Limited
22 March 2010 		6 CR
Srei Equipment Finance Private Limited
15 December 2010 		6 CR
Srei Equipment Finance Limited
15 March 2009 		42 LAC
Srei Equipment Finance Private Limited
15 March 2009 		1 CR
Srei Equipment Finance Private Limited
22 December 2009 		16 CR
Srei Equipment Finance Private Limited
15 December 2010 		2 CR
Srei Equipment Finance Private Limited
15 October 2012 		28 CR
Srei Equipment Finance Private Limited
05 November 2011 		20 CR
Srei Equipment Finance Private Limited
15 December 2010 		6 CR
Srei Equipment Finance Private Limited
15 October 2012 		28 CR
Srei Equipment Finance Private Limited
15 April 2012 		20 CR
Srei Equipment Finance Private Limited
08 April 2010 		96 LAC
Srei Equipment Finance Private Limited
15 March 2011 		4 CR
Srei Equipment Finance Private Limited
15 December 2010 		9 CR
Srei Equipment Finance Private Limited
15 March 2009 		9 LAC
Srei Equipment Finance Private Limited
05 November 2011 		22 CR
Srei Equipment Finance Private Limited
15 August 2011 		3 CR
Dbs Bank Limited
15 June 2010 		14 CR
Uco Bank Flagship Corporate Branch
15 December 2010 		40 CR
Centurion Bank Of Punjab Ltd
11 January 2008 		20 CR
Canara Bank
12 August 1997 		90 LAC
Standard Chartered Bank
02 August 2007 		18 CR
Standard Chartered Bank
07 July 2006 		2 CR
Standard Chartered Bank
19 January 2007 		30 CR
Standard Chartered Bank
29 May 2006 		2 CR
Standard Chartered Bank
21 July 2008 		8 CR
Standard Chartered Bank
16 August 2007 		94 LAC
The Saraswat Co. Operative Bank Ltd.
05 September 1997 		5 LAC
The Saraswat Co-op. Bank Ltd.
05 July 1999 		3 LAC
The Saraswat Co-op. Bank Ltd.
01 February 2000 		7 LAC
The Saraswat Co-operative Bank Ltd.
12 April 1999 		3 LAC
The Saraswat Co-operative Bank Ltd.
03 September 1998 		1 CR
The Saraswat Co-operative Bank Ltd.
06 September 1994 		1 CR
The Saraswat Co-operative Bank Ltd.
04 January 1997 		3 LAC
Canara Bank
03 January 1996 		29 LAC
Canara Bank
24 March 1994 		9 LAC
Canara Bank
13 September 1994 		56 LAC
Canara Bank
19 March 1996 		28 LAC
Canara Bank
08 March 1996 		39 LAC
Canara Bank
08 July 1996 		3 CR
Canara Bank
20 February 1995 		1 CR
Canara Bank
05 March 1993 		17 LAC
Canara Bank
17 October 1992 		37 LAC
Canara Bank
02 November 1999 		2 CR
Canara Bank
28 March 2003 		2 CR
Janakalyan Sahakari Bank Ltd.
01 April 2000 		2 CR
Dbs Bank Limited
15 June 2010 		0
State Bank Of India
23 May 1990 		0
Central Bank Of India
19 January 2013 		0
Srei Equipment Finance Private Limited
15 August 2011 		0
Standard Chartered Bank
29 May 2006 		0
Standard Chartered Bank
07 July 2006 		0
Standard Chartered Bank
19 January 2007 		0
Standard Chartered Bank
16 August 2007 		0
Icici Bank Limited
31 August 2007 		0
State Bank Ofindia
08 January 2008 		0
Centurion Bank Of Punjab Ltd
11 January 2008 		0
Standard Chartered Bank
21 July 2008 		0
Srei Equipment Finance Limited
15 March 2009 		0
Srei Equipment Finance Private Limited
15 March 2009 		0
Srei Equipment Finance Private Limited
15 March 2009 		0
Srei Equipment Finance Private Limited
01 May 2009 		0
Srei Equipment Finance Private Limited
22 December 2009 		0
Srei Equipment Finance Private Limited
22 March 2010 		0
Srei Equipment Finance Private Limited
08 April 2010 		0
Srei Equipment Finance Private Limited
15 December 2010 		0
Srei Equipment Finance Private Limited
15 December 2010 		0
Srei Equipment Finance Private Limited
15 March 2011 		0
Srei Equipment Finance Private Limited
05 November 2011 		0
State Bank Of Travancore
28 March 2012 		0
Srei Equipment Finance Private Limited
15 April 2012 		0
Tata Capital Financial Services Limited
20 March 2013 		0
Srei Equipment Finance Limited
22 January 2014 		0
Srei Equipment Finance Limited
22 January 2014 		0
Syndicate Bank
20 February 2014 		0
Icici Bank Limited
08 August 2014 		0
Srei Equipment Finance Limited
29 September 2015 		0
Srei Equipment Finance Limited
08 October 2015 		0
State Bank Of India
30 July 1992 		0
Canara Bank
17 October 1992 		0
Canara Bank
20 February 1995 		0
State Bank Of India
19 March 1997 		0
State Bank Of India
25 January 1993 		0
Canara Bank
05 March 1993 		0
Ge Capital Tfs Ltd.
16 September 2004 		0
State Bank Of India
30 October 1990 		0
The Saraswat Co-operative Bank Ltd.
06 September 1994 		0
The Saraswat Co-operative Bank Ltd.
04 January 1997 		0
Canara Bank
12 August 1997 		0
The Saraswat Co-operative Bank Ltd.
03 September 1998 		0
The Saraswat Co-operative Bank Ltd.
12 April 1999 		0
Janakalyan Sahakari Bank Ltd.
01 April 2000 		0
Citicorp Finance (india) Ltd.
10 June 2002 		0
Citicorp Finance (india) Ltd.
02 July 2002 		0
Citicorp Finance (india) Ltd.
15 November 2002 		0
Citicorp Finance (india) Ltd.
29 January 2003 		0
Icici Bank Ltd.
04 February 2003 		0
Hdfc Bank
26 August 2003 		0
Hdfc Bank
13 November 2003 		0
Citicorp Finance India Ltd.
10 August 2004 		0
Abn Amro Bank N. V.
01 January 2005 		0
Canara Bank
02 November 1999 		0
Citicorp Finance India Ltd.
22 September 2005 		0
Citicorp Finance India Ltd.
07 November 2005 		0
Standard Chartered Bank
02 August 2007 		0
Citicorp India Finance Ltd.
31 October 2005 		0
Srei Equipment Finance Private Limited
01 May 2009 		0
Srei Equipment Finance Private Limited
01 May 2009 		0
Srei Equipment Finance Private Limited
08 February 2010 		0
Srei Equipment Finance Private Limited
22 March 2010 		0
Srei Equipment Finance Private Limited
22 April 2010 		0
Srei Equipment Finance Private Limited
30 October 2010 		0
Srei Equipment Finance Private Limited
15 December 2010 		0
Srei Equipment Finance Private Limited
15 December 2010 		0
Uco Bank Flagship Corporate Branch
15 December 2010 		0
Srei Equipment Finance Private Limited
05 November 2011 		0
The Lakshmi Vilas Bank Limited
09 December 2011 		0
Sbicap Trustee Company Limited
20 January 2012 		0
Srei Equipment Finance Private Limited
15 October 2012 		0
Srei Equipment Finance Private Limited
15 October 2012 		0
Icici Bank Limited
22 November 2012 		0
Lakshmi Vilas Bank Limited
26 March 2013 		0
Axis Bank Limited
07 June 2013 		0
State Bank Of Bikaner And Jaipur
21 December 2013 		0
Srei Equipment Finance Limited
22 January 2014 		0
Icici Bank Limited
20 January 2014 		0
Icici Bank
24 February 2014 		0
Others
21 January 2015 		0
Others
21 January 2015 		0
State Bank Of Bikaner And Jaipur
08 January 2016 		0
Srei Equipment Finance Limited
22 November 2015 		0
Canara Bank
20 November 1980 		0
Canara Bank
24 March 1994 		0
Canara Bank
13 September 1994 		0
Canara Bank
03 January 1996 		0
Canara Bank
08 March 1996 		0
Canara Bank
19 March 1996 		0
Canara Bank
01 September 1983 		0
Canara Bank
25 February 1995 		0
Canara Bank
28 March 2003 		0
Hdfc Bank House
23 January 2004 		0
Ge Capital Tfp Ltd.
27 February 2004 		0
State Bank Of India
20 December 1990 		0
The Saraswat Co-operative Bank Ltd.
14 November 1994 		0
Canara Bank
08 July 1996 		0
State Bank Of India
09 March 1997 		0
State Bank Of India
19 March 1997 		0
The Saraswat Co. Operative Bank Ltd.
05 September 1997 		0
The Saraswat Co-op. Bank Ltd.
05 July 1999 		0
The Saraswat Co-op. Bank Ltd.
01 February 2000 		0
Citicorp Finance India Ltd.
01 June 2002 		0
Icici Bank Ltd.
13 June 2003 		0
Icici Bank Ltd.
20 February 2004 		0
Icici Bank Ltd.
12 April 2004 		0
Citicorp Finance India Ltd.
28 April 2004 		0
Icici Bank Ltd.
18 May 2004 		0
Citicorp Finance India Ltd.
25 November 2004 		0
Abn Amro Bank N.v.
17 March 2005 		0
State Bank Of India
06 December 2005 		0
Icici Bank Ltd
01 March 2005 		0
Citicorp Finance India Ltd.
02 September 2005 		0
Axis Bank Limited
18 February 2008 		0
Dbs Bank Limited
15 June 2010 		0
State Bank Of India
23 May 1990 		0
Central Bank Of India
19 January 2013 		0
Srei Equipment Finance Private Limited
15 August 2011 		0
Standard Chartered Bank
29 May 2006 		0
Standard Chartered Bank
07 July 2006 		0
Standard Chartered Bank
19 January 2007 		0
Standard Chartered Bank
16 August 2007 		0
Icici Bank Limited
31 August 2007 		0
State Bank Ofindia
08 January 2008 		0
Centurion Bank Of Punjab Ltd
11 January 2008 		0
Standard Chartered Bank
21 July 2008 		0
Srei Equipment Finance Limited
15 March 2009 		0
Srei Equipment Finance Private Limited
15 March 2009 		0
Srei Equipment Finance Private Limited
15 March 2009 		0
Srei Equipment Finance Private Limited
01 May 2009 		0
Srei Equipment Finance Private Limited
22 December 2009 		0
Srei Equipment Finance Private Limited
22 March 2010 		0
Srei Equipment Finance Private Limited
08 April 2010 		0
Srei Equipment Finance Private Limited
15 December 2010 		0
Srei Equipment Finance Private Limited
15 December 2010 		0
Srei Equipment Finance Private Limited
15 March 2011 		0
Srei Equipment Finance Private Limited
05 November 2011 		0
State Bank Of Travancore
28 March 2012 		0
Srei Equipment Finance Private Limited
15 April 2012 		0
Tata Capital Financial Services Limited
20 March 2013 		0
Srei Equipment Finance Limited
22 January 2014 		0
Srei Equipment Finance Limited
22 January 2014 		0
Syndicate Bank
20 February 2014 		0
Icici Bank Limited
08 August 2014 		0
Srei Equipment Finance Limited
29 September 2015 		0
Srei Equipment Finance Limited
08 October 2015 		0
State Bank Of India
30 July 1992 		0
Canara Bank
17 October 1992 		0
Canara Bank
20 February 1995 		0
State Bank Of India
19 March 1997 		0
State Bank Of India
25 January 1993 		0
Canara Bank
05 March 1993 		0
Ge Capital Tfs Ltd.
16 September 2004 		0
State Bank Of India
30 October 1990 		0
The Saraswat Co-operative Bank Ltd.
06 September 1994 		0
The Saraswat Co-operative Bank Ltd.
04 January 1997 		0
Canara Bank
12 August 1997 		0
The Saraswat Co-operative Bank Ltd.
03 September 1998 		0
The Saraswat Co-operative Bank Ltd.
12 April 1999 		0
Janakalyan Sahakari Bank Ltd.
01 April 2000 		0
Citicorp Finance (india) Ltd.
10 June 2002 		0
Citicorp Finance (india) Ltd.
02 July 2002 		0
Citicorp Finance (india) Ltd.
15 November 2002 		0
Citicorp Finance (india) Ltd.
29 January 2003 		0
Icici Bank Ltd.
04 February 2003 		0
Hdfc Bank
26 August 2003 		0
Hdfc Bank
13 November 2003 		0
Citicorp Finance India Ltd.
10 August 2004 		0
Abn Amro Bank N. V.
01 January 2005 		0
Canara Bank
02 November 1999 		0
Citicorp Finance India Ltd.
22 September 2005 		0
Citicorp Finance India Ltd.
07 November 2005 		0
Standard Chartered Bank
02 August 2007 		0
Citicorp India Finance Ltd.
31 October 2005 		0
Srei Equipment Finance Private Limited
01 May 2009 		0
Srei Equipment Finance Private Limited
01 May 2009 		0
Srei Equipment Finance Private Limited
08 February 2010 		0
Srei Equipment Finance Private Limited
22 March 2010 		0
Srei Equipment Finance Private Limited
22 April 2010 		0
Srei Equipment Finance Private Limited
30 October 2010 		0
Srei Equipment Finance Private Limited
15 December 2010 		0
Srei Equipment Finance Private Limited
15 December 2010 		0
Uco Bank Flagship Corporate Branch
15 December 2010 		0
Srei Equipment Finance Private Limited
05 November 2011 		0
The Lakshmi Vilas Bank Limited
09 December 2011 		0
Sbicap Trustee Company Limited
20 January 2012 		0
Srei Equipment Finance Private Limited
15 October 2012 		0
Srei Equipment Finance Private Limited
15 October 2012 		0
Icici Bank Limited
22 November 2012 		0
Lakshmi Vilas Bank Limited
26 March 2013 		0
Axis Bank Limited
07 June 2013 		0
State Bank Of Bikaner And Jaipur
21 December 2013 		0
Srei Equipment Finance Limited
22 January 2014 		0
Icici Bank Limited
20 January 2014 		0
Icici Bank
24 February 2014 		0
Others
21 January 2015 		0
Others
21 January 2015 		0
State Bank Of Bikaner And Jaipur
08 January 2016 		0
Srei Equipment Finance Limited
22 November 2015 		0
Canara Bank
20 November 1980 		0
Canara Bank
24 March 1994 		0
Canara Bank
13 September 1994 		0
Canara Bank
03 January 1996 		0
Canara Bank
08 March 1996 		0
Canara Bank
19 March 1996 		0
Canara Bank
01 September 1983 		0
Canara Bank
25 February 1995 		0
Canara Bank
28 March 2003 		0
Hdfc Bank House
23 January 2004 		0
Ge Capital Tfp Ltd.
27 February 2004 		0
State Bank Of India
20 December 1990 		0
The Saraswat Co-operative Bank Ltd.
14 November 1994 		0
Canara Bank
08 July 1996 		0
State Bank Of India
09 March 1997 		0
State Bank Of India
19 March 1997 		0
The Saraswat Co. Operative Bank Ltd.
05 September 1997 		0
The Saraswat Co-op. Bank Ltd.
05 July 1999 		0
The Saraswat Co-op. Bank Ltd.
01 February 2000 		0
Citicorp Finance India Ltd.
01 June 2002 		0
Icici Bank Ltd.
13 June 2003 		0
Icici Bank Ltd.
20 February 2004 		0
Icici Bank Ltd.
12 April 2004 		0
Citicorp Finance India Ltd.
28 April 2004 		0
Icici Bank Ltd.
18 May 2004 		0
Citicorp Finance India Ltd.
25 November 2004 		0
Abn Amro Bank N.v.
17 March 2005 		0
State Bank Of India
06 December 2005 		0
Icici Bank Ltd
01 March 2005 		0
Citicorp Finance India Ltd.
02 September 2005 		0
Axis Bank Limited
18 February 2008 		0

Frequently Asked Questions

What is the incorporation date of the Valecha engineering limited?

Incorporation date of the company is 05 March 1977 .

What is the state of the Valecha engineering limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Valecha engineering limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Valecha engineering limited?

Valecha engineering limited has appointed 22 of directors.

Who are the appointed Directors in Valecha engineering limited?

The appointed directors in the company are:

  • Anil harish
  • Ramachandran gopalkrishnan .
  • Sadashiv narayan kavi
  • Dinesh hariram valecha
  • Umesh hariram valecha
  • Jagdish kishinchand valecha
  • Syam prasad indukuri reddy
  • Bharti ranga
  • Ketan harshadrai gandhi
  • Arvindkumar maganlal thakkar
  • Tejas padmanabh deshpande
  • Vijaykumar himatlal modi
  • Anil sakharam korpe
  • Kailas pandurang chandore
  • Ashmi devang sheth
  • Sonal vijay jitiya
  • Tarun dutta
  • Lalna bharat takekar
  • . chetna
  • Swati jain
  • Achal kapoor
  • Indrajit premmangal bhattacharyya

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