VALAGAM INVESTMENTS AND HOLDINGS LIMITED

VALAGAM INVESTMENTS AND HOLDINGS LIMITED ( CIN No: U65999TN2014PLC097714 ) Company Information

VALAGAM INVESTMENTS AND HOLDINGS LIMITED is a Public Company, Which CIN Number is U65999TN2014PLC097714 , was incorporated 10 Year(s) 1 Month(s) 8 Day(s) ago on dated 16-Oct-2014 . VALAGAM INVESTMENTS AND HOLDINGS LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-CHENNAI. As regarding the financial status on the time of registration of VALAGAM INVESTMENTS AND HOLDINGS LIMITED Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 50000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65999, Main Activity of the said Company VALAGAM INVESTMENTS AND HOLDINGS LIMITED is : , Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 097714 .Its Email address is secretarial@vaata.com and its registered address is where Company is actual registered : No.7, 11th Avenue, Ashok Nagar Chennai Chennai TN 600083 IN. For any Query You can reach this company by email address or Postal address.

VALAGAM INVESTMENTS AND HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on Sep 28, 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019.

Directors of VALAGAM INVESTMENTS AND HOLDINGS LIMITED are DWARAKANATHAN VALAGAM RAGHUNATHAN , SUCHARITHA PARTHASARATHY , SUKUMAR LAKSHMIRAGHAVAN , VIJAYALAKSHMIRAGHUNATHAN ,.
Current status of VALAGAM INVESTMENTS AND HOLDINGS LIMITED is - Strike Off.

Company Details of VALAGAM INVESTMENTS AND HOLDINGS LIMITED

  • Company Name :

    VALAGAM INVESTMENTS AND HOLDINGS LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    097714

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    10 Year(s) 1 Month(s) 8 Day(s)

  • Business Activity Code :

    65999

  • Main Business Activity Detail :

    Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    90

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 50000

  • Number of Employees in VALAGAM INVESTMENTS AND HOLDINGS LIMITED :

    Login to Get information related to Number of employees in VALAGAM INVESTMENTS AND HOLDINGS LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 28, 2019

  • Date of Latest Balance Sheet :

    Mar 31, 2019

Contact Details

Past Director Details of VALAGAM INVESTMENTS AND HOLDINGS LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of VALAGAM INVESTMENTS AND HOLDINGS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of VALAGAM INVESTMENTS AND HOLDINGS LIMITED


Financial Report of VALAGAM INVESTMENTS AND HOLDINGS LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
VALAGAM INVESTMENTS AND HOLDINGS LIMITED Tamil Nadu 600083 No.7, 11th Avenue, Ashok Nagar Chennai Chennai TN 600083 IN

Frequently Asked Questions of U65999TN2014PLC097714

Who is VALAGAM INVESTMENTS AND HOLDINGS LIMITED ?

Company name is a VALAGAM INVESTMENTS AND HOLDINGS LIMITED registered in Tamil Nadu.

What is CIN NUMBER of VALAGAM INVESTMENTS AND HOLDINGS LIMITED ?

CIN NUMBER of VALAGAM INVESTMENTS AND HOLDINGS LIMITED is : U65999TN2014PLC097714 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When VALAGAM INVESTMENTS AND HOLDINGS LIMITED was incorporated?

The Company Was incorporated on Dated - 16-Oct-2014. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of VALAGAM INVESTMENTS AND HOLDINGS LIMITED ?

As per Current Record With Us, VALAGAM INVESTMENTS AND HOLDINGS LIMITED Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 50000.

Where is VALAGAM INVESTMENTS AND HOLDINGS LIMITED Registered ?

VALAGAM INVESTMENTS AND HOLDINGS LIMITED Is Registered in Tamil Nadu state under ROC-CHENNAI, And Registered Office is - No.7, 11th Avenue, Ashok Nagar Chennai Chennai TN 600083 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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