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VALECHA ENGINEERING LIMITED

CIN L74210MH1977PLC019535
Active Company Maharashtra Listed
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₹35.00 Cr
Authorised Capital
₹22.53 Cr
Paid-up Capital
21
Directors
228
Charges

Company Details

CIN
L74210MH1977PLC019535
Registration Number
019535
Date of Incorporation
05 Mar 1977
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
Whether Listed
Yes
Date of Last AGM
30 Dec 2022
Balance Sheet Date
31 Mar 2022
State
Maharashtra

Directors & Officers

21
Name DIN Designation Appointed Status
Swati Jain 09436199 Director 27 Aug 2022 Active
Achal Kapoor 09150394 Director 22 Dec 2021 Active
Bharti Ranga 06864738 Director 22 Dec 2021 Active
. Chetna 08981045 Director 22 Dec 2021 Active
Sadashiv Narayan Kavi 05134904 Director 14 Nov 2019 Active
Lalna Bharat Takekar 08111805 Director 28 Mar 2019 Active
Anil Sakharam Korpe 07543339 CFO - Active
Tejas Padmanabh Deshpande 01942507 Director - Active
Tarun Dutta 07867786 CEO - Active
Vijaykumar Himatlal Modi 01224842 Company Secretary - Active
Arvindkumar Maganlal Thakkar 02208108 Director - Active
Dinesh Hariram Valecha 00012945 Whole-time Director - Active
Jagdish Kishinchand Valecha 00013070 Managing Director - Active
Sonal Amarnath Shah 00668047 Director 22 Mar 2017 Active
Anil Sakharam Korpe AGYPK0399J Director 23 Feb 2017 Active
Vijaykumar Himatlal Modi AFJPM7946K Director 01 Oct 2016 Active
Ketan Harshadrai Gandhi 00650579 Director 22 Mar 2017 Active
Kavita Valecha Aabpv4823h Secretary 07 Jan 1994 Active
Gopalkrishnnan Ramchandran 00102506 Director 30/12/2002 Active
Umesh Hariram Valecha 00012991 Whole-time Director 07 Jan 2005 Active
Anil Harish 00001685 Director 30/12/1993 Active

Charges & Liabilities

228
Charge Holder Amount Created Satisfied Status
State Bank of Bikaner and Jaipur
Mumbai, Maharashtra
₹4.50 Cr 08 Jan 2016 - Open
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
₹2.68 Cr 22 Nov 2015 - Open
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
₹39.11 Cr 08 Oct 2015 - Open
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
₹15.00 Cr 29 Sep 2015 - Open
YES BANK LIMITED
Mumbai, Maharashtra
₹100.00 Cr 21 Jan 2015 - Open
J.C. FLOWERS ASSET RECONSTRUCTION PRIVAT...
Mumbai, Maharashtra
₹50.00 Cr 21 Jan 2015 - Open
ICICI BANK LIMITED
BARODA, Gujarat
₹63.13 L 08 Aug 2014 - Open
ICICI Bank
Chennai, Tamil Nadu
₹2.53 Cr 24 Feb 2014 15 Mar 2019 CLOSED
Syndicate Bank
Mumbai, Maharashtra
₹65.00 Cr 20 Feb 2014 - Open
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
₹24.99 Cr 22 Jan 2014 - Open
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
₹16.72 Cr 22 Jan 2014 - Open
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
₹24.74 Cr 22 Jan 2014 - Open
ICICI BANK LIMITED
BARODA, Gujarat
₹23.18 L 20 Jan 2014 - Open
STATE BANK OF BIKANER AND JAIPUR
Mumbai, Maharashtra
₹20.00 Cr 21 Dec 2013 - Open
Axis Bank Limited
AHMEDABAD, Gujarat
₹20.35 L 07 Jun 2013 - Open
LAKSHMI VILAS BANK LIMITED
MUMBAI, Maharashtra
₹30.00 Cr 26 Mar 2013 - Open
TATA CAPITAL FINANCIAL SERVICES LIMITED
Mumbai, Maharashtra
₹30.00 Cr 20 Mar 2013 29 Oct 2014 CLOSED
Central Bank of India
Mumbai, Maharashtra
₹50.00 Cr 19 Jan 2013 - Open
ICICI BANK LIMITED
BARODA, Gujarat
₹6.40 Cr 22 Nov 2012 - Open
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
₹28.68 Cr 15 Oct 2012 12 Feb 2014 CLOSED
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
₹28.93 Cr 15 Oct 2012 12 Feb 2014 CLOSED
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
₹20.00 Cr 15 Apr 2012 12 Feb 2014 CLOSED
State Bank Of Travancore
MUMBAI, Maharashtra
₹20.00 Cr 28 Mar 2012 20 Jun 2014 CLOSED
SBICAP TRUSTEE COMPANY LIMITED
MUMBAI, Maharashtra
₹214.75 Cr 20 Jan 2012 - Open
THE LAKSHMI VILAS BANK LIMITED
MUMBAI, Maharashtra
₹25.00 Cr 09 Dec 2011 - Open
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
₹20.00 Cr 05 Nov 2011 12 Feb 2014 CLOSED
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
₹22.50 Cr 05 Nov 2011 12 Feb 2014 CLOSED
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
₹3.90 Cr 15 Aug 2011 12 Feb 2014 CLOSED
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
₹4.46 Cr 15 Mar 2011 12 Feb 2014 CLOSED
UCO Bank FLAGSHIP CORPORATE BRANCH
MUMBAI, Maharashtra
₹40.00 Cr 15 Dec 2010 13 Apr 2012 CLOSED
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
₹2.30 Cr 15 Dec 2010 12 Feb 2014 CLOSED
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
₹6.07 Cr 15 Dec 2010 10 Mar 2014 CLOSED
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
₹6.07 Cr 15 Dec 2010 12 Feb 2014 CLOSED
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
₹9.52 Cr 15 Dec 2010 12 Feb 2014 CLOSED
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
₹1.03 Cr 30 Oct 2010 10 Mar 2014 CLOSED
DBS BANK LIMITED
Mumbai, Maharashtra
₹14.60 Cr 15 Jun 2010 27 Sep 2013 CLOSED
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
₹9.49 Cr 22 Apr 2010 10 Mar 2014 CLOSED
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
₹96.16 L 08 Apr 2010 12 Feb 2014 CLOSED
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
₹6.00 Cr 22 Mar 2010 10 Mar 2014 CLOSED
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
₹4.00 Cr 22 Mar 2010 10 Mar 2014 CLOSED
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
₹64.20 L 08 Feb 2010 10 Mar 2014 CLOSED
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
₹16.00 Cr 22 Dec 2009 10 Mar 2014 CLOSED
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
₹1.33 Cr 01 May 2009 10 Mar 2014 CLOSED
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
₹80.49 L 01 May 2009 24 Mar 2014 CLOSED
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
₹1.61 Cr 01 May 2009 10 Mar 2014 CLOSED
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
₹42.39 L 15 Mar 2009 10 Mar 2014 CLOSED
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
₹9.25 L 15 Mar 2009 12 Feb 2014 CLOSED
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
₹1.09 Cr 15 Mar 2009 10 Mar 2014 CLOSED
STANDARD CHARTERED BANK
MUMBAI, Maharashtra
₹8.01 Cr 21 Jul 2008 07 Mar 2012 CLOSED
Axis Bank Limited
Mumbai, Maharashtra
₹20.00 Cr 18 Feb 2008 - Open
Centurion Bank of Punjab Ltd
Mumbai, Maharashtra
₹20.00 Cr 11 Jan 2008 15 Mar 2012 CLOSED
STATE BANK OFINDIA
MUMBAI, Maharashtra
₹214.75 Cr 08 Jan 2008 - Open
ICICI BANK LIMITED
BARODA, Gujarat
₹4.00 Cr 31 Aug 2007 - Open
STANDARD CHARTERED BANK
MUMBAI, Maharashtra
₹94.26 L 16 Aug 2007 07 Mar 2012 CLOSED
Standard Chartered Bank
Mumbai, Maharashtra
₹18.00 Cr 02 Aug 2007 07 Mar 2012 CLOSED
Standard Chartered Bank
Mumbai, Maharashtra
₹30.61 Cr 19 Jan 2007 07 Mar 2012 CLOSED
STANDARD CHARTERED BANK
MUMBAI, Maharashtra
₹2.04 Cr 07 Jul 2006 07 Mar 2012 CLOSED
STANDARD CHARTERED BANK
MUMBAI, Maharashtra
₹2.25 Cr 29 May 2006 07 Mar 2012 CLOSED
STATE BANK OF INDIA
MUMBAI, Maharashtra
₹1.80 Cr 06 Dec 2005 - Open
CITICORP FINANCE INDIA LTD.
MUMBAI, Maharashtra
₹16.57 L 07 Nov 2005 - Open
CITICORP INDIA FINANCE LTD.
MUMBAI, Maharashtra
₹6.86 L 31 Oct 2005 - Open
CITICORP FINANCE INDIA LTD.
MUMBAI, Maharashtra
₹36.76 L 22 Sep 2005 - Open
CITICORP FINANCE INDIA LTD.
MUMBAI, Maharashtra
₹93.24 L 02 Sep 2005 - Open
ABN AMRO BANK N.V.
NEW DELHI, Delhi
₹2.39 Cr 17 Mar 2005 - Open
ICICI BANK LTD
MUMBAI, Maharashtra
₹2.66 Cr 01 Mar 2005 - Open
ABN AMRO BANK N. V.
NEW DELHI, Delhi
₹2.00 Cr 01 Jan 2005 - Open
CITICORP FINANCE INDIA LTD.
MUMBAI, Maharashtra
₹27.00 L 25 Nov 2004 - Open
GE CAPITAL TFS LTD.
NEW DELHI, Delhi
₹1.75 Cr 16 Sep 2004 - Open
CITICORP FINANCE INDIA LTD.
MUMBAI, Maharashtra
₹31.05 L 10 Aug 2004 - Open
ICICI BANK LTD.
MUMBAI, Maharashtra
₹31.60 L 18 May 2004 - Open
CITICORP FINANCE INDIA LTD.
MUMBAI, Maharashtra
₹49.86 L 28 Apr 2004 - Open
ICICI BANK LTD.
MUMBAI, Maharashtra
₹1.53 Cr 12 Apr 2004 - Open
GE CAPITAL TFP LTD.
NEW DELHI, Delhi
₹1.73 Cr 27 Feb 2004 - Open
ICICI BANK LTD.
MUMBAI, Maharashtra
₹3.10 Cr 20 Feb 2004 - Open
HDFC BANK HOUSE
MUMBAI, Maharashtra
₹8.30 L 23 Jan 2004 - Open
HDFC BANK
MUMBAI, Maharashtra
₹12.15 L 13 Nov 2003 - Open
HDFC BANK
MUMBAI, Maharashtra
₹1.88 Cr 26 Aug 2003 - Open
ICICI BANK LTD.
MUMBAI, Maharashtra
₹3.66 Cr 13 Jun 2003 - Open
CANARA BANK
MUMBAI, Maharashtra
₹2.40 Cr 28 Mar 2003 18 Jan 2012 CLOSED
ICICI BANK LTD.
MUMBAI, Maharashtra
₹48.42 L 04 Feb 2003 - Open
CITICORP FINANCE (INDIA) LTD.
MUMBAI, Maharashtra
₹23.09 L 29 Jan 2003 - Open
CITICORP FINANCE (INDIA) LTD.
MUMBAI, Maharashtra
₹51.85 L 15 Nov 2002 - Open
CITICORP FINANCE (INDIA) LTD.
MUMBAI, Maharashtra
₹1.96 Cr 02 Jul 2002 - Open
CITICORP FINANCE (INDIA) LTD.
MUMBAI, Maharashtra
₹22.80 L 10 Jun 2002 - Open
CITICORP FINANCE INDIA LTD.
MUMBAI, Maharashtra
₹22.80 L 01 Jun 2002 - Open
JANAKALYAN SAHAKARI BANK LTD.
MUMBAI, Maharashtra
₹2.50 Cr 01 Apr 2000 14 Jan 2012 CLOSED
THE SARASWAT CO-OP. BANK LTD.
MUMBAI, Maharashtra
₹7.46 L 01 Feb 2000 27 Feb 2012 CLOSED
CANARA BANK
MUMBAI, Maharashtra
₹2.20 Cr 02 Nov 1999 20 Jan 2012 CLOSED
THE SARASWAT CO-OP. BANK LTD.
MUMBAI, Maharashtra
₹3.10 L 05 Jul 1999 27 Feb 2012 CLOSED
THE SARASWAT CO-OPERATIVE BANK LTD.
MUMBAI, Maharashtra
₹3.00 L 12 Apr 1999 27 Feb 2012 CLOSED
THE SARASWAT CO-OPERATIVE BANK LTD.
MUMBAI, Maharashtra
₹1.58 Cr 03 Sep 1998 27 Feb 2012 CLOSED
THE SARASWAT CO. OPERATIVE BANK LTD.
MUMBAI, Maharashtra
₹5.70 L 05 Sep 1997 27 Feb 2012 CLOSED
CANARA BANK
MUMBAI, Maharashtra
₹90.00 L 12 Aug 1997 10 Mar 2012 CLOSED
STATE BANK OF INDIA
MUMBAI, Maharashtra
₹21.00 Cr 19 Mar 1997 - Open
STATE BANK OF INDIA
MUMBAI, Maharashtra
₹21.00 Cr 19 Mar 1997 - Open
STATE BANK OF INDIA
MUMBAI, Maharashtra
₹21.00 Cr 09 Mar 1997 - Open
THE SARASWAT CO-OPERATIVE BANK LTD.
MUMBAI, Maharashtra
₹3.40 L 04 Jan 1997 01 Feb 2012 CLOSED
CANARA BANK
MUMBAI, Maharashtra
₹3.72 Cr 08 Jul 1996 20 Jan 2012 CLOSED
CANARA BANK
BOMBAY, Maharashtra
₹28.48 L 19 Mar 1996 20 Jan 2012 CLOSED
CANARA BANK
BOMBAY, Maharashtra
₹39.93 L 08 Mar 1996 20 Jan 2012 CLOSED
CANARA BANK
BOMBAY, Maharashtra
₹29.32 L 03 Jan 1996 20 Jan 2012 CLOSED
CANARA BANK
BOMBAY, Maharashtra
₹12.00 L 25 Feb 1995 - Open
CANARA BANK
BOMBAY, Maharashtra
₹1.25 Cr 20 Feb 1995 20 Jan 2012 CLOSED
THE SARASWAT CO-OPERATIVE BANK LTD.
BOMBAY, Maharashtra
₹14.00 Cr 14 Nov 1994 - Open
CANARA BANK
MUMBAI, Maharashtra
₹56.00 L 13 Sep 1994 20 Jan 2012 CLOSED
THE SARASWAT CO-OPERATIVE BANK LTD.
BOMBAY, Maharashtra
₹1.17 Cr 06 Sep 1994 27 Feb 2012 CLOSED
CANARA BANK
BOMBAY, Maharashtra
₹9.86 L 24 Mar 1994 20 Jan 2012 CLOSED
CANARA BANK
BOMBAY, Maharashtra
₹17.60 L 05 Mar 1993 20 Jan 2012 CLOSED
STATE BANK OF INDIA
BOMBAY, Maharashtra
₹7.56 Cr 25 Jan 1993 - Open
CANARA BANK
BOMBAY, Maharashtra
₹37.73 L 17 Oct 1992 20 Jan 2012 CLOSED
STATE BANK OF INDIA
BOMBAY, Maharashtra
₹8.53 Cr 30 Jul 1992 - Open
STATE BANK OF INDIA
BOMBAY, Maharashtra
₹60.00 L 20 Dec 1990 - Open
STATE BANK OF INDIA
MUMBAI, Maharashtra
₹54.00 L 30 Oct 1990 - Open
STATE BANK OF INDIA
MUMBAI, Maharashtra
₹1.70 Cr 23 May 1990 - Open
CANARA BANK
BOMBAY, Maharashtra
₹8.00 L 01 Sep 1983 - Open
CANARA BANK
BOMBAY, Maharashtra
₹9.72 L 20 Nov 1980 - Open
₹2.40 Cr - - -
₹6.86 L - - -
₹15.00 Cr - - -
₹4.46 Cr - - -
₹1.17 Cr - - -
₹2.66 Cr - - -
₹25.00 Cr - - -
₹3.10 L - - -
₹2.53 Cr - - -
₹48.42 L - - -
₹3.00 L - - -
₹3.90 Cr - - -
₹64.20 L - - -
₹80.49 L - - -
₹22.80 L - - -
₹20.00 Cr - - -
₹22.50 Cr - - -
₹16.72 Cr - - -
₹20.35 L - - -
₹1.75 Cr - - -
₹14.60 Cr - - -
₹56.00 L - - -
₹31.60 L - - -
₹24.99 Cr - - -
₹50.00 Cr - - -
₹12.15 L - - -
₹8.01 Cr - - -
₹2.39 Cr - - -
₹28.48 L - - -
₹7.46 L - - -
₹1.09 Cr - - -
₹8.00 L - - -
₹39.11 Cr - - -
₹8.53 Cr - - -
₹1.88 Cr - - -
₹16.57 L - - -
₹1.96 Cr - - -
₹1.53 Cr - - -
₹23.09 L - - -
₹14.00 Cr - - -
₹9.49 Cr - - -
₹7.56 Cr - - -
₹1.03 Cr - - -
₹2.25 Cr - - -
₹3.40 L - - -
₹9.86 L - - -
₹1.73 Cr - - -
₹49.86 L - - -
₹40.00 Cr - - -
₹50.00 Cr - - -
₹21.00 Cr - - -
₹31.05 L - - -
₹23.18 L - - -
₹2.68 Cr - - -
₹4.00 Cr - - -
₹30.61 Cr - - -
₹12.00 L - - -
₹90.00 L - - -
₹29.32 L - - -
₹1.58 Cr - - -
₹24.74 Cr - - -
₹20.00 Cr - - -
₹51.85 L - - -
₹100.00 Cr - - -
₹30.00 Cr - - -
₹3.66 Cr - - -
₹60.00 L - - -
₹9.52 Cr - - -
₹4.00 Cr - - -
₹54.00 L - - -
₹1.80 Cr - - -
₹63.13 L - - -
₹6.07 Cr - - -
₹20.00 Cr - - -
₹16.00 Cr - - -
₹1.70 Cr - - -
₹20.00 Cr - - -
₹18.00 Cr - - -
₹4.50 Cr - - -
₹20.00 Cr - - -
₹96.16 L - - -
₹6.00 Cr - - -
₹2.20 Cr - - -
₹2.00 Cr - - -
₹1.33 Cr - - -
₹8.30 L - - -
₹2.30 Cr - - -
₹27.00 L - - -
₹21.00 Cr - - -
₹28.93 Cr - - -
₹30.00 Cr - - -
₹36.76 L - - -
₹94.26 L - - -
₹2.04 Cr - - -
₹3.72 Cr - - -
₹1.25 Cr - - -
₹39.93 L - - -
₹5.70 L - - -
₹1.61 Cr - - -
₹65.00 Cr - - -
₹28.68 Cr - - -
₹2.50 Cr - - -
₹9.25 L - - -
₹9.72 L - - -
₹6.40 Cr - - -
₹22.80 L - - -
₹37.73 L - - -
₹17.60 L - - -
₹20.00 Cr - - -
₹42.39 L - - -
₹3.10 Cr - - -
₹93.24 L - - -

Company Timeline

20 events
30/12/2002 Director
Gopalkrishnnan Ramchandran appointed as Director
30/12/1993 Director
Anil Harish appointed as Director
27 Aug 2022 Director
Swati Jain appointed as Director
22 Dec 2021 Director
Achal Kapoor appointed as Director
22 Dec 2021 Director
Bharti Ranga appointed as Director
22 Dec 2021 Director
. Chetna appointed as Director
14 Nov 2019 Director
Sadashiv Narayan Kavi appointed as Director
28 Mar 2019 Director
Lalna Bharat Takekar appointed as Director
15 Mar 2019 Charge
Charge satisfied — ICICI Bank
22 Mar 2017 Director
Sonal Amarnath Shah appointed as Director
22 Mar 2017 Director
Ketan Harshadrai Gandhi appointed as Director
23 Feb 2017 Director
Anil Sakharam Korpe appointed as Director
01 Oct 2016 Director
Vijaykumar Himatlal Modi appointed as Director
08 Jan 2016 Charge
Charge created — State Bank of Bikaner and Jaip... (₹4.50 Cr)
22 Nov 2015 Charge
Charge created — SREI EQUIPMENT FINANCE LIMITED (₹2.68 Cr)
08 Oct 2015 Charge
Charge created — SREI EQUIPMENT FINANCE LIMITED (₹39.11 Cr)
29 Sep 2015 Charge
Charge created — SREI EQUIPMENT FINANCE LIMITED (₹15.00 Cr)
21 Jan 2015 Charge
Charge created — YES BANK LIMITED (₹100.00 Cr)
21 Jan 2015 Charge
Charge created — J.C. FLOWERS ASSET RECONSTRUCT... (₹50.00 Cr)
29 Oct 2014 Charge
Charge satisfied — TATA CAPITAL FINANCIAL SERVICE...

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