VALOR ESTATE LIMITED having CIN L70200MH2007PLC166818 is 18 years , 4 month & 28 days old Public Indian Company incorporated on 08 Jan 2007. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 10,000,000,000 and its paid up capital is Rs. 6,102,212,310. It's NIC code is 70200 (which is part of its CIN).
As per the NIC code, it is involved in Management consultancy activities . VALOR ESTATE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of VALOR ESTATE LIMITED are Jagat Anil Killawala and Mohamed Yusuf Balwa.
VALOR ESTATE LIMITED ' Corporate Identification Number (CIN) is L70200MH2007PLC166818 and its registration number is 166818. Users may contact VALOR ESTATE LIMITED on its Email address - jignesh.shah@dbg.co.in Registered address of VALOR ESTATE LIMITED is 7th Floor, Resham Bhavan,,Mumbai,Maharashtra,India-400020. Current status of VALOR ESTATE LIMITED is - Active.
as on 05/06/2025
as on 05/06/2025
CIN | L70200MH2007PLC166818 |
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Company Status | Active |
Registration Number | 166818 |
Date of Incorporation | 01/08/2007 |
RoC | ROC Mumbai |
Company Age | 18 years & 153 days |
Authorized Capital | ₹ 10000000000 |
Paid-up capital | ₹ 6102212310 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Management consultancy activities |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | jignesh.shah@dbg.co.in |
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Address | 7th Floor, Resham Bhavan, Mumbai Maharashtra India 400020 |
Website | dbg.co.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 08/09/2023 | 00016839 | *****0311K | 1 years | |
Director | 08/24/2023 | 00029033 | 1 years | ||
Director | 04/16/2024 | 01263348 | *****9671C | 1 years | |
Director | 12/22/2020 | 00298093 | *****4970G | 4 years | |
Director | 07/02/2024 | 00017982 | *****0313M | 0 years | |
Director | 06/22/2023 | 00016970 | 1 years | ||
Director | 09/24/2019 | 00017866 | *****0309D | 5 years | |
Director | 09/24/2019 | 00017899 | *****2668J | 5 years | |
Director | 05/28/2024 | 00017934 | *****2665F | 1 years | |
Director | 11/16/2019 | 00028432 | *****0297D | 5 years | |
Director | 09/24/2019 | 00297958 | *****7862R | 5 years | |
Director | 07/25/2023 | 00298041 | 1 years | ||
Director | 09/30/2021 | 00165638 | *****3545P | 3 years | |
Director | 09/21/2011 | 00262857 | *****7762J | 13 years | |
Director | 09/24/2019 | 02196049 | *****5464H | 5 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Amalgamated
|
10,08,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
50,00,000.00 | 2 | Maharashtra | |
Active
|
10,00,000.00 | 2 | Gujarat | |
Amalgamated
|
25,00,000.00 | 2 | Maharashtra | |
Active
|
1,17,13,900.00 | 2 | Maharashtra | |
Amalgamated
|
5,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Converted to LLP
|
99,00,000.00 | 2 | Maharashtra | |
Active
|
7,08,17,320.00 | 2 | ||
Active
|
1,00,00,000.00 | 2 | Maharashtra | |
Active
|
12,95,00,000.00 | 2 | Maharashtra | |
Active
|
1,36,19,48,740.00 | 2 | Maharashtra | |
Active
|
10,000.00 | 2 | Kerala | |
Active
|
6,54,66,000.00 | 2 | Kerala | |
Strike Off
|
5,18,50,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Delhi | |
Strike Off
|
35,47,570.00 | 2 | Delhi | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,35,140.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Converted to LLP
|
1,01,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
10,00,000.00 | 1 | Maharashtra | |
Strike Off
|
2,50,00,000.00 | 1 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
20,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Strike Off
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,00,000.00 | 1 | Maharashtra | |
Strike Off
|
1,00,000.00 | 1 | Maharashtra | |
Strike Off
|
1,01,00,000.00 | 1 | Maharashtra | |
Strike Off
|
1,59,000.00 | 2 | Maharashtra | |
Strike Off
|
21,00,000.00 | 2 | Delhi | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
68,70,000.00 | 2 | Maharashtra | |
Active
|
39,30,91,000.00 | 1 | Maharashtra | |
Active
|
1,00,00,000.00 | 1 | Maharashtra | |
Active
|
30,00,000.00 | 1 | Maharashtra | |
Active
|
9,12,70,000.00 | 1 | Maharashtra | |
Strike Off
|
1,00,000.00 | 1 | Maharashtra | |
Amalgamated
|
5,00,00,000.00 | 1 | Maharashtra | |
Active
|
22,50,00,000.00 | 2 | Maharashtra | |
Active
|
83,65,21,400.00 | 2 | Maharashtra | |
Active
|
3,00,00,000.00 | 8 | Maharashtra | |
Active
|
25,00,000.00 | 11 | Maharashtra | |
Active
|
10,79,48,600.00 | 6 | Maharashtra | |
Active
|
50,00,000.00 | 9 | Maharashtra | |
Active
|
6,74,30,100.00 | 10 | Maharashtra | |
Active
|
1,00,00,000.00 | 4 | Maharashtra | |
Active
|
9,20,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 4 | Maharashtra | |
Active
|
2,49,00,000.00 | 9 | Maharashtra | |
Active
|
50,00,000.00 | 9 | Maharashtra | |
Active
|
50,00,000.00 | 5 | Maharashtra | |
Active
|
1,00,000.00 | 10 | Maharashtra | |
Strike Off
|
38,72,000.00 | 11 | Maharashtra | |
Active
|
1,00,000.00 | 8 | Maharashtra | |
Active
|
5,00,000.00 | 12 | Maharashtra | |
Active
|
1,00,000.00 | 8 | Maharashtra | |
Active
|
1,02,000.00 | 8 | Maharashtra | |
Active
|
1,00,000.00 | 8 | Maharashtra | |
Active
|
1,90,34,000.00 | 2 | Maharashtra |
Others
No. of Loans: 12
Total Amount: 15,002,300,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 6
Total Amount: 50,100,000,000.00 cr
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
No. of Loans: 4
Total Amount: 8,700,000,000.00 cr
Bank of India
No. of Loans: 5
Total Amount: 7,457,260,000.00 cr
YES BANK LIMITED
No. of Loans: 2
Total Amount: 6,000,000,000.00 cr
OTHERS
No. of Loans: 2
Total Amount: 1,800,000,000.00 cr
STATE BANK OF INDIA Industrial Finance Branch
No. of Loans: 1
Total Amount: 550,000,000.00 cr
ALLAHABAD BANK
No. of Loans: 2
Total Amount: 2,510,000,000.00 cr
BANK OF INDIA
No. of Loans: 1
Total Amount: 510,000,000.00 cr
ECL FINANCE LIMITED
No. of Loans: 1
Total Amount: 260,000,000.00 cr
Edelweiss Housing Finance Limited
No. of Loans: 1
Total Amount: 440,000,000.00 cr
IL & FS TRUST COMPANY LIMITED
No. of Loans: 2
Total Amount: 1,680,000,000.00 cr
STCI Finance Limited
No. of Loans: 1
Total Amount: 300,000,000.00 cr
ICICI BANK LIMITED
No. of Loans: 3
Total Amount: 4,027,450,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 1
Total Amount: 1,300,000,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 1
Total Amount: 450,000,000.00 cr
IL&FS FINANCIAL SERVICES LIMITED
No. of Loans: 1
Total Amount: 600,000,000.00 cr
Oriental Bank of Commerce
No. of Loans: 1
Total Amount: 2,800,000.00 cr
RELIANCE CAPITAL LTD
No. of Loans: 1
Total Amount: 610,000,000.00 cr
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
No. of Loans: 1
Total Amount: 800,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 3,000,000,000 | 06 Dec, 2022 | - | 14 Jun, 2024 | Closed | |
IDBI TRUSTEESHIP SERVICES LIMITED | R.Kamani Marg, Ballard Estate | 2,600,000,000 | 21 May, 2018 | - | 30 Mar, 2022 | Closed |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 3,000,000,000 | 31 Dec, 2012 | 04 Nov, 2014 | 22 Apr, 2022 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R.Kamani Marg, Ballard Estate, | 13,000,000,000 | 28 Dec, 2021 | - | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R.Kamani Marg, Ballard Estate, | 13,000,000,000 | 28 Dec, 2021 | - | - | Open |
Bank of India | L.J.Road, Mahim (West), | 7,260,000 | 31 Jan, 2015 | - | 04 Jun, 2021 | Closed |
YES BANK LIMITED | ANNIE BESANT ROAD, WORLI, | 3,900,000,000 | 22 Aug, 2016 | - | 09 Jul, 2018 | Closed |
Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 20,000,000 | 30 Dec, 2016 | - | 10 Jan, 2024 | Closed |
Others | Off. Western Express Highway, Santacruz (East) | 655,000,000 | 30 Dec, 2016 | - | - | Open |
OTHERS | BANDRA KURLA COMPLEX BANDRA E | 350,000,000 | 28 Mar, 2014 | 18 Sep, 2018 | 19 Mar, 2019 | Closed |
YES BANK LIMITED | ANNIE BESANT ROAD, WORLI, | 2,100,000,000 | 19 Aug, 2016 | - | 09 Jul, 2018 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R.Kamani Marg, Ballard Estate, | 11,000,000,000 | 11 Sep, 2018 | - | - | Open |
Others | Kirol Road, Kurla West | 800,000,000 | 09 Sep, 2019 | - | 03 Feb, 2023 | Closed |
OTHERS | Opp MIG Cricket Club, Bandra (East) | 1,450,000,000 | 09 Sep, 2019 | - | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 5,250,000,000 | 24 Mar, 2021 | - | 17 Apr, 2023 | Closed |
Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 675,000,000 | 31 Oct, 2015 | - | 10 Jan, 2024 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 5,250,000,000 | 26 Feb, 2021 | - | 17 Apr, 2023 | Closed |
Others | Off. Western Express Highway, Santacruz (East) | 1,209,800,000 | 31 Mar, 2018 | - | 10 Jan, 2024 | Closed |
STATE BANK OF INDIA Industrial Finance Branch | World Trade Centre, Cuffe Parade, | 550,000,000 | 30 Jun, 2006 | - | 27 Oct, 2010 | Closed |
ALLAHABAD BANK | B.S. MARG, FORT, MUMBAI - 400023 | 500,000,000 | 30 Jun, 2006 | 18 Jul, 2008 | 17 Sep, 2010 | Closed |
BANK OF INDIA | 1ST FLOOR, 28, S. V. ROAD, ANDHERI (WEST) | 510,000,000 | 30 Jun, 2006 | 06 Feb, 2009 | 13 Dec, 2010 | Closed |
Others | BANDRA KURLA COMPLEX BANDRA E | 350,000,000 | 17 Sep, 2016 | - | 29 May, 2019 | Closed |
Others | ALKAPURI | 850,000,000 | 04 May, 2016 | - | 05 Oct, 2017 | Closed |
ECL FINANCE LIMITED | 260,000,000 | 30 Oct, 2015 | - | 30 Nov, 2018 | Closed | |
Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 1,400,000,000 | 13 Apr, 2016 | - | 29 Aug, 2018 | Closed |
Edelweiss Housing Finance Limited | Kalina, | 440,000,000 | 30 Oct, 2015 | - | 18 Sep, 2018 | Closed |
IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 600,000,000 | 28 Nov, 2014 | - | 22 Nov, 2016 | Closed |
STCI Finance Limited | MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG, | 300,000,000 | 11 Sep, 2014 | - | 29 Jan, 2016 | Closed |
Bank of India | Oriental Building , D.N Road, Fort | 650,000,000 | 04 Jul, 2013 | - | - | Open |
Bank of India | Oriental Building, D. N. Road, Fort, | 300,000,000 | 04 Jul, 2013 | - | - | Open |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 3,000,000,000 | 31 Dec, 2012 | - | 25 Jun, 2014 | Closed |
ICICI BANK LIMITED | BANDRA KURLA COMPLEX | 3,427,450,000 | 29 Dec, 2011 | - | 05 Oct, 2017 | Closed |
KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 1,300,000,000 | 09 Sep, 2010 | - | 23 Aug, 2012 | Closed |
Bank of India | Fort, | 4,250,000,000 | 20 May, 2009 | - | - | Open |
PUNJAB NATIONAL BANK | V. N. ROAD, FORT, | 450,000,000 | 06 Feb, 2009 | - | 17 Sep, 2010 | Closed |
Others | 1,745,000,000 | 30 Mar, 2016 | - | 19 Jun, 2018 | Closed | |
IL&FS FINANCIAL SERVICES LIMITED | BANDRA KURLA COMPLEX BANDRA E | 600,000,000 | 12 Nov, 2014 | - | 27 Oct, 2016 | Closed |
Oriental Bank of Commerce | Gokuldham, Goregaon (East), | 2,800,000 | 04 Jun, 2015 | - | - | Open |
ALLAHABAD BANK | B. S. MARG, FORT, MUMBAI - 400023. | 2,010,000,000 | 30 Jun, 2006 | 06 Feb, 2009 | 02 Dec, 2010 | Closed |
RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 610,000,000 | 28 Nov, 2012 | - | 20 Mar, 2024 | Closed |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 1,350,000,000 | 28 Aug, 2012 | - | 25 Jun, 2014 | Closed |
Others | 3,400,000,000 | 09 Sep, 2019 | - | - | Open | |
ICICI BANK LIMITED | ALKAPURI | 300,000,000 | 25 Jun, 2014 | - | 13 Dec, 2023 | Closed |
ICICI BANK LIMITED | ALKAPURI | 300,000,000 | 25 Jun, 2014 | - | 13 Dec, 2023 | Closed |
Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 897,500,000 | 29 Dec, 2015 | - | 10 Jan, 2024 | Closed |
IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 1,080,000,000 | 08 Apr, 2009 | 03 Mar, 2010 | 22 Nov, 2010 | Closed |
Bank of India | Ground Floor, 364, D.N. Road, Fort, | 2,250,000,000 | 15 Oct, 2013 | - | - | Open |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | CHENNAI - 600 002 | 800,000,000 | 05 Feb, 2009 | - | 03 Mar, 2010 | Closed |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 1,350,000,000 | 28 Aug, 2012 | - | 21 Nov, 2014 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Net profit |
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Gross margin |
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Operating margin |
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Net margin |
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Networth |
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Borrowings |
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Assets |
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Debt to equity |
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Current ratio |
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ROE |
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Days payable |
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WC days |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
VALOR ESTATE LIMITED having CIN L70200MH2007PLC166818 is 5 years , 8 month old Public Indian Company incorporated with MCA on 24 Sep 2019. VALOR ESTATE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 10,000,000,000 and paid-up capital is 6,102,212,310.
CIN of VALOR ESTATE LIMITED is L70200MH2007PLC166818.
Address of VALOR ESTATE LIMITED is 7th floor, resham bhavan,,mumbai,maharashtra,india-400020,.
The company has 35 directors/key management personnel Shahid Usman,vinod Kumar Goenka,maryam Khan,nabil Patel,usman Balwa,mohamed Balwa,ishaq Balwa,salim Usman,asif Balwa,aseela Goenka,adil Patel,abdulla Patel,jignesh Shah,wahida Balwa,mahesh Gandhi,mahesh Gandhi,jagat Killawala,shabana Shahid,atul Bhatnagar,usman Balwa,adil Patel,aseela Goenka,shabana Shahid,abdulla Patel,usman Balwa,mohamed Balwa,nabil Patel,salim Usman,ishaq Balwa,asif Balwa,maryam Khan,abdulla Patel,vinod Kumar Goenka,shahid Balwa,mohamed Balwa,
Email : jignesh.shah@dbg.co.in
Address : 7th Floor, Resham Bhavan, Mumbai Maharashtra India 400020
VALOR ESTATE LIMITED is involved in activities such as Computer programming, consultancy and related activities