VALOR ESTATE LIMITED

Active

VALOR ESTATE LIMITED having CIN L70200MH2007PLC166818 is 17 years , 8 month & 20 days old Public Indian Company incorporated on 01 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies. 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 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. 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.

Key Indicators

Authorised Capital

10,000,000,000

as on 01/08/2007

Paid Up Capital

6,102,212,310

as on 01/08/2007

Company Age

18 Year, 3 Months

Last Filing with ROC

1 Year, 6 Months

CIN	L70200MH2007PLC166818
Company Status	Active
Registration Number	166818
Date of Incorporation	01/08/2007
RoC	ROC Mumbai
Company Age	18 years & 108 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	Computer programming, consultancy and related activities
Listing status	listed
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	jignesh.shah@dbg.co.in
Address	7th Floor, Resham Bhavan, Mumbai Maharashtra India 400020
Website	dbg.co.in
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SHAHID BALWA USMAN shareholder	12/10/2011	00016839	*****0311K	13 years
Director	VINOD KUMAR GOENKA shareholder	09/01/2007	00029033	*****7032A	18 years
Director	MARYAM KHAN shareholder	09/29/2018	01263348	*****9671C	4 years
Director	NABIL YUSUF PATEL shareholder	12/22/2020	00298093	*****4970G	3 years
Director	USMAN EBRAHIM BALWA shareholder	09/24/2019	00017982	*****0313M	4 years
Director	MOHAMED YUSUF BALWA shareholder	09/24/2019	00016970	*****0308C	4 years
Director	ISHAQ YUSUF BALWA shareholder	09/24/2019	00017866	*****0309D	4 years
Director	SALIM BALWA USMAN shareholder	09/24/2019	00017899	*****2668J	4 years
Director	ASIF YUSUF BALWA shareholder	02/14/2018	00017934	*****2665F	6 years
Director	ASEELA VINOD GOENKA shareholder	11/16/2019	00028432	*****0297D	5 years
Director	ADIL YUSUF PATEL shareholder	09/24/2019	00297958	*****7862R	4 years
Director	ABDULLA MOHAMED YUSUF PATEL shareholder	09/24/2019	00298041	*****9986H	4 years
Director	JIGNESH HASMUKHLAL SHAH shareholder	12/05/2017		*****5209N	7 years
Director	WAHIDA ASIF BALWA shareholder	09/24/2019		*****3443L	4 years
Director	MAHESH MANILAL GANDHI shareholder	02/04/2023	00165638		2 years
Director	MAHESH MANILAL GANDHI shareholder	09/30/2021	00165638	*****3545P	1 years
Director	JAGAT ANIL KILLAWALA shareholder	09/21/2011	00262857	*****7762J	12 years
Director	SHABANA BALWA SHAHID shareholder	09/24/2019	02196049	*****5464H	4 years
Director	ATUL BHATNAGAR shareholder	02/11/2020		*****1134C	4 years
Director	USMAN EBRAHIM BALWA shareholder	07/02/2024	00017982	*****0313M	1 years
Director	ADIL YUSUF PATEL shareholder	09/24/2019		*****7862R	4 years
Director	ASEELA VINOD GOENKA shareholder	11/16/2019		*****0297D	5 years
Director	SHABANA BALWA SHAHID shareholder	09/24/2019		*****5464H	4 years
Director	ABDULLA MOHAMED YUSUF PATEL shareholder	09/24/2019		*****9986H	4 years
Director	USMAN EBRAHIM BALWA shareholder	09/24/2019		*****0313M	4 years
Director	MOHAMED YUSUF BALWA shareholder	09/24/2019		*****0308C	4 years
Director	NABIL YUSUF PATEL shareholder	09/24/2019		*****4970G	4 years
Director	SALIM BALWA USMAN shareholder	09/24/2019		*****2668J	4 years
Director	ISHAQ YUSUF BALWA shareholder	09/24/2019		*****0309D	4 years
Director	ASIF YUSUF BALWA shareholder	05/28/2024	00017934	*****2665F	0 years
Director	MARYAM RAHAT KHAN shareholder	04/16/2024	01263348	*****9671C	0 years
Director	ABDULLA MOHAMED YUSUF PATEL shareholder	07/25/2023	00298041		0 years
Director	VINOD KUMAR GOENKA shareholder	08/24/2023	00029033		0 years
Director	SHAHID USMAN BALWA shareholder	08/09/2023	00016839	*****0311K	1 years
Director	MOHAMED YUSUF BALWA shareholder	06/22/2023	00016970		0 years

Companies connected through Directors

Name	Status	Paid up Capital	Common Directors	Address
ESTEEM PROPERTIES PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
GOREGAON HOTEL AND REALTY PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
SPACECON REALTY PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
MJFT TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
NIHAR CONSTRUCTIONS PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
AML REALTIES PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
ASSOCIATED MICROTECH LIMITED	Active	6,102,212,310	1	Maharashtra
DB STRUCTURES AND BUILDERS PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
SB GEMINI HOTELS PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
GLOSSY INN HOTEL PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
UBS VISION BUILDERS PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
SUCCESS INN HOTELS PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
SCHON FARMS PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
SIGATU CHEMICALS PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
TRIDENT ESTATES PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
CHOCOLATE DEVELOPERS PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
AL- HUSSAM INFRASTRUCTURE AND REALTY PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
NDZ INFRASTRUCTURE PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
AL-KAREEM REALTY PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
INDIASKIES INFRASTRUCTURE AND REALTY PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
SIGNUM INTELLISTAY HOTEL MANAGEMENT PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
TRIKONA CAPITAL SERVICES PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
INTELLISTAY HOTELS PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
PRAMA AGRI BUSINESS PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
PRAMA TECH PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
DURANTA ENERGY PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
APODIS FOODS AND BRANDS PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
TCK ADVISERS PRIVATE LIMITED.	Active	6,102,212,310	1	Maharashtra
PRAMA HOTELS & RESORTS PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
CHANDRESHWAR TEXTILE PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
SHRI KRISHNASHRAY (INDIA) PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
THE ALL INDIA PLASTICS MANUFACTURES ASSOCIATION	Active	6,102,212,310	1	Maharashtra
JASH BUILDTECH PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED	Active	6,102,212,310	1	Maharashtra

Charges on assets

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

Registered Details

CIN

L70200MH2007PLC166818

PAN

L70200MH2007PLC166818

Incorporation

17 years , 8 month

Company Email

jignesh.shah@dbg.co.in

Paid up Capital

₹ 6,102,212,310

Authorised Capital

₹ 10,000,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

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Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Equity Capital
Reserves
Borrowings +
Long term borrowings
Short term borrowings
Trade payables +
Days payable
Other liabilities +
Other non-current liabilities
Other current liabilities
Total liabilities
Fixed Assets +
Tangible assets
CWIP
Intangible assets
LT loans and advances
Other non-current assets
Current assets +
Inventories
Trade receivables
Cash and cash equivalents
ST loans and advances
Other current assets
Total assets

Percentage of assets	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Equity Capital	44	78	90	45	38
Reserves	44	78	90	45	38
Borrowings +	44	78	90	45	38
Long term borrowings	44	78	90	45	38
Short term borrowings	44	78	90	45	38
Trade payables +	44	78	90	45	38
Days payable	44	78	90	45	38
Other liabilities +	44	78	90	45	38
Other non-current liabilities	44	78	90	45	38
Other current liabilities	44	78	90	45	38
Total liabilities	44	78	90	45	38
Fixed Assets +	44	78	90	45	38
Tangible assets	44	78	90	45	38
CWIP	44	78	90	45	38
Intangible assets	44	78	90	45	38
LT loans and advances	44	78	90	45	38
Other non-current assets	44	78	90	45	38
Current assets +	44	78	90	45	38
Inventories	44	78	90	45	38
Trade receivables	44	78	90	45	38
Cash and cash equivalents	44	78	90	45	38
ST loans and advances	44	78	90	45	38
Other current assets	44	78	90	45	38
Total assets	44	78	90	45	38

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales +
Sales growth %
Expenses +
Cost of goods
Employee cost
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Precentage of total income	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales +
Sales growth %
Expenses +
Cost of goods
Employee cost
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of ALTORIAS RECYCLE SOLUTIONS

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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

Peers / Similar Companies

Hindalco Industries Limited

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Jsw Steel Limited

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Steel Authority Of India Limited

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Jindal Steel & Power Limited

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Jindal Steel & Power Limited

Haryana

Subsidiary Companies

Name	State / Country	Incorporation Year	Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD	Singapore	1997	400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED	Orissa	1997	400 Cr
HALDIA WATER MANAGEMENT LIMITED	West Bengal	1997	400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED	Jharkhand	1997	400 Cr
HALDIA WATER MANAGEMENT LIMITED	Singapore	1997	400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD	West Bengal	1997	400 Cr

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FAQs

What is VALOR ESTATE LIMITED ?

VALOR ESTATE LIMITED having CIN L70200MH2007PLC166818 is 17 years , 8 month old Public Indian Company incorporated with MCA on 08 Jan 2007. 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.

What is the CIN of VALOR ESTATE LIMITED?

CIN of VALOR ESTATE LIMITED is L70200MH2007PLC166818.

Where is VALOR ESTATE LIMITED located?

Address of VALOR ESTATE LIMITED is 7th floor, resham bhavan,,mumbai,maharashtra,india-400020,.

Who are the directors of VALOR ESTATE LIMITED ?

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,

What is the contact details of VALOR ESTATE LIMITED ?

Email : jignesh.shah@dbg.co.in
Address : 7th Floor, Resham Bhavan, Mumbai Maharashtra India 400020

What does VALOR ESTATE LIMITED do?

VALOR ESTATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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