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Vally Management Services Private Limited

U63000HR2018PTC074629ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Vally Management Services Private Limited is a Private Non-govt company company incorporated in 2018 and based in Haryana, India. It was founded by Naveen. Vally Management Services Private Limited operates in Logistics (NIC 63000) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹5.1K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-5.1K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Haryana
Sector
Logistics
NIC 63000
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
r*********(at)gmail.com
Registered Office
973 SECTOR 45 SOUTH CITY 1 GURGAON Gurgaon HR 122007 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
973 SECTOR 45 SOUTH CITY 1 GURGAON Gurgaon HR 122007 IN
NIC code
63000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r*********(at)gmail.com
Section
Logistics
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Jun 2018 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Additional Director
6.4y · Ahmedabad · DIN 2544018
RK
Rajesh Kumar Sharma
Whole-time Director
3.5y · Hyderabad · DIN 4739571
Get the full board of directors

Directors, DINs & appointment history for Vally Management Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Vally Management Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
684928606Axis Bank Ltd(Bank)₹74.14 L04 Jul 2019Open
856625861State Bank of India(Bank)₹7.67 Cr04 Jul 2019Satisfied
431975741HDFC Bank Ltd(Bank)₹6.39 Cr27 Jan 2019Satisfied
248964285HDFC Bank Ltd(Bank)₹10.30 Cr27 Jan 2022Satisfied
496691593Kotak Mahindra Bank Ltd(Bank)₹14.00 Cr04 Jul 2020Satisfied
195556208Axis Bank Ltd(Bank)₹1.56 Cr19 Sep 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Vally Management Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹55.14 Cr+16.0%+11.1%+2.4%
Profit after Tax₹7.04 Cr+32.4%-1.2%+9.8%
Net Worth₹32.12 Cr-10.5%+27.9%+1.9%
Employees122+5.3%+7.1%+21.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Vally Management Services Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19——-5.33%-5.33%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters476,38,09779.18%
Institutional Investors32,06,4762.14%
Public & Others3018,01,49718.68%
See the full shareholding pattern

Promoter, institutional & public holding for Vally Management Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

22 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P41
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P6
Compliance Health
96
96
96
Bottom quartile · P18

Top 10 in Logistics

by healthView all ›
01
Gujarat Pipavav Port Limited
Gujarat · Inc 1992
Paid-up
Revenue
A · 96
02
Tml Distribution Company Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
03
Gbt India Private Limited
Delhi · Inc 2014
Paid-up
Revenue
A · 96
04
Mahindra Logistics Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Ecom Express Limited
Delhi · Inc 2012
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Starlog Enterprises Limited
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
18 Jun 2018
Company incorporated
Vally Management Services Private Limited registered with RoC-Delhi; year 2018
18 Jun 2018
Naveen appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Vally Management Services Private Limited

When was Vally Management Services Private Limited incorporated?
Vally Management Services Private Limited was incorporated in 2018 (around 18 Jun 2018). Its CIN is U63000HR2018PTC074629 and it is registered with RoC-Delhi.
Where is Vally Management Services Private Limited located?
Vally Management Services Private Limited is headquartered in Haryana, at: 973 SECTOR 45 SOUTH CITY 1 GURGAON Gurgaon HR 122007 IN .
What sector does Vally Management Services Private Limited operate in?
Vally Management Services Private Limited operates in the Logistics sector (NIC code 63000), classified as Non-govt company.
Who are the directors of Vally Management Services Private Limited?
Director details for Vally Management Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Vally Management Services Private Limited?
Vally Management Services Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Vally Management Services Private Limited have any open charges?
Vally Management Services Private Limited has no open MCA-registered charges on record.
What is Vally Management Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Vally Management Services Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.