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VALEO INDIA PRIVATE LIMITED

CIN : U29130TN2005PTC081914
|
ROC : RoC-Chennai
Amalgamated
Last Updated On : 10-04-2023
CINU29130TN2005PTC081914
Company NameVALEO INDIA PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number081914
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,73,50,00,000
Paid up Capital (Rs)5,73,02,47,250
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-12-2005
Registered AddressBlock A, Tecci Park, No. 285, Rajiv Gandhi Salai (OMR Road), Sholinganallur Chennai TN 600119 IN
Address other than R/oRR Towers, 1V TVK Industrial Estate, Guindy Chennai TN 600032 IN
Email Idmeenakshisundaram.subramanian@valeo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
02153002ASHOK KUMAR BELANI12-11-2013
02796512SANJAY SETHI24-08-2016
02796512SANJAY SETHI24-08-2016
03484638XAVIER RAYMOND ANDRE DUPONT27-08-2015
AISPS5179EMeenakshi Sundaram subramanian18-09-2009
VALEO INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-12-2005. Its Corporate Identification Number (CIN) is U29130TN2005PTC081914, and it carries the registration number 081914. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, VALEO INDIA PRIVATE LIMITED has an authorised share capital of ₹5,73,50,00,000 and paid-up capital of ₹5,73,02,47,250. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Block A, Tecci Park, No. 285, Rajiv Gandhi Salai (OMR Road), Sholinganallur Chennai TN 600119 IN. Correspondence or inquiries may be sent to the official email address, meenakshisundaram.subramanian@valeo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VALEO INDIA PRIVATE LIMITED?
    Block A, Tecci Park, No. 285, Rajiv Gandhi Salai (OMR Road), Sholinganallur Chennai TN 600119 IN
  • Who are the owners / directors of VALEO INDIA PRIVATE LIMITED?
    • ASHOK KUMAR BELANI
    • SANJAY SETHI
    • SANJAY SETHI
    • XAVIER RAYMOND ANDRE DUPONT
    • Meenakshi Sundaram subramanian
  • How can I contact VALEO INDIA PRIVATE LIMITED?
  • When was VALEO INDIA PRIVATE LIMITED established?
    It was founded on 29-12-2005 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-414,43,700
MGT-714,16,700
Total Penalty28,60,400
🎉90% WAIVER APPLIED
- ₹ 25,74,360
Amount Payable (10%)2,86,040

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.