VALOR ESTATE LIMITED
CIN: L70200MH2007PLC166818
Status: Active
Real Estate and Renting
Data last updated: Jul 11, 2025
Company Details
ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 2007-01-08
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹10,000,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
7th Floor, Resham Bhavan,,Veer Nariman Road, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India
Other Address (e.g., Corporate Office):
7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate Churchgate Mumbai Mumbai Maharashtra
DB HOUSE, GENERAL A.K.VAIDYA MARG, GOREGAON (EAST) , MUMBAI Maharashtra
DINDOSHI MALAD (EAST) MUMBAI Maharashtra
Dr. Anantrao Nair Marg, Agripada Mumbai Maharashtra
7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate Churchgate Mumbai Mumbai Maharashtra
DB HOUSE, GENERAL A.K.VAIDYA MARG, GOREGAON (EAST) , MUMBAI Maharashtra
DINDOSHI MALAD (EAST) MUMBAI Maharashtra
Dr. Anantrao Nair Marg, Agripada Mumbai Maharashtra
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 10588043 | 04-06-2015 | 2800000 | Oriental Bank of Commerce | Open |
| 10604384 | 30-10-2015 | 440000000 | Edelweiss Housing Finance Limited | Closed 18-09-2018 |
| 10540438 | 28-11-2014 | 600000000 | IL & FS TRUST COMPANY LIMITED | Closed 22-11-2016 |
| 10523375 | 11-09-2014 | 300000000 | STCI Finance Limited | Closed 29-01-2016 |
| 10441031 | 04-07-2013 | 650000000 | Bank of India | Closed 30-07-2024 |
| 10440995 | 04-07-2013 | 300000000 | Bank of India | Closed 30-07-2024 |
| 10396252 | 31-12-2012 | 3000000000 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Closed 25-06-2014 |
| 10330905 | 29-12-2011 | 3427450000 | ICICI BANK LIMITED | Closed 05-10-2017 |
| 10242309 | 09-09-2010 | 1300000000 | KOTAK MAHINDRA BANK LIMITED | Closed 23-08-2012 |
| 10159246 | 20-05-2009 | 4250000000 | Bank of India | Closed 30-07-2024 |
| 10151329 | 06-02-2009 | 450000000 | PUNJAB NATIONAL BANK | Closed 17-09-2010 |
| 100035474 | 30-03-2016 | 1745000000 | ECL FINANCE LIMITED | Closed 19-06-2018 |
| 10534270 | 12-11-2014 | 600000000 | IL&FS FINANCIAL SERVICES LIMITED | Closed 27-10-2016 |
| 100019718 | 13-04-2016 | 1400000000 | RELIANCE CAPITAL LTD | Closed 29-08-2018 |
| 10013139 | 30-06-2006 | 2010000000 | ALLAHABAD BANK | Closed 02-12-2010 |
| 10392374 | 28-11-2012 | 610000000 | RELIANCE CAPITAL LTD | Closed 20-03-2024 |
| 10374762 | 28-08-2012 | 1350000000 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Closed 25-06-2014 |
| 100298436 | 09-09-2019 | 3400000000 | ECL FINANCE LIMITED | Open |
| 10510485 | 25-06-2014 | 300000000 | ICICI BANK LIMITED | Closed 13-12-2023 |
| 10510466 | 25-06-2014 | 300000000 | ICICI BANK LIMITED | Closed 13-12-2023 |
| 100047756 | 29-12-2015 | 897500000 | RELIANCE CAPITAL LTD | Closed 10-01-2024 |
| 10154287 | 08-04-2009 | 1080000000 | IL & FS TRUST COMPANY LIMITED | Closed 22-11-2010 |
| 10458981 | 15-10-2013 | 2250000000 | Bank of India | Closed 30-07-2024 |
| 10140939 | 05-02-2009 | 800000000 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | Closed 03-03-2010 |
| 10374759 | 28-08-2012 | 1350000000 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Closed 21-11-2014 |
| 100298374 | 09-09-2019 | 800000000 | EDELWEISS FINVEST PRIVATE LIMITED | Closed 03-02-2023 |
| 100198711 | 21-05-2018 | 2600000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 30-03-2022 |
| 10396011 | 31-12-2012 | 3000000000 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Closed 22-04-2022 |
| 100531597 | 28-12-2021 | 13000000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100531609 | 28-12-2021 | 13000000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 10568770 | 31-01-2015 | 7260000 | Bank of India | Closed 04-06-2021 |
| 100073483 | 22-08-2016 | 3900000000 | YES BANK LIMITED | Closed 09-07-2018 |
| 100077095 | 30-12-2016 | 20000000 | RELIANCE CAPITAL LTD | Closed 10-01-2024 |
| 100077100 | 30-12-2016 | 655000000 | RELIANCE HOME FINANCE LIMITED | Open |
| 10488988 | 28-03-2014 | 350000000 | OTHERS | Closed 19-03-2019 |
| 100073415 | 19-08-2016 | 2100000000 | YES BANK LIMITED | Closed 09-07-2018 |
| 100210708 | 11-09-2018 | 11000000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100658197 | 06-12-2022 | 3000000000 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Closed 14-06-2024 |
| 100306717 | 09-09-2019 | 1450000000 | OTHERS | Open |
| 100451074 | 24-03-2021 | 5250000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 17-04-2023 |
| 100061027 | 31-10-2015 | 675000000 | RELIANCE CAPITAL LTD | Closed 10-01-2024 |
| 100451080 | 26-02-2021 | 5250000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 17-04-2023 |
| 100200230 | 31-03-2018 | 1209800000 | RELIANCE COMMERCIAL FINANCE LIMITED | Closed 10-01-2024 |
| 10013984 | 30-06-2006 | 550000000 | STATE BANK OF INDIA Industrial Finance Branch | Closed 27-10-2010 |
| 10013981 | 30-06-2006 | 500000000 | ALLAHABAD BANK | Closed 17-09-2010 |
| 10013764 | 30-06-2006 | 510000000 | BANK OF INDIA | Closed 13-12-2010 |
| 100054304 | 17-09-2016 | 350000000 | IL&FS FINANCIAL SERVICES LIMITED | Closed 29-05-2019 |
| 100028543 | 04-05-2016 | 850000000 | ICICI BANK LIMITED | Closed 05-10-2017 |
| 10605048 | 30-10-2015 | 260000000 | ECL FINANCE LIMITED | Closed 30-11-2018 |
| 10588043 | 04-06-2015 | 2800000 | Oriental Bank of Commerce | Open |
| 10604384 | 30-10-2015 | 440000000 | Edelweiss Housing Finance Limited | Closed 18-09-2018 |
| 10540438 | 28-11-2014 | 600000000 | IL & FS TRUST COMPANY LIMITED | Closed 22-11-2016 |
| 10523375 | 11-09-2014 | 300000000 | STCI Finance Limited | Closed 29-01-2016 |
| 10441031 | 04-07-2013 | 650000000 | Bank of India | Closed 30-07-2024 |
| 10440995 | 04-07-2013 | 300000000 | Bank of India | Closed 30-07-2024 |
| 10396252 | 31-12-2012 | 3000000000 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Closed 25-06-2014 |
| 10330905 | 29-12-2011 | 3427450000 | ICICI BANK LIMITED | Closed 05-10-2017 |
| 10242309 | 09-09-2010 | 1300000000 | KOTAK MAHINDRA BANK LIMITED | Closed 23-08-2012 |
| 10159246 | 20-05-2009 | 4250000000 | Bank of India | Closed 30-07-2024 |
| 10151329 | 06-02-2009 | 450000000 | PUNJAB NATIONAL BANK | Closed 17-09-2010 |
| 100035474 | 30-03-2016 | 1745000000 | ECL FINANCE LIMITED | Closed 19-06-2018 |
| 10534270 | 12-11-2014 | 600000000 | IL&FS FINANCIAL SERVICES LIMITED | Closed 27-10-2016 |
| 100019718 | 13-04-2016 | 1400000000 | RELIANCE CAPITAL LTD | Closed 29-08-2018 |
| 10013139 | 30-06-2006 | 2010000000 | ALLAHABAD BANK | Closed 02-12-2010 |
| 10392374 | 28-11-2012 | 610000000 | RELIANCE CAPITAL LTD | Closed 20-03-2024 |
| 10374762 | 28-08-2012 | 1350000000 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Closed 25-06-2014 |
| 100298436 | 09-09-2019 | 3400000000 | ECL FINANCE LIMITED | Open |
| 10510485 | 25-06-2014 | 300000000 | ICICI BANK LIMITED | Closed 13-12-2023 |
| 10510466 | 25-06-2014 | 300000000 | ICICI BANK LIMITED | Closed 13-12-2023 |
| 100047756 | 29-12-2015 | 897500000 | RELIANCE CAPITAL LTD | Closed 10-01-2024 |
| 10154287 | 08-04-2009 | 1080000000 | IL & FS TRUST COMPANY LIMITED | Closed 22-11-2010 |
| 10458981 | 15-10-2013 | 2250000000 | Bank of India | Closed 30-07-2024 |
| 10140939 | 05-02-2009 | 800000000 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | Closed 03-03-2010 |
| 10374759 | 28-08-2012 | 1350000000 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Closed 21-11-2014 |
| 100298374 | 09-09-2019 | 800000000 | EDELWEISS FINVEST PRIVATE LIMITED | Closed 03-02-2023 |
| 100198711 | 21-05-2018 | 2600000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 30-03-2022 |
| 10396011 | 31-12-2012 | 3000000000 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Closed 22-04-2022 |
| 100531597 | 28-12-2021 | 13000000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100531609 | 28-12-2021 | 13000000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 10568770 | 31-01-2015 | 7260000 | Bank of India | Closed 04-06-2021 |
| 100073483 | 22-08-2016 | 3900000000 | YES BANK LIMITED | Closed 09-07-2018 |
| 100077095 | 30-12-2016 | 20000000 | RELIANCE CAPITAL LTD | Closed 10-01-2024 |
| 100077100 | 30-12-2016 | 655000000 | RELIANCE HOME FINANCE LIMITED | Open |
| 10488988 | 28-03-2014 | 350000000 | OTHERS | Closed 19-03-2019 |
| 100073415 | 19-08-2016 | 2100000000 | YES BANK LIMITED | Closed 09-07-2018 |
| 100210708 | 11-09-2018 | 11000000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100658197 | 06-12-2022 | 3000000000 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Closed 14-06-2024 |
| 100306717 | 09-09-2019 | 1450000000 | OTHERS | Open |
| 100451074 | 24-03-2021 | 5250000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 17-04-2023 |
| 100061027 | 31-10-2015 | 675000000 | RELIANCE CAPITAL LTD | Closed 10-01-2024 |
| 100451080 | 26-02-2021 | 5250000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 17-04-2023 |
| 100200230 | 31-03-2018 | 1209800000 | RELIANCE COMMERCIAL FINANCE LIMITED | Closed 10-01-2024 |
| 10013984 | 30-06-2006 | 550000000 | STATE BANK OF INDIA Industrial Finance Branch | Closed 27-10-2010 |
| 10013981 | 30-06-2006 | 500000000 | ALLAHABAD BANK | Closed 17-09-2010 |
| 10013764 | 30-06-2006 | 510000000 | BANK OF INDIA | Closed 13-12-2010 |
| 100054304 | 17-09-2016 | 350000000 | IL&FS FINANCIAL SERVICES LIMITED | Closed 29-05-2019 |
| 100028543 | 04-05-2016 | 850000000 | ICICI BANK LIMITED | Closed 05-10-2017 |
| 10605048 | 30-10-2015 | 260000000 | ECL FINANCE LIMITED | Closed 30-11-2018 |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| RAJEEV RA | Additional Director | 27-09-2024 | Active |
| NABIL YUSUF PATEL | Whole-time director | 12-04-2024 | Active |
| MAHESH MANILAL GANDHI | Director | 30-09-2021 | Active |
| ATUL BHATNAGAR | CFO(KMP) | 11-02-2020 | Active |
| MARYAM KHAN | Director | 29-09-2018 | Active |
| JIGNESH HASMUKHLAL SHAH | Company Secretary | 05-12-2017 | Active |
| SHAHID BALWA USMAN | Managing Director | 10-12-2011 | Active |
| JAGAT ANIL KILLAWALA | Director | 17-05-2011 | Active |
| VINOD KUMAR GOENKA | Managing Director | 01-09-2007 | Active |
| OMPRAKASH HANUMAN AGRAWAL | Director | 30-03-2015 | 27 May 2016 |
| SUNITA GOENKA | Director | 30-03-2015 | 15 Sep 2020 |
| SALIM BALWA USMAN | Director | 10-12-2011 | 30 Sep 2019 |
| NASIR MAHMUD RAFIQUE | Director | 21-09-2011 | 30 Jun 2021 |
| KRISHNA MURARI GOENKA | Director | 21-09-2011 | 10 Dec 2011 |
| USMAN EBRAHIM BALWA | Director | 21-04-2011 | 10 Dec 2011 |
| RAJIV AGARWAL | Wholetime Director | 07-03-2009 | 14 Sep 2009 |
| PRAVIN BABULAL RATHOD | Alternate Director | 21-12-2007 | 30 Oct 2010 |
| SHAHZAAD SIRAJ DALAL | Additional Director | 26-04-2007 | 01 Feb 2011 |
| PRAMOD KRISHNAMOORARY GOENKA | Director | 10-02-2007 | 07 Mar 2009 |
| ASIF YUSUF BALWA | Wholetime Director | 08-01-2007 | 14 Sep 2009 |
Company FAQs
What is the CIN of VALOR ESTATE LIMITED?
The Corporate Identification Number (CIN) of VALOR ESTATE LIMITED is L70200MH2007PLC166818.
When was VALOR ESTATE LIMITED incorporated?
VALOR ESTATE LIMITED was incorporated on 8 January 2007.
What is the registered office address of VALOR ESTATE LIMITED?
The registered office of VALOR ESTATE LIMITED is located at 7th Floor, Resham Bhavan,,Veer Nariman Road, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India.
Who are the current directors of VALOR ESTATE LIMITED?
The current directors of VALOR ESTATE LIMITED include: RAJEEV RA, NABIL YUSUF PATEL, MAHESH MANILAL GANDHI, ATUL BHATNAGAR, MARYAM KHAN, JIGNESH HASMUKHLAL SHAH, SHAHID BALWA USMAN, JAGAT ANIL KILLAWALA, VINOD KUMAR GOENKA.
What is the status of VALOR ESTATE LIMITED?
The current status of VALOR ESTATE LIMITED is Active.