Supply Valid - Company overview

Supply Valid (legal name: Supplyvalid Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company …

2018-05-08 New Delhi, Delhi Active Unlisted Active Compliant
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SV Supply Valid

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 47.8%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▼ -87.9%
FY 2022
EBITDA
₹10–50 Lakh
▲ 26.9%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 0.1%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 28.3%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
17.59 Lakh
PAID-UP CAPITAL
99,900.00
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-05-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-07-10 19:23:42
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Supply Valid covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (45) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KUNAL NAYAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Supply Valid Company identity, industry, contact, and registration details from MCA and company records.

Supply Valid (legal name: Supplyvalid Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74995DL2018PTC333631). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on May 08, 2018 (8+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Information Technology ••••••••
  • Location D-3/8 First Floor Vashisht Park New Delhi, New Delhi, Delhi - 110046
  • Website supplyvalid.com
Legal NameSupplyvalid Private Limited
CIN / LLPINU74995DL2018PTC333631
Company No.333631
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-05-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Supply Valid (2) Current board members from MCA filings, including designation and appointment details.

K
Kunal Nayar
Managing Director | Since 2024-10-03 | DIN: 03135846
D
Dharmendra Dubey Kumar
Director | Since 2018-09-03 | DIN: 03071151

Financial Performance of Supply Valid Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▲ 47.8%
P&L Under ₹1 Lakh ▼ -87.9%
EBITDA ₹10–50 Lakh ▲ 26.9%
Net worth ₹10–50 Lakh ▲ 0.1%

Charges of Supply Valid Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 17.59 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 17.59 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 14 Dec 2023
 17.59 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Companies With Common Directors Of Supply Valid Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agriorigin Private Limited 2 Shared Directors
Flaamme And Forke Private Limited 2 Shared Directors
Silverforest Beverages Private Limited 2 Shared Directors
D.K Dubey & Associates Llp 1 Shared Director
Highlink Investment Private Limited 1 Shared Director
House Of Help Foundation 1 Shared Director
Live Reporters Private Limited 1 Shared Director
Luxpm India Private Limited 1 Shared Director
Naffco Chambers 1 Shared Director
Wwcs Private Limited 1 Shared Director

Financial Ratios of Supply Valid Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Supply Valid Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Supply Valid EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Supply Valid GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Supply Valid MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Supply Valid Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Supply Valid Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Supply Valid?
The Corporate Identification Number (CIN) for Supply Valid is U74995DL2018PTC333631. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 333631 as per MCA.
When was Supply Valid incorporated?
Supply Valid was incorporated 8 years 5 months ago on 08 May 2018.
Who are the current board members and directors of Supply Valid?
Supply Valid shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Supply Valid?
Supply Valid is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Supply Valid?
The official website of Supply Valid is https://supplyvalid.com.
What is the ROC code of Supply Valid?
Supply Valid ROC code is Roc Delhi I.
What is the company classification of Supply Valid?
Supply Valid is classified as Private Limited Indian Non-Government Company.
Supply Valid - is it listed or unlisted?
Supply Valid is a Unlisted company.
What is the current status of Supply Valid?
Supply Valid is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Supply Valid associated with?
Supply Valid lists activity aligned with: Information Technology - IT Consulting & Support Services - Other professional, scientific and technical activities. See the Overview and Competition sections for fuller industry context.
Does Supply Valid have GST registrations on file?
Supply Valid shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Supply Valid?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Supply Valid.
Are there similar companies to Supply Valid?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Supply Valid?
Use the official website at https://supplyvalid.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Supply Valid?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Supply Valid?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.