Supply Valid - Company overview

Supply Valid is an active private limited company registered with ROC Delhi I on 8 May 2018, about 8 years ago.

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 is an active private limited company registered with ROC Delhi I on 8 May 2018, about 8 years ago. Its registered office is in New Delhi, Delhi.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

It has two directors: Kunal Nayar and Dharmendra Dubey Kumar. The longest-serving is Dharmendra Dubey Kumar, on the board since 2018; the most recent to join is Kunal Nayar, appointed in October 2024. Kunal Nayar is the managing director. Two former directors are on record; the most recent to leave was Rakesh Sharma in November 2025. Between them, the directors also sit on the boards of 10 other companies, including Agriorigin Private Limited and Flaamme And Forke Private Limited.

Paid-up capital is ₹99,900 against an authorised ₹10 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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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

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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

Employee and EPFO history require an active report plan.

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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

GST registrations and filing compliance require an active report plan.

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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

MSME payment history requires an active report plan.

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Supply Valid Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Supply Valid?
MCA does not publish an "owner" field. Supply Valid is run by its directors, Kunal Nayar and Dharmendra Dubey Kumar, with Kunal Nayar as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Supply Valid?
Supply Valid has two current directors: Kunal Nayar (since October 2024) and Dharmendra Dubey Kumar (since September 2018). Kunal Nayar is the managing director.
What is CIN of Supply Valid?
The CIN of Supply Valid is U74995DL2018PTC333631. Reading it left to right: U means it is not listed, 74995 is the industry code it registered under, DL is Delhi, 2018 is the year it was registered, PTC is the company type and 333631 is its registration number.
When was Supply Valid incorporated?
Supply Valid was incorporated on 8 May 2018 with ROC Delhi I. That makes it about 8 years old.
What is the registered address of Supply Valid?
The registered office on MCA records is D-3/8 First Floor Vashisht Park New Delhi, New Delhi, Delhi - 110046.
What is the current status of Supply Valid?
MCA shows Supply Valid as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Supply Valid?
You can post to its registered office at D-3/8 First Floor Vashisht Park New Delhi, New Delhi, Delhi - 110046 and use its website, https://supplyvalid.com.
What industry or business activity is Supply Valid associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Supply Valid?
Paid-up capital is ₹99,900 and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Supply Valid last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Supply Valid?
One charge against Supply Valid is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Supply Valid?
Yes, two former directors are on record. The most recent to leave were Rakesh Sharma (November 2025) and Sunil Rama Mishra (September 2018).
Which companies share directors with Supply Valid?
10 companies share directors with Supply Valid. Among them are Agriorigin Private Limited, Flaamme And Forke Private Limited, Silverforest Beverages Private Limited and 7 more.
What is the turnover or revenue of Supply Valid?
Based on filed financial statements, the revenue of Supply Valid for FY 2022 was in the ₹50 Lakh–1 Cr range. That is up 47.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Supply Valid?
For FY 2022, the net worth of Supply Valid was in the ₹10–50 Lakh range.
How can I get the financial details of Supply Valid?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Supply Valid?
The website on record for Supply Valid is https://supplyvalid.com.
Which company owns supplyvalid.com?
supplyvalid.com is the website listed for Supplyvalid Private Limited in its company records.
Supply Valid - is it listed or unlisted?
Supply Valid is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Supply Valid?
Supply Valid is registered with ROC Delhi I.
What is the company classification of Supply Valid?
MCA classifies Supply Valid as: Private Limited Indian Non-Government Company.
Does Supply Valid have GST registrations on file?
Yes, one active GST registration is linked to Supply Valid.

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.