Validationz Management Solutions Private Limited - Company overview

Validationz Management Solutions Private Limited is shown as "Strike Off" in MCA records.

2015-07-02 Bangalore, Karnataka Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 3 Months
since 2015-07-02
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Validationz Management Solutions Private Limited 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SURESHBABU GURUVAIAH 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 Validationz Management Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Validationz Management Solutions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 2 July 2015 as a private limited company. The registered office is at #295, 8Th Main Road, M V Garden, Ulsoor, Bangalore, Karnataka.

Infyner groups it under Professional Services, in the Management Consultancy Activity segment.

Sureshbabu Guruvaiah and Nagendra Prasad are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location #295, 8Th Main Road, M V Garden, Ulsoor,, Bangalore, Karnataka - 560008
Legal NameValidationz Management Solutions Private Limited
CIN / LLPINU74140KA2015PTC081354
Company No.081354
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-07-02
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Validationz Management Solutions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2015-07-02 | DIN: 06939120
N
Director | Since 2015-07-02 | DIN: 06939112

MSME Payment Delays by Validationz Management Solutions Private Limited 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Validationz Management Solutions Private Limited 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Validationz Management Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Validationz Management Solutions Private Limited?
MCA does not publish an "owner" field. Validationz Management Solutions Private Limited is run by its directors, Sureshbabu Guruvaiah and Nagendra Prasad. 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 Validationz Management Solutions Private Limited?
Validationz Management Solutions Private Limited has two current directors: Sureshbabu Guruvaiah (since July 2015) and Nagendra Prasad (since July 2015).
What is CIN of Validationz Management Solutions Private Limited?
The CIN of Validationz Management Solutions Private Limited is U74140KA2015PTC081354. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, KA is Karnataka, 2015 is the year it was registered, PTC is the company type and 081354 is its registration number.
When was Validationz Management Solutions Private Limited incorporated?
Validationz Management Solutions Private Limited was incorporated on 2 July 2015 with ROC Bangalore. That makes it about 11 years old.
What is the registered address of Validationz Management Solutions Private Limited?
The registered office on MCA records is #295, 8Th Main Road, M V Garden, Ulsoor, Bangalore, Karnataka - 560008.
What is the current status of Validationz Management Solutions Private Limited?
MCA shows Validationz Management Solutions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Validationz Management Solutions Private Limited?
You can post to its registered office at #295, 8Th Main Road, M V Garden, Ulsoor, Bangalore, Karnataka - 560008.
What industry or business activity is Validationz Management Solutions Private Limited associated with?
It is grouped under Professional Services, in the Management Consultancy Activity segment.
What is paid-up capital and authorised share capital of Validationz Management Solutions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Validationz Management Solutions Private Limited?
MCA shows no charges registered against Validationz Management Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Validationz Management Solutions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Validationz Management Solutions Private Limited?
No financial statements for Validationz Management Solutions Private Limited are on record with us yet.
Validationz Management Solutions Private Limited - is it listed or unlisted?
Validationz Management Solutions Private Limited 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 Validationz Management Solutions Private Limited?
Validationz Management Solutions Private Limited is registered with ROC Bangalore.
What is the company classification of Validationz Management Solutions Private Limited?
MCA classifies Validationz Management Solutions Private Limited as: Private Limited Indian Non-Government Company.

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.