Validor Capital Private Limited - Company overview

Validor Capital Private Limited is shown as "Strike Off" in MCA records.

2009-08-10 Gurgaon, Haryana Strike Off Unlisted
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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
5.00 cr
COMPANY AGE
17 Years 2 Months
since 2009-08-10
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 Validor Capital 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Validor Capital Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Validor Capital Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 10 August 2009 as a private limited company. Its registered office is in Gurgaon, Haryana.

Infyner groups it under Financial Services, in the NBFC segment.

Its two current directors - Navneet and Madanagopal Srinivasan - were all appointed on 14 August 2009. Two former directors are on record; the most recent to leave was Subodh Kaura in March 2010. Between them, the directors also sit on the boards of 6 other companies, including Addistro Technologies Private Limited and Atomoney Infra Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹5 crore, so most of the authorised capital has not been issued yet. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Flat No. 002, Ramses Tower, Omaxe The Nile Sector - 49, Near Sohna Road, Gurgaon, Haryana - 122001
Legal NameValidor Capital Private Limited
CIN / LLPINU65999HR2009PTC039366
Company No.039366
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-08-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

N
Navneet
Additional Director | Since 2009-08-14 | DIN: 02729461
M
Madanagopal Srinivasan
Additional Director | Since 2009-08-14 | DIN: 02361689

Companies With Common Directors Of Validor Capital Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Addistro Technologies Private Limited 1 Shared Director
Atomoney Infra Private Limited 1 Shared Director
Creditas Solutions Private Limited 1 Shared Director
Gfdn Services Private Limited 1 Shared Director
Ptap Delivery Solutions Private Limited 1 Shared Director
Wewealth Technologies Private Limited 1 Shared Director

MSME Payment Delays by Validor Capital 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.

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MCA Filings & Documents of Validor Capital 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 Validor Capital Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Validor Capital Private Limited?
MCA does not publish an "owner" field. Validor Capital Private Limited is run by its directors, Navneet and Madanagopal Srinivasan. 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 Validor Capital Private Limited?
Validor Capital Private Limited has two current directors: Navneet (since August 2009) and Madanagopal Srinivasan (since August 2009).
What is CIN of Validor Capital Private Limited?
The CIN of Validor Capital Private Limited is U65999HR2009PTC039366. Reading it left to right: U means it is not listed, 65999 is the industry code it registered under, HR is Haryana, 2009 is the year it was registered, PTC is the company type and 039366 is its registration number.
When was Validor Capital Private Limited incorporated?
Validor Capital Private Limited was incorporated on 10 August 2009 with ROC Delhi. That makes it about 17 years old.
What is the registered address of Validor Capital Private Limited?
The registered office on MCA records is Flat No. 002, Ramses Tower, Omaxe The Nile Sector - 49, Near Sohna Road, Gurgaon, Haryana - 122001.
What is the current status of Validor Capital Private Limited?
MCA shows Validor Capital 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 Validor Capital Private Limited?
You can post to its registered office at Flat No. 002, Ramses Tower, Omaxe The Nile Sector - 49, Near Sohna Road, Gurgaon, Haryana - 122001.
What industry or business activity is Validor Capital Private Limited associated with?
It is grouped under Financial Services, in the NBFC segment.
What is paid-up capital and authorised share capital of Validor Capital Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹5 crore authorised capital.
Where can I see charges and lenders for Validor Capital Private Limited?
MCA shows no charges registered against Validor Capital Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Validor Capital Private Limited?
Yes, two former directors are on record. The most recent to leave were Subodh Kaura (March 2010) and Anil Gupta (March 2010).
Which companies share directors with Validor Capital Private Limited?
6 companies share directors with Validor Capital Private Limited. Among them are Addistro Technologies Private Limited, Atomoney Infra Private Limited, Creditas Solutions Private Limited and 3 more.
How can I get the financial details of Validor Capital Private Limited?
No financial statements for Validor Capital Private Limited are on record with us yet.
Validor Capital Private Limited - is it listed or unlisted?
Validor Capital 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 Validor Capital Private Limited?
Validor Capital Private Limited is registered with ROC Delhi.
What is the company classification of Validor Capital Private Limited?
MCA classifies Validor Capital 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.