Validus Wealth Private Limited - Company overview

Validuswealth is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65100MH2016PTC282934). Business ove…

2016-06-27 Thane, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
40.00 cr
PAID-UP CAPITAL
39.43 cr
COMPANY AGE
10 Years 0 Months
since 2016-06-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
10
Updated: 2023-02-24 11:42:12

Company Health Scores

Health scores for Validuswealth 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (20), director (90) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Validuswealth

Validuswealth is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65100MH2016PTC282934). Business overview includes Internet (Online Financial Services), incorporated on June 27, 2016 (10+ years old), headquartered in Thane, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Online Financial Services
  • Location Ashar It Park, A Wing, 9Th Floor,, Thane, Maharashtra - 400604
  • Website validuswealth.com
Name History
CIN / LLPINU65100MH2016PTC282934
Company No.282934
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-27
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Validuswealth

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Validuswealth (3)

A
Arpita Abhilasha
Company Secretary | Since 2024-09-26 | BLJPA7104G
S
Director | Since 2018-09-10 | DIN: 07675198
A
Director | Since 2018-01-19 | DIN: 01985155

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Validuswealth
What is CIN of Validuswealth?
The Corporate Identification Number (CIN) for Validuswealth is U65100MH2016PTC282934. 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 282934 as per MCA.
When was Validuswealth incorporated?
Validuswealth was incorporated 10 years 9 days ago on 27 Jun 2016.
What is paid-up capital and authorised share capital of Validuswealth?
The paid-up capital of Validuswealth is ₹ 394,300,000.00 and authorised share capital is ₹ 400,000,000.00.
Who are the current board members and directors of Validuswealth?
Validuswealth shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Validuswealth?
As per Ministry of Corporate Affairs (MCA), the registered address of Validuswealth is Ashar It Park, A Wing, 9Th Floor,, Rd. No. 16, Wagle Industrial Estate, Thane West, Thane, Maharashtra, 400604, India.
What is the official website of Validuswealth?
The official website of Validuswealth is https://validuswealth.com.
What is the ROC code of Validuswealth?
Validuswealth ROC code is Roc Mumbai.
What is the company classification of Validuswealth?
Validuswealth is classified as Private Limited Indian Non-Government Company.
Validuswealth - is it listed or unlisted?
Validuswealth is a Unlisted company.
Does Validuswealth have subsidiaries?
Validuswealth has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Validuswealth?
Validuswealth is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Validuswealth associated with?
Validuswealth lists activity aligned with: Internet - Online Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Validuswealth have GST registrations on file?
Validuswealth shows 10 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Validuswealth?
Use the official website at https://validuswealth.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 Validuswealth?
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 Validuswealth?
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.