Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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.
- Blend of compliance (68), financial health (20), director (90) and company-foundation signals.
- Operating for 10+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Loss-making in FY 2022.
- Negative net worth - capital eroded by losses.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Validuswealth Company identity, industry, contact, and registration details from MCA and company records.
Validuswealth was incorporated on 27 June 2016 and is registered with ROC Mumbai. It is an active private limited company, now about 10 years old. Its registered office is at Ashar It Park, A Wing, 9Th Floor, Thane, Maharashtra. Earlier names on record include Validus Wealth Managers Private Limited, Wgc Investment Managers Private Limited and Peritus Wealth Managers Private Limited.
Its filings describe the main line of business as other financial activities, which made up 100.00% of turnover.
It has three directors: Arpita Abhilasha, Surendhren Manayath and Atul Singh. The longest-serving is Atul Singh, on the board since 2018; the most recent to join is Arpita Abhilasha, appointed in September 2024. Six former directors are on record; the most recent to leave was Reema Rajan Shitole in June 2024. Between them, the directors also sit on the boards of 4 other companies, including Lgt Capital Markets Private Limited and Lgt Wealth India Finance Private Limited.
Paid-up capital stands at ₹39.43 crore out of ₹40 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.
- Location Ashar It Park, A Wing, 9Th Floor,, Thane, Maharashtra - 400604
- Website validuswealth.com
Current Directors of Validuswealth (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Validuswealth Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100.00 |
Companies With Common Directors Of Validuswealth Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Validuswealth Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Validuswealth 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.
Credit Ratings, Litigation & Regulatory Alerts for Validuswealth Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Validuswealth 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.
Subsidiaries & Group Companies of Validuswealth Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Validuswealth 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.
Who is the owner of Validuswealth?
Who are the current board members and directors of Validuswealth?
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When did Validuswealth last file accounts and hold an AGM?
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Which company owns validuswealth.com?
Validuswealth - is it listed or unlisted?
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Does Validuswealth have GST registrations on file?
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.
