Validus Wealth Private Limited - Company overview

Validuswealth was incorporated on 27 June 2016 and is registered with ROC Mumbai.

2016-06-27 Thane, Maharashtra Active Unlisted Active 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
₹50–100 Cr
▲ 122.7%
FY 2022
PROFIT / LOSS
Loss · ₹25–50 Cr
▲ 37.8%
FY 2022
EBITDA
Loss · ₹10–25 Cr
▲ 52.4%
FY 2022
NET WORTH
Loss · ₹100–500 Cr
▼ -23.7%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▲ 25.9%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
39.43 cr
AUTHORISED CAPITAL
40.00 cr
COMPANY AGE
10 Years 3 Months
since 2016-06-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
10
Updated: 2023-02-24 11:42:12
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

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.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (20), director (90) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 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.

Internet ••••••••
  • Location Ashar It Park, A Wing, 9Th Floor,, Thane, Maharashtra - 400604
  • Website validuswealth.com
Name History
Legal NameValidus Wealth Private Limited
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

Current Directors of Validuswealth (3) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Validuswealth Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50–100 Cr ▲ 122.7%
P&L Loss · ₹25–50 Cr ▲ 37.8%
EBITDA Loss · ₹10–25 Cr ▲ 52.4%
Net worth Loss · ₹100–500 Cr ▼ -23.7%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100.00

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.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Validuswealth Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Validuswealth Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Validuswealth Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Validuswealth?
MCA does not publish an "owner" field. Validuswealth is run by its directors, Arpita Abhilasha, Surendhren Manayath and Atul Singh. 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 Validuswealth?
Validuswealth has three current directors: Arpita Abhilasha (since September 2024), Surendhren Manayath (since September 2018) and Atul Singh (since January 2018).
What is CIN of Validuswealth?
The CIN of Validuswealth is U65100MH2016PTC282934. Reading it left to right: U means it is not listed, 65100 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 282934 is its registration number.
When was Validuswealth incorporated?
Validuswealth was incorporated on 27 June 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Validuswealth?
The registered office on MCA records is Ashar It Park, A Wing, 9Th Floor, Thane, Maharashtra - 400604.
What is the current status of Validuswealth?
MCA shows Validuswealth as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Validuswealth?
You can post to its registered office at Ashar It Park, A Wing, 9Th Floor, Thane, Maharashtra - 400604 and use its website, https://validuswealth.com.
What industry or business activity is Validuswealth associated with?
Its MCA filings list the main business as other financial activities (100.00% of turnover).
What is paid-up capital and authorised share capital of Validuswealth?
Paid-up capital is ₹39.43 crore and authorised capital is ₹40 crore, so about 99% of the authorised amount has been issued.
When did Validuswealth last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Validuswealth?
MCA shows no charges registered against Validuswealth, so no assets are pledged for a registered secured loan.
Have any directors left Validuswealth?
Yes, six former directors are on record. The most recent to leave were Reema Rajan Shitole (June 2024), Rohit Prakash (September 2021) and Kapil Wadhawan (May 2019).
Which companies share directors with Validuswealth?
4 companies share directors with Validuswealth. Among them are Lgt Capital Markets Private Limited, Lgt Wealth India Finance Private Limited, Lgt Wealth India Private Limited and 1 more.
What is the turnover or revenue of Validuswealth?
Based on filed financial statements, the revenue of Validuswealth for FY 2022 was in the ₹50–100 Cr range. That is up 122.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Validuswealth?
For FY 2022, the net worth of Validuswealth was negative, in the ₹100–500 Cr range.
How can I get the financial details of Validuswealth?
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 Validuswealth?
The website on record for Validuswealth is https://validuswealth.com.
Which company owns validuswealth.com?
validuswealth.com is the website listed for Validus Wealth Private Limited in its company records.
Validuswealth - is it listed or unlisted?
Validuswealth 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 Validuswealth?
Validuswealth is registered with ROC Mumbai.
What is the company classification of Validuswealth?
MCA classifies Validuswealth as: Private Limited Indian Non-Government Company.
Does Validuswealth have subsidiaries?
Yes, one subsidiary is on record for Validuswealth.
Does Validuswealth have GST registrations on file?
Yes, 10 active GST registrations are linked to Validuswealth, usually one per state it operates in.

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.