Validus Wealth Private Limited - Due diligence report

A 360° intelligence report on Validuswealth: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2016-06-27 Thane, Maharashtra Active Unlisted Active Compliant
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Validuswealth — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Validuswealth is assessed as Moderate with a Trust Score of 68/100. Validuswealth is an active private limited indian non-government company incorporated in 2016, operating in the Internet sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. Validus Wealth Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 10 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ARPITA ABHILASHA 01234567 Director 01/04/2018 6 yrs Approved
SURENDHREN MANAYATH 01234567 Director 01/04/2018 6 yrs Approved
ATUL SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2020 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
10 allotment(s) · 4 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Validus Wealth Advisors Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
26 Sep 2024
Director appointed
ARPITA ABHILASHA (Company Secretary)
01 Jun 2024
Director ceased
Reema Rajan Shitole
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Sep 2021
Director ceased
ROHIT PRAKASH
09 Sep 2019
Director ceased
SURENDHREN MANAYATH
27 May 2019
Director ceased
KAPIL WADHAWAN
Director ceased
SRINATH SRIDHARAN
15 Feb 2019
Securities allotted
360000 Equity Shares Without Differential Rights - 36.00 Lakh raised
05 Feb 2019
Securities allotted
2850000 Equity Shares Without Differential Rights - 2.85 cr raised
25 Jan 2019
Securities allotted
360000 Equity Shares Without Differential Rights - 36.00 Lakh raised
14 Jan 2019
Securities allotted
12800000 Equity Shares Without Differential Rights - 12.80 cr raised
10 Sep 2018
Director appointed
SURENDHREN MANAYATH (Director)
25 Jul 2018
Securities allotted
14000000 Equity Shares Without Differential Rights - 14.00 cr raised
20 Jul 2018
Director ceased
ATUL SINGH
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Oxigen U74999DL2003PTC121961 New Delhi, Delhi, India
Marvelous Buildinfra Private Limited U45400MH2011PTC219448 Mumbai, Maharashtra, India
Shrilekha Business Consultancy Private Limited U74999TN2017PTC114086 Chennai, Tamil Nadu, India
Jayapriya Chit Funds Private Limited U65991TN1992PTC024080 Chennai, Tamil Nadu, India
Anmol Commerce Pvt Ltd U51219WB1996PTC080454 Kolkata, West Bengal, India
Matrix Equitrade Private Limited U67120MH2001PTC132611 Mumbai, Maharashtra, India
Ecaps U74110MH2000PTC124936 Mumbai, Maharashtra, India
T. Poddar Infradevelopers Private Limited U67100GJ1994PTC092137 Ahmedabad, Gujarat, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Validuswealth before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Validuswealth: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Validuswealth - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Validuswealth pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Validuswealth - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Validuswealth an active company?

Validuswealth has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Validuswealth financially healthy?

Validuswealth has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Validuswealth?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Validuswealth?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Validuswealth have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Validuswealth up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Validuswealth?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.