About Validus
Validus is a Financial Services company based in Singapore (Singapore) founded in 2015 by Nikhilesh Goel, Ajit Raikar, and Vikas Nahata. A P2P platform for business loans is operated. It operates on a FinTech model. Validus has raised $137.75 million across 11 funding rounds from investors including HSBC, Banyan and Cathay Financial Holdings. Validus was last valued at $62.76 million in April 2020. Its chief executive, as recorded, is Nikhilesh Goel. Validus offers products and services including Invoice Financing and SME Financing Solutions. Its focus areas include Financials and FinTech. Its legal entity is Validus Investment Holdings Pte Ltd. Its competitors include Funding Societies, Capital Match and Crowdo; 3 of its 3 listed competitors have raised funding.
Company details
SME financing needs are addressed by Validus through innovative solutions. Operations are conducted across Singapore, Indonesia, Thailand, and Vietnam. Fast, flexible, and accessible financing is provided to fuel business growth. The focus is placed on uplifting small businesses in the region since 2015. Digital lending and supply chain financing are key areas of service.
- Headquarters Singapore, Singapore
- Founders Nikhilesh Goel, Ajit Raikar, Vikas Nahata
- Stage Minicorn
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website validus.sg
- Social LinkedIn X Facebook
- Legal Name Validus Investment Holdings Pte Ltd.
- Annual Revenue$3.75 M (USD)12as on Dec 31, 2023
- EBITDA-$798.06 K (USD)53as on Dec 31, 2023
- Total Equity Funding$137.75M (USD)
in 11 rounds
- Latest Funding Round$30M (USD), Series D
Dec 2025
- InvestorsHSBC
& 71 more
Products & Services of Validus
Validus offers a comprehensive portfolio of products and services, including Invoice Financing and SME Financing Solutions.
Financing is provided for SME invoice funding needs.
Solutions are offered for SME business growth financing.
Funding Insights of Validus
Validus has successfully raised a total of $137.75M across 11 strategic funding rounds. The most recent funding activity was a Series D round of $30 million completed in December 2025. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $137.75M
- Total Rounds 11
- Last Round Series D — $30M
- First Round $5.24M
(Jul 2017)
- Investors Count 72
Latest 10 of 11 funding rounds of Validus with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Dec 2025 | $30M | Series D | – | Khazanah Nasional Berhad | – |
| Sep 2024 | $50M | Debt – Conventional | – | – | |
| Jan 2024 | $10M | Debt – Conventional | – | – | |
| Dec 2023 | $20M | Series C | – | 01Fintech | |
| Dec 2022 | Series C | – | NongHyup Financial Group, The Norinchukin Bank | ||
| May 2021 | $37.45M | Series B | – | Fasanara | – |
| Apr 2020 | $20M | Series B | $62.76M | Vertex Growth, The Orion Fund | |
| Dec 2018 | $8.01M | Series B | – | Vertex Ventures | |
| Jun 2018 | $1.5M | Series B | $13.65M | Vertex Ventures | |
| Feb 2018 | $15.55M | Series B | – | FMO |
| Date | Valuation | Stage |
|---|---|---|
| Apr 2020 | $62.76M | •••••••• |
| Jun 2018 | $13.65M | •••••••• |
Last known valuation $62.76M (Apr 2020). 72 investors in total: 25 institutional and 47 angel.
Investors in Validus
Validus has secured backing from 72 investors, including institutional, venture fund, and angel investors. Prominent investors backing the company include HSBC, Banyan and Cathay Financial Holdings.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
A private equity firm focused on fintech growth in Asia. | 01fintech.com | |||
Venture capital fund focused on multiple sectors | 1997 | vertexventures.sg | Singapore, Singapore | |
Early & late stage investments focused PE & VC firm | vertexgrowth.com | |||
Development financing is provided for entrepreneurial ventures in emerging markets. | 1970 | fmo.nl | The Hague, Netherlands | |
| lottesingapore.tcc.mode | ||||
Early-stage technology startups are invested in by Openspace Ventures. | openspace.vc | Singapore, Singapore | ||
Startups in industrial, B2B, and enterprise verticals are invested in. | addventures.co.th | Bangkok, Thailand | ||
Cathay Holdings is engaged in private equity investments. | 1977 | cathayholdings.us | Orlando, United States | |
| nuvocapital.tcc.mode | ||||
Universal banking and financial advisory services are provided globally. | 1865 | hsbc.com | London, United Kingdom |
Investor details for Validus
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Validus
17 people are tracked at Validus (9 in leadership, 8 in team).
| Name | Role | Group |
|---|---|---|
Nikhilesh Goel | Co-Founder & Co-CEO | Leadership |
Ajit Raikar | Co-Founder | Leadership |
Vikas Nahata | Co-Founder | Leadership |
Vineet Agarwal | Co-CEO | Leadership |
Anand P. | Chief Product Officer | Leadership |
Vijayaditya T | Vice President Human Resources | Leadership |
Kriti Sama | Head Of Sales | Leadership |
Elizabeth Y. | Head Of Human Resources | Leadership |
Khai Siang Chong | Group Chief Financial Officer | Leadership |
Jun Jie Ng | Capital Markets Manager | Team |
Sujitha Gajendran | Senior Executive Human Resources | Team |
Dino Moliano | Commercial Relationship Manager | Team |
Jeremy Chua | Finance Operations Manager | Team |
Loic Chicot | Marketing Relationnel | Team |
Enrique Hernandez | Network Marketing | Team |
Aditya Krishnan | Lead Product Designer | Team |
Subhash Nerella | Group Financial Controller | Team |
Complete people profiles for Validus
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Validus
4 dated milestones of Validus across 10 years, from founding to its latest funding, stage changes and deals.
- Founded Validus is founded.
- Funding First funding round of $5.2M.
- Milestone Reaches Minicorn status.
- Funding Latest funding round, Series D, of $30.0M.
Competitors of Validus
Validus has 3 listed competitors in our database, 3 of them funded. They include Funding Societies, Capital Match and Crowdo.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| fundingsocieties.com | 2015 | Singapore | $241.5M | Business loans are provided via a P2P marketplace platform. | ||
| capital-match.com | 2014 | Singapore | $710,591 | Business loans are matched online for working capital and invoices. | ||
| crowdo.com | 2012 | Singapore | $5.9M | Equity crowdfunding and P2P lending for business loans are provided. |
Detailed competitors of Validus
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Validus
The website of Validus (validus.sg) receives about 1.1K visits a month.
- Monthly visits1.1K
▲ 491.9% vs previous month
Websites whose visitors overlap most with Validus. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| fundingsocieties.com | 100% | 21.1K | #864,650 | View details | |
| dealstreetasia.com | 84% | 147K | #319,694 | View details | |
| invoiceinterchange.com | 84% | 1.7K | #11,935,555 | View details | |
| fintechnews.sg | 84% | 113.3K | #396,933 | View details | |
| lendingpot.sg | 72% | #851,907 | View details | ||
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 8 similar websites and full traffic analytics for Validus
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 8 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about Validus
Complete news archive for Validus
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Validus
Validus was founded in 2015 and raised its 1st funding round 2 years after it was founded.
Validus is headquartered in Singapore, Singapore.
Nikhilesh Goel is the CEO of Validus, as recorded in our data. They have also founded this company.
Validus is a funded company, having raised a total of $137.75M across 11 funding rounds to date. The company's 1st funding round was a Series B of $15.55M, raised on Jul 2017.
Annual revenue of Validus is $3.75M as on Dec 31, 2023.
SME financing needs are addressed by Validus through innovative solutions. Operations are conducted across Singapore, Indonesia, Thailand, and Vietnam. Fast, flexible, and accessible financing is provided to fuel business growth. The focus is placed on uplifting small businesses in the region since 2015. Digital lending and supply chain financing are key areas of service.
Validus's top competitors include Funding Societies, Crowdo and Capital Match.
Validus offers Invoice Financing and SME Financing Solutions.
Validus has 72 investors. Key investors include HSBC, Banyan, Cathay Financial Holdings, VinaCapital, and FMO.
The valuation of Validus is $62.76M as of Apr 2020.
Validus operates through Validus Investment Holdings Pte Ltd..