Validus

Singapore, Singapore Founded: 2015 • Age: 11 yrs
A P2P platform for business loans is operated.
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About Validus

Validus is a company based in Singapore (Singapore) founded in 2015 by Nikhilesh Goel, Ajit Raikar, and Vikas Nahata. It operates as a FinTech. Validus has raised $137.75 million across 11 funding rounds from investors including HSBC, Banyan and Cathay Financial Holdings. Validus offers products and services including Invoice Financing and SME Financing Solutions. Validus operates in a competitive market with competitors including Funding Societies, Modalku, Alami Sharia, Komunal and Capital Match, among others.

  • Headquarter Singapore, Singapore
  • Founders Nikhilesh Goel, Ajit Raikar, Vikas Nahata
  • Stage Minicorn
  • Sectors
    Financial Services
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Validus Investment Holdings Pte Ltd.
Operational Areas
Financial Services → FinTech & Digital Finance
Key Metrics
  • Annual Revenue
    $3.75 M (USD)
    12
    as on Dec 31, 2023
  • Net Profit
  • EBITDA
    $-798.06 K (USD)
    53
    as on Dec 31, 2023
  • Total Equity Funding
    $137.75 M (USD)

    in 11 rounds

  • Latest Funding Round
    $30 M (USD), Series D

    Dec 11, 2025

  • Investors
    HSBC

    & 71 more

  • Employee Count
    Employee Count
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Products & Services of Validus

Validus offers a comprehensive portfolio of products and services, including Invoice Financing and SME Financing Solutions. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

Financing is provided for SME invoice funding needs.

Solutions are offered for SME business growth financing.

People of Validus
Headcount 50-200
Employee Profiles 14
Employee Profiles
People
Jun Jie Ng
Capital Markets Manager
People
Sujitha Gajendran
Senior Executive Human Resources
People
Anand P.
Chief Product Officer
People
Dino Moliano
Commercial Relationship Manager

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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
  • Total Rounds 11
  • Last Round Series D — $30.0M
  • First Round

    (03 Jul 2017)

  • Investors Count 72
Date Amount Transaction Name Valuation Lead Investors Investors
Dec, 2025 Amount Series D - Validus Valuation Khazanah Nasional Berhad
Sep, 2024 Amount Debt – Conventional - Validus Valuation

investors

Jan, 2024 Amount Debt – Conventional - Validus Valuation

investors

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Venture Fund
Institutional
Angel
Investor Description Founded Year Domain Location
A private equity firm focused on fintech growth in Asia.
Founded Year Domain Location
Venture capital fund focused on multiple sectors
Founded Year Domain Location
Early & late stage investments focused PE & VC firm
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by Validus

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - Validus

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Validus Comparisons

Employees
+
Add Comparison
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Competitors of Validus

Validus operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Funding Societies, Modalku, Alami Sharia, Komunal and Capital Match, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Business loans are provided via a P2P marketplace platform.
domain founded_year HQ Location
Business loans are facilitated via a peer-to-peer marketplace platform.
domain founded_year HQ Location
Online P2P lending marketplace offering diversified loans to businesses
domain founded_year HQ Location
Digital banking services are provided for rural communities in Indonesia.
domain founded_year HQ Location
Business loans are matched online for working capital and invoices.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Validus

Frequently Asked Questions about Validus

When was Validus founded?

Validus was founded in 2015 and raised its 1st funding round 2 years after it was founded.

Where is Validus located?

Validus is headquartered in Singapore, Singapore.

Who is the current CEO of Validus?

Nikhilesh Goel is the current CEO of Validus. They have also founded this company.

Is Validus a funded 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 Debt – Conventional of $10M, raised on Jul 03, 2017.

What is the annual revenue of Validus?

Annual revenue of Validus is $3.75M as on Dec 31, 2023.

What does Validus do?

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.

Who are the top competitors of Validus?

Validus's top competitors include Funding Societies, Modalku and Alami Sharia.

What products or services does Validus offer?

Validus offers Invoice Financing and SME Financing Solutions.

Who are Validus's investors?

Validus has 72 investors. Key investors include HSBC, Banyan, Cathay Financial Holdings, VinaCapital, and FMO.

What is Validus's valuation?

The valuation of Validus is $62.76M as of Apr 2020.

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