About Valid Technologies India Private Limited
Data last updated:
Valid Technologies India Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of Valid Holding Denmark Aps. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in telecom equipment and tech solutions, a part of the broader telecommunications sector. Incorporated on 20 February 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U32109DL2009PTC187839.
Capital: an authorised share capital of ₹19 Cr and a paid-up capital of ₹15.09 Cr. Formerly known as Bluefish Technologies Private Limited. It is led by directors including Vivek Gupta and Kian Guan Ng.
Last AGM: 29 May 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No. 302 3Rd Floor Ssg East Plaza Lsc Kondli Gharoli Mayur Vihar – Iii, Delhi, Delhi, India – 110096.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.88 Cr, a decline of 21.3% compared to the previous year.
It operates as a subsidiary of Valid Holding Denmark Aps.
The company is associated with 2 brands - Dm Valid, Valid. As per MCA filings, the company has satisfied charges of ₹1.8 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is valid.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressShop No. 302 3Rd Floor Ssg East Plaza Lsc Kondli Gharoli Mayur Vihar – Iii, Delhi, Delhi, India – 110096
- IndustryTelecom, Telecom Equipment & Tech Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Valid Technologies India
Valid Technologies India operates two associated brands: DM Valid and Valid. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers B2B email lists and databases for various industries globally. | dmvalid.com | |
| Payment and innovative technology solutions are provided globally. | valid.com |
Competitors & Alternatives of Valid Technologies India
Brands and companies operating in the same space as Valid Technologies India Private Limited include ZoomInfo, Apollo, LiveIntent and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 ZoomInfo | Contact databases and sales intelligence are supplied to businesses. | Vancouver, United States, United States | 2000 |
 Apollo | Lead management platform with analytics and engagement tools is provided. | San Francisco, United States, United States | 2015 |
 LiveIntent | Real-time email advertising and marketing platform is operated. | New York, United States, United States | 2009 |
 Cognism | Lead generation and management software is offered by Cognism. | London, United Kingdom, United Kingdom | 2016 |
 SendGrid | Cloud-based email delivery and analytics services are provided. | Boulder, United States, United States | 2009 |
 Building Radar | Cloud-based leads for construction projects are generated and tracked. | Munich, Germany, Germany | 2015 |
 MailChimp | Cloud based email marketing software for SMBs | Atlanta, United States, United States | 2001 |
 Clearbit | Business intelligence APIs are provided for lead generation and enrichment. | San Francisco, United States, United States | 2014 |
 DiscoverOrg | Cloud-based B2B contact database solutions are delivered. | Vancouver, United States, United States | 2007 |
Business Activity of Valid Technologies India
Valid Technologies India operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Valid Technologies India Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Valid Technologies India
Valid Technologies India Private Limited is audited by Suresh Surana & Associates LLP for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Suresh Surana & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Valid Technologies India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Valid Technologies India Private Limited
Valid Technologies India has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Gupta | Director | 01 Jun 2013 | 13 Years 4 Months | As last reported |
| Kian Guan Ng | Director | 20 Feb 2009 | 17 Years 7 Months | As last reported |
| Rakesh Mishra Also directs: Asc Insolvency Services LLP, A S C B S R and Company LLP | Irp/Rp/Liquidator | 30 Sep 2024 | 2 Years 0 Months | As last reported |
Financials of Valid Technologies India Private Limited FY 2024 filings available
Valid Technologies India Private Limited reported revenue of ₹2.88 Cr (down 21.30% YoY) for FY 2020.
Ten-year financial statements for Valid Technologies India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Valid Technologies India
Shareholding and ownership data for Valid Technologies India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Valid Technologies India
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2014 | The Hongkong and Shanghai Banking Corporation Limited | ₹1.8 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Valid Technologies India
Employment history and EPFO contributions of people linked to Valid Technologies India.
Employee and EPFO history for Valid Technologies India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Valid Technologies India
GST registrations and filing compliance for Valid Technologies India Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Valid Technologies India
Credit ratings, litigation, and regulatory alerts for Valid Technologies India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Valid Technologies India
MSME payment history for Valid Technologies India Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Valid Technologies India
Corporate group structure for Valid Technologies India Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Valid Technologies India
MCA filings and documents for Valid Technologies India Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Valid Technologies India
Frequently Asked Questions about Valid Technologies India Private Limited
Valid Technologies India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Valid Technologies India is a company under liquidation, formerly operating as a private limited company in the telecom sector based in Delhi, Delhi, India. It was incorporated on 20 February 2009 and is registered under CIN U32109DL2009PTC187839. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Valid Technologies India reported revenue of ₹2.88 Cr for FY 2020 (down 21.30% YoY).
The current directors of Valid Technologies India are:
- Vivek Gupta - Director
- Kian Guan Ng - Director
- Rakesh Mishra - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Valid Technologies India is U32109DL2009PTC187839. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Valid Technologies India has no open charges and satisfied charges of ₹1.8 Cr as per latest MCA filings.