About Valid Technologies India Private Limited
Data last updated: 23 July 2025
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.
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Registered AddressShop No. 302 3Rd Floor Ssg East Plaza Lsc Kondli Gharoli Mayur Vihar – Iii, Delhi, Delhi, India – 110096
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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 Private Limited
Valid Technologies India Private Limited operates two associated brands: DM Valid and Valid. These brands represent Valid Technologies India Private Limited's diversified market presence and brand portfolio.
| 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 Private Limited
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
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Contact databases and sales intelligence are supplied to businesses. | Vancouver, United States, United States | 2000 |
Apollo
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Lead management platform with analytics and engagement tools is provided. | San Francisco, United States, United States | 2015 |
LiveIntent
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Real-time email advertising and marketing platform is operated. | New York, United States, United States | 2009 |
Cognism
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Lead generation and management software is offered by Cognism. | London, United Kingdom, United Kingdom | 2016 |
SendGrid
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Cloud-based email delivery and analytics services are provided. | Boulder, United States, United States | 2009 |
Building Radar
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Cloud-based leads for construction projects are generated and tracked. | Munich, Germany, Germany | 2015 |
MailChimp
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Cloud based email marketing software for SMBs | Atlanta, United States, United States | 2001 |
Clearbit
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Business intelligence APIs are provided for lead generation and enrichment. | San Francisco, United States, United States | 2014 |
DiscoverOrg
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Cloud-based B2B contact database solutions are delivered. | Vancouver, United States, United States | 2007 |
Business Activity of Valid Technologies India Private Limited
Valid Technologies India Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Valid Technologies India Private Limited
Valid Technologies India Private Limited is audited by Suresh Surana & Associates LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Suresh Surana & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Valid Technologies India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Valid Technologies India Private Limited
Valid Technologies India Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Gupta | Director | 01 Jun 2013 | 13 Years 2 Months | As last reported |
| Kian Guan Ng | Director | 20 Feb 2009 | 17 Years 5 Months | As last reported |
|
Rakesh Mishra
Also directs:
Asc Insolvency Services Llp, A S C B S R And Company Llp
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Irp/Rp/Liquidator | 30 Sep 2024 | 1 Years 10 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Valid Technologies India Private Limited
Shareholding and ownership data for Valid Technologies India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Valid Technologies India Private Limited
| 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 Private Limited
View historical data on people associated with Valid Technologies India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valid Technologies India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Valid Technologies India Private Limited
GST registrations and filing compliance for Valid Technologies India Private Limited
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 Valid Technologies India Private Limited
Credit ratings, litigation, and regulatory alerts for Valid Technologies India Private Limited
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 Valid Technologies India Private Limited
MSME payment history for Valid Technologies India Private Limited
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 Valid Technologies India Private Limited
Corporate group structure for Valid Technologies India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Valid Technologies India Private Limited
MCA filings and documents for Valid Technologies India Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Valid Technologies India Private Limited
Frequently Asked Questions about Valid Technologies India Private Limited
Valid Technologies India Private Limited 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 Private Limited 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 Private Limited reported revenue of ₹2.88 Cr for FY 2020 (down 21.30% YoY).
The current directors of Valid Technologies India Private Limited are:
- Vivek Gupta - Director
- Kian Guan Ng - Director
- Rakesh Mishra - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Valid Technologies India Private Limited 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 Private Limited has no open charges and satisfied charges of ₹1.8 Cr as per latest MCA filings.