Validor Capital Private Limited
About Validor Capital Private Limited
Data last updated:
Validor Capital Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 10 August 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65999HR2009PTC039366.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Navneet and Madanagopal Srinivasan.
The registered office was at Flat No. 002 Ramses Tower Omaxe The Nile Sector – 49 Near Sohna Road, Gurgaon, Haryana, India – 122001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. 002 Ramses Tower Omaxe The Nile Sector – 49 Near Sohna Road, Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Validor Capital Private Limited
Financial statements from 2015
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.
Board of Directors of Validor Capital Private Limited
Validor Capital has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navneet Also directs: Wewealth Technologies Private Limited, Ptap Delivery Solutions Private Limited, Addistro Technologies Private Limited and 1 more | Additional Director | 14 Aug 2009 | 17 Years 1 Months | As last reported |
| Madanagopal Srinivasan Also directs: Creditas Solutions Private Limited | Additional Director | 14 Aug 2009 | 17 Years 1 Months | As last reported |
Charges & Borrowings of Validor Capital Private Limited
Validor Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Validor Capital Private Limited
Employment history and EPFO contributions of people linked to Validor Capital.
Employee and EPFO history
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.
Recent Activity on Validor Capital Private Limited
Validor Capital Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Anil Gupta ceased to be Director on 01 Mar 2010.
Credit Ratings, Litigation & Regulatory Alerts for Validor Capital Private Limited
Credit ratings, litigation, and regulatory alerts
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 Validor Capital Private Limited
MSME payment history
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 Validor Capital Private Limited
Corporate group structure
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.
GST Compliance of Validor Capital Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Validor Capital Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Validor Capital Private Limited
Validor Capital has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Validor Capital was a private limited company based in Gurgaon, Haryana, India. The company worked in nbfc, within the financial services industry. It was incorporated on 10 August 2009 and is registered under CIN U65999HR2009PTC039366. The company has been struck off by the Registrar of Companies and is no longer operational.
Validor Capital had 2 directors:
- Navneet - Additional Director
- Madanagopal Srinivasan - Additional Director
The CIN (Corporate Identification Number) of Validor Capital is U65999HR2009PTC039366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Validor Capital is at Flat No. 002 Ramses Tower Omaxe The Nile Sector – 49 Near Sohna Road, Gurgaon, Haryana, India – 122001.
Validor Capital was incorporated on 10 August 2009. It is registered with the Registrar of Companies, Delhi.
Validor Capital has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh.
Validor Capital operated in the financial services industry, in the nbfc segment. It worked in this industry before it was struck off.
No. Validor Capital is not listed on any stock exchange. It is an unlisted company.
Anil Gupta ceased to be Director on 01 Mar 2010. Subodh Kaura ceased to be Director on 01 Mar 2010. Madanagopal Srinivasan was appointed as Additional Director on 14 Aug 2009. Validor Capital has 4 board changes on record in total.