MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-TS-02-0031330
Validus Fintech Services Private Limited - financial services in Hyderabad, Telangana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹75.56 Lakh
▲ 1098% YoY
Net loss · FY 2025
₹1.34 Cr
Net margin -177.5%
EBITDA · FY 2025
-₹87.71 Lakh
EBITDA margin -116.1%
Authorised capital
₹8.85 Cr
Registered with MCA
Paid-up capital
₹7.52 Cr
Issued & subscribed
Company age
5 yrs
Est. 2021
Employees · EPFO
24
Provident fund records
Directors on board
3
As per MCA filings
About Validus Fintech Services Private Limited
Data last updated:
Validus Fintech Services Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the asset management firms segment of the financial services sector. It was incorporated on 02 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG2021PTC152768. Its GSTIN is 36AAICV1420G1ZK (Telangana).
The company has an authorised share capital of ₹8.85 Cr and a paid-up capital of ₹7.52 Cr. It was formerly known as Validus Techfin Services Private Limited and Valdus Fintech Services Private Limited. It is led by directors including Ganesh Venkatachalam (Managing Director) and Sobhana Ganesh.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Hyderabad, Telangana.
As per the financials filed for FY 2025, the company reported a revenue of ₹75.56 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.34 Cr (net margin -177.5%) and EBITDA of -₹87.71 Lakh (EBITDA margin -116.1%).
The company has about 24 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Validus Fintech. The company has 5 deals on record (2 rights issues, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹7.24 Cr; the latest was in June 2024.
Validus Fintech Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0031330). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website validusfintech.com.
Company details
CIN U74999TG2021PTC152768
Registration Number 152768
Incorporation Date 02 July 2021
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-TS-02-0031330
Name history
Validus Fintech Services has undergone 2 name changes throughout its history. The company was previously known as Validus Techfin Services Private Limited, and Valdus Fintech Services Private Limited. The current legal name is Validus Fintech Services Private Limited.
| Company Name | Status |
|---|---|
| Validus Fintech Services Private Limited | Current |
| Validus Techfin Services Private Limited | Previous |
| Valdus Fintech Services Private Limited | Previous |
Recognitions & Rankings of Validus Fintech Services
Contact details
Validus Fintech Services Private Limited's registered office is in Hyderabad, Telangana. Its website is validusfintech.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1st Floor Nathani Towers Plot No.42 Jayabheri Enclave II DLF Road Gachibow, Li, Hyderabad, Telangana, India – 500032
- IndustryFinancial Services, Asset Management Firms, Diversified Financial Services
To see the full contact details of Validus Fintech Services Private Limited, buy the company report.
Comprehensive company report
Validus Fintech Services Private Limited - one report that includes everything
- 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
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Brands
Validus Fintech Services operates one associated brand: Validus Fintech. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Digital fund administration and investor relations services are provided. | validusfintech.com |
Business activity
The main business activity of Validus Fintech Services is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Validus Fintech Services Private Limited, buy the company report.
Financials of Validus Fintech Services Private Limited
FY 2025 filings availableValidus Fintech Services Private Limited reported revenue of ₹75.56 Lakh (up 1098% YoY) for FY 2025.
Revenue · FY 2025
₹75.56 Lakh ▲ 1098%
Net loss · FY 2025
₹1.34 Cr margin -177.5%
EBITDA · FY 2025
-₹87.71 Lakh margin -116.1%
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
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| Depreciation and Amortisation | ||||
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| Total Expenses | ||||
| EBITDA | -₹87.71 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.34 Cr | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
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| Fixed Assets | ||||
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| Inventories | ||||
| Trade Receivables | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -116.1% | |||
| Net Profit Margin | -177.5% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
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| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Validus Fintech Services Private Limited, buy the company report.
Board of directors of Validus Fintech Services Private Limited
Validus Fintech Services has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sobhana Ganesh | Director | 23 May 2022 | 4 Years 5 Months | Current |
| Ganesh Venkatachalam | Managing Director | 02 Jul 2021 | 5 Years 3 Months | Current |
| Sridhar Kakarala | Director | 07 Aug 2024 | 2 Years 2 Months | Current |
Auditor
Validus Fintech Services Private Limited is audited by Vinay Karwa & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vinay Karwa & Associates | FY 2023 | 016004S |
Shareholding
The shareholding of Validus Fintech Services Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Validus Fintech Services Private Limited, buy the company report.
Deals & funding
Validus Fintech Services Private Limited has 5 deals on record (2 rights issues, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹7.24 Cr; the latest was in June 2024.
Total deals
5
Rights issues
2
Secondary share transfers
2
Funding round
1
Disclosed funding
₹7.24 Cr
Deals on record (4 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2024 | Funding round · Seed | ₹7.24 Cr | Investors: AUM Ventures, an individual |
| Dec 2023 | Rights issue | ₹80 Lakh | Investors: an individual |
| Aug 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| May 2022 | Rights issue | ₹4.59 Cr | Investors: 2 individuals |
To see the full deal history of Validus Fintech Services Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Validus Fintech Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Validus Fintech Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Validus Fintech Services Private Limited has a workforce of 24 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
24
Active EPFO establishments
1
Employee growth
100%
GST
Validus Fintech Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAICV1420G1ZK | Telangana | Active | 01 Jul 2022 |
To see the full GST registrations and return filing status of Validus Fintech Services Private Limited, buy the company report.
Recent activity
Validus Fintech Services Private Limited has 7 board changes on record since 2021: 3 appointments and 4 cessations. The latest: Sridhar Kakarala ceased to be Additional Director on 29 Sep 2024.
AGM
Validus Fintech Services Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Validus Fintech Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Ceased
Sridhar Kakarala ceased to be Additional Director.
Appointed
Sridhar Kakarala was appointed as Director.
Ceased
Ganesh Venkatachalam ceased to be Director.
Ceased
Sobhana Ganesh ceased to be Additional Director.
Appointed
Sobhana Ganesh was appointed as Director.
Ceased
Subba Mukkavilli Rao ceased to be Director.
Appointed
Ganesh Venkatachalam was appointed as Managing Director.
Incorporation
02 Jul 2021
Validus Fintech Services Private Limited was registered on 02 Jul 2021 with Roc Hyderabad & aged 5 years 4 months as per MCA records.
Frequently asked questions
Validus Fintech Services is an active private limited company based in Hyderabad, Telangana, India. The company works in asset management firms, within the financial services industry. It was incorporated on 02 July 2021 (5+ years old) and is registered under CIN U74999TG2021PTC152768.
Validus Fintech Services has 3 current directors:
- Ganesh Venkatachalam - Managing Director
- Sobhana Ganesh - Director
- Sridhar Kakarala - Director
The latest financial statements of Validus Fintech Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Validus Fintech Services is 36AAICV1420G1ZK, registered in Telangana.
The CIN (Corporate Identification Number) of Validus Fintech Services is U74999TG2021PTC152768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Validus Fintech Services was incorporated on 02 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.
Validus Fintech Services has 5 deals on record (2 rights issues, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹7.24 Cr; the latest was in June 2024.
Sridhar Kakarala ceased to be Additional Director on 29 Sep 2024. Sridhar Kakarala was appointed as Director on 07 Aug 2024. Ganesh Venkatachalam ceased to be Director on 03 Jan 2023. Validus Fintech Services has 7 board changes on record in total.
Yes, Validus Fintech Services is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-02-0031330).
Validus Fintech Services can be reached through the website validusfintech.com. Its registered office is in Hyderabad, Telangana, India.
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