About Validus Fintech Services Private Limited
Data last updated: 06 February 2026
Validus Fintech Services Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in asset management firms, a part of the broader financial services sector. Incorporated on 02 July 2021, the company has been in operation for over 5 years.
Registered with ROC Hyderabad under CIN U74999TG2021PTC152768.
Capital: an authorised share capital of ₹8.85 Cr and a paid-up capital of ₹7.52 Cr. Formerly known as Validus Techfin Services Private Limited and Valdus Fintech Services Private Limited. It is led by directors including Sobhana Ganesh and Ganesh Venkatachalam.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 24 employees as per the latest available data.
The company is associated with 1 brand - Validus Fintech.
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.
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Registered Address1St Floor Nathani Towers Plot No.42 Jayabheri Enclave Ii Dlf Road Gachibow, Li, Hyderabad, Telangana, India – 500032
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IndustryFinancial Services, Asset Management Firms, Diversified Financial Services
- 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
Name History of Validus Fintech Services Private Limited
Validus Fintech Services Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Validus Fintech Services Private Limited | Current |
| Validus Techfin Services Private Limited | Previous |
| Valdus Fintech Services Private Limited | Previous |
Associated Brands with Validus Fintech Services Private Limited
Validus Fintech Services Private Limited operates one associated brand: Validus Fintech. These brands represent Validus Fintech Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Digital fund administration and investor relations services are provided. | validusfintech.com |
Competitors & Alternatives of Validus Fintech Services Private Limited
Brands and companies operating in the same space as Validus Fintech Services Private Limited include Juniper Square, iCapital, FundGuard and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Juniper Square
|
Real estate investments are managed through a specialized platform. | San Francisco, United States, United States | 2014 |
iCapital
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Software solutions are provided for managing private investments. | New York, United States, United States | 2013 |
FundGuard
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Cloud-based solutions are provided to asset managers and fund administrators. | New York, United States, United States | 2018 |
AssetMetrix
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Middle & back-office solutions for private investors | Munich, Germany, Germany | 2013 |
Indus Valley Partners
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Financial technology company offering investment firms software solutions | New York, United States, United States | 2000 |
Kanastra
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Alternative investment solution provider | Uberlandia, Brazil, Brazil | 2022 |
SS&C
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Cloud-based software is provided for investment management firms. | Windsor Locks, United States, United States | 1986 |
CardoAI
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AI-driven portfolio management solutions for alternative investments are offered. | Milan, Italy, Italy | 2018 |
RealBlocks
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RealBlocks is recognized as a digital platform for managing private funds. | New York, United States, United States | 2015 |
Business Activity of Validus Fintech Services Private Limited
Validus Fintech Services Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Validus Fintech Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Validus Fintech Services Private Limited
Validus Fintech Services Private Limited is audited by Vinay Karwa & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vinay Karwa & Associates | Locked | Locked | Locked |
Complete auditor history for Validus Fintech Services 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 Validus Fintech Services Private Limited
Validus Fintech Services Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Sobhana Ganesh | Director | 23 May 2022 | 4 Years 2 Months | Current |
| Ganesh Venkatachalam | Managing Director | 02 Jul 2021 | 5 Years 1 Months | Current |
| Sridhar Kakarala | Director | 07 Aug 2024 | 2 Years 0 Months | Current |
Financials of Validus Fintech Services Private Limited FY 2025 filings available
Validus Fintech Services Private Limited reported revenue of ₹75.56 Lakh (up 1098.00% YoY) for FY 2025.
Ten-year financial statements for Validus Fintech Services 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 Validus Fintech Services Private Limited
Shareholding and ownership data for Validus Fintech Services 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 Validus Fintech Services Private Limited
Validus Fintech Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Validus Fintech Services Private Limited
Validus Fintech Services Private Limited has a workforce of 24 employees as of Apr 07, 2024.
Employee and EPFO history for Validus Fintech Services 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 Validus Fintech Services Private Limited
GST registrations and filing compliance for Validus Fintech Services 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 Validus Fintech Services Private Limited
Credit ratings, litigation, and regulatory alerts for Validus Fintech Services 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 Validus Fintech Services Private Limited
MSME payment history for Validus Fintech Services 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 Validus Fintech Services Private Limited
Corporate group structure for Validus Fintech Services 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 Validus Fintech Services Private Limited
MCA filings and documents for Validus Fintech Services 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 Validus Fintech Services Private Limited
Frequently Asked Questions about Validus Fintech Services Private Limited
Validus Fintech Services Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 02 July 2021 (5+ years old) and is registered under CIN U74999TG2021PTC152768. The company has 24 employees.
Validus Fintech Services Private Limited reported revenue of ₹75.56 Lakh for FY 2025 (up 1098.00% YoY).
The current directors of Validus Fintech Services Private Limited are:
- Sobhana Ganesh - Director
- Ganesh Venkatachalam - Managing Director
- Sridhar Kakarala - Director
The primary industry of Validus Fintech Services Private Limited is financial services. The company specifically operates in asset management firms. The company is currently active in this sector.
Validus Fintech Services Private Limited can be reached at the registered office: 1St Floor Nathani Towers Plot No.42 Jayabheri Enclave Ii Dlf Road Gachibow, Li, Hyderabad, Telangana, India – 500032, or through the website validusfintech.com.
The authorised capital is ₹8.85 Cr, and the paid-up capital is ₹7.52 Cr.