About Valor Paytech India Private Limited
Data last updated: 06 February 2026
Valor Paytech India Private Limited is a foreign private limited company based in Chennai City Corporation, Tamil Nadu, India, a subsidiary of Valor Paytech Llc, Usa. It specialises in online payment gateways, a part of the broader financial services sector. Incorporated on 19 October 2020, the company has been in operation for over 6 years.
Registered with ROC Chennai under CIN U72500TN2020FTC138785.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Levan Vartanov and Nainamohamed Abubacker.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mezzanine Floor North Wing Building Sai Tech Park No.105 Anna Salai Little Mount, Chennai City Corporation, Tamil Nadu, India – 600032.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.91 Cr, a growth of 37% compared to the previous year.
The company has a workforce of approximately 170 employees as per the latest available data. It operates as a subsidiary of Valor Paytech Llc, Usa.
The company is associated with 1 brand - Valor Paytech.
For more details, the company can be reached via its website valorpaytech.com.
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Registered AddressMezzanine Floor North Wing Building Sai Tech Park No.105 Anna Salai Little Mount, Chennai City Corporation, Tamil Nadu, India – 600032
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IndustryFinancial Services, Online Payment Gateways
- 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 Valor Paytech India Private Limited
Valor Paytech India Private Limited operates one associated brand: Valor PayTech. These brands represent Valor Paytech India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides an omni-channel payment gateway with POS, NFC-enabled mobile payments, virtual terminals, and e-invoices. | valorpaytech.com |
Competitors & Alternatives of Valor Paytech India Private Limited
Brands and companies operating in the same space as Valor Paytech India Private Limited include Juspay, Zuora, PPRO and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Juspay
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Payment orchestration, recurring payments, and checkout flow solutions are provided. | Bengaluru, India, India | 2012 |
Zuora
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Cloud-based invoice and subscription management solutions for businesses | Redwood City, United States, United States | 2007 |
PPRO
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Merchant acquiring and orchestration solutions are provided for payments. | London, United Kingdom, United Kingdom | 2006 |
ZOOZ
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Cloud-based payment routing solutions are provided for business merchants. | Tel Aviv, Israel, Israel | 2010 |
Spreedly
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Payment orchestration is facilitated for international transactions and analytics. | Durham, United States, United States | 2007 |
Finmo
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Payment orchestration solutions are provided for business and consumer transactions. | Singapore, Singapore, Singapore | 2021 |
APEXX
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Cross-border payment gateway solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2015 |
CellPoint Digital
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Digital payment orchestration for the travel, e-commerce, and gaming industry | London, United Kingdom, United Kingdom | 2007 |
Aevi
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White label payment platform is distributed to merchants and acquirers. | Paderborn, Germany, Germany | 2015 |
GR4VY
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Cloud payment orchestration platform for businesses | San Mateo, United States, United States | 2020 |
Business Activity of Valor Paytech India Private Limited
Valor Paytech India 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 Valor Paytech India 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 Valor Paytech India Private Limited
Valor Paytech India Private Limited is audited by SRI SESHA AND RAVI 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 |
|---|---|---|---|
| SRI SESHA AND RAVI | Locked | Locked | Locked |
Complete auditor history for Valor Paytech India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Valor Paytech India Private Limited
Valor Paytech India Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Levan Vartanov
Also directs:
Iso Access Private Limited
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Director | 19 Oct 2020 | 5 Years 9 Months | Current |
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Nainamohamed Abubacker
Also directs:
Regent Campusd2 Private Limited, Iso Access Private Limited
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Director | 19 Oct 2020 | 5 Years 9 Months | Current |
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Ashath Begum
Also directs:
Regent Campusd2 Private Limited
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Director | 23 Sep 2024 | 1 Years 10 Months | Current |
Financials of Valor Paytech India Private Limited FY 2025 filings available
Valor Paytech India Private Limited reported revenue of ₹17.91 Cr (up 37.00% YoY) for FY 2024.
Ten-year financial statements for Valor Paytech 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 Valor Paytech India Private Limited
Shareholding and ownership data for Valor Paytech 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 Valor Paytech India Private Limited
Valor Paytech India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valor Paytech India Private Limited
Valor Paytech India Private Limited has a workforce of 170 employees as of Apr 02, 2024.
Employee and EPFO history for Valor Paytech 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 Valor Paytech India Private Limited
GST registrations and filing compliance for Valor Paytech 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 Valor Paytech India Private Limited
Credit ratings, litigation, and regulatory alerts for Valor Paytech 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 Valor Paytech India Private Limited
MSME payment history for Valor Paytech 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 Valor Paytech India Private Limited
Corporate group structure for Valor Paytech 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 Valor Paytech India Private Limited
MCA filings and documents for Valor Paytech 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 Valor Paytech India Private Limited
Frequently Asked Questions about Valor Paytech India Private Limited
Valor Paytech India Private Limited is an active foreign private limited company in the financial services sector based in Chennai City Corporation, Tamil Nadu, India. It was incorporated on 19 October 2020 (6+ years old) and is registered under CIN U72500TN2020FTC138785. The company has 170 employees.
Valor Paytech India Private Limited reported revenue of ₹17.91 Cr for FY 2024 (up 37.00% YoY).
The current directors of Valor Paytech India Private Limited are:
- Levan Vartanov - Director
- Nainamohamed Abubacker - Director
- Ashath Begum - Director
The primary industry of Valor Paytech India Private Limited is financial services. The company specifically operates in online payment gateways. The company is currently active in this sector.
Valor Paytech India Private Limited can be reached at the registered office: Mezzanine Floor North Wing Building Sai Tech Park No.105 Anna Salai Little Mount, Chennai City Corporation, Tamil Nadu, India – 600032, or through the website valorpaytech.com.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10 Lakh.