About Valyu Ai Private Limited
Data last updated: 07 March 2026
Valyu Ai Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of Nsp Innovaiontech Llp and recognised as a startup by DPIIT. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 04 July 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U72200DL2020PTC365647.
Capital: an authorised share capital of ₹3.6 Cr and a paid-up capital of ₹3.46 Cr. It is led by directors Rahul Mallick and Abhishek Busphore.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Khasra No. 634/1 Blocka Village Rangpuri Extension Near Telco Service S, Delhi, Delhi, India – 110037.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.15 Lakh.
It operates as a subsidiary of Nsp Innovaiontech Llp.
For more details, the company can be reached via its website valyu.ai.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Apps
-
Registered AddressKhasra No. 634/1 Blocka Village Rangpuri Extension Near Telco Service S, Delhi, Delhi, India – 110037
-
IndustryInternet, Online 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
Business Activity of Valyu Ai Private Limited
Valyu Ai Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Valyu Ai 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 Valyu Ai Private Limited
Valyu Ai Private Limited is audited by SARAF TUSHAR & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARAF TUSHAR & CO | Locked | Locked | Locked |
Complete auditor history for Valyu Ai 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
Verified entity values are shown only after access is granted.
Board of Directors of Valyu Ai Private Limited
Valyu Ai Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Rahul Mallick | Director | 30 Nov 2022 | 3 Years 8 Months | Current |
| Abhishek Busphore | Additional Director | 21 Dec 2022 | 3 Years 8 Months | Current |
Financials of Valyu Ai Private Limited FY 2024 filings available
Valyu Ai Private Limited reported revenue of ₹1.15 Lakh for FY 2022.
Ten-year financial statements for Valyu Ai Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Valyu Ai Private Limited
Shareholding and ownership data for Valyu Ai Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Valyu Ai Private Limited
Valyu Ai Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valyu Ai Private Limited
Valyu Ai Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Valyu Ai 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
Verified entity values are shown only after access is granted.
GST Compliance of Valyu Ai Private Limited
GST registrations and filing compliance for Valyu Ai 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Valyu Ai Private Limited
Credit ratings, litigation, and regulatory alerts for Valyu Ai 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Valyu Ai Private Limited
MSME payment history for Valyu Ai 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Valyu Ai Private Limited
Corporate group structure for Valyu Ai 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Valyu Ai Private Limited
MCA filings and documents for Valyu Ai 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 Valyu Ai Private Limited
Frequently Asked Questions about Valyu Ai Private Limited
Valyu Ai Private Limited is an active private limited company in the internet sector based in Delhi, Delhi, India. It was incorporated on 04 July 2020 (6+ years old) and is registered under CIN U72200DL2020PTC365647.
Valyu Ai Private Limited reported revenue of ₹1.15 Lakh for FY 2022.
The current directors of Valyu Ai Private Limited are:
- Rahul Mallick - Director
- Abhishek Busphore - Additional Director
The primary industry of Valyu Ai Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Yes, Valyu Ai Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Valyu Ai Private Limited can be reached at the registered office: Khasra No. 6341 Blocka Village Rangpuri Extension Near Telco Service S, Delhi, Delhi, India – 110037, or through the website valyu.ai.