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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      VALIDOR CAPITAL PRIVATE LIMITED

      CIN: U65999HR2009PTC039366 As on: 2026-07-13
      Purchase Report

      VALIDOR CAPITAL PRIVATE LIMITED (CIN: U65999HR2009PTC039366) is a Private company incorporated on 10 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.VALIDOR CAPITAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of VALIDOR CAPITAL PRIVATE LIMITED are MADANAGOPAL SRINIVASAN, and NAVNEET ..

      VALIDOR CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999HR2009PTC039366 and its registration number is 39366. Users may contact VALIDOR CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALIDOR CAPITAL PRIVATE LIMITED is FLAT NO. 002, RAMSES TOWER, OMAXE THE NILE SECTOR - 49, NEAR SOHNA ROAD , GURGAON, Haryana, India - 122001.

      Current status of VALIDOR CAPITAL PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VALIDOR CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VALIDOR CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VALIDOR CAPITAL
      DIN Director Name Designation Appointment Date
      02361689 MADANAGOPAL SRINIVASAN Additional Director 2009-08-14
      02729461 NAVNEET . Additional Director 2009-08-14
      Past Directors & Key Managerial Personnel of VALIDOR CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00401125 SUBODH KAURA Director - 2010-03-01
      01312620 ANIL GUPTA Director - 2010-03-01
      Other Directorships of MADANAGOPAL SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      VALIDOR CAPITAL INDIA PRIVATE LIMITED U72200DL2007PTC282911 Additional Director - 2012-09-03
      VALIDOR CAPITAL INDIA PRIVATE LIMITED U72200DL2007PTC282911 Director - 2013-03-11
      MKS SOLUTIONS PLUS PRIVATE LIMITED U74140HR2011PTC044211 Director - 2014-12-10
      CREDITAS SOLUTIONS PRIVATE LIMITED U74999DL2014PTC273217 Director 2014-11-17 Ongoing
      Other Directorships of NAVNEET .
      Company Name CIN Designation Appointment Date Cessation
      MKS SOLUTIONS PLUS PRIVATE LIMITED U74140HR2011PTC044211 Director - 2014-12-10
      PTAP DELIVERY SOLUTIONS PRIVATE LIMITED U74140HR2013PTC050222 Director 2013-08-31 Ongoing
      ADDISTRO TECHNOLOGIES PRIVATE LIMITED U74999HR2018PTC074297 Director 2018-05-28 Ongoing
      GFDN SERVICES PRIVATE LIMITED U74999HR2018PTC075977 Director 2018-09-21 Ongoing
      Other Directorships of SUBODH KAURA
      Company Name CIN Designation Appointment Date Cessation
      SHARMA GOEL & CO. LLP AAC-2268 Designated Partner - 2016-10-01
      THINKFAST TRADING LLP ACG-1515 Designated Partner 2024-03-19 Ongoing
      SUBAAN LIME PRIVATE LIMITED U10200DL2008PTC176601 Director 2008-04-10 Ongoing
      ARNAV EMBROIDERIES PRIVATE LIMITED U18100DL2005PTC138826 Additional Director - 2010-09-30
      ARNAV EMBROIDERIES PRIVATE LIMITED U18100DL2005PTC138826 Director - 2011-04-27
      RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Director - 2017-09-02
      STANDUEL PVT LTD U29299DL1975PTC007634 Director - 2014-08-05
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Additional Director - 2012-01-12
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Director 2012-01-12 Ongoing
      MAALLO SCAAS PRIVATE LIMITED U46901HR2023PTC115763 Director 2023-10-14 Ongoing
      THINKFAST TRADING PRIVATE LIMITED U51909DL2010PTC210369 Director 2010-11-12 Ongoing
      SHELFEBOOK PRIVATE LIMITED U52200DL2022PTC399842 Director 2024-07-11 Ongoing
      INTELLECT HOLDING PRIVATE LIMITED U65922DL2006PTC151929 Director - 2015-06-13
      SURYADEV FINANCIAL CONSULTANTS PRIVATE LIMITED U67190DL2010PTC208936 Director 2010-09-30 Ongoing
      INTELLECT FINANCIAL SERVICES PRIVATE LIMITED U70100DL2006PTC151725 Director - 2011-08-11
      ADHIRAAJ HOME PRIVATE LIMITED U70102DL2011PTC226293 Director - 2015-04-06
      RG IT SERVICES PRIVATE LIMITED U72200DL2004PTC129143 Additional Director 2009-02-27 Ongoing
      INTELLECT IT SERVICES PRIVATE LIMITED U72200DL2005PTC133352 Director - 2016-09-14
      PROSERVE BPO SOLUTIONS PRIVATE LIMITED U72200DL2007PTC171991 Director - 2009-03-28
      SGC PAYMENT SERVICES PRIVATE LIMITED U74140DL2015PTC280348 Director - 2017-06-01
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Additional Director - 2012-09-28
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Director 2012-09-28 Ongoing
      ELDERA EXPORTS PRIVATE LIMITED U74899DL1995PTC067311 Director 2013-10-07 Ongoing
      MW MINES PRIVATE LIMITED U74899DL2001PTC109729 Additional Director - 2008-10-03
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2014-11-17
      OLAP SYSTEMS INTERNATIONAL PRIVATE LIMITED U74999HR2018PTC073881 Director 2018-05-02 Ongoing
      MEDIWELL HEALTHCARE PRIVATE LIMITED U80110DL2005PTC132115 Director - 2009-02-04
      REMEDIAL RESOLUTION ADVISORS PRIVATE LIMITED U93000DL2009PTC196408 Director - 2010-12-16
      Other Directorships of ANIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHARMA GOEL & CO. LLP AAC-2268 Partner - 2015-07-01
      ING BPO SERVICES INDIA PRIVATE LIMITED U00000HR2005PTC035630 Additional Director - 2015-09-30
      ING BPO SERVICES INDIA PRIVATE LIMITED U00000HR2005PTC035630 Director - 2016-07-20
      ARNAV EMBROIDERIES PRIVATE LIMITED U18100DL2005PTC138826 Additional Director - 2010-09-30
      ARNAV EMBROIDERIES PRIVATE LIMITED U18100DL2005PTC138826 Director - 2011-04-27
      SPHERE COM SERVICES PRIVATE LIMITED U30000DL2012PTC233374 Director 2012-03-23 Ongoing
      GXT GREEN PRODUCTS PRIVATE LIMITED U51909DL2013PTC257212 Director - 2014-05-27
      UNNAYAN BHARAT FINANCE CORPORATION PRIVATE LIMITED U66000DL1993PTC302037 Director - 2021-07-29
      ADHIRAAJ HOME PRIVATE LIMITED U70102DL2011PTC226293 Director - 2015-04-06
      PROSERVE SOLUTIONS (INDIA ) PRIVATE LIMITED U72200MH2002PTC135287 Additional Director - 2011-09-30
      PROSERVE SOLUTIONS (INDIA ) PRIVATE LIMITED U72200MH2002PTC135287 Director - 2017-03-25
      SHREE NEELKANTH AGENCIES PRIVATE LIMITED U74999DL2000PTC105098 Director - 2012-12-31
      REMEDIAL RESOLUTION ADVISORS PRIVATE LIMITED U93000DL2009PTC196408 Director - 2011-04-04

      CIN Company Name Company Address
      U80904HR2011PTC043204 ZIP2ZENITH LEARNING PRIVATE LIMITED FLAT NO.-604,TOWER-9,ORCHID PETALS, NEAR OMAXE CITY CENTRE,SOHNA ROAD,SECTOR -49 , GURGAON, Haryana, India - 122001
      AAM-7321 AMAR & RAMESH VENTURE LLP 1102 PHARAOHS SOHNA ROAD NEAR SAI DHAAM MANDIR THE OMAXE NILE SECTOR 49 GURGAON GURGAON, Haryana, India - 122001
      ACL-5773 PARISHTHA SPORTSTECH LLP FLAT NO. 1603 IKONIC TOWER 5,,THE MARINA MAIN, SOHNA ROAD, SECTOR 68,,Sohna Adda,Gurgaon,Haryana,India-122001
      U52100HR2013PTC048055 ESENCIA GLOBAL MARKETING PRIVATE LIMITED 403, RAMSES TOWER , OMAXE NILE SECTOR 49, SHONA ROAD GURGAON 122001 HARYANA , GURGAON, Haryana, India - 122101
      AAC-9682 SAARTHAK TRANSACTION SERVICES LLP Flat No-302, Tower-3, Orchid Petals Sohna Road, Sector-49 Gurgaon, Haryana, India - 122001
      AAA-3104 ALLIED NANOTECHNOLOGIES UNIVERSAL LLP 804, TOWER 20, ORCHID PETALS SOHNA ROAD, SECTOR - 49, NEAR OMAXE MALL GURGAON, Haryana, India - 122001
      AAY-2620 IMBUE FINANCIAL SOLUTIONS LLP TOWER 05, UNIT NO. 1203, THE UNIWORLD GARDEN, SOHNA ROAD, SECTOR 47, NEAR SUBHASH CHOWK, GURGAON, Haryana, India - 122001
      U85100HR2020PTC085467 PROTHOMESTA CARE PRIVATE LIMITED FLAT NO 704, TAWAR 4, UNIWORLD GARDENS UG 1, SECTOR 47, NEAR SUBHASH CHOWK , SOHNA ROAD, GURGAON, Haryana, India - 122001
      AAJ-2990 ALK INFRATECH LLP UNIT NO. 1019-21 10TH FLOOR, SECTOR-49 SPAZE ITECH PARK TOWER A2, SOHNA ROAD, GURGAON, HR-122001 GURGAON, Haryana, India - 122001
      U63030HR2020PTC087911 EDUMEDI HEALTHTECH AND EDUCATION PRIVATE LIMITED Flat No 1104, Sphinx Tower Omaxe Nile Sector 49, Omaxe Plaza Mall , Haryana, Haryana, India - 122001
      ACA-9140 EDGE MORPH PRO LLP Flat No.503, Tower-Natura 2, The Marina, Main Sohna RoadSector-68, Gurgaon Basai Road, Haryana, India - 122001
      U74140HR2013PTC048647 P3P VENTURES PRIVATE LIMITED FLAT NO. 1401, TOWER-NO. 22,ORCHID PETALS, SECOR-49, SOHNA ROAD, , GURGAON, Haryana, India - 122001
      U15122HR2015PTC056685 SIONNA FOODS PRIVATE LIMITED Flat No. 003, Tower No. 8, CHD Avenue 71 Sector 71, Sohna Road, , Gurgaon, Haryana, India - 122001
      U15316HR2015PTC056706 GILLSON HOSPITALITY PRIVATE LIMITED Flat No. 003, Tower No. 8, CHD Avenue 71 Sector 71, Sohna Road, , Gurgaon, Haryana, India - 122001
      U62099HR2025PTC134355 MANORAH VERTEX IT SOLUTION PRIVATE LIMITED UNIT NO.6E TOWER-B4,TECH,PARK,SECTOR-49,SOHNA ROAD,Sohna Adda,Gurgaon,Haryana,122001-India
      U96906HR2021PTC092738 ASTRO GEM PRIVATE LIMITED Shop No. C-29, Omaxe City Centre,Sohna Road, Fazilpur Chowk, Sector-49,Sohna Adda,Gurgaon,Haryana,122001-India
      U45309HR2021PTC100184 XARABTEC TEAM CONSTRUCTION INDIA PRIVATE LIMITED DESK NO. 9, UNIT NO. 208, TOWER B4 SPAZE I TECH PARK, SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122001
      ABC-9453 Antarya Designs LLP Flat No. EPS NO 001A, 2nd Floor, Retail Tower, Emrald Plaze,Sector 65, Golf Course Extn. Road,,Sohna Adda,Gurgaon,Haryana,India-122001
      AAA-2687 VERTMAC TECHNOLOGIES LLP FLAT NO 1001, 10TH FLOOR, TOWER NO 01,THE CLOSE NORTH NIRVA NA, COUNTRY SOUTH CITY-2, PHASE-2, SOHNA ROAD GURGAON, Haryana, India - 122001
      U74999HR2022PTC103368 LAXMI DIGITAL MARKETING PRIVATE LIMITED Unit No. 466, Tower B1, Tech Park Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,122001-India
      U65191HR2014PTC053866 DREAM FINANZA SOLUTIONS PRIVATE LIMITED FLAT NO. 601, TOWER -4, UNIWORLD GARDENS SECTOR-47, SOHNA ROAD, GURGAON , GURGAON, Haryana, India - 122001
      U85500HR2025NPL136906 AKHIL BHARATIYA SWARNKAR WELFARE ASSOCIATION Shop No. C-7A,Omaxe City Centre Sector -49 Sohna Road,Gurgaon Kty.,Gurgaon,Haryana,122001-India
      U20237HR2024PTC124427 RICH & FRESH CONSUMER PRIVATE LIMITED UNIT NO. 844B, TOWER A1, SPAZE ITECH PARK,,SECTOR 49, SOHNA ROAD,,Gurgaon Kty.,Gurgaon,Haryana,122001-India
      U93000HR2013PTC051016 ASR CONSULTING SERVICES PRIVATE LIMITED SHOP NO-UGF-6-A, OMAXE GURGAON MALL SOHNA ROAD, FAZILPUR CHOWK, SECTOR-49, G URUGRAM , GURGAON, Haryana, India - 122001
      ACH-3482 JINDAGI LIVE ADVISORS LLP UNIT NO. 443, 4TH FLOOR TOWER A-2, SPAZE-I TECH PARK,SOHNA ROAD, SECTOR-49, GURGAON,Sadar Bazar,Gurgaon,Haryana,India-122001
      ACG-7193 NANDAN PARTNERS LLP Unit No.-443, 4th floor, Tower A-2, Spaze, I Tech Park,,Sohna Road, Sector -49, Gurgaon,,Sadar Bazar,Gurgaon,Haryana,India-122001
      ACG-7194 NANDAN ADVISORS LLP UNIT NO.-443, 4TH FLOOR, TOWER-A2, SPAZE I TECH PARK,SOHNA ROAD, SECTOR-49, GURGAON,,Sadar Bazar,Gurgaon,Haryana,India-122001
      U66190HR2017PTC069629 PAYTEKK INDIA PRIVATE LIMITED 7C Ground floor,Omaxe Gurgaon Mall,Sohna Road ,Fazilpur Chowk ,Sector 49, Gurugram,Haryana -122001,Gurgaon,Gurgaon,Haryana,122001-India
      U46493HR2024PTC119194 MORE2HOME LIFESTYLE SOLUTIONS PRIVATE LIMITED FLAT NO.-002 TOWER 23,VIPUL GREEN SECTOR-48,Basai Road,Gurgaon,Haryana,122001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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