• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      VALIDUS WEALTH PRIVATE LIMITED

      CIN: U65100MH2016PTC282934
      Purchase Report

      VALIDUS WEALTH PRIVATE LIMITED (CIN: U65100MH2016PTC282934) is a Private company incorporated on 27 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 394300000.00.

      VALIDUS WEALTH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VALIDUS WEALTH PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of VALIDUS WEALTH PRIVATE LIMITED are ATUL SINGH, and SURENDHREN MANAYATH.

      VALIDUS WEALTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2016PTC282934 and its registration number is 282934. Users may contact VALIDUS WEALTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALIDUS WEALTH PRIVATE LIMITED is Ashar IT Park, A wing, 9th Floor, Rd. No. 16, Wagle Industrial Estate, Thane West , Thane, Maharashtra, India - 400604.

      Current status of VALIDUS WEALTH PRIVATE LIMITED is - Active.

      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 VALIDUS WEALTH 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VALIDUS WEALTH

      Purchase full report of VALIDUS WEALTH

      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 VALIDUS WEALTH 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 VALIDUS WEALTH
      DIN Director Name Designation Appointment Date
      01985155 ATUL SINGH Director 2019-09-09
      07675198 SURENDHREN MANAYATH Director 2019-09-09
      Past Directors & Key Managerial Personnel of VALIDUS WEALTH
      DIN Director Name Designation Appointment Date Cessation
      09609411 REEMA RAJAN SHITOLE Company Secretary - 2024-06-01
      00028528 KAPIL WADHAWAN Director - 2019-05-27
      01985155 ATUL SINGH Additional Director - 2018-07-20
      01985155 ATUL SINGH CEO(KMP) - 2022-08-18
      01985155 ATUL SINGH Director - 2019-09-09
      01985155 ATUL SINGH Whole-time director - 2022-08-18
      03359570 SRINATH SRIDHARAN Director - 2019-05-27
      07675198 SURENDHREN MANAYATH Additional Director - 2019-09-09
      07675198 SURENDHREN MANAYATH CFO(KMP) - 2022-09-28
      07675198 SURENDHREN MANAYATH Whole-time director - 2022-09-28
      08361827 ROHIT PRAKASH Company Secretary - 2021-09-14
      Other Directorships of REEMA RAJAN SHITOLE
      Company Name CIN Designation Appointment Date Cessation
      SEPTODONT HEALTHCARE INDIA PRIVATE LIMITED U24239MH1999PTC250164 Company Secretary - 2017-05-31
      GREENFIN TECHNOLOGIES PRIVATE LIMITED U72200MH2022PTC382810 Director 2022-05-18 Ongoing
      ALL INDIAN ORIGIN CHEMISTS & DISTRIBUTORS LTD. U74110MH2007PLC167578 Company Secretary - 2021-04-30
      PURANIK BUILDERS LIMITED U99999MH1990PLC056451 Company Secretary - 2015-02-09
      Other Directorships of KAPIL WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      JVPD ONE BUILDER LLP AAC-9963 Designated Partner 2017-02-14 Ongoing
      KYTA DEVELOPERS LLP AAI-7047 Designated Partner 2017-03-01 Ongoing
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2019-06-10
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2009-07-24
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2014-11-28
      WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED U40101MH2010PTC205408 Director - 2014-07-04
      SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2013-01-22
      EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2013-01-22
      SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2013-01-22
      SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2013-01-22
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2011-07-25
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2013-01-22
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-07-25
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2011-07-20
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2011-07-25
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2014-11-14
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-05-21
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-07-25
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2008-12-24
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2013-01-22
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2013-01-22
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-07-25
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-07-25
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2013-01-22
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2011-07-25
      LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-07-04
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-03-16
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2013-03-30
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2013-03-30
      ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2013-01-22
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2010-09-30
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2014-05-21
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-11-14
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2013-01-22
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2008-09-29
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2013-03-30
      WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2015-03-16
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2008-09-30
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2013-03-30
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2009-07-30
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2013-03-30
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2010-09-30
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2013-03-30
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2011-09-30
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2013-03-30
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2011-09-30
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2013-03-30
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2014-05-21
      CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Additional Director - 2008-08-04
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2009-09-30
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2013-01-22
      CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Additional Director - 2008-08-04
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Managing Director - 2019-11-20
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2010-05-03 Ongoing
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2009-09-30
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-05-21
      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Additional Director - 2011-09-30
      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2018-09-19
      DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director - 2017-05-25
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2020-11-11
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2013-12-18
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2020-01-31
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-06
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director - 2017-11-13
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Managing Director 2017-11-13 Ongoing
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2013-07-08
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2011-06-29
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2013-01-31
      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Additional Director 2019-10-17 Ongoing
      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Director - 2018-03-15
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2020-09-28
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Whole-time director - 2017-10-16
      DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2014-10-31
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2011-07-25
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2013-01-22
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2011-07-25
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2013-01-22
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-07-25
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2011-07-25
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2011-07-25
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2013-01-22
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2011-07-25
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2007-04-02
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2011-07-25
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2011-07-25
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2011-07-25
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-09-30
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2013-03-30
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2010-09-30
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2011-07-25
      WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2017-05-05
      KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director - 2019-06-07
      RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Director - 2010-03-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2011-07-25
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-04
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2009-09-30
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-05-21
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-03-28
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Managing Director 2011-03-28 Ongoing
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Additional Director - 2016-08-18
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2019-07-31
      SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2013-01-22
      WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2013-01-22
      DHFL HOLDINGS PRIVATE LIMITED U74900MH2011PTC211770 Director 2011-01-03 Ongoing
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Additional Director - 2015-03-16
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2013-01-22
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2013-01-22
      RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2013-01-22
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2014-11-05
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2015-03-16
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2017-06-05
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2018-03-15
      WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Director - 2018-03-15
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2020-01-31
      WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Additional Director 2019-10-09 Ongoing
      WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Director - 2018-03-15
      VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Director - 2018-03-15
      ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Director - 2017-05-05
      R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director - 2017-05-05
      DHFL CHANGING LIVES FOUNDATION U85320MH2017NPL302380 Director - 2020-11-11
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2013-01-22
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2013-01-22
      WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2009-07-30
      WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2009-07-30
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2015-03-16
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2011-07-25
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2008-09-30
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2013-03-30
      Other Directorships of ATUL SINGH
      Company Name CIN Designation Appointment Date Cessation
      JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED U65923MH2014PTC255743 Additional Director - 2016-09-29
      JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED U65923MH2014PTC255743 Director - 2015-04-13
      DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Additional Director - 2008-07-10
      DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Director - 2014-10-20
      LGT WEALTH INDIA PRIVATE LIMITED U65990MH2021FTC365012 Director - 2022-09-26
      LGT WEALTH INDIA PRIVATE LIMITED U65990MH2021FTC365012 Whole-time director 2021-07-30 Ongoing
      LGT SECURITIES INDIA PRIVATE LIMITED U65999MH2022PTC378334 Director - 2024-03-07
      LGT CAPITAL MARKETS PRIVATE LIMITED U66120MH2024PTC418285 Director 2024-01-31 Ongoing
      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Additional Director - 2018-09-27
      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Director - 2019-05-29
      JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED U74899MH1995PTC186140 Additional Director - 2015-09-16
      JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED U74899MH1995PTC186140 Director - 2017-07-01
      WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Additional Director - 2015-09-16
      WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Director - 2016-03-16
      WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Additional Director - 2018-09-27
      WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Director - 2019-05-29
      VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Director 2018-02-13 Ongoing
      VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Director - 2019-09-09
      VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Whole-time director - 2022-08-18
      Other Directorships of SRINATH SRIDHARAN
      Company Name CIN Designation Appointment Date Cessation
      BUCKET LIST ENTERTAINMENT LLP AAB-3583 Designated Partner - 2016-12-21
      IOT SPORTS EDUCATION LLP AAB-3584 Designated Partner - 2016-12-21
      XPORTIFY TECHNOLOGIES PRIVATE LIMITED U63000MH2017PTC295494 Additional Director - 2022-09-30
      XPORTIFY TECHNOLOGIES PRIVATE LIMITED U63000MH2017PTC295494 Director 2022-08-27 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2019-09-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-11-20
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2015-07-10
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2020-01-30
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-06
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Additional Director - 2018-09-12
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Director - 2019-01-25
      PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Additional Director - 2016-08-17
      PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director - 2019-07-31
      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Additional Director - 2018-09-27
      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Director - 2019-03-29
      KYTA GLOBAL ENTERPRISES PRIVATE LIMITED U70200MH2018PTC310491 Director - 2019-03-22
      SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Additional Director - 2017-08-29
      SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Nominee Director - 2019-12-23
      WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Additional Director - 2016-09-30
      WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2018-03-23
      NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Director - 2018-03-23
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2018-09-14
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2019-08-14
      WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Additional Director - 2017-09-29
      WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Director - 2020-02-07
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2018-09-29
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2020-01-30
      WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Director - 2020-02-01
      EDGECRAFT SOLUTIONS PRIVATE LIMITED U74999MH2017PTC296757 Nominee Director 2022-05-03 Ongoing
      VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Director - 2019-05-27
      ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Additional Director - 2011-11-01
      ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Director - 2013-03-18
      FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT U91990MH2020NPL346315 Director 2021-12-15 Ongoing
      IOT SPORTING ASPIRATIONS PRIVATE LIMITED U92412MH2012PTC236177 Director - 2016-05-21
      Other Directorships of SURENDHREN MANAYATH
      Company Name CIN Designation Appointment Date Cessation
      JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED U65923MH2014PTC255743 Additional Director - 2017-09-29
      JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED U65923MH2014PTC255743 Whole-time director - 2018-05-08
      LGT WEALTH INDIA PRIVATE LIMITED U65990MH2021FTC365012 Whole-time director 2022-09-29 Ongoing
      LGT CAPITAL MARKETS PRIVATE LIMITED U66120MH2024PTC418285 Director 2024-01-31 Ongoing
      JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED U74899MH1995PTC186140 Additional Director - 2017-09-05
      JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED U74899MH1995PTC186140 Director - 2018-04-23
      VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Additional Director - 2020-10-26
      VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 CFO(KMP) - 2022-09-28
      VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Director 2020-10-26 Ongoing
      VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Whole-time director - 2022-09-28
      Other Directorships of ROHIT PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      LC INVESTMENT ADVISORS LLP ABA-1069 Designated Partner - 2023-06-30
      CREATIVE STYLO PACKS PRIVATE LIMITED U21023MH2011PTC219967 Director 2021-03-30 Ongoing
      LC CAPITAL INDIA PRIVATE LIMITED U65100TG2020PTC139228 Additional Director - 2023-06-30
      ADYASA WEALTH PRIVATE LIMITED U65990MH2019PTC321180 Director - 2021-07-13
      AWLENCAN INNOVATIONS INDIA LIMITED U72100TS2018FLC177177 Additional Director - 2023-09-28
      AWLENCAN INNOVATIONS INDIA LIMITED U72100TS2018FLC177177 Director - 2024-05-27
      VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Company Secretary - 2021-09-14

      CIN Company Name Company Address
      U74999MH2018PTC305036 VALIDUS WEALTH ADVISORS PRIVATE LIMITED Kontor Space Pvt. Ltd., A Wing, 9th Floor, Ashar IT Park Rd. No. 16, Wagle Industrial Estate, Thane West , Thane, Maharashtra, India - 400604
      U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      L70109MH2018PLC304258 KONTOR SPACE LIMITED Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate,,Thane West,Thane West,Thane,Maharashtra,400604-India
      U23922MH2020PTC341722 HELLA INFRA MARKET CERAMICS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2016PTC283737 HELLA INFRA MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2016PLC283737 HELLA INFRA MARKET LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2019PTC332175 HELLA INFRA MARKET RETAIL PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U51909MH2021PTC357441 HELLA CHEMICAL MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U74999MH2020FTC348662 VATIT INDIA SERVICES PRIVATE LIMITED Kontar Space Pvt Ltd , A1 & B1, 9th Floor, Ashar IT Park Jayshree Baug, Road no 16, Wagle Industrial Estate, Thane (West) , Thane, Maharashtra, India - 400604
      U66301MH2024PTC425745 GOALHIVE FINANCIAL SERVICES PRIVATE LIMITED Office No. 203, Pride 16, 2nd Floor, Design Consortium, Road No. 16-Z,,Opp. Ashar IT Park, Wagle Industrial Estate, Thane West,,Thane,Thane,Maharashtra,400604-India
      AAH-1657 ALTRES TECHNOLOGIES INDIA LLP Unit no A1, 7th Floor, A wing,Ashar IT Park, Road no 16/Z, Wagle Industrial Estate Thane, Maharashtra, India - 400604
      L93000MH2008PLC272209 VIKRAN ENGINEERING LIMITED B-2 & B-3, B Wing, 3rd Floor, Ashar IT Park,,Road No. 16-Z, Wagle Industrial Estate,,Thane,Thane,Maharashtra,400604-India
      U67190MH2008PTC183978 PLATINUM POWER WEALTH ADVISORS PRIVATE LIMITED Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane (West) , Thane, Maharashtra, India - 400604
      U66000MH2011PTC219533 PLATINUMONE INSURANCE BROKING PRIVATE LIMITED Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane(West) , Thane, Maharashtra, India - 400604
      U74140MH2008PLC185289 PLATINUMONE WEALTH MANAGERS LIMITED Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane (West) , Thane, Maharashtra, India - 400604
      U74140MH2008PTC185096 PLATINUMONE LEARNING SOLUTIONS PRIVATE LIMITED Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane (West) , Thane, Maharashtra, India - 400604
      U74999MH2008PTC187613 PLATINUMONE DISTRIBUTION SERVICES PRIVATE LIMITED Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane(West) , Thane, Maharashtra, India - 400604
      L67190MH2008PLC185240 PLATINUMONE BUSINESS SERVICES LIMITED Office A2 & A3, 7 Flr, Ashar IT Park, Road No.16/Z,,Wagle Industrial Estate, Thane (West),,Thane,Thane,Maharashtra,400604-India
      U40100MH2016PTC273250 SURYAPAWAN ENERGY PRIVATE LIMITED Office No. A1 & B1, 9th Floor, Ashar IT Park Road No. 16 Z Wagle Industrial Estate , Thane, Maharashtra, India - 400604
      U93000MH2021PTC358636 TELEMONK TECHNOLOGY SERVICES PRIVATE LIMITED Office No A1 and B1 B wing 9th Floor Ashar IT park Wagle estate Road No 16 , Thane, Maharashtra, India - 400604
      U72100MH2013PTC250404 FAITH TECH LABS PRIVATE LIMITED Miraj Corporate Park,Plot No. A-223, 3rd Floor, Road No.: 16V, Wagle Industrial Estate, Thane West , Thane, Maharashtra, India - 400604
      U80903MH2019PTC332394 ALLERN ENTERPRISES PRIVATE LIMITED Miraj Corporate Park,Plot No. A-223, 3rd Floor, Road No.: 16V, Wagle Industrial Estate, Thane West , Thane, Maharashtra, India - 400604
      U74909MH2025PTC460462 ONEKRISHNA PRIVATE LIMITED 3rd Floor , Plot No. A 223, Rd No.16,,V. Wagle Industrial Estate, Thane (West),Thane,Thane,Maharashtra,400604-India
      U51909MH2022PTC388059 LIVE TRUNK PRIVATE LIMITED Office No. A1 & B1, 9th Floor, Ashar IT Park, 16Z, Wagle Industrial Estate , Thane, Maharashtra, India - 400604
      L72900MH2007PLC169441 BRISK TECHNOVISION LIMITED Unit No-506 A Wing, 5th Floor,Centrum Business Square It Park,Road No 16 Near Lotus It Park Wagle Estate,Thane,Thane,Maharashtra,400604-India
      AAX-8003 MINDTUNE INSTITUTE LLP OFFICE NO 506, 5TH FLOOR, A WING, ASHAR BELLEZZA NEAR ASHAR IT PARK, ROAD NO 16, WAGLE ESTATE THANE, Maharashtra, India - 400604
      AAB-0997 RIKHAV ADVISORY AND OUTSOURCING LLP B2, THIRD FLOOR, ASHAR IT PARK, ROAD NO 16Z, WAGLE INDUSTRIAL ESTATE, THANE (WEST) THANE, Maharashtra, India - 400604
      U27107MH2007PTC175379 BOMBAY STEEL PRIVATE LIMITED A-3,1st Floor, Ashar IT Park, Road No.16Z, Wagle Estate, Thane-(West) , Thane, Maharashtra, India - 400604
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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
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            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
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      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
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         Purchases of Stock in Trade
         Change in Inventories of
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            Work in Progress
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         Depreciation & Amortization Expenses
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      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
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      Profit/Loss after Tax from Continuing Operations
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         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

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      Company Identifier Name Percentage of Shares Held

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      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

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      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

      As on: 2026-07-13

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