COMPANY INTELLIGENCE PROFILE
Valuefy Technologies Private Limited
Mumbai-based AI-powered WealthTech platform (est. 2010) providing end-to-end wealth-management software to banks, NBFCs and wealth firms across India, GCC and Asia.
Valuefy is a Mumbai-based AI-powered WealthTech platform established in 2010. It provides comprehensive wealth-management software to banks, NBFCs, and wealth firms in India, GCC, and Asia. The company offers solutions in digital onboarding, portfolio analytics, financial planning, transaction management, and back-office automation. Despite recent revenue declines, Valuefy serves over 50 financial institutions, including ICICI Bank and HDFC Bank, and has offices in multiple international locations.
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Business Overview
- Valuefy is an AI-powered wealth-management technology platform for banks, private/universal banks, NBFCs and wealth-management firms.
- Its product is organised into five integrated pillars: Engage, digital onboarding, mobile apps, client portals, Analyse, portfolio analytics, multi-asset reporting, Advise, model portfolios, AI-driven financial planning, Execute, multi-product transaction management, and Operate, reconciliation, compliance, back-office automation.
- Tagline "Wealth.
- Simplified." Serves 50+ banks/NBFCs/advisory firms across India, GCC and Asia
- Named clients include ICICI Bank, HDFC Bank, IndusInd Bank, Barclays and 360 ONE. Offices in Mumbai, Singapore, Dubai, London and Switzerland. Source: valuefy.com.
Sector & Classification
Computer and related activities / IT software (WealthTech SaaS); NIC 74120 per CIN legacy code.
Directors & Key Management
Directors — source notes
Sharad Singh — DIN 01920967 (appointed 18 Mar 2010; co-founder/director). Vivek Singal — DIN 01920980 (appointed 18 Mar 2010; co-founder/director). DINs per Falconebiz; both names corroborated by TheCompanyCheck, Tofler and web sources. Only two directors on record.
GST Registrations
Primary GSTIN 27AADCV2219G1ZH — Maharashtra (state code 27), registered 01 Jul 2017, address WeWork Oberoi Commerz II, 22nd Floor, Goregaon East, Mumbai 400063 (matches registered office). PAN AADCV2219G. Home state: Maharashtra. Registrations found: 1. NOTE (entity-confusion caveat): the GST portal displays this GSTIN under the name "Valuefy Consultants Private Limited" while the same PAN root (AADCV2219G) and address map to Valuefy Technologies Private Limited — likely a legacy/renamed entity name on the GST record. Treat GSTIN as partial pending direct confirmation. Source: KnowYourGST, gst.jamku.app.
Financials
Valuefy Technologies reported FY2025 standalone revenue of Rs 44.44 Cr, a ~2% decline YoY. Their FY2023 figures showed significant growth with EBITDA up 167.68% YoY and net profit up 338.2% YoY, while net worth grew by 27.56%.
AI-generated, may contain errors.
- Standalone, private-company MCA filings.
- Latest reported FY2025, year ended 31 Mar 2025: Revenue Rs 44.44 Cr, down ~2% YoY, TheCompanyCheck.
- Earlier signal FY2023, year ended 31 Mar 2023, Falconebiz: revenue band Rs 25-50 Cr with EBITDA growth +167.68% YoY, Net Profit growth +338.2% YoY, Net Worth growth +27.56% YoY, borrowings up +72.66% YoY.
- Exact EBITDA, PAT, net worth and borrowings figures are gated behind paid tiers and were not obtained.
- Basis: standalone.
- Status: PARTIAL — revenue confirmed, profitability/net-worth absolute values not obtained.
Funding History
- Total funding ~US$487K across 2 angel rounds (Tracxn): Angel round on 03 Sep 2012, investors named: Madhu Mohan Avalur, Parag Sancheti, and Angel round on 01 Sep 2017 (2 investors).
- Individual round amounts redacted in source.
- Company is largely bootstrapped/founder-owned
- No institutional VC rounds found.
Loans & Charges
| Charge holder | Amount | Details |
|---|---|---|
| secured charges total | ~Rs 15.64 Cr | TheCompanyCheck |
| loans | ~Rs 11.2 Cr | And Hdfc Bank Ltd |
| loans | ~Rs 4.5 Cr | Per Falconebiz |
| Recent charges of | Rs 8.15 Cr | and Rs 3 Cr registered on 21 Jun 2025 |
- Open/ Charge-holders: ICICI Bank Ltd, 2 2 TheCompanyCheck
Legal & Compliance
- Four writ petitions before the Bombay High Court in 2021, Valuefy Technologies Private Limited vs National E-Assessment Centre, Delhi, income-tax e-assessment matters: Petition No.
- 12448 of 2021, hearings 16 Jun, 24 Jun, 22 Jul 2021, and Petition No.
- 1634 of 2021, order 27 Oct 2021.
- These are tax-assessment writs, not insolvency/commercial disputes.
- Source: Indian Kanoon.
Competitive Landscape
- WealthTech / portfolio-management-software peers: Fintso, India, early-stage, Miles Software–Wealth Spectrum / part of Nippon, India, established, InvestWell (India, mid), PureFacts, Canada/global, large, SMArtX Advisory (US, mid-large), WeAdvise (Germany, mid).
- Broader Indian wealthtech context: 360 ONE, Equirus Wealth (peers/clients).
Frequently Asked Questions
What does the company Valuefy do?
Valuefy is a Mumbai-based AI-powered WealthTech platform providing end-to-end wealth-management software to banks, NBFCs, and wealth firms across India, GCC, and Asia. Their product is organized into five integrated pillars: Engage, Analyse, Advise, Execute, and Operate.
What is the CIN of Valuefy Technologies Private Limited?
The CIN of Valuefy Technologies Private Limited is U74120MH2010PTC201023.
What is the GSTIN of Valuefy Technologies Private Limited?
The primary GSTIN for Valuefy Technologies Private Limited is 27AADCV2219G1ZH, registered in Maharashtra on 01 July 2017.
When was Valuefy Technologies Private Limited incorporated?
Valuefy Technologies Private Limited was established in the year 2010.
Where is the registered office of Valuefy Technologies Private Limited located?
The registered office of Valuefy Technologies Private Limited is located at 22nd Floor, Commerz II CTC 95 4 B 3 and 4, 590 Off. W E Highway, Oberoi Garden City, Goregaon (E), Mumbai City, Maharashtra, India - 400063.
Sources
TheCompanyCheck (thecompanycheck.com/company/valuefy-technologies-private-limited/U74120MH2010PTC201023), Tofler (tofler.in), Falconebiz (falconebiz.com), KnowYourGST (knowyourgst.com/gst-number-search/valuefy-consultants-private-limited-27AADCV2219G1ZH), gst.jamku.app, Tracxn (tracxn.com/d/companies/valuefy), Indian Kanoon (indiankanoon.org search: Valuefy Technologies), official site valuefy.com.
Information compiled from public registry and secondary sources. It may be incomplete or dated; verify independently before relying on it.