Varahi Diamonds And Finance Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
as on 04-10-2024
- Paid Up Capital ₹ 14.57 Cr
as on 04-10-2024
- Company Age 39 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1,237.73 Cr
as on 04-10-2024
- Satisfied Charges ₹ 21.70 Cr
as on 04-10-2024
- Revenue -83.42%
(FY 2021)
- Profit -12457.23%
(FY 2021)
- Ebitda -436.49%
(FY 2021)
- Net Worth -186.97%
(FY 2021)
- Total Assets -4.69%
(FY 2021)
About Varahi Diamonds And Finance
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 15.00 Cr and a paid-up capital of Rs 14.57 Cr.
The company currently has active open charges totaling ₹1,237.73 Cr. The company has closed loans amounting to ₹21.70 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Varahi Diamonds And Finance Limited India are Anil Gupta as CFO and Dimple Sharma as Company Secretary. Bharat Mehra, Ajay Mehra, and Hritika Anand serve as directors at the Company.
- CIN/LLPIN
U51398DL1985PLC120978
- Company No.
120978
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
25 Feb 1985
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
West Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Varahi Diamonds And Finance?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Gupta  | CFO | 15-May-2019 | Current |
| Ajay Mehra | Managing Director | 14-Apr-1988 | Current |
| Dimple Sharma | Company Secretary | 01-Feb-2022 | Current |
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharat Mehra | Director | 18-Jun-2003 | Current |
| Hritika Anand | Director | 02-Jan-2021 | Current |
Financial Performance and Corporate Structure Insights of Varahi Diamonds And Finance.
Varahi Diamonds And Finance Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 83.42% decrease. The company also saw a substantial fall in profitability, with a 12457.23% decrease in profit. The company's net worth observed a substantial decline by a decrease of 186.97%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Varahi Diamonds And Finance?
In 2021, Varahi Diamonds And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Mehrasons Realty Private LimitedActive 18 years 1 monthBharat Mehra and Ajay Mehra are mutual person
- City Heights Infrabuild Private LimitedActive 16 years 8 months
Bharat Mehra and Ajay Mehra are mutual person
- Weldon Infotech Private LimitedActive 16 years 10 months
Bharat Mehra and Ajay Mehra are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 30 Nov 2019 | ₹3.00 Cr | Open |
Others Creation Date: 29 Jul 2019 | ₹3.20 Cr | Open |
Others Creation Date: 02 Aug 2016 | ₹3.50 Cr | Open |
How Many Employees Work at Varahi Diamonds And Finance?
Varahi Diamonds And Finance has a workforce of 24 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Varahi Diamonds And Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Varahi Diamonds And Finance's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
