Varahi Diamonds And Finance Limited
Founded in 1985 and headquartered in Delhi, India.
1985 | Delhi (India) | Active
Varahi Diamonds And Finance Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 14.57 Cr
- Company Age 40 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1,237.73 Cr
- Satisfied Charges ₹ 21.70 Cr
- Revenue Growth -83.42%
- Profit Growth -12457.23%
- Ebitda -436.49%
- Net Worth -186.97%
- Total Assets -4.69%
About Varahi Diamonds And Finance
Varahi Diamonds And Finance Limited (VDAFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 25 February 1985 and has a history of 40 years and two months. Its registered office is in Delhi, India.
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 2024. 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.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51398DL1985PLC120978
- Company No.
120978
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
25 Feb 1985
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Consumer Goods
Varahi Diamonds And Finance Limited
Explore comprehensive data for Varahi Diamonds And Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 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
- Ratios
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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.
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Hritika Anand is a mutual person
Charges (Loans)
Open Charges
₹1,237.73 Cr
Satisfied Charges
₹21.70 Cr
Charges Breakdown by Lending Institutions
- Others : 1135.83 Cr
- Indian Overseas Bank : 49.50 Cr
- Andhra Bank : 36.40 Cr
- Punjab National Bank : 16.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2019 | Others | ₹3.00 Cr | Open |
| 29 Jul 2019 | Others | ₹3.20 Cr | Open |
| 02 Aug 2016 | Others | ₹3.50 Cr | Open |
| 27 Dec 2013 | Punjab National Bank | ₹16.00 Cr | Open |
| 25 Nov 2011 | Andhra Bank | ₹36.40 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.
Latest Updates, News, and FAQs on Varahi Diamonds And Finance
Recent activity within the organization
- Annual General Meeting
Varahi Diamonds And Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Varahi Diamonds And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Dimple Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 01 Feb 2022 & has been associated with this company since 3 years 3 months .
- Director Appointment
Hritika Anand was appointed as a Director was appointed as a Director on 02 Jan 2021 & has been associated with this company since 4 years 4 months .
- Charges
A charge with Others of Rs. 256.73 Cr registered on 20 Jul 2010 with Charge ID 10233580 was modified on 01 Apr 2020.
- Charges
A charge with Others of Rs. 256.73 Cr registered on 31 Jul 2007 with Charge ID 10061948 was modified on 01 Apr 2020.
Frequently asked questions
What is the Incorporation or founding date of Varahi Diamonds And Finance Limited?
Varahi Diamonds And Finance Limited was incorporated on 25 Feb 1985.
What is authorized share capital and paid-up capital of Varahi Diamonds And Finance Limited?
The authorized share capital of Varahi Diamonds And Finance Limited is ₹ 15.00 Cr and paid-up capital is ₹ 14.57 Cr.
Who are the current board members & directors of Varahi Diamonds And Finance Limited?
Currently 5 directors are associated with Varahi Diamonds And Finance Limited.
- Bharat Mehra
- Ajay Mehra
- Hritika Anand
- Anil Kumar Gupta
- Dimple Sharma
What is the registered address of Varahi Diamonds And Finance Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Varahi Diamonds And Finance Limited is P-110/1 Ajmal Khan Road Karol Bagh India, New Delhi, 110005.
What is the corporate identification number (CIN) and company number of Varahi Diamonds And Finance Limited?
The corporate identification number (CIN) of Varahi Diamonds And Finance Limited is U51398DL1985PLC120978 and the company number is 120978 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Varahi Diamonds And Finance Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Varahi Diamonds And Finance Limited has fallen by -83.42%.
How many employees does Varahi Diamonds And Finance Limited currently have?
As Per 2021 financial reports, 24 employees are currently employed by Varahi Diamonds And Finance Limited.
What change has been observed in the net worth of Varahi Diamonds And Finance Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Varahi Diamonds And Finance Limited has experienced an downturn of -186.97%.
What are the total open charges for Varahi Diamonds And Finance Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Varahi Diamonds And Finance Limited amount to ₹ 1,237.73 Cr.
When was the last Balance Sheet of Varahi Diamonds And Finance Limited filed with the ROC?
The most recent Balance Sheet for Varahi Diamonds And Finance Limited was filed with the ROC on 31 Mar 2024.
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