Varahi Diamonds And Finance Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 14.57 Cr
- Company Age 39 Year, 11 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 39 years and 11 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
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51398DL1985PLC120978
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Company No.
120978
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
25 Feb 1985
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
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 |
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Ajay Mehra
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Managing Director | 14-Apr-1988 | Current |
| Dimple Sharma | Company Secretary | 01-Feb-2022 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Bharat Mehra
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Director | 18-Jun-2003 | Current |
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Hritika Anand
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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%.
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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)
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Mehra Bhai Private LimitedBharat Mehra and Ajay Mehra are mutual person
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Mehrasons Realty Private LimitedBharat Mehra and Ajay Mehra are mutual person
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City Heights Infrabuild Private Limited
Bharat Mehra and Ajay Mehra are mutual person
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Weldon Infotech Private Limited
Bharat Mehra and Ajay Mehra are mutual person
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Voyagelux Travels (Opc) Private Limited
Hritika Anand is a mutual person
Charges (Loans)
₹1,237.73 Cr
₹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.
