Varahi Diamonds And Finance Limited

Manufactures and sells gold, silver, and artificial jewelry and gifts.

1985 | Mumbai, Maharashtra (India) | Active
Last Updated: December 13, 2024

Varahi Diamonds And Finance Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.90 K
  • Company Age 39 Year, 11 Months
  • Open Charges ₹ 1.50 Cr

About Varahi Diamonds And Finance

Varahi Diamonds And Finance Limited (VDAFL) is a 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 Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.90 K .

The company currently has active open charges totaling ₹1.50 Cr.


Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U99999MH1985PLC035477

  • Company No.

    035477

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    25 Feb 1985

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Varahi Diamonds And Finance?

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Varahi Diamonds And Finance.

Enhance accessibility to Varahi Diamonds And Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Varahi Diamonds And Finance?

Unlock access to Varahi Diamonds And Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹15.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Sanwa Bank Ltd : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
11 Apr 1992Sanwa Bank Ltd₹7.50 MOpen
01 Nov 1991Sanwa Bank Ltd₹7.50 MOpen

How Many Employees Work at Varahi Diamonds And Finance?

Unlock and access historical data on people associated with Varahi Diamonds And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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

  • Charges

    A charge with Sanwa Bank Ltd amounted to Rs. 7.50 M with Charge ID 90238088 was registered on 11 Apr 1992.

    11 Apr 1992

  • Charges

    A charge with Sanwa Bank Ltd amounted to Rs. 7.50 M with Charge ID 90238087 was registered on 01 Nov 1991.

    01 Nov 1991

  • Company Incorporation

    Varahi Diamonds And Finance Limited was registered on 25 Feb 1985 with Roc Mumbai & aged 39 years 11 months as per MCA records.

    25 Feb 1985

Frequently asked questions

  • Varahi Diamonds And Finance Limited was incorporated on 25 Feb 1985.

  • The authorized share capital of Varahi Diamonds And Finance Limited is ₹ 0.50 M and paid-up capital is ₹ 0.90 K .

  • As per Ministry of Corporate Affairs (Mca), the registered address of Varahi Diamonds And Finance Limited is Sun Flower Building 13Th Floor Flat No.4 Cuffee Parade, India, Mumbai, Maharashtra, 400005.

  • The corporate identification number (CIN) of Varahi Diamonds And Finance Limited is U99999MH1985PLC035477 and the company number is 035477 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Varahi Diamonds And Finance Limited amount to ₹ 1.50 Cr.