Varaich Finance Limited
Founded in 1995 and headquartered in Delhi, India.
1995 | Delhi (India) | Inactive
Varaich Finance Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 5.50 M
- Company Age 30 Year, 24 Days
- Last Filing with ROC 31 Mar 2020
About Varaich Finance
Varaich Finance Limited (VFL) is Strike Off company established on 03 Apr 1995 with its office registered at Delhi, India and has been running since 30 Year, 24 Days with a paid up capital of 5.50 M. According to MCA records, 3 Directors are linked to this company as of 13 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PLC067027
- Company No.
067027
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
03 Apr 1995
- Date of AGM
29 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Varaich Finance Limited
Explore comprehensive data for Varaich Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Varaich Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amardeep Varaich  | Director | 03-Apr-1995 | Current |
| Ranjeet Varaich | Director | 03-Apr-1995 | Current |
| Mukhtiar Varaich | Director | 03-Apr-1995 | Current |
Financial Performance of Varaich Finance.
Varaich Finance Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Varaich Finance?
In 2017, Varaich 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Varaich Finance?
Unlock and access historical data on people associated with Varaich Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Varaich 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 Varaich 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 Varaich Finance
Recent activity within the organization
- Annual General Meeting
Varaich Finance Limited last Annual general meeting of members was held on 29 Dec 2020 as per latest MCA records.
- Balance Sheet
Varaich Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
- Director Appointment
Amardeep Singh Varaich was appointed as a Director was appointed as a Director on 03 Apr 1995 & has been associated with this company since 30 years 24 days .
- Director Appointment
Ranjeet Kaur Varaich was appointed as a Director was appointed as a Director on 03 Apr 1995 & has been associated with this company since 30 years 24 days .
- Director Appointment
Mukhtiar Singh Varaich was appointed as a Director was appointed as a Director on 03 Apr 1995 & has been associated with this company since 30 years 24 days .
- Company Incorporation
Varaich Finance Limited was registered on 03 Apr 1995 with Roc Delhi & aged 30 years 24 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Varaich Finance Limited?
Varaich Finance Limited was incorporated on 03 Apr 1995.
What is authorized share capital and paid-up capital of Varaich Finance Limited?
The authorized share capital of Varaich Finance Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.50 M.
Who are the current board members & directors of Varaich Finance Limited?
Currently 3 directors are associated with Varaich Finance Limited.
- Amardeep Singh Varaich
- Ranjeet Kaur Varaich
- Mukhtiar Singh Varaich
What is the registered address of Varaich Finance Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Varaich Finance Limited is Ae-22 Shalimar Bagh India, Delhi, 110052.
What is the corporate identification number (CIN) and company number of Varaich Finance Limited?
The corporate identification number (CIN) of Varaich Finance Limited is U74899DL1995PLC067027 and the company number is 067027 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Varaich Finance Limited filed with the ROC?
The most recent Balance Sheet for Varaich Finance Limited was filed with the ROC on 31 Mar 2020.
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