Varanium Advisory Private Limited, a active private limited company, was established on 27 November 2013 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67190MH2013PTC250474. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.22 M.
It upholds a compliant status. Its leadership includes Aparajit Bhalchandra Bhandarkar (Director), Parvathy Anantakrishnan (Director), Tiruvilvamala Subramanian Anantakrishnan (Director). Past directors included Aparajit Bhalchandra Bhandarkar, Koppara Sajeeve Thomas, Bakulesh Trambaklal Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1416, One Lodha Place, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.
U67190MH2013PTC250474
250474
27 November 2013
₹0.50 M
₹0.22 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aparajit Bhalchandra Bhandarkar | Director | 15 Jun 2022 | Current |
| Parvathy Anantakrishnan | Director | 26 Feb 2016 | Current |
| Tiruvilvamala Subramanian Anantakrishnan | Director | 27 Nov 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 21 Mar 2018 | Past |
| Pramod Abcsdd | Director | 26 Feb 2016 | Past |
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Varanium Advisory Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 50% increase in profit. The company's net worth dipped by a decrease of 0.02%.
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In 2019, Varanium Advisory had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Varanium Advisory Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Varanium Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Aparajit Bhalchandra Bhandarkar was appointed as a Director was appointed as a Director on 15 Jun 2022 & has been associated with this company since 3 years 6 months . was completed.
The activity Parvathy Anantakrishnan was appointed as a Director was appointed as a Director on 26 Feb 2016 & has been associated with this company since 9 years 9 months . was completed.
Progress on Tiruvilvamala Subramanian Anantakrishnan was appointed as a Director was appointed as a Director on 27 Nov 2013 & has been associated with this company since 12 years 27 days . was documented.
Progress on Varanium Advisory Private Limited was registered on 27 Nov 2013 with Roc Mumbai & aged 12 years 27 days as per MCA records. was documented.
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The CIN of Varanium Advisory Private Limited is U67190MH2013PTC250474.
Varanium Advisory Private Limited is headquartered at 1416, One Lodha Place, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.
Varanium Advisory Private Limited was incorporated on 27 November 2013.
The current directors of Varanium Advisory Private Limited are
The primary industry of Varanium Advisory Private Limited is Financial Services.
Varanium Advisory Private Limited is unlisted.
The authorized capital of Varanium Advisory Private Limited is ₹0.50 M, and the paid-up capital is ₹0.22 M.
The compliance status of Varanium Advisory Private Limited is Compliant.
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