Variance Securities (India) Private Limited
Founded in 2001 and headquartered in Maharashtra, India.
2001 | Thane, Maharashtra (India) | Inactive
Variance Securities (India) Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 23 Year, 11 Months
- Last Filing with ROC 31 Mar 2014
About Variance Securities (India)
Variance Securities (India) Private Limited (VSIPL) is Strike Off company established on 14 May 2001 with its office registered at Thane, Maharashtra, India and has been running since 23 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 22 Feb 2025.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH2001PTC131979
- Company No.
131979
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 May 2001
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Service
Variance Securities (India) Private Limited
Explore comprehensive data for Variance Securities (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Variance Securities (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raj Kumar  | Managing Director | 14-May-2001 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shilpi Khimani | Director | 21-Aug-2006 | Current |
| Rajiv Gandhi | Director | 03-Mar-2008 | Current |
| Babli Khanna | Director | 27-Mar-2018 | Current |
Financial Performance of Variance Securities (India).
Enhance accessibility to Variance Securities (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Variance Securities (India)?
Unlock access to Variance Securities (India)'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.
Related Corporates (Common Directorship)
- Macro Securities (India) Private Limited
Raj Kumar and Babli Khanna are mutual person
- Valuemart Retail Solutions Limited
Babli Khanna is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Variance Securities (India)?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Variance Securities (India)
Recent activity within the organization
- Director Appointment
Babli Khanna was appointed as a Director was appointed as a Director on 27 Mar 2018 & has been associated with this company since 7 years 1 month .
- Annual General Meeting
Variance Securities (India) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Variance Securities (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Rajiv Ashok Gandhi was appointed as a Director was appointed as a Director on 03 Mar 2008 & has been associated with this company since 17 years 2 months .
- Director Appointment
Shilpi Amritlal Khimani was appointed as a Director was appointed as a Director on 21 Aug 2006 & has been associated with this company since 18 years 8 months .
- Director Appointment
Raj Kumar was appointed as a Managing Director was appointed as a Managing Director on 14 May 2001 & has been associated with this company since 23 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Variance Securities (India) Private Limited?
Variance Securities (India) Private Limited was incorporated on 14 May 2001.
What is authorized share capital and paid-up capital of Variance Securities (India) Private Limited?
The authorized share capital of Variance Securities (India) Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Variance Securities (India) Private Limited?
Currently 4 directors are associated with Variance Securities (India) Private Limited.
- Shilpi Amritlal Khimani
- Raj Kumar
- Rajiv Ashok Gandhi
- Babli Khanna
What is the registered address of Variance Securities (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Variance Securities (India) Private Limited is Bhupen Chambers Room No. 14 Ground Floor 9 Dalal Street, Fort India, Mumbai, Maharashtra, 400602.
What is the corporate identification number (CIN) and company number of Variance Securities (India) Private Limited?
The corporate identification number (CIN) of Variance Securities (India) Private Limited is U67120MH2001PTC131979 and the company number is 131979 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Variance Securities (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Variance Securities (India) Private Limited was filed with the ROC on 31 Mar 2014.
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