Varshna Investments P Ltd.

Varshna Investments P Ltd.

Offers securities trading and business support services.

1992 Kolkata, West Bengal (India) Active

About

Basic Data Updated:

2 months ago
Varshna Investments P Ltd. (VIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 September 1992 and has a history of 32 years. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Varshna Investments P Ltd. The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 10.00 cr and a paid-up capital of Rs 9.63 cr.

The Corporate currently has active open charges totaling ₹10.35 cr. It has already closed loans amounting to ₹2.24 cr, as per the Ministry of Corporate Affairs (MCA) records.

Ravi Krishna and Anita Krishna serve as directors at the Company.

Industry

Company Details

  • Location

    Kolkata, West Bengal, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67120WB1992PTC056545
Company No.056545
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date07 Sep 1992
Date of AGM30 Nov 2021
Date of Balance Sheet31 Mar 2021
Listing StatusUnlisted
ROC CodeRoc Kolkata

Financials of Varshna Investments P Ltd.

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Varshna Investments P Ltd., for the financial year ended 2021, experienced significant growth in revenue, with a 52.4% increase. The company also saw a substantial fall in profitability, with a 63.74% decrease in profit. The company's net worth dipped by a decrease of 4.05%.

Corporate Structure

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Unlock access to Varshna Investments P'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.

People in Varshna Investments P Ltd.

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹10.35 cr

₹2.24 cr

LenderAmountStatus

Others

Creation Date: 07 Mar 2018
₹5.00 CrOpen

Others

Creation Date: 22 Jun 2017
₹5.35 CrOpen

Nkgsb Co-Operative Bank Ltd

Creation Date: 26 Mar 2012
₹2.24 CrSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Varshna Investments P, 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 Varshna Investments P's trajectory.

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Charges

    A charge with Others of Rs. 5.35 cr registered on 22 Jun 2017 with Charge ID 100116814 was modified on 20 May 2023.

    20 May 2023
  • Activity

    Annual General Meeting

    Varshna Investments P Ltd. last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021
  • Activity

    Balance Sheet

    Varshna Investments P Ltd. has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.

    31 Mar 2021
  • Activity

    Charges

    A charge with Others amounted to Rs. 5.00 cr with Charge ID 100173473 was registered on 07 Mar 2018.

    07 Mar 2018
  • Activity

    Charges

    A charge with Others amounted to Rs. 5.35 cr with Charge ID 100116814 was registered on 22 Jun 2017.

    22 Jun 2017

Frequently asked questions

What is the Incorporation or founding date of Varshna Investments P Ltd.?

Varshna Investments P Ltd. was incorporated 32 years 13 days ago on 07 Sep 1992 with Registrar of Companies Roc Kolkata.

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