Varshney Financial Servics Private Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | Delhi (India) | Active
Last Updated:

Varshney Financial Servics Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.88 M
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -3.89%
  • Profit Growth 0.93%
  • Ebitda 173.84%
  • Net Worth 0.12%
  • Total Assets 0.13%

About Varshney Financial Servics

Varshney Financial Servics Private Limited (VFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 July 1994 and has a history of 30 years and seven months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.88 M, as per Ministry of Corporate Affairs (MCA) records.

Ajay Singal, Anuradha Singal, Roshan Lal, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC060536

  • Company No.

    060536

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jul 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Varshney Financial Servics Private Limited

Explore comprehensive data for Varshney Financial Servics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Varshney Financial Servics?

Board Members (4)

NameDesignationAppointment DateStatus
Ajay Singal Country flag representing In Additional Director 30-Mar-2009Current
Anuradha Singal Country flag representing In Additional Director 30-Mar-2009Current
Roshan Lal Country flag representing In Additional Director 28-Jul-2009Current
Shailesh Maurya Country flag representing In Additional Director 04-Jun-2009Current

Financial Performance of Varshney Financial Servics.

Varshney Financial Servics Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 3.89% decrease. The company also saw a slight improvement in profitability, with a 0.93% increase in profit. The company's net worth moved up by a moderate rise of 0.12%.

Varshney Financial Servics revenue growth over time
Varshney Financial Servics 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
-3.89%
Revenue from Operations
233.33%
Total Assets
0.13%
Profit or Loss
0.93%
Net Worth
0.12%
EBITDA
173.84%

What is the Ownership and Shareholding Structure of Varshney Financial Servics?

In 2021, Varshney Financial Servics had a promoter holding of 28.05% and a public holding of 71.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Varshney Financial Servics?

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

Employee growth trends for Varshney Financial Servics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Varshney Financial Servics, 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 Varshney Financial Servics'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 Varshney Financial Servics

Recent activity within the organization

  • Annual General Meeting

    Varshney Financial Servics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Varshney Financial Servics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Roshan Lal was appointed as a Additional Director was appointed as a Additional Director on 28 Jul 2009 & has been associated with this company since 15 years 7 months .

  • Director Appointment

    Shailesh Maurya was appointed as a Additional Director was appointed as a Additional Director on 04 Jun 2009 & has been associated with this company since 15 years 9 months .

  • Director Appointment

    Ajay Kumar Singal was appointed as a Additional Director was appointed as a Additional Director on 30 Mar 2009 & has been associated with this company since 15 years 11 months .

  • Director Appointment

    Anuradha Singal was appointed as a Additional Director was appointed as a Additional Director on 30 Mar 2009 & has been associated with this company since 15 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Varshney Financial Servics Private Limited?

    Varshney Financial Servics Private Limited was incorporated on 28 Jul 1994.

  • What is authorized share capital and paid-up capital of Varshney Financial Servics Private Limited?

    The authorized share capital of Varshney Financial Servics Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.88 M.

  • Who are the current board members & directors of Varshney Financial Servics Private Limited?

    Currently 4 directors are associated with Varshney Financial Servics Private Limited.

    • Ajay Kumar Singal
    • Anuradha Singal
    • Roshan Lal
    • Shailesh Maurya
  • What is the registered address of Varshney Financial Servics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Varshney Financial Servics Private Limited is Flat No. 302 D Sai Baba Apartment, Sector-9 India, Rohini, Delhi, 110085.

  • What is the corporate identification number (CIN) and company number of Varshney Financial Servics Private Limited?

    The corporate identification number (CIN) of Varshney Financial Servics Private Limited is U74899DL1994PTC060536 and the company number is 060536 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Varshney Financial Servics Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Varshney Financial Servics Private Limited has fallen by -3.89%.

  • What change has been observed in the net worth of Varshney Financial Servics Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Varshney Financial Servics Private Limited has experienced an upsurge of 0.12%.

  • When was the last Balance Sheet of Varshney Financial Servics Private Limited filed with the ROC?

    The most recent Balance Sheet for Varshney Financial Servics Private Limited was filed with the ROC on 31 Mar 2024.

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