Varshney Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 30-06-2024
- Paid Up Capital ₹ 4.99 Cr
as on 30-06-2024
- Company Age 19 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 13.38%
(FY 2020)
- Profit 31.46%
(FY 2020)
- Ebitda 16.28%
(FY 2020)
- Net Worth 3.96%
(FY 2020)
- Total Assets 6.04%
(FY 2020)
About Varshney Securities
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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.99 Cr, as per Ministry of Corporate Affairs (MCA) records.
Dinesh Agarwal, Praveen Agarwal, Krati Agarwal, and One other member serve as directors at the Company.
- CIN/LLPIN
U74920UP2005PLC030181
- Company No.
030181
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
15 Jun 2005
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Company Details
- Location
Aligarh, Uttar Pradesh, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Varshney Securities?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Agarwal  | Director | 26-Sep-2014 | Current |
| Praveen Agarwal | Director | 26-Sep-2014 | Current |
| Krati Agarwal | Additional Director | 01-Aug-2019 | Current |
| Parul Agarwal | Director | 07-Mar-2016 | Current |
Financial Performance of Varshney Securities.
Varshney Securities Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 13.38% increase. The company also saw a substantial improvement in profitability, with a 31.46% increase in profit. The company's net worth moved up by a moderate rise of 3.96%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Varshney Securities?
In 2020, Varshney Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Malook Chand Oils LimitedActive 32 years 11 monthsDinesh Agarwal, Praveen Agarwal and 1 more are mutual person
- Double Hiran Oils Private LimitedActive 41 years 2 months
Dinesh Agarwal and Praveen Agarwal are mutual person
- Malook Chand Foods Private LimitedActive 22 years 11 months
Dinesh Agarwal, Praveen Agarwal and 1 more are mutual person
- Chheetarmal Malook Chand Agri Foods Private LimitedActive 11 years 1 month
Dinesh Agarwal and Praveen Agarwal are mutual person
- G V Enterprises Private LimitedActive 22 years 3 months
Dinesh Agarwal, Praveen Agarwal and 2 more are mutual person
- Vikrant Appliances Private LimitedActive 33 years 2 months
Dinesh Agarwal and Praveen Agarwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Varshney Securities?
Unlock and access historical data on people associated with Varshney Securities, 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 Varshney Securities, 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 Securities'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.
