Varshney Securities Limited

Provides credit granting services since 2005.

2005 | Aligarh, Uttar Pradesh (India) | Active
Last Updated: January 08, 2025

Varshney Securities Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.99 Cr
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 13.38%
  • Profit Growth 31.46%
  • Ebitda 16.28%
  • Net Worth 3.96%
  • Total Assets 6.04%

About Varshney Securities

Varshney Securities Limited (VSL) is a Public Limited Indian Non-Government Company incorporated in India on 15 June 2005 and has a history of 19 years and eight months. Its registered office is in Aligarh, Uttar Pradesh, 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 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, Parul Agarwal, and One other member serve as directors at the Company.

Company Details

  • Location

    Aligarh, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74920UP2005PLC030181

  • Company No.

    030181

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    15 Jun 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

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

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%.

Graph illustrating revenue growth over time
Graph showing 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
13.38%
Revenue from Operations
Total Assets
6.04%
Profit or Loss
31.46%
Net Worth
3.96%
EBITDA
16.28%

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.

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 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Securities

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Varshney Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Krati Agarwal was appointed as a Director was appointed as a Director on 01 Aug 2019 & has been associated with this company since 5 years 6 months .

    01 Aug 2019

  • Director Appointment

    Parul Agarwal was appointed as a Director was appointed as a Director on 07 Mar 2016 & has been associated with this company since 8 years 11 months .

    07 Mar 2016

  • Director Appointment

    Dinesh Chand Agarwal was appointed as a Director was appointed as a Director on 26 Sep 2014 & has been associated with this company since 10 years 5 months .

    26 Sep 2014

  • Director Appointment

    Praveen Kumar Agarwal was appointed as a Director was appointed as a Director on 26 Sep 2014 & has been associated with this company since 10 years 5 months .

    26 Sep 2014

Frequently asked questions

  • What is the Incorporation or founding date of Varshney Securities Limited?

    Varshney Securities Limited was incorporated on 15 Jun 2005.

  • What is authorized share capital and paid-up capital of Varshney Securities Limited?

    The authorized share capital of Varshney Securities Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.99 Cr.

  • Who are the current board members & directors of Varshney Securities Limited?

    Currently 4 directors are associated with Varshney Securities Limited.

    • Dinesh Chand Agarwal
    • Praveen Kumar Agarwal
    • Parul Agarwal
    • Krati Agarwal
  • What is the registered address of Varshney Securities Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Varshney Securities Limited is Ramganj India, Aligarh, Uttar Pradesh, 202001.

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

    The corporate identification number (CIN) of Varshney Securities Limited is U74920UP2005PLC030181 and the company number is 030181 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Varshney Securities Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Varshney Securities Limited has risen by 13.38%.

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

    The financial reports for the fiscal year 2020 indicates that The net worth of Varshney Securities Limited has experienced an upsurge of 3.96%.

  • When was the last Balance Sheet of Varshney Securities Limited filed with the ROC?

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

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