Varshini Exim Private Limited - Company overview

Varshini Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51221AP2011PTC07795…

2011-12-12 Tirupathi, Andhra Pradesh Active Unlisted Active Compliant
VE Varshini Exim Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
5.00 cr
COMPANY AGE
14 Years 7 Months
since 2011-12-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
3
72.99 cr
SATISFIED CHARGES
1
1.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-06-17 02:34:37

Company Health Scores

Health scores for Varshini Exim Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MEHER SRINIVAS KODURI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Varshini Exim Private Limited

Varshini Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51221AP2011PTC077950). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on December 12, 2011 (15+ years old), headquartered in Tirupathi, Andhra Pradesh, India. The company is currently Active with Active Compliant compliance status.

Materials Retail & Distribution
  • Location 1594, Prasanthi Nagar Khadi Colony, Tirupathi, Andhra Pradesh - 517501
  • Website varshini.net
CIN / LLPINU51221AP2011PTC077950
Company No.077950
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
Credit RatingA4 (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Varshini Exim Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Varshini Exim Private Limited (2)

L
Director | Since 2011-12-12 | DIN: 03614462
M
Director | Since 2011-12-12 | DIN: 02311271

Charges of Varshini Exim Private Limited

State Bank Of India : 74.36 cr
Others : 40.00 Lakh
Hdfc Bank Limited : 22.70 Lakh
Open Charges: 3 Satisfied Charges: 1
Open 72.99 cr
Satisfied 1.00 cr
LenderAmountStatus
Others
Creation Date: 17 Jan 2023
40.00 Lakh Open
State Bank Of India
Creation Date: 01 Jan 2020
1.00 cr Closed
Hdfc Bank Limited
Creation Date: 17 Sep 2013
22.70 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Varshini Exim Private Limited
What is CIN of Varshini Exim Private Limited?
The Corporate Identification Number (CIN) for Varshini Exim Private Limited is U51221AP2011PTC077950. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 077950 as per MCA.
When was Varshini Exim Private Limited incorporated?
Varshini Exim Private Limited was incorporated 14 years 7 months ago on 12 Dec 2011.
What is paid-up capital and authorised share capital of Varshini Exim Private Limited?
The paid-up capital of Varshini Exim Private Limited is ₹ 50,000,000.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Varshini Exim Private Limited?
Varshini Exim Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Varshini Exim Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Varshini Exim Private Limited is 1594, Prasanthi Nagar Khadi Colony, Tirupathi, Andhra Pradesh, 517501, India.
What is the official website of Varshini Exim Private Limited?
The official website of Varshini Exim Private Limited is https://varshini.net.
What is the ROC code of Varshini Exim Private Limited?
Varshini Exim Private Limited ROC code is Roc Vijayawada.
What is the company classification of Varshini Exim Private Limited?
Varshini Exim Private Limited is classified as Private Limited Indian Non-Government Company.
Varshini Exim Private Limited - is it listed or unlisted?
Varshini Exim Private Limited is a Unlisted company.
What is the current status of Varshini Exim Private Limited?
Varshini Exim Private Limited is currently Active and registered in Tirupathi, Andhra Pradesh, India.
What industry or business activity is Varshini Exim Private Limited associated with?
Varshini Exim Private Limited lists activity aligned with: Metals and Minerals - Materials Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Varshini Exim Private Limited have GST registrations on file?
Varshini Exim Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Varshini Exim Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Varshini Exim Private Limited.
How do I contact Varshini Exim Private Limited?
Use the official website at https://varshini.net and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Varshini Exim Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Varshini Exim Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.