Varshney Holding Limited - Company overview

Registered with ROC Kanpur on 5 October 2012, Varshney Holding Limited is an active public limited company that has been around for about 14…

2012-10-05 Aligarh, Uttar Pradesh Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -64.5%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▼ -29.2%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -74.6%
FY 2022
NET WORTH
₹1–5 Cr
▲ 0.4%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 1.2%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.11 cr
AUTHORISED CAPITAL
1.15 cr
COMPANY AGE
14 Years 0 Months
since 2012-10-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Varshney Holding 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Varshney Holding Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 5 October 2012, Varshney Holding Limited is an active public limited company that has been around for about 14 years. Its registered office is at 13/418 Manik Chowk, Aligarh, Uttar Pradesh.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has three directors: Sanjeev Kumar Varshney, Shiva Saxena and Rohit Kumar. The longest-serving is Sanjeev Kumar Varshney, on the board since 2014; the most recent to join is Rohit Kumar, appointed in June 2023. Six former directors are on record; the most recent to leave was Yash Varshney in June 2023. Between them, the directors also sit on the boards of 7 other companies, including Varshney Consultancy Services Limited and Varshney Portfolio Limited.

Paid-up capital stands at ₹1.11 crore out of ₹1.15 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 13/418 Manik Chowk, Aligarh, Uttar Pradesh - 202001
Legal NameVarshney Holding Limited
CIN / LLPINU74120UP2012PLC052913
Company No.052913
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-10-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Varshney Holding Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjeev Kumar Varshney
Director | Since 2014-07-27 | DIN: 00825484
S
Shiva Saxena
Director | Since 2015-10-26 | DIN: 07217900
R
Rohit Kumar
Director | Since 2023-06-01 | DIN: 07176266

Financial Performance of Varshney Holding Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▼ -64.5%
P&L Under ₹1 Lakh ▼ -29.2%
EBITDA Loss · ₹1–10 Lakh ▼ -74.6%
Net worth ₹1–5 Cr ▲ 0.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Varshney Holding Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Varshney Consultancy Services Limited 2 Shared Directors
Varshney Portfolio Limited 2 Shared Directors
Manoranjan Grah Limited 1 Shared Director
S.K.V. Enterprises Private Limited 1 Shared Director
Varsheny Properties Private Limited 1 Shared Director
Varshney Sons Limited 1 Shared Director
Varshney Travels Private Limited 1 Shared Director

Financial Ratios of Varshney Holding Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Varshney Holding Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Varshney Holding Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Varshney Holding Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Varshney Holding Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Varshney Holding Limited?
MCA does not publish an "owner" field. Varshney Holding Limited is run by its directors, Sanjeev Kumar Varshney, Shiva Saxena and Rohit Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Varshney Holding Limited?
Varshney Holding Limited has three current directors: Sanjeev Kumar Varshney (since July 2014), Shiva Saxena (since October 2015) and Rohit Kumar (since June 2023).
What is CIN of Varshney Holding Limited?
The CIN of Varshney Holding Limited is U74120UP2012PLC052913. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PLC is the company type and 052913 is its registration number.
When was Varshney Holding Limited incorporated?
Varshney Holding Limited was incorporated on 5 October 2012 with ROC Kanpur. That makes it about 14 years old.
What is the registered address of Varshney Holding Limited?
The registered office on MCA records is 13/418 Manik Chowk, Aligarh, Uttar Pradesh - 202001.
What is the current status of Varshney Holding Limited?
MCA shows Varshney Holding Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Varshney Holding Limited?
You can post to its registered office at 13/418 Manik Chowk, Aligarh, Uttar Pradesh - 202001.
What industry or business activity is Varshney Holding Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Varshney Holding Limited?
Paid-up capital is ₹1.11 crore and authorised capital is ₹1.15 crore, so about 97% of the authorised amount has been issued.
When did Varshney Holding Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Varshney Holding Limited?
MCA shows no charges registered against Varshney Holding Limited, so no assets are pledged for a registered secured loan.
Have any directors left Varshney Holding Limited?
Yes, six former directors are on record. The most recent to leave were Yash Varshney (June 2023), Geeta Varshney (May 2020) and Deepak Sharma (May 2020).
Which companies share directors with Varshney Holding Limited?
7 companies share directors with Varshney Holding Limited. Among them are Varshney Consultancy Services Limited, Varshney Portfolio Limited, Manoranjan Grah Limited and 4 more.
What is the turnover or revenue of Varshney Holding Limited?
Based on filed financial statements, the revenue of Varshney Holding Limited for FY 2022 was in the ₹1–10 Lakh range. That is down 64.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Varshney Holding Limited?
For FY 2022, the net worth of Varshney Holding Limited was in the ₹1–5 Cr range.
How can I get the financial details of Varshney Holding Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Varshney Holding Limited - is it listed or unlisted?
Varshney Holding Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Varshney Holding Limited?
Varshney Holding Limited is registered with ROC Kanpur.
What is the company classification of Varshney Holding Limited?
MCA classifies Varshney Holding Limited as: Public Limited Indian Non-Government Company.

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.