Varshney Poly Pack Private Limited - Company overview

Varshney Poly Pack Private Limited is an active private limited company registered with ROC Kanpur on 9 July 2010, about 16 years ago.

2010-07-09 Agra, 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
₹25–50 Cr
▲ 23.2%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 5.5%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 7.9%
FY 2023
NET WORTH
₹1–5 Cr
▲ 22.7%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 11.0%
FY 2023
OPEN CHARGES
1
21.30 Lakh
PAID-UP CAPITAL
4.50 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
16 Years 4 Months
since 2010-07-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-07-29 18:33:53
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
4
3.59 cr

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

Health scores for Varshney Poly Pack 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
81/100
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
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Poly Pack Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Varshney Poly Pack Private Limited is an active private limited company registered with ROC Kanpur on 9 July 2010, about 16 years ago. Its registered office is in Agra, Uttar Pradesh.

Its filings describe the main line of business as rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities, which made up 100% of turnover.

It has three directors: Ashok Kumar Varshney, Shashi Prabha Varshney and Shivam Varshney. The longest-serving is Ashok Kumar Varshney, on the board since 2010; the most recent to join is Shivam Varshney, appointed in March 2015. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Lamipro Polycoating Private Limited and Varshney Electrical Elaboration Private Limited.

Paid-up capital is ₹4.5 lakh against an authorised ₹50 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, and four more have been paid off.

Packaging ••••••••
  • Location F-56 Site-C Agra, Agra, Uttar Pradesh - 282007
Legal NameVarshney Poly Pack Private Limited
CIN / LLPINU25200UP2010PTC041314
Company No.041314
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-07-09
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 Poly Pack Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ashok Kumar Varshney
Director | Since 2010-07-09 | DIN: 01201676
S
Shashi Prabha Varshney
Director | Since 2010-07-09 | DIN: 03127647
S
Shivam Varshney
Director | Since 2015-03-27 | DIN: 07139919

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

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 23.2%
P&L ₹10–50 Lakh ▲ 5.5%
EBITDA ₹50 Lakh–1 Cr ▲ 7.9%
Net worth ₹1–5 Cr ▲ 22.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Varshney Poly Pack Private Limited Open and satisfied charges registered against the company with MCA.

Others : 6.12 cr
Canara Bank : 1.28 cr
Open Charges: 1 Satisfied Charges: 4
Open 21.30 Lakh
Satisfied 3.59 cr
LenderAmountStatus
Others
Creation Date: 30 Dec 2020
 3.81 cr Open
Others
Creation Date: 23 Jun 2020
 30.50 Lakh Closed
Others
Creation Date: 19 Mar 2018
 2.01 cr Closed

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsRental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities100

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

Board Overlap From MCA / Compliance Filings

Lamipro Polycoating Private Limited 1 Shared Director
Varshney Electrical Elaboration Private Limited 1 Shared Director

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

10 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 Poly Pack Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 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.

GST Compliance of Varshney Poly Pack Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Varshney Poly Pack Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Varshney Poly Pack Private 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 Poly Pack Private 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 Poly Pack Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Varshney Poly Pack Private Limited?
MCA does not publish an "owner" field. Varshney Poly Pack Private Limited is run by its directors, Ashok Kumar Varshney, Shashi Prabha Varshney and Shivam Varshney. 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 Poly Pack Private Limited?
Varshney Poly Pack Private Limited has three current directors: Ashok Kumar Varshney (since July 2010), Shashi Prabha Varshney (since July 2010) and Shivam Varshney (since March 2015).
What is CIN of Varshney Poly Pack Private Limited?
The CIN of Varshney Poly Pack Private Limited is U25200UP2010PTC041314. Reading it left to right: U means it is not listed, 25200 is the industry code it registered under, UP is Uttar Pradesh, 2010 is the year it was registered, PTC is the company type and 041314 is its registration number.
When was Varshney Poly Pack Private Limited incorporated?
Varshney Poly Pack Private Limited was incorporated on 9 July 2010 with ROC Kanpur. That makes it about 16 years old.
What is the registered address of Varshney Poly Pack Private Limited?
The registered office on MCA records is F-56 Site-C Agra, Agra, Uttar Pradesh - 282007.
What is the current status of Varshney Poly Pack Private Limited?
MCA shows Varshney Poly Pack Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Varshney Poly Pack Private Limited?
You can post to its registered office at F-56 Site-C Agra, Agra, Uttar Pradesh - 282007.
What industry or business activity is Varshney Poly Pack Private Limited associated with?
Its MCA filings list the main business as rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities (100% of turnover).
What is paid-up capital and authorised share capital of Varshney Poly Pack Private Limited?
Paid-up capital is ₹4.5 lakh and authorised capital is ₹50 lakh, so about 9% of the authorised amount has been issued.
When did Varshney Poly Pack Private 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 Poly Pack Private Limited?
One charge against Varshney Poly Pack Private Limited is still open and four have been satisfied. Lenders named in the filings include Canara Bank.
Have any directors left Varshney Poly Pack Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Varshney Poly Pack Private Limited?
2 companies share directors with Varshney Poly Pack Private Limited: Lamipro Polycoating Private Limited and Varshney Electrical Elaboration Private Limited.
What is the turnover or revenue of Varshney Poly Pack Private Limited?
Based on filed financial statements, the revenue of Varshney Poly Pack Private Limited for FY 2023 was in the ₹25–50 Cr range. That is up 23.2% 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 Poly Pack Private Limited?
For FY 2023, the net worth of Varshney Poly Pack Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Varshney Poly Pack Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Varshney Poly Pack Private Limited - is it listed or unlisted?
Varshney Poly Pack Private 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 Poly Pack Private Limited?
Varshney Poly Pack Private Limited is registered with ROC Kanpur.
What is the company classification of Varshney Poly Pack Private Limited?
MCA classifies Varshney Poly Pack Private Limited as: Private Limited Indian Non-Government Company.
Does Varshney Poly Pack Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Varshney Poly Pack Private Limited.

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.