Varshney Securities Limited - Company overview

Varshney Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74920UP2005PLC030181).…

2005-06-15 Aligarh, Uttar Pradesh Active Unlisted Active Compliant
VS Varshney Securities Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
4.99 cr
COMPANY AGE
21 Years 1 Months
since 2005-06-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Varshney Securities 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
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (90) and company-foundation signals.
  • Operating for 21+ 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
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 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 Securities Limited

Varshney Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74920UP2005PLC030181). Business overview includes Financial Services (Microfinance Institutions), incorporated on June 15, 2005 (21+ years old), headquartered in Aligarh, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.

Microfinance Institutions
  • Location Ramganj, Aligarh, Uttar Pradesh - 202001
CIN / LLPINU74920UP2005PLC030181
Company No.030181
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-06-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Varshney Securities Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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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
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Profit/Loss
EBITDA
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Return on Capital Employed
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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 Varshney Securities Limited (4)

P
Director | Since 2016-03-07 | DIN: 02776449
K
Director | Since 2019-08-01 | DIN: 08529083
D
Director | Since 2014-09-26 | DIN: 00783263
P
Director | Since 2014-09-26 | DIN: 00783274

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Varshney Securities Limited
What is CIN of Varshney Securities Limited?
The Corporate Identification Number (CIN) for Varshney Securities Limited is U74920UP2005PLC030181. 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 030181 as per MCA.
When was Varshney Securities Limited incorporated?
Varshney Securities Limited was incorporated 21 years 1 month ago on 15 Jun 2005.
What is paid-up capital and authorised share capital of Varshney Securities Limited?
The paid-up capital of Varshney Securities Limited is ₹ 49,877,000.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Varshney Securities Limited?
Varshney Securities Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
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, Aligarh, Uttar Pradesh, 202001, India.
What is the ROC code of Varshney Securities Limited?
Varshney Securities Limited ROC code is Roc Uttar Pradesh Ii.
What is the company classification of Varshney Securities Limited?
Varshney Securities Limited is classified as Public Limited Indian Non-Government Company.
Varshney Securities Limited - is it listed or unlisted?
Varshney Securities Limited is a Unlisted company.
What is the current status of Varshney Securities Limited?
Varshney Securities Limited is currently Active and registered in Aligarh, Uttar Pradesh, India.
What industry or business activity is Varshney Securities Limited associated with?
Varshney Securities Limited lists activity aligned with: Financial Services - Microfinance Institutions - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Varshney Securities 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 Varshney Securities 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.