Varshney Sons Limited - Company overview

Registered with ROC Uttar Pradesh Ii on 11 October 2012, Varshney Sons Limited is an active public limited company that has been around for …

2012-10-11 Aligarh, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 6.6%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 14.2%
FY 2023
EBITDA
₹1–10 Lakh
▲ 29.5%
FY 2023
NET WORTH
₹1–5 Cr
▲ 2.2%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 2.3%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.22 cr
AUTHORISED CAPITAL
3.50 cr
COMPANY AGE
14 Years 0 Months
since 2012-10-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-30
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 Sons 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 (88), financial health (85), 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
85/100
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.
  • 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 Sons Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh Ii on 11 October 2012, Varshney Sons Limited is an active public limited company that has been around for about 14 years. Its registered office is at B-10 City Enclave Ramghat Road, Aligarh, Uttar Pradesh.

Its filings describe the main line of business as financial and Credit leasing activities, which made up 100% of turnover.

It has four directors: Rajiv Agarwal, Sanjeev Kumar Varshney, Simple Agrawal and Tribhuvan Kumar. The longest-serving is Sanjeev Kumar Varshney, on the board since 2014; the most recent to join is Tribhuvan Kumar, appointed in July 2025. Seven former directors are on record; the most recent to leave was Amit Chandra in July 2021. Between them, the directors also sit on the boards of 12 other companies, including G.R.S. Securities Private Limited and Honita Consumer Private Limited.

Paid-up capital stands at ₹2.22 crore out of ₹3.5 crore authorised. The last AGM on record was on 30 August 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location B-10 City Enclave Ramghat Road, Aligarh, Uttar Pradesh - 202001
Legal NameVarshney Sons Limited
CIN / LLPINU65100UP2012PLC053044
Company No.053044
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-10-11
Date of AGM2025-08-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Varshney Sons Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Rajiv Agarwal
Additional Director | Since 2019-08-16 | DIN: 01133860
S
Sanjeev Kumar Varshney
Director | Since 2014-07-27 | DIN: 00825484
S
Simple Agrawal
Director | Since 2021-08-31 | DIN: 01600728
T
Tribhuvan Kumar
Director | Since 2025-07-21 | DIN: 11212912

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

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 6.6%
P&L ₹1–10 Lakh ▲ 14.2%
EBITDA ₹1–10 Lakh ▲ 29.5%
Net worth ₹1–5 Cr ▲ 2.2%

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 ServiceFinancial and Credit leasing activities100

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

Board Overlap From MCA / Compliance Filings

G.R.S. Securities Private Limited 2 Shared Directors
Honita Consumer Private Limited 2 Shared Directors
Rcpc International Private Limited 2 Shared Directors
Rishav Hire Purchase And Financer Private Limited 2 Shared Directors
Sharad Investment And Finance Company Private 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 Consultancy Services Limited 1 Shared Director
Varshney Holding Limited 1 Shared Director
Varshney Portfolio Limited 1 Shared Director
Varshney Travels Private Limited 1 Shared Director

Financial Ratios of Varshney Sons 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

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

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Varshney Sons 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

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MCA Filings & Documents of Varshney Sons 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.

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Frequently Asked Questions about Varshney Sons Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Varshney Sons Limited?
MCA does not publish an "owner" field. Varshney Sons Limited is run by its directors, Rajiv Agarwal, Sanjeev Kumar Varshney, Simple Agrawal and one other. 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 Sons Limited?
Varshney Sons Limited has four current directors: Rajiv Agarwal (since August 2019), Sanjeev Kumar Varshney (since July 2014), Simple Agrawal (since August 2021) and Tribhuvan Kumar (since July 2025).
What is CIN of Varshney Sons Limited?
The CIN of Varshney Sons Limited is U65100UP2012PLC053044. Reading it left to right: U means it is not listed, 65100 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PLC is the company type and 053044 is its registration number.
When was Varshney Sons Limited incorporated?
Varshney Sons Limited was incorporated on 11 October 2012 with ROC Uttar Pradesh Ii. That makes it about 14 years old.
What is the registered address of Varshney Sons Limited?
The registered office on MCA records is B-10 City Enclave Ramghat Road, Aligarh, Uttar Pradesh - 202001.
What is the current status of Varshney Sons Limited?
MCA shows Varshney Sons Limited as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Varshney Sons Limited?
You can post to its registered office at B-10 City Enclave Ramghat Road, Aligarh, Uttar Pradesh - 202001.
What industry or business activity is Varshney Sons Limited associated with?
Its MCA filings list the main business as financial and Credit leasing activities (100% of turnover).
What is paid-up capital and authorised share capital of Varshney Sons Limited?
Paid-up capital is ₹2.22 crore and authorised capital is ₹3.5 crore, so about 63% of the authorised amount has been issued.
When did Varshney Sons Limited last file accounts and hold an AGM?
The last AGM on record was on 30 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Varshney Sons Limited?
MCA shows no charges registered against Varshney Sons Limited, so no assets are pledged for a registered secured loan.
Have any directors left Varshney Sons Limited?
Yes, seven former directors are on record. The most recent to leave were Amit Chandra (July 2021), Geeta Varshney (August 2019) and Shiva Saxena (August 2019).
Which companies share directors with Varshney Sons Limited?
12 companies share directors with Varshney Sons Limited. Among them are G.R.S. Securities Private Limited, Honita Consumer Private Limited, Rcpc International Private Limited and 9 more.
What is the turnover or revenue of Varshney Sons Limited?
Based on filed financial statements, the revenue of Varshney Sons Limited for FY 2023 was in the ₹10–50 Lakh range. That is up 6.6% 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 Sons Limited?
For FY 2023, the net worth of Varshney Sons Limited was in the ₹1–5 Cr range.
How can I get the financial details of Varshney Sons 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 Sons Limited - is it listed or unlisted?
Varshney Sons 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 Sons Limited?
Varshney Sons Limited is registered with ROC Uttar Pradesh Ii.
What is the company classification of Varshney Sons Limited?
MCA classifies Varshney Sons 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.