Varthana Finance Private Limited - Company overview

Varthana was incorporated on 12 June 1984 and is registered with ROC Bangalore.

1984-06-12 Bangalore, Karnataka 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
₹100–500 Cr
▲ 52.0%
FY 2024
PROFIT / LOSS
₹25–50 Cr
▲ 469.5%
FY 2024
EBITDA
₹100–500 Cr
▲ 93.1%
FY 2024
NET WORTH
₹500–1000 Cr
▲ 33.5%
FY 2024
TOTAL ASSETS
₹1000+ Cr
▲ 45.4%
FY 2024
EMPLOYEE COUNT
761–770
OPEN CHARGES
105
890.06 cr
PAID-UP CAPITAL
50.55 cr
AUTHORISED CAPITAL
60.58 cr
COMPANY AGE
42 Years 5 Months
since 1984-06-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-18
ACTIVE GST
18
Updated: 2026-01-16 13:38:54
SATISFIED CHARGES
122
1,609.04 cr

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

Health scores for Varthana 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (85), director (75) and company-foundation signals.
  • Operating for 42+ years.
Compliance Score Moderate
68/100
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 2024.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 11 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 Varthana Company identity, industry, contact, and registration details from MCA and company records.

Varthana was incorporated on 12 June 1984 and is registered with ROC Bangalore. It is an active private limited company, now more than 42 years old. The registered office is at Varasiddhi, 3Rd Floor, No. 5Bc-110 Service Road, 3Rd Block Hrbr Layout, Bangalore, Karnataka. It was earlier known as Thirumeni Finance Pvt Ltd.

In its MCA filings the main business is listed as other financial activities, which made up 97.76% of turnover.

It has 11 directors: Nandita Ganapathy, Ankit Singhal, Brajeshkumar Sirishkumar Mishra and 8 others. The longest-serving is Brajeshkumar Sirishkumar Mishra, on the board since 2013; the most recent to join is Hetal Tejas Faldu, appointed in December 2025. 32 former directors are on record; the most recent to leave was Divya Venkatavaraghavan in March 2025. Between them, the directors also sit on the boards of 3 other companies, including Bandhan Amc Limited and Credila Financial Services Limited.

₹50.55 crore of its ₹60.58 crore authorised capital is paid up (about 83%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 18 July 2025. 105 charges (secured loans) are still open, and 122 more have been paid off.

Financial Services •••••••• ••••••••
  • Location Varasiddhi, 3Rd Floor, No. 5Bc-110 Service Road, 3Rd Block Hrbr Layout, Bangalore, Karnataka - 560043
  • Website varthana.com
Name History
Legal NameVarthana Finance Private Limited
CIN / LLPINU65923KA1984PTC096528
Company No.096528
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1984-06-12
Date of AGM2025-07-18
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
Credit RatingBBB (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Varthana (11) Current board members from MCA filings, including designation and appointment details.

N
Nominee Director | Since 2024-05-15 | DIN: 08452949
A
Nominee Director | Since 2022-11-09 | DIN: 09776472
B
Person Incharge | Since 2013-08-20 | DIN: 02292429
S
Person Incharge | Since 2013-08-20 | DIN: 02189073
B
Director | Since 2023-09-12 | DIN: 02984527
B
Brajeshkumar Sirishkumar Mishra
Ceo | Since 2025-07-25

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

Estimated bands · FY 2024
Revenue ₹100–500 Cr ▲ 52.0%
P&L ₹25–50 Cr ▲ 469.5%
EBITDA ₹100–500 Cr ▲ 93.1%
Net worth ₹500–1000 Cr ▲ 33.5%

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Charges of Varthana Open and satisfied charges registered against the company with MCA.

Others : 110.00 cr
Open Charges: 105 Satisfied Charges: 122
Open 890.06 cr
Satisfied 1,609.04 cr
LenderAmountStatus
Others
Creation Date: 29 Sep 2025
20.00 cr Open
Others
Creation Date: 27 Sep 2025
15.00 cr Open
Others
Creation Date: 31 Jul 2025
25.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities97.76

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

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

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Varthana 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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Employees and EPFO Compliance at Varthana EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Varthana GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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Credit Ratings, Litigation & Regulatory Alerts for Varthana Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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

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

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Varthana Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Varthana?
MCA does not publish an "owner" field. Varthana is run by its directors, Nandita Ganapathy, Ankit Singhal, Brajeshkumar Sirishkumar Mishra and eight others. 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 Varthana?
Varthana has 11 current directors: Nandita Ganapathy (since May 2024), Ankit Singhal (since November 2022), Brajeshkumar Sirishkumar Mishra (since August 2013), Steven Edwin Hardgrave (since August 2013), Brahmanand Hegde (since September 2023) and Brajeshkumar Sirishkumar Mishra (since July 2025), plus 5 more.
What is CIN of Varthana?
The CIN of Varthana is U65923KA1984PTC096528. Reading it left to right: U means it is not listed, 65923 is the industry code it registered under, KA is Karnataka, 1984 is the year it was registered, PTC is the company type and 096528 is its registration number.
When was Varthana incorporated?
Varthana was incorporated on 12 June 1984 with ROC Bangalore. That makes it more than 42 years old.
What is the registered address of Varthana?
The registered office on MCA records is Varasiddhi, 3Rd Floor, No. 5Bc-110 Service Road, 3Rd Block Hrbr Layout, Bangalore, Karnataka - 560043.
What is the current status of Varthana?
MCA shows Varthana as Active, and its last AGM on record was in July 2025.
What is the contact number or email for Varthana?
You can post to its registered office at Varasiddhi, 3Rd Floor, No. 5Bc-110 Service Road, 3Rd Block Hrbr Layout, Bangalore, Karnataka - 560043 and use its website, https://varthana.com.
What industry or business activity is Varthana associated with?
Its MCA filings list the main business as other financial activities (97.76% of turnover).
What is paid-up capital and authorised share capital of Varthana?
Paid-up capital is ₹50.55 crore and authorised capital is ₹60.58 crore, so about 83% of the authorised amount has been issued.
When did Varthana last file accounts and hold an AGM?
The last AGM on record was on 18 July 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Varthana?
105 charges against Varthana are still open and 122 have been satisfied.
Have any directors left Varthana?
Yes, 32 former directors are on record. The most recent to leave were Divya Venkatavaraghavan (March 2025), Treasa Mary Mathew (October 2024) and Nirav Avinashbhai Khambhati (April 2024).
Which companies share directors with Varthana?
3 companies share directors with Varthana: Bandhan Amc Limited, Credila Financial Services Limited and Dragonfruit Education Services LLP.
What is the turnover or revenue of Varthana?
Based on filed financial statements, the revenue of Varthana for FY 2024 was in the ₹100–500 Cr range. That is up 52.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Varthana?
For FY 2024, the net worth of Varthana was in the ₹500–1000 Cr range.
How can I get the financial details of Varthana?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Varthana?
The website on record for Varthana is https://varthana.com.
Which company owns varthana.com?
varthana.com is the website listed for Varthana Finance Private Limited in its company records.
Varthana - is it listed or unlisted?
Varthana 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 Varthana?
Varthana is registered with ROC Bangalore.
What is the company classification of Varthana?
MCA classifies Varthana as: Private Limited Indian Non-Government Company.
Does Varthana have GST registrations on file?
Yes, 18 active GST registrations are linked to Varthana, usually one per state it operates in.

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.