Varshney Holding Limited - Due diligence report

A 360° intelligence report on Varshney Holding Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2012-10-05 Aligarh, Uttar Pradesh Active Unlisted Active Compliant
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Varshney Holding Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Varshney Holding Limited is assessed as Low Risk with a Trust Score of 82/100. Varshney Holding Limited is an active public limited indian non-government company incorporated in 2012, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Varshney Holding Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJEEV KUMAR VARSHNEY 01234567 Director 01/04/2018 6 yrs Approved
SHIVA SAXENA 01234567 Director 01/04/2018 6 yrs Approved
ROHIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 55
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Jun 2023
Director ceased
YASH VARSHNEY
01 Jun 2023
Director appointed
ROHIT KUMAR (Director)
15 May 2020
Director ceased
GEETA VARSHNEY
Director ceased
DEEPAK SHARMA
Director ceased
MANISHA VARSHNEY
07 Jan 2017
Director ceased
RAVI KUMAR VARSHNEY
26 Oct 2015
Director appointed
SHIVA SAXENA (Director)
Director ceased
KISHAN SINGH
27 Jul 2014
Director appointed
SANJEEV KUMAR VARSHNEY (Director)
28 Mar 2014
Securities allotted
494000.00 Equity Shares - 49.40 Lakh raised
31 Mar 2013
Securities allotted
570200.00 Equity Shares - 57.02 Lakh raised
05 Oct 2012
Incorporated
Registered with Roc Kanpur
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S.R. Infragrih Private Limited U70100UP2013PTC060544 Aligarh, Uttar Pradesh
Cutoz Gifts & Garments Private Limited U18204UP2012PTC054000 Aligarh, Uttar Pradesh
Manohari Real Estate Private Limited U68100UP2024PTC205303 Aligarh, Uttar Pradesh
Romotek International Private Limited U74999UP2021PTC150386 Aligarh, Uttar Pradesh
Redlinear Automation Private Limited U28299UP2024PTC212703 Aligarh, Uttar Pradesh
KANTIDEVI INFRAPROMOTERS LLP ACD-5676 Aligarh, Uttar Pradesh
Manav Protection Services Private Limited U93030UP2012PTC050622 Aligarh, Uttar Pradesh
Palam Security Devices Private Limited U32101UP1996PTC020483 Aligarh, Uttar Pradesh
Cor Pulsum Private Limited U86100UP2023PTC184302 Aligarh, Uttar Pradesh
A.S.D.S. Enterprises Limited U92199UP2002PLC026558 Aligarh, Uttar Pradesh
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Varshney Holding Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Varshney Holding Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Varshney Holding Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Varshney Holding Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Varshney Holding Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Varshney Holding Limited an active company?

Varshney Holding Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Varshney Holding Limited financially healthy?

Varshney Holding Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Varshney Holding Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Varshney Holding Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Varshney Holding Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Varshney Holding Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Varshney Holding Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.