Varah Securities Private Limited
About Varah Securities Private Limited
Data last updated:
Varah Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 February 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC076584.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.28 Lakh. It was led by directors including Sunil Chaturvedi and Subodh Chaturvedi.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 24 Atlanta, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Varah Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address24 Atlanta, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Varah Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Varah Securities Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Varah Securities Private Limited, buy the company report.
Board of directors of Varah Securities Private Limited
Varah Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Chaturvedi | Director | 15 Feb 1994 | 32 Years 8 Months | As last reported |
| Subodh Chaturvedi | Director | 15 Feb 1994 | 32 Years 8 Months | As last reported |
| Madan Mohan Amar Nath Chaturvedi | Director | 15 Feb 1994 | 32 Years 8 Months | As last reported |
Auditor
Varah Securities Private Limited is audited by BHARATKUMARCHHOTALALMEHTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHARATKUMARCHHOTALALMEHTA | FY 2017 | 017900 |
Shareholding
The shareholding of Varah Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Varah Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Varah Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varah Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Varah Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varah Securities Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Madan Mohan Amar Nath Chaturvedi was appointed as Director on 15 Feb 1994.
Frequently asked questions
Varah Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Varah Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 February 1994 and is registered under CIN U67120MH1994PTC076584. The company has been struck off by the Registrar of Companies and is no longer operational.
Varah Securities had 3 directors:
- Sunil Chaturvedi - Director
- Subodh Chaturvedi - Director
- Madan Mohan Amar Nath Chaturvedi - Director
The CIN (Corporate Identification Number) of Varah Securities is U67120MH1994PTC076584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Varah Securities is at 24 Atlanta, Mumbai, Maharashtra, India – 400021.
Varah Securities was incorporated on 15 February 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Varah Securities on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Varah Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Madan Mohan Amar Nath Chaturvedi was appointed as Director on 15 Feb 1994. Subodh Chaturvedi was appointed as Director on 15 Feb 1994. Sunil Chaturvedi was appointed as Director on 15 Feb 1994.
The compliance status of Varah Securities is active non-compliant as of 24 August 2026.
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