Varishield Healthcare Limited
About Varishield Healthcare Limited
Data last updated:
Varishield Healthcare Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the health insurance providers segment of the financial services sector. It was incorporated on 25 July 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U85190MH2000PLC127907.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Brian Oven Pinto (Managing Director) and Vikram Brian Pinto.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3 Swarna Chapel Roadsantacruz (W), Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.01 Lakh, a decline of 35% compared to the previous year. For the same year it recorded a net profit of ₹1.86 Lakh (net margin 12.4%) and EBITDA of ₹1.95 Lakh (EBITDA margin 13%). Revenue has declined at a compounded annual rate (CAGR) of 39% over three years and 13% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Varishield Healthcare has one previous CIN (Corporate Identification Number): L85190MH2000PLC127907. The current CIN is U85190MH2000PLC127907, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85190MH2000PLC127907 | Current |
| L85190MH2000PLC127907 | Previous |
Contact details
Varishield Healthcare Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3 Swarna Chapel Roadsantacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Health Insurance Providers
To see the full contact details of Varishield Healthcare 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
Business activity
The main business activity of Varishield Healthcare is financial and insurance service. In detail, this covers life/non-life insurance and reinsurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities |
To see the full business activity and turnover split of Varishield Healthcare Limited, buy the company report.
Financials of Varishield Healthcare Limited
FY 2025 filings availableVarishield Healthcare Limited reported revenue of ₹15.01 Lakh (down 35% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 13% over five years, including a 35% fall in the latest year. EBITDA fell 19% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.95 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.86 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13% | ||||
| Net Profit Margin | 12.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Varishield Healthcare Limited, buy the company report.
Board of directors of Varishield Healthcare Limited
Varishield Healthcare has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brian Oven Pinto | Managing Director | 25 Jul 2000 | 26 Years 3 Months | Current |
| Vikram Brian Pinto | Director | 30 Apr 2009 | 17 Years 6 Months | Current |
| Soniya Pinto Also directs: India International Forum of Cardiology | Director | 30 Apr 2009 | 17 Years 6 Months | Current |
| Cynthia Naomi Pinto Also directs: India International Forum of Cardiology | Director | 27 Oct 2018 | 8 Years 0 Months | Current |
Auditor
Varishield Healthcare Limited is audited by HEMANI AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HEMANI AND COMPANY | FY 2017 | 103625W |
Shareholding
The shareholding of Varishield Healthcare 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Varishield Healthcare Limited, buy the company report.
Legal cases
No court or tribunal cases involving Varishield Healthcare 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 Varishield Healthcare 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 Varishield Healthcare Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varishield Healthcare Limited has 14 board changes on record since 2000: 9 appointments and 5 cessations. The latest: Cynthia Naomi Pinto was appointed as Director on 27 Oct 2018.
5 earlier events are in the company report.
Frequently asked questions
Varishield Healthcare is an active public limited company based in Mumbai, Maharashtra, India. The company works in health insurance providers, within the financial services industry. It was incorporated on 25 July 2000 (26+ years old) and is registered under CIN U85190MH2000PLC127907.
Varishield Healthcare has 4 current directors:
- Brian Oven Pinto - Managing Director
- Vikram Brian Pinto - Director
- Soniya Pinto - Director
- Cynthia Naomi Pinto - Director
The latest financial statements of Varishield Healthcare on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Varishield Healthcare is U85190MH2000PLC127907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varishield Healthcare was incorporated on 25 July 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Cynthia Naomi Pinto was appointed as Director on 27 Oct 2018. Shehnaz Brian Pinto ceased to be Whole-Time Director on 15 Sep 2018. Anil Gajwani Ratan ceased to be Director on 10 Aug 2012. Varishield Healthcare has 14 board changes on record in total.
The registered office of Varishield Healthcare is at 3 Swarna Chapel Roadsantacruz W, Mumbai, Maharashtra, India – 400054.
Varishield Healthcare operates in the financial services industry, in the health insurance providers segment.
The compliance status of Varishield Healthcare is compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.
Varishield Healthcare can be reached at its registered office: 3 Swarna Chapel Roadsantacruz W, Mumbai, Maharashtra, India – 400054.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
