Varrenyam Securities Private Limited
About Varrenyam Securities Private Limited
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Varrenyam Securities Private Limited is a private limited company based in Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2011PTC217844.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹26 Lakh. It is led by directors Hamant Kumar Yadav and Kishan Kumar Munjial.
Its last annual general meeting (AGM) was held on 25 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at House No. 54 2nd Floor Pratap Nagar, Delhi, India – 110007.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Varrenyam Securities Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 54 2nd Floor Pratap Nagar, Delhi, India – 110007
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Varrenyam 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
Business activity
The main business activity of Varrenyam Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Varrenyam Securities Private Limited, buy the company report.
Financials of Varrenyam Securities Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Varrenyam Securities Private Limited, buy the company report.
Board of directors of Varrenyam Securities Private Limited
Varrenyam Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hamant Kumar Yadav | Director | 31 May 2011 | 15 Years 5 Months | Current |
| Kishan Kumar Munjial | Director | 20 Apr 2011 | 15 Years 6 Months | Current |
Auditor
Varrenyam Securities Private Limited is audited by KMPJ&COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KMPJ&COMPANY | FY 2017 | 017585C |
Shareholding
The shareholding of Varrenyam Securities Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Varrenyam Securities Private Limited, buy the company report.
Legal cases
Varrenyam Securities Private Limited has 3 court cases on record: 2 filed by Varrenyam Securities, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed by the company against M/S Suruchi Foods P. Ltd. and Ors. and 2 others | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against M/S Sidhvandan Enterprises P. Ltd. and Ors. and 2 others | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by an individual | Disposed |
To see the full case history of Varrenyam Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varrenyam 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 Varrenyam Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varrenyam Securities Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Alka Yadav ceased to be Director on 25 Jun 2011.
Frequently asked questions
Varrenyam Securities is an active private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 April 2011 (15+ years old) and is registered under CIN U67120DL2011PTC217844.
Varrenyam Securities has 2 current directors:
- Hamant Kumar Yadav - Director
- Kishan Kumar Munjial - Director
The latest financial statements of Varrenyam Securities on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 25 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Varrenyam Securities is U67120DL2011PTC217844. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varrenyam Securities has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
Varrenyam Securities was incorporated on 20 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Alka Yadav ceased to be Director on 25 Jun 2011. Hamant Kumar Yadav was appointed as Director on 31 May 2011. Kishan Kumar Munjial was appointed as Director on 20 Apr 2011.
The registered office of Varrenyam Securities is at House No. 54 2nd Floor Pratap Nagar, Delhi, India – 110007.
Varrenyam Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Varrenyam Securities is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.
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