Varshney Securities Limited
About Varshney Securities Limited
Data last updated:
Varshney Securities Limited is a public limited company based in Aligarh, Uttar Pradesh, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 15 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74920UP2005PLC030181.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.99 Cr. It is led by directors including Parul Agarwal and Krati Agarwal.
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 Ramganj, Aligarh, Uttar Pradesh, India – 202001.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.25 Lakh, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹3.23 Lakh (net margin 26.4%) and EBITDA of ₹8.8 Lakh (EBITDA margin 71.8%). Revenue has declined at a compounded annual rate (CAGR) of 105% over three years and 23% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRamganj, Aligarh, Uttar Pradesh, India – 202001
- IndustryFinancial Services, Microfinance Institutions
- 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
- One PDF report, delivered after checkout
Business Activity of Varshney Securities Limited
The main business activity of Varshney Securities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Varshney Securities Limited FY 2025 filings available
Varshney Securities Limited reported revenue of ₹12.25 Lakh (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Varshney Securities Limited
Revenue has declined at a compounded annual rate (CAGR) of 23% over five years, including a 1% fall in the latest year. EBITDA fell 9% 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 of Varshney Securities Limited
| 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 | ₹8.8 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.23 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 of Varshney Securities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 71.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 26.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Varshney Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Varshney Securities Limited
Varshney Securities has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parul Agarwal | Director | 07 Mar 2016 | 10 Years 7 Months | Current |
| Krati Agarwal | Director | 01 Aug 2019 | 7 Years 2 Months | Current |
| Dinesh Chand Agarwal Also directs: Malook Chand Oils Limited, Double Hiran Oils Private Limited, Malook Chand Foods Private Limited and 5 more | Director | 26 Sep 2014 | 12 Years 0 Months | Current |
| Praveen Kumar Agarwal Also directs: Malook Chand Oils Limited, Double Hiran Oils Private Limited, Malook Chand Foods Private Limited and 5 more | Director | 26 Sep 2014 | 12 Years 0 Months | Current |
Peer Comparison of Varshney Securities Limited
Varshney Securities Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chinki Investment Pvt. Ltd. | ₹12.31 Lakh (FY 2023) | •••• | •••• | -28.0% | •••• | Kolkata, West Bengal, India |
| Sawaria Finvest Pvt. Ltd. | ₹12.31 Lakh (FY 2025) | •••• | •••• | -60.0% | •••• | Kolkata, West Bengal, India |
| Malshej Trading Private Limited | ₹12.29 Lakh (FY 2016) | •••• | •••• | -66.0% | •••• | Mumbai, Maharashtra, India |
| Arandi Investments Private Limited | ₹12.26 Lakh (FY 2024) | •••• | •••• | 60.0% | •••• | Mumbai, Maharashtra, India |
| Alphaplus Commodities Private Limited | ₹12.26 Lakh (FY 2024) | •••• | •••• | 3.0% | •••• | Mumbai, Maharashtra, India |
| Varshney Securities Limited this company | ₹12.25 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Aligarh, Uttar Pradesh, India |
| Divya Portfolio (Ifsc) Private Limited | ₹12.22 Lakh (FY 2025) | •••• | •••• | 132.0% | •••• | Gift, Gujarat, India |
| Option Brains Wealth Private Limited | ₹12.2 Lakh (FY 2024) | •••• | •••• | -64.0% | •••• | Kalyan, Maharashtra, India |
| Porwal Shares and Stocks Private Limited | ₹12.2 Lakh (FY 2025) | •••• | •••• | -76.0% | •••• | Bangalore, Karnataka, India |
| Kasturi Share Broking Private Limited | ₹12.19 Lakh (FY 2018) | •••• | •••• | -51.0% | •••• | West Bengal, India |
| Mossip Trading Private Limited | ₹12.18 Lakh (FY 2019) | •••• | •••• | -41.0% | •••• | Gurgaon, Haryana, India |
Peers are the five companies nearest above and the five nearest below Varshney Securities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Varshney Securities Limited
Varshney Securities Limited is audited by RAJEEV KUMAR & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV KUMAR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Varshney Securities Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Varshney Securities Limited
Varshney Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varshney Securities Limited
Employment history and EPFO contributions of people linked to Varshney Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Varshney Securities Limited
Varshney Securities Limited has 11 board changes on record since 2014: 4 appointments and 7 cessations. The latest: Krati Agarwal ceased to be Additional Director on 06 Aug 2024.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Varshney Securities Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Varshney Securities Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Varshney Securities Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Varshney Securities Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Varshney Securities Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Varshney Securities Limited
Varshney Securities is an active public limited company based in Aligarh, Uttar Pradesh, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 15 June 2005 (21+ years old) and is registered under CIN U74920UP2005PLC030181.
Varshney Securities reported revenue of ₹12.25 Lakh for FY 2025 (down 1% YoY).
Varshney Securities has 4 current directors:
- Parul Agarwal - Director
- Krati Agarwal - Director
- Dinesh Chand Agarwal - Director
- Praveen Kumar Agarwal - Director
Varshney Securities reported a net profit of ₹3.23 Lakh (net margin 26.4%) and EBITDA of ₹8.8 Lakh (EBITDA margin 71.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Varshney Securities is 105% over three years and -23% over five years. In the latest year (FY 2025) revenue fell 1%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Varshney Securities is U74920UP2005PLC030181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varshney Securities was incorporated on 15 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Varshney Securities by revenue are Chinki Investment Pvt. Ltd, Sawaria Finvest Pvt. Ltd, Malshej Trading Private Limited, Arandi Investments Private Limited, Alphaplus Commodities Private Limited and 5 more, all in the BFSI industry (Broking Services).
Krati Agarwal ceased to be Additional Director on 06 Aug 2024. Krati Agarwal was appointed as Director on 01 Aug 2019. Rajeev Kumar Varshney ceased to be Director on 22 Apr 2017. Varshney Securities has 11 board changes on record in total.
The registered office of Varshney Securities is at Ramganj, Aligarh, Uttar Pradesh, India – 202001.
Varshney Securities has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.99 Cr.