Varshney Sons Limited
About Varshney Sons Limited
Data last updated:
Varshney Sons Limited is a public limited company based in Aligarh, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65100UP2012PLC053044.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.22 Cr. It is led by directors including Sanjeev Kumar Varshney and Simple Agrawal.
Its last annual general meeting (AGM) was held on 30 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 10 City Enclave Ramghat Road, Aligarh, Uttar Pradesh, India – 202001.
As per the financials filed for FY 2025, the company reported a revenue of ₹47.93 Lakh, a growth of 85% compared to the previous year. For the same year it recorded a net profit of ₹3.84 Lakh (net margin 8%) and EBITDA of ₹33.37 Lakh (EBITDA margin 69.6%). Revenue has grown at a compounded annual rate (CAGR) of 34% over three years and 22% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Varshney Sons Limited
Varshney Sons has one previous CIN (Corporate Identification Number): U74120UP2012PLC053044. The current CIN is U65100UP2012PLC053044, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100UP2012PLC053044 | Current |
| U74120UP2012PLC053044 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 10 City Enclave Ramghat Road, Aligarh, Uttar Pradesh, India – 202001
- IndustryFinancial Services, Diversified Financial Services
- 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 Sons Limited
The main business activity of Varshney Sons is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing 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 Sons Limited FY 2025 filings available
Varshney Sons Limited reported revenue of ₹47.93 Lakh (up 85% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Varshney Sons Limited
Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 85% growth in the latest year. EBITDA rose 120% 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 Sons 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 | ₹33.37 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.84 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 Sons Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 69.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 8% | •••• | •••• | •••• | •••• |
| 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 Sons 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 Sons Limited
Varshney Sons 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 |
|---|---|---|---|---|
| Sanjeev Kumar Varshney Also directs: Varsheny Properties Private Limited, Varshney Travels Private Limited, Shiv Portfolio Private Limited and 5 more | Director | 27 Jul 2014 | 12 Years 2 Months | Current |
| Rajiv Agarwal | Additional Director | 16 Aug 2019 | 7 Years 2 Months | Current |
| Simple Agrawal | Director | 31 Aug 2021 | 5 Years 1 Months | Current |
| Tribhuvan Kumar | Director | 21 Jul 2025 | 1 Years 3 Months | Current |
Peer Comparison of Varshney Sons Limited
Varshney Sons Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial 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 |
|---|---|---|---|---|---|---|
| Revelation Trading Company Private Limited | ₹48 Lakh (FY 2025) | •••• | •••• | -8.0% | •••• | Mumbai, Maharashtra, India |
| Aishva Info Solutions Private Limited | ₹48 Lakh (FY 2024) | •••• | •••• | 17871.0% | •••• | Hyderabad, Telangana, India |
| Nova Portfolio Management Services Private Limited | ₹47.99 Lakh (FY 2024) | •••• | •••• | -35.0% | •••• | New Delhi, Delhi, India |
| Alookaran Nidhi Limited | ₹47.97 Lakh (FY 2025) | •••• | •••• | -25.0% | •••• | Chavakkad, Kerala, India |
| Asset Reconservices India Private Limited | ₹47.94 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | New Delhi, Delhi, India |
| Varshney Sons Limited this company | ₹47.93 Lakh (FY 2025) | •••• | •••• | 85.0% | •••• | Aligarh, Uttar Pradesh, India |
| Growthcap Ventures Private Limited | ₹47.93 Lakh (FY 2025) | •••• | •••• | 328.0% | •••• | Mumbai, Maharashtra, India |
| Sri Tirupati Sarees Private Limited | ₹47.93 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Lily Abasan Private Limited | ₹47.9 Lakh (FY 2023) | •••• | •••• | 168.0% | •••• | Kolkata, West Bengal, India |
| GSC Financial Consultancy Services Private Limited | ₹47.87 Lakh (FY 2024) | •••• | •••• | 24.0% | •••• | Kengeri, Karnataka, India |
| Mauve Trading Company Private Limited | ₹47.87 Lakh (FY 2025) | •••• | •••• | -55.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Varshney Sons by revenue in the BFSI industry (Other Financial 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 Sons Limited
Varshney Sons Limited is audited by GUPTA VARSHNEY AND CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA VARSHNEY AND 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 Sons 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 Sons Limited
Varshney Sons Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varshney Sons Limited
Employment history and EPFO contributions of people linked to Varshney Sons.
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 Sons Limited
Varshney Sons Limited has 18 board changes on record since 2012: 11 appointments and 7 cessations. The latest: Tribhuvan Kumar was appointed as Director on 21 Jul 2025.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Varshney Sons 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 Sons 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 Sons 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 Sons 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 Sons 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 Sons Limited
Varshney Sons is an active public limited company based in Aligarh, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 October 2012 (14+ years old) and is registered under CIN U65100UP2012PLC053044.
Varshney Sons reported revenue of ₹47.93 Lakh for FY 2025 (up 85% YoY).
Varshney Sons has 4 current directors:
- Sanjeev Kumar Varshney - Director
- Rajiv Agarwal - Additional Director
- Simple Agrawal - Director
- Tribhuvan Kumar - Director
Varshney Sons reported a net profit of ₹3.84 Lakh (net margin 8%) and EBITDA of ₹33.37 Lakh (EBITDA margin 69.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Varshney Sons is 34% over three years and 22% over five years. In the latest year (FY 2025) revenue rose 85%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Varshney Sons is U65100UP2012PLC053044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varshney Sons was incorporated on 11 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Varshney Sons by revenue are Revelation Trading Company Private Limited, Aishva Info Solutions Private Limited, Nova Portfolio Management Services Private Limited, Alookaran Nidhi Limited, Asset Reconservices India Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Tribhuvan Kumar was appointed as Director on 21 Jul 2025. Simple Agrawal was appointed as Director on 31 Aug 2021. Amit Chandra ceased to be Director on 25 Jul 2021. Varshney Sons has 18 board changes on record in total.
The registered office of Varshney Sons is at B – 10 City Enclave Ramghat Road, Aligarh, Uttar Pradesh, India – 202001.
Varshney Sons has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.22 Cr.