About Vaarad Ventures Limited
Data last updated: 14 July 2026
Vaarad Ventures Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 04 October 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN L65990MH1993PLC074306. Listed on BSE: 532320.
Capital: an authorised share capital of ₹41.5 Cr and a paid-up capital of ₹24.99 Cr. Formerly known as Atco Corporation Limited. It is led by directors including Sumair Farukbhai Vidha and Piyush Arun Vora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 301 A Floor – 3 Plot – 8 Wadala Udyog Bhavan, Sewree Wadala Road No 26 Wadala Mumbai, Maharashtra, India – 400031.
The net worth stands at ₹22.29 Cr (down 0.98% YoY). Total assets are valued at ₹28.3 Cr (down 0.59% YoY).
Its group structure includes 3 subsidiaries.
The company is associated with 2 brands - Vaarad, Vaarad Ventures. As per MCA filings, the company has satisfied charges of ₹3.34 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vaaradventures.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address301 A Floor – 3 Plot – 8 Wadala Udyog Bhavan, Sewree Wadala Road No 26 Wadala Mumbai, Maharashtra, India – 400031
-
IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Vaarad Ventures Limited
Vaarad Ventures Limited has one previous CIN (Corporate Identification Number): L33130MH1993PLC074306. The current CIN is L65990MH1993PLC074306, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65990MH1993PLC074306 | Current |
| L33130MH1993PLC074306 | Previous |
Associated Brands with Vaarad Ventures Limited
Vaarad Ventures Limited operates two associated brands: Vaarad and Vaarad Ventures. These brands represent Vaarad Ventures Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Private equity firm focused on technology, mineral water, supply chain management, and database management | vaaradventures.com | |
| Provider of investment strategy services | vaarad.com |
Competitors & Alternatives of Vaarad Ventures Limited
Brands and companies operating in the same space as Vaarad Ventures Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
|
|
Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
|
|
Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
|
|
Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
|
|
Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
|
|
Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
|
|
Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
|
|
2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
|
|
Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
|
|
Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Auditor Details of Vaarad Ventures Limited
Vaarad Ventures Limited is audited by J.D. Jhaveri & Associates (ICAI peer reviewed, certificate valid till 2027-11-30) for the financial year 2025, as reported in its BSE exchange filings. The statutory auditor is responsible for expressing an independent opinion on whether the financial statements present a true and fair view in accordance with applicable accounting standards.
| Name | Financial year | Audit opinion |
|---|---|---|
| J.D. Jhaveri & Associates (ICAI peer reviewed, certificate valid till 2027-11-30) | FY 2025 | Statement on impact of audit qualification |
Board of Directors of Vaarad Ventures Limited
Vaarad Ventures Limited is currently managed by 6 directors, with 20 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sumair Farukbhai Vidha
Also directs:
Vaarad Ventures Limited, Asset Resolution Services India Private Limited, Atcom Technologies Limited and 5 more
|
Director | 25 Aug 2020 | 5 Years 11 Months | Current |
| Piyush Arun Vora | Director | 19 Feb 2010 | 16 Years 5 Months | Current |
| Harsh Vikram Doshi | Director | 16 Mar 2019 | 7 Years 5 Months | Current |
| Leena Vikram Doshi | Managing Director | 17 Dec 2007 | 18 Years 8 Months | Current |
|
Nitin Hariyantlal Datanwala
Also directs:
Vaarad Ventures Limited, Scuba Diving And Hospitality Llp, Oseaspre Consultants Limited and 5 more
|
Director | 08 Dec 2017 | 8 Years 8 Months | Current |
|
Tanvi Doshi Vikram
Also directs:
Vaarad Ventures Limited, Atcom Technologies Limited, Hata Bevtech Private Limited and 3 more
|
Director | 11 Oct 2022 | 3 Years 10 Months | Current |
Financials of Vaarad Ventures Limited FY 2025 filings available
Vaarad Ventures Limited reported revenue of ₹- for FY 2025.
| Metrics | FY 2025 | FY 2024 | FY 2023 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Interest Earned | - | ₹0 | ₹0 | ₹0 | ₹0 |
| Other Income | ₹10.03 Lakh | ₹0 | ₹0 | ₹1.7 Lakh | ₹40.33 Lakh |
| Total Income | ₹10.03 Lakh | ₹0 | ₹0 | ₹1.7 Lakh | ₹40.33 Lakh |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹5.59 Lakh | ₹5.9 Lakh | ₹6 Lakh | ₹5.62 Lakh | ₹9.25 Lakh |
| Finance Costs | ₹0 | ₹0 | ₹0 | ₹10,000 | ₹0 |
| Depreciation & Amortisation | ₹9.76 Lakh | ₹9.81 Lakh | ₹9.83 Lakh | ₹11.56 Lakh | ₹11.7 Lakh |
| Other Expenses | ₹18.23 Lakh | ₹11.24 Lakh | ₹6.76 Lakh | ₹14.5 Lakh | ₹32.6 Lakh |
| Total Expenses | ₹33.58 Lakh | ₹26.95 Lakh | ₹22.59 Lakh | ₹31.78 Lakh | ₹53.55 Lakh |
| Profit Before Exceptional Items & Tax | -₹23.55 Lakh | -₹26.95 Lakh | -₹22.59 Lakh | -₹30.08 Lakh | -₹13.22 Lakh |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹98,000 | ₹0 |
| Profit Before Tax | -₹23.55 Lakh | -₹26.95 Lakh | -₹22.59 Lakh | -₹29.1 Lakh | -₹13.22 Lakh |
| Total Tax Expense | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Net Profit | -₹23.55 Lakh | -₹26.95 Lakh | -₹22.59 Lakh | -₹29.1 Lakh | -₹13.22 Lakh |
| attributable to Owners | - | - | ₹0 | - | ₹0 |
| attributable to NCI | - | - | ₹0 | - | ₹0 |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | -₹23.55 Lakh | -₹26.95 Lakh | -₹22.59 Lakh | -₹29.1 Lakh | -₹13.22 Lakh |
| EBITDA (computed) | -₹13.79 Lakh | -₹17.14 Lakh | -₹12.76 Lakh | -₹18.42 Lakh | -₹1.52 Lakh |
| Basic EPS | ₹0.00 | ₹0.01 | ₹-0.01 | ₹-0.01 | ₹-0.01 |
| Diluted EPS | ₹0.00 | ₹0.01 | ₹-0.01 | ₹-0.01 | ₹-0.01 |
| Metrics | FY 2025 | FY 2024 | FY 2023 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Total Assets | ₹28.3 Cr | ₹28.47 Cr | ₹28.55 Cr | ₹29.07 Cr | ₹59.47 Cr |
| Non-current Assets | ₹22.74 Cr | - | - | - | - |
| Current Assets | ₹5.56 Cr | - | - | - | - |
| Property, Plant & Equipment | ₹8.42 Lakh | ₹22.84 Lakh | ₹31.88 Lakh | ₹59.62 Lakh | ₹70.49 Lakh |
| Inventories | ₹3.75 Cr | ₹3.75 Cr | ₹3.75 Cr | ₹3.75 Cr | ₹3.75 Cr |
| Trade Receivables | ₹1.58 Cr | - | - | - | - |
| Cash & Equivalents | ₹1.14 Lakh | ₹1.14 Lakh | ₹1.14 Lakh | ₹7.26 Lakh | ₹5.92 Lakh |
| Equity (Net Worth) | ₹22.29 Cr | ₹22.51 Cr | ₹22.78 Cr | ₹23.3 Cr | ₹23.63 Cr |
| Equity Share Capital | ₹24.99 Cr | ₹24.99 Cr | ₹24.99 Cr | ₹24.99 Cr | ₹24.99 Cr |
| Borrowings (Non-current) | ₹3.59 Cr | - | - | - | - |
| Borrowings (Current) | ₹0 | - | - | - | - |
| Total Debt (computed) | ₹3.59 Cr | - | - | - | - |
| Current Liabilities | ₹2.36 Cr | - | - | - | - |
| Total Liabilities | ₹6.01 Cr | ₹5.96 Cr | ₹5.77 Cr | ₹5.77 Cr | ₹35.84 Cr |
| Metrics | FY 2025 | FY 2024 | FY 2023 |
|---|---|---|---|
| Operating Cash Flow | -₹7.1 Lakh | -₹9.71 Lakh | -₹6.27 Lakh |
| Investing Cash Flow | ₹1 Lakh | -₹76,000 | ₹0 |
| Financing Cash Flow | ₹5.36 Lakh | ₹10.39 Lakh | ₹6.27 Lakh |
| Capital Expenditure | ₹0 | ₹0 | ₹0 |
| Free Cash Flow (computed) | -₹7.1 Lakh | -₹9.71 Lakh | -₹6.27 Lakh |
| Dividends Paid | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | -₹74,000 | -₹8,000 | ₹0 |
| Metrics | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|
| Revenue from Operations | ₹0 | ₹0 | ₹0 |
| Interest Earned | ₹0 | - | ₹0 |
| Other Income | ₹0 | ₹0 | ₹0 |
| Total Income | ₹0 | ₹0 | ₹0 |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹3.41 Lakh | ₹1.48 Lakh | ₹1.41 Lakh |
| Finance Costs | ₹0 | ₹0 | ₹2.46 Lakh |
| Depreciation & Amortisation | ₹39,000 | ₹2.45 Lakh | ₹0 |
| Other Expenses | ₹2.21 Lakh | ₹2.01 Lakh | ₹5.09 Lakh |
| Total Expenses | ₹6.01 Lakh | ₹5.94 Lakh | ₹8.96 Lakh |
| Profit Before Exceptional Items & Tax | -₹6.01 Lakh | -₹5.94 Lakh | -₹8.96 Lakh |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | -₹6.01 Lakh | -₹5.94 Lakh | -₹8.96 Lakh |
| Total Tax Expense | ₹0 | ₹0 | ₹0 |
| Net Profit | -₹6.01 Lakh | -₹5.94 Lakh | -₹8.96 Lakh |
| attributable to Owners | ₹0 | - | ₹0 |
| attributable to NCI | ₹0 | - | ₹0 |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | -₹6.01 Lakh | -₹5.94 Lakh | -₹8.96 Lakh |
| EBITDA (computed) | -₹5.62 Lakh | -₹3.49 Lakh | -₹6.5 Lakh |
| Basic EPS | ₹0.00 | ₹0.00 | ₹0.00 |
| Diluted EPS | ₹0.00 | ₹0.00 | ₹0.00 |
| Metrics | FY 2025 | FY 2024 | FY 2023 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Revenue from Operations | ₹0 | ₹0 | ₹0 | ₹0 | ₹23.16 Lakh | ₹0 |
| Interest Earned | - | ₹0 | ₹0 | ₹0 | ₹0 | - |
| Other Income | ₹10.03 Lakh | ₹0 | ₹0 | ₹1.5 Lakh | ₹0 | ₹67.06 Lakh |
| Total Income | ₹10.03 Lakh | ₹0 | ₹0 | ₹1.5 Lakh | ₹23.16 Lakh | - |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹5.59 Lakh | ₹5.9 Lakh | ₹6 Lakh | ₹5.62 Lakh | ₹9.25 Lakh | ₹15.76 Lakh |
| Finance Costs | ₹0 | ₹0 | ₹0 | ₹6,300 | ₹46,000 | ₹1.23 Lakh |
| Depreciation & Amortisation | ₹1.54 Lakh | ₹1.59 Lakh | ₹1.58 Lakh | ₹3.01 Lakh | ₹2.86 Lakh | - |
| Other Expenses | ₹14.25 Lakh | ₹10.98 Lakh | ₹6.49 Lakh | ₹13.68 Lakh | ₹25.59 Lakh | ₹38.05 Lakh |
| Total Expenses | ₹21.38 Lakh | ₹18.47 Lakh | ₹14.07 Lakh | ₹22.36 Lakh | ₹38.16 Lakh | ₹58.34 Lakh |
| Profit Before Exceptional Items & Tax | -₹11.35 Lakh | -₹18.47 Lakh | -₹14.07 Lakh | -₹20.86 Lakh | -₹15 Lakh | - |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹98,000 | ₹0 | - |
| Profit Before Tax | -₹11.35 Lakh | -₹18.47 Lakh | -₹14.07 Lakh | -₹19.88 Lakh | -₹15 Lakh | ₹4.29 Lakh |
| Total Tax Expense | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Net Profit | -₹11.35 Lakh | -₹18.47 Lakh | -₹14.07 Lakh | -₹19.88 Lakh | -₹15 Lakh | ₹4.29 Lakh |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | - |
| Total Comprehensive Income | -₹11.35 Lakh | -₹18.47 Lakh | -₹14.07 Lakh | -₹19.88 Lakh | -₹15 Lakh | - |
| EBITDA (computed) | -₹9.81 Lakh | -₹16.88 Lakh | -₹12.49 Lakh | -₹17.79 Lakh | -₹11.68 Lakh | - |
| Basic EPS | ₹0.00 | ₹0.01 | ₹-0.01 | ₹-0.01 | ₹-0.01 | - |
| Diluted EPS | ₹0.00 | ₹0.01 | ₹-0.01 | ₹-0.01 | ₹-0.01 | - |
| Metrics | FY 2025 | FY 2024 | FY 2023 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Total Assets | ₹33.83 Cr | ₹34.06 Cr | ₹34.06 Cr | ₹34.27 Cr | ₹34.41 Cr | ₹34.2 Cr |
| Non-current Assets | ₹33.67 Cr | - | - | - | - | ₹34.01 Cr |
| Current Assets | ₹15.83 Lakh | - | - | - | - | ₹18.45 Lakh |
| Property, Plant & Equipment | ₹2.24 Lakh | ₹8.44 Lakh | ₹9.27 Lakh | ₹20.48 Lakh | ₹22.8 Lakh | - |
| Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Trade Receivables | ₹13.94 Lakh | - | - | - | - | - |
| Cash & Equivalents | ₹1.89 Lakh | ₹2.62 Lakh | ₹2.62 Lakh | ₹5.83 Lakh | ₹4.56 Lakh | ₹9.37 Lakh |
| Equity (Net Worth) | ₹29.13 Cr | ₹29.23 Cr | ₹29.41 Cr | ₹29.76 Cr | ₹29.96 Cr | - |
| Equity Share Capital | ₹24.99 Cr | ₹24.99 Cr | ₹24.99 Cr | ₹24.99 Cr | ₹24.99 Cr | - |
| Borrowings (Non-current) | ₹4.54 Cr | - | - | - | - | - |
| Borrowings (Current) | ₹0 | - | - | - | - | - |
| Total Debt (computed) | ₹4.54 Cr | - | - | - | - | - |
| Current Liabilities | ₹16.05 Lakh | - | - | - | - | ₹32.55 Lakh |
| Total Liabilities | ₹4.7 Cr | ₹4.83 Cr | ₹4.64 Cr | ₹4.51 Cr | ₹4.45 Cr | - |
| Metrics | FY 2025 | FY 2024 | FY 2023 |
|---|---|---|---|
| Operating Cash Flow | -₹17.52 Lakh | -₹16.3 Lakh | -₹12.01 Lakh |
| Investing Cash Flow | ₹1 Lakh | -₹76,000 | ₹0 |
| Financing Cash Flow | ₹15.79 Lakh | ₹17.06 Lakh | ₹12.01 Lakh |
| Capital Expenditure | -₹1 Lakh | ₹0 | ₹0 |
| Free Cash Flow (computed) | -₹18.52 Lakh | -₹16.3 Lakh | -₹12.01 Lakh |
| Dividends Paid | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | -₹73,000 | ₹0 | ₹0 |
| Metrics | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|
| Revenue from Operations | ₹0 | ₹0 | ₹0 |
| Interest Earned | ₹0 | - | ₹0 |
| Other Income | ₹0 | ₹0 | ₹0 |
| Total Income | ₹0 | ₹0 | ₹0 |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹1.35 Lakh | ₹1.48 Lakh | ₹1.41 Lakh |
| Finance Costs | ₹0 | ₹0 | ₹0 |
| Depreciation & Amortisation | ₹39,000 | ₹39,000 | ₹40,000 |
| Other Expenses | ₹2.2 Lakh | ₹1.95 Lakh | ₹5.07 Lakh |
| Total Expenses | ₹3.94 Lakh | ₹3.82 Lakh | ₹6.88 Lakh |
| Profit Before Exceptional Items & Tax | -₹3.94 Lakh | -₹3.82 Lakh | -₹6.88 Lakh |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | -₹3.94 Lakh | -₹3.82 Lakh | -₹6.88 Lakh |
| Total Tax Expense | ₹0 | ₹0 | ₹0 |
| Net Profit | -₹3.94 Lakh | -₹3.82 Lakh | -₹6.88 Lakh |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | -₹3.94 Lakh | -₹3.82 Lakh | -₹6.88 Lakh |
| EBITDA (computed) | -₹3.55 Lakh | -₹3.43 Lakh | -₹6.48 Lakh |
| Basic EPS | ₹0.00 | ₹0.00 | ₹0.00 |
| Diluted EPS | ₹0.00 | ₹0.00 | ₹0.00 |
Shareholding Pattern of Vaarad Ventures Limited
As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 71.19%, retail and other public shareholders hold 28.81% of Vaarad Ventures Limited. The company had 3,632 shareholders on record.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | |
|---|---|---|---|---|---|---|
| Promoters | 71.19% | 71.19% | 71.19% | 71.19% | 71.19% | 71.19% |
| Public | 28.81% | 28.81% | 28.81% | 28.81% | 28.81% | 28.81% |
| Mar 2026 | Mar 2025 | Mar 2024 | |
|---|---|---|---|
| Promoters | 71.19% | 71.19% | 71.19% |
| Public | 28.81% | 28.81% | 28.81% |
| Promoter change (YoY, %pts) | +0.00 | +0.00 | - |
Group Structure of Vaarad Ventures Limited
Vaarad Ventures Limited has 3 subsidiary companies and 1 associated company. This group structure data is as of FY 2024. The corporate group structure reflects Vaarad Ventures Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Edesk Services Limited | U15540MH2004PTC223176 | - |
| Atco Limited | U29219MH2010PLC201847 | - |
| Varuna Drinking Water Solutions Limited | U41000MH2011PLC214211 | - |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Vaarad Ventures Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 1999 | G. I. I. C. Ltd | ₹3.2 Cr | Satisfied |
| 23 Feb 1999 | The Saraswat Co-Op Bank Ltd | ₹5.17 Lakh | Satisfied |
| 24 May 1998 | The Saraswat Co-Op Bank Ltd | ₹8.44 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Vaarad Ventures Limited
View historical data on people associated with Vaarad Ventures Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vaarad Ventures Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vaarad Ventures Limited
GST registrations and filing compliance for Vaarad Ventures Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vaarad Ventures Limited
Credit ratings, litigation, and regulatory alerts for Vaarad Ventures Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Vaarad Ventures Limited
MSME payment history for Vaarad Ventures Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Vaarad Ventures Limited
Corporate group structure for Vaarad Ventures Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vaarad Ventures Limited
MCA filings and documents for Vaarad Ventures Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vaarad Ventures Limited
Frequently Asked Questions about Vaarad Ventures Limited
Vaarad Ventures Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 October 1993 (33+ years old) and is registered under CIN L65990MH1993PLC074306. Listed on BSE: 532320.
The current directors of Vaarad Ventures Limited are:
- Sumair Farukbhai Vidha - Director
- Piyush Arun Vora - Director
- Harsh Vikram Doshi - Director
- Leena Vikram Doshi - Managing Director
- Nitin Hariyantlal Datanwala - Director
- Tanvi Doshi Vikram - Director
The primary industry of Vaarad Ventures Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes. Vaarad Ventures Limited is listed on BSE with code 532320.
Vaarad Ventures Limited can be reached at the registered office: 301 A Floor – 3 Plot – 8 Wadala Udyog Bhavan, Sewree Wadala Road No 26 Wadala Mumbai, Maharashtra, India – 400031, or through the website vaaradventures.com.
The authorised capital is ₹41.5 Cr, and the paid-up capital is ₹24.99 Cr.