Vaarad Ventures Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN L65990MH1993PLC074306 Incorporated 04 October 1993 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Listed - BSE: 532320 Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹0
Exchange filings
EBITDA · FY 2025
-₹13.79 Lakh
▲ 19.54% YoY
Net profit · FY 2025
-₹23.55 Lakh
▲ 12.62% YoY
Authorised capital
₹41.5 Cr
Registered with MCA
Paid-up capital
₹24.99 Cr
Issued & subscribed
Open charges
None
Satisfied ₹3.34 Cr
Company age
33 yrs
Est. 1993
Last financials
Mar 2024
Balance sheet date

About Vaarad Ventures Limited

Data last updated: 30 December 2025

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 Harsh Vikram Doshi.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 301 A Floor – 3 Plot – 8 Wadala Udyog Bhavan, Sewree Wadala Road No 26 Wadala Mumbai, Maharashtra, India – 400031.

As per the financials filed for FY 2025, the company reported a revenue of ₹10.03 Lakh, reflecting significant growth compared to the previous year.

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.

Company Details of Vaarad Ventures Limited
CIN L65990MH1993PLC074306
Registration Number 074306
Incorporation Date 04 October 1993
ROC Mumbai
Listing Status Listed (BSE: 532320)
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Social Media
    **************
  • Registered Address
    301 A Floor – 3 Plot – 8 Wadala Udyog Bhavan, Sewree Wadala Road No 26 Wadala Mumbai, Maharashtra, India – 400031
  • Industry
    Financial Services, Investment & Credit NBFC, NBFC
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Financials, compliance, directors, charges, ownership and filings for Vaarad Ventures Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
Manappuram Finance Manappuram Finance Consumer and SME loans are provided by Manappuram Finance. Valapad, India, India 1992
L & T Finance Holdings L & T Finance Holdings Diversified lending services are provided as a non-banking financial institution. Mumbai, India, India 1994
Bajaj Finserv Bajaj Finserv Financial solutions including loans and insurance are offered. Pune, India, India 2007
Northern Arc Capital Northern Arc Capital Household and business loans are provided with risk management support. Chennai, India, India 2006
IIFL Finance IIFL Finance Online gold, home, personal, and business loans are provided. Mumbai, India, India 1995
Mahindra Finance Mahindra Finance Consumer and SME loans are provided by Mahindra Finance. Mumbai, India, India 1991
Hero Fincorp Hero Fincorp 2-wheeler loans and consumer/business financing are provided by Hero Fincorp. Delhi, India, India 1991
Kinara Capital Kinara Capital Collateral-free loans are provided to MSMEs for business operations. Bengaluru, India, India 2011
Dvara KGFS Dvara KGFS 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 7 directors, with 25 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sumair Farukbhai Vidha Director 25 Aug 2020 5 Years 10 Months Current
Harsh Vikram Doshi Director 16 Mar 2019 7 Years 3 Months Current
Leena Vikram Doshi Managing Director 17 Dec 2007 18 Years 6 Months Current
Nitin Hariyantlal Datanwala Director 08 Dec 2017 8 Years 7 Months Current
Piyush Arun Vora Director 19 Feb 2010 16 Years 4 Months Current
Tanvi Doshi Vikram Cfo 12 Mar 2019 7 Years 3 Months Current
Showing 6 of 7 current directors. View all directors

Financials of Vaarad Ventures Limited FY 2025 filings available

Vaarad Ventures Limited reported revenue of ₹- (up ) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue · FY 2025
₹0
Profit · FY 2025
-₹23.55 Lakh ▲ 12.62%
EBITDA · FY 2025
-₹13.79 Lakh ▲ 19.54%
Revenue₹ Cr · Consolidated00.51FY 2020: ₹0 Cr0FY 2020FY 2021: ₹0 Cr0FY 2021FY 2023: ₹0 Cr0FY 2023FY 2024: ₹0 Cr0FY 2024FY 2025: ₹0 Cr0FY 2025
Net Profit₹ Cr · Consolidated-0.3-0.2-0.100.1FY 2020: ₹0 Cr (loss)-0.1FY 2020FY 2021: ₹0 Cr (loss) · -120.1% YoY-0.3FY 2021FY 2023: ₹0 Cr (loss) · +22.4% YoY-0.2FY 2023FY 2024: ₹0 Cr (loss) · -19.3% YoY-0.3FY 2024FY 2025: ₹0 Cr (loss) · +12.6% YoY-0.2FY 2025
Quarterly Revenue₹ Cr · vs same quarter last year00.51Q1'25: ₹0 Cr0Q1'25Q2'25: ₹0 Cr0Q2'25Q3'25: ₹0 Cr0Q3'25
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
The cash-flow statement became part of the exchange results-filing format in FY2022 - earlier years were not filed and are hidden.
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
Latest 3 quarters shown.
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
The cash-flow statement became part of the exchange results-filing format in FY2022 - earlier years were not filed and are hidden.
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
Latest 3 quarters shown.
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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.

Promoters: 71.19%Retail & Others: 28.81%
Mar 2026
QUARTER
71.19% Promoters
28.81% Retail & Others
Promoter holding - history
Now 71.19% · Mar 2026High 71.19% · Jun 2023Low 71.19% · Jun 2023
70%70.8%71.5%72.3%73%Jun 2023Dec 2023Jun 2024Dec 2024Jun 2025Dec 2025Jun 2023: 71.19%Sep 2023: 71.19%Dec 2023: 71.19%Mar 2024: 71.19%Jun 2024: 71.19%Sep 2024: 71.19%Dec 2024: 71.19%Mar 2025: 71.19%Jun 2025: 71.19%Sep 2025: 71.19%Dec 2025: 71.19%Mar 2026: 71.19%71.19%71.19%
Shareholding trend - last 6 quarters
Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024
Promoters71.19%71.19%71.19%71.19%71.19%71.19%
Public28.81%28.81%28.81%28.81%28.81%28.81%
Shareholding history - year on year (as at 31 March)
Mar 2026Mar 2025Mar 2024
Promoters71.19%71.19%71.19%
Public28.81%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.

3
Subsidiary companies
1
Associated companies
Key Subsidiaries
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

Open charges
₹0
Satisfied charges
₹3.34 Cr
Breakdown by lending institutions
G. I. I. C. Ltd₹3.20 Cr
The Saraswat Co-Op Bank Ltd₹0.14 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Vaarad Ventures Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Vaarad Ventures Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Vaarad Ventures Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Vaarad Ventures Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Vaarad Ventures Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Vaarad Ventures Limited

MSME Payment Delays by Vaarad Ventures Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Vaarad Ventures Limited

Subsidiaries & Group Companies of Vaarad Ventures Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Vaarad Ventures Limited

MCA Filings & Documents of Vaarad Ventures Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Vaarad Ventures Limited

Directors
04 Mar 2025
Narendrakumar Joshi was appointed as a Company Secretary on 04 Mar 2025 & has been associated with this company since 1 year 4 months.
Activity
30 Sep 2024
Vaarad Ventures Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Vaarad Ventures Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
25 Aug 2020
Sumair Farukbhai Vidha was appointed as a Director on 25 Aug 2020 & has been associated with this company since 5 years 10 months.
Directors
16 Mar 2019
Harsh Vikram Doshi was appointed as a Director on 16 Mar 2019 & has been associated with this company since 7 years 3 months.
Directors
12 Mar 2019
Tanvi Doshi Vikram was appointed as a CFO on 12 Mar 2019 & has been associated with this company since 7 years 3 months.

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.

Vaarad Ventures Limited reported revenue of ₹10.03 Lakh for FY 2025 (up 911773.00% YoY).

The current directors of Vaarad Ventures Limited are:

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.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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