Varahi Diamonds And Finance Limited - Company Profile

It is a consumer goods public limited company based in New Delhi, Delhi, India, established in 1985.
1985 New Delhi, Delhi, India Active
Last Updated:
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About Varahi Diamonds And Finance Limited

Varahi Diamonds And Finance Limited, a active public limited company, was established on 25 February 1985 in New Delhi, Delhi, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U51398DL1985PLC120978. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹14.57 Cr.

It upholds a compliant status. Employing 24 professional, Its leadership includes Ajay Mehra (Managing Director), Bharat Mehra (Director), Anil Kumar Gupta (Director). Past directors included Surinder Pal Singh Munjal, Prakash Barnwal, Aarti Mehra. It holds ₹1,237.73 Cr open charges and ₹21.70 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at P-110/1 Ajmal Khan Road, Karol Bagh, New Delhi, Delhi, 110005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51398DL1985PLC120978

  • Registration Number

    120978

  • Incorporation Date

    25 February 1985

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹14.57 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 14.57 Cr
  • Company Age 41 Year, 2 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1,237.73 Cr
  • Satisfied Charges ₹ 21.70 Cr
  • Revenue Growth **** -83.42%
  • Profit Growth **** -12457.23%
  • Ebitda **** -436.49%
  • Net Worth -186.97%
  • Total Assets -4.69%
Company report

Varahi Diamonds And Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Varahi Diamonds And Finance Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Varahi Diamonds And Finance Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Mehra Managing Director 14 Apr 1988 Current
Bharat Mehra Director 18 Jun 2003 Current
Anil Kumar Gupta Director 14 May 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jul 2013 Past
Pramod Abcsdd Company Secretary 03 Aug 2011 Past
Pramod Abcsdd Director 04 Jan 2021 Past
Pramod Abcsdd Company Secretary 26 Dec 2007 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Varahi Diamonds And Finance.

Varahi Diamonds And Finance Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 83.42% decrease. The company also saw a substantial fall in profitability, with a 12457.23% decrease in profit. The company's net worth observed a substantial decline by a decrease of 186.97%.

Varahi Diamonds And Finance revenue growth over time
Varahi Diamonds And Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -83.42%
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Revenue from Operations
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 -83.50%
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Total Assets
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 -4.69%
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Profit or Loss
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 -12457.23%
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*******
*******
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Net Worth
*******
 -186.97%
*******
*******
*******
*******
EBITDA
*******
 -436.49%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Varahi Diamonds And Finance?

In 2021, Varahi Diamonds And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹12,377,250,000.00

Satisfied Charges

₹217,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 1135.83 Cr
  • Indian Overseas Bank : 49.50 Cr
  • Andhra Bank : 36.40 Cr
  • Punjab National Bank : 16.00 Cr
Latest Charge Details
Date Lender Amount Status
30 Nov 2019 Others ₹3.00 Cr Open
29 Jul 2019 Others ₹3.20 Cr Open
02 Aug 2016 Others ₹3.50 Cr Open
27 Dec 2013 Punjab National Bank ₹16.00 Cr Open
25 Nov 2011 Andhra Bank ₹36.40 Cr Open

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How Many Employees Work at Varahi Diamonds And Finance?

Varahi Diamonds And Finance has a workforce of 24 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Varahi Diamonds And Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Varahi Diamonds And Finance's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Varahi Diamonds And Finance
Recent Activity within the Organization
  • Annual General Meeting

    Varahi Diamonds And Finance Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Pooja Upadhyay was appointed as a Company Secretary was appointed as a Company Secretary on 03 Sep 2025 & has been associated with this company since 5 months 26 days . was completed.

  • Director Appointment

    Progress on Anil Kumar Gupta was appointed as a Director was appointed as a Director on 14 May 2025 & has been associated with this company since 9 months 16 days . was documented.

  • Balance Sheet

    Progress on Varahi Diamonds And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    Dimple Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 01 Feb 2022 & has been associated with this company since 4 years 26 days . was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 256.73 Cr registered on 20 Jul 2010 with Charge ID 10233580 was modified on 01 Apr 2020. was documented.

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Frequently Asked Questions
What is the CIN of Varahi Diamonds And Finance Limited?

The CIN of Varahi Diamonds And Finance Limited is U51398DL1985PLC120978.

Where is Varahi Diamonds And Finance Limited headquartered?

Varahi Diamonds And Finance Limited is headquartered at P-110/1 Ajmal Khan Road, Karol Bagh, New Delhi, Delhi, 110005.

When was Varahi Diamonds And Finance Limited incorporated?

Varahi Diamonds And Finance Limited was incorporated on 25 February 1985.

Who are the current directors of Varahi Diamonds And Finance Limited?

The current directors of Varahi Diamonds And Finance Limited are

What is the primary industry of Varahi Diamonds And Finance Limited?

The primary industry of Varahi Diamonds And Finance Limited is Manufacturing.

Is Varahi Diamonds And Finance Limited a listed company?

Varahi Diamonds And Finance Limited is unlisted.

What is the capital structure of Varahi Diamonds And Finance Limited?

The authorized capital of Varahi Diamonds And Finance Limited is ₹15.00 Cr, and the paid-up capital is ₹14.57 Cr.

What is the compliance status of Varahi Diamonds And Finance Limited?

The compliance status of Varahi Diamonds And Finance Limited is Compliant.

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