It is a consumer goods public limited company based in New Delhi, Delhi, India, established in 1985.
1985 | New Delhi, Delhi, India | ActiveVarahi 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 (Cfo). 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 2024, with the balance sheet filed on 31 March 2024. It is based at P-110/1 Ajmal Khan Road, Karol Bagh, New Delhi, Delhi, 110005.
U51398DL1985PLC120978
120978
25 February 1985
₹15.00 Cr
₹14.57 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Mehra | Managing Director | 14 Apr 1988 | Current |
| Bharat Mehra | Director | 18 Jun 2003 | Current |
| Anil Kumar Gupta | Cfo | 15 May 2019 | Current |
| 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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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%.
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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.
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₹12,377,250,000.00
₹217,000,000.00
| 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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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.
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.
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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 2 months 28 days . was completed.
Varahi Diamonds And Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Varahi Diamonds And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity 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 completed.
The activity A charge with Others of Rs. 256.73 Cr registered on 31 Jul 2007 with Charge ID 10061948 was modified on 01 Apr 2020. was completed.
The activity A charge with Others of Rs. 256.73 Cr registered on 18 Nov 2006 with Charge ID 10025780 was modified on 01 Apr 2020. was completed.
The CIN of Varahi Diamonds And Finance Limited is U51398DL1985PLC120978.
Varahi Diamonds And Finance Limited is headquartered at P-110/1 Ajmal Khan Road, Karol Bagh, New Delhi, Delhi, 110005.
Varahi Diamonds And Finance Limited was incorporated on 25 February 1985.
The current directors of Varahi Diamonds And Finance Limited are
The primary industry of Varahi Diamonds And Finance Limited is Manufacturing.
Varahi Diamonds And Finance Limited is unlisted.
The authorized capital of Varahi Diamonds And Finance Limited is ₹15.00 Cr, and the paid-up capital is ₹14.57 Cr.
The compliance status of Varahi Diamonds And Finance Limited is Compliant.
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