Varahi Diamonds And Finance Ltd. - Company Profile

It is a financial services public limited company based in Na, West Bengal, India, established in 1993.
1993 Na, West Bengal, India Inactive For E-Filing
Last Updated:
About Varahi Diamonds And Finance Ltd.

Varahi Diamonds And Finance Ltd., a inactive for e-filing public limited company, was established on 30 August 1993 in Na, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993WB1993PLC059942. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.35 Cr and a paid-up capital of ₹0.90 M.

It is based at Transfer Co. From Mah. To W.B9, Ezra St, Cal-1. 9, Ezra St, Cal-1., Na, West Bengal.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65993WB1993PLC059942

  • Registration Number

    059942

  • Incorporation Date

    30 August 1993

  • Authorized Capital

    ₹7.35 Cr

  • Paid-Up Capital

    ₹0.90 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Inactive For E-Filing

Key Metrics
  • Authorised Capital ₹ 7.35 Cr
  • Paid Up Capital ₹ 0.90 M
  • Company Age 32 Year, 6 Months
Company report

Varahi Diamonds And Finance Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Varahi Diamonds And Finance Ltd. — 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 Ltd.?

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Financial Performance of Varahi Diamonds And Finance.

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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

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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Varahi Diamonds And Finance?

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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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How Many Employees Work at Varahi Diamonds And Finance?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Varahi Diamonds And Finance
Recent Activity within the Organization
  • Company Incorporation

    The activity Varahi Diamonds And Finance Ltd. was registered on 30 Aug 1993 with Roc Kolkata & aged 32 years 6 months as per MCA records. was completed.

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

The CIN of Varahi Diamonds And Finance Ltd. is U65993WB1993PLC059942.

Where is Varahi Diamonds And Finance Ltd. headquartered?

Varahi Diamonds And Finance Ltd. is headquartered at Transfer Co. From Mah. To W.B9, Ezra St, Cal-1. 9, Ezra St, Cal-1., Na, West Bengal.

When was Varahi Diamonds And Finance Ltd. incorporated?

Varahi Diamonds And Finance Ltd. was incorporated on 30 August 1993.

What is the primary industry of Varahi Diamonds And Finance Ltd.?

The primary industry of Varahi Diamonds And Finance Ltd. is Financial Services.

Is Varahi Diamonds And Finance Ltd. a listed company?

Varahi Diamonds And Finance Ltd. is unlisted.

What is the capital structure of Varahi Diamonds And Finance Ltd.?

The authorized capital of Varahi Diamonds And Finance Ltd. is ₹7.35 Cr, and the paid-up capital is ₹0.90 M.

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