Varda Capital Advisors Private Limited

Varda Capital Advisors Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67100MH2020PTC336053 Incorporated 15 January 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
07 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Varda Capital Advisors Private Limited

Data last updated:

Varda Capital Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 January 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2020PTC336053.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Ashwin Ramanathan and Prasanna Madhukar Bidnurkar.

Its last annual general meeting (AGM) was held on 07 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Office No. 115 11th Floor Maker Chamber Jamnalal Bajaj Marg, Mumbai, Maharashtra, India – 400021.

Company details

CIN U67100MH2020PTC336053
Registration Number 336053
Incorporation Date 15 January 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 07 September 2024
Date of Balance Sheet 31 March 2024

Contact details

Varda Capital Advisors Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Office No. 115 11th Floor Maker Chamber Jamnalal Bajaj Marg, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Financials of Varda Capital Advisors Private Limited

FY 2024 filings available

Financial Statement Summary

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To see the full financial statements and ratios of Varda Capital Advisors Private Limited, buy the company report.

Board of directors of Varda Capital Advisors Private Limited

Varda Capital Advisors has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Ashwin RamanathanDirector15 Jan 20206 Years 9 MonthsCurrent
Prasanna Madhukar BidnurkarDirector15 Jan 20206 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Varda Capital Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Varda Capital Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Varda Capital Advisors Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Ashwin Ramanathan was appointed as Director on 15 Jan 2020.

AGM
Varda Capital Advisors Private Limited last Annual general meeting of members was held on 07 Sep 2024 as per latest MCA records.
Filing
Varda Capital Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Appointed
Ashwin Ramanathan was appointed as Director.
Appointed
Prasanna Madhukar Bidnurkar was appointed as Director.
Incorporation
15 Jan 2020
Varda Capital Advisors Private Limited was registered on 15 Jan 2020 with Roc Mumbai I & aged 6 years 9 months as per MCA records.

Frequently asked questions

Varda Capital Advisors is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 January 2020 (6+ years old) and is registered under CIN U67100MH2020PTC336053.

Varda Capital Advisors has 2 current directors:

The latest financial statements of Varda Capital Advisors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 07 September 2024. Year-wise statements from FY 2020 are in the company report.

The CIN (Corporate Identification Number) of Varda Capital Advisors is U67100MH2020PTC336053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Varda Capital Advisors was incorporated on 15 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Ashwin Ramanathan was appointed as Director on 15 Jan 2020. Prasanna Madhukar Bidnurkar was appointed as Director on 15 Jan 2020.

The registered office of Varda Capital Advisors is at Office No. 115 11th Floor Maker Chamber Jamnalal Bajaj Marg, Mumbai, Maharashtra, India – 400021.

Varda Capital Advisors operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Varda Capital Advisors can be reached at its registered office: Office No. 115 11th Floor Maker Chamber Jamnalal Bajaj Marg, Mumbai, Maharashtra, India – 400021.

Varda Capital Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.