Vardan Finsec Limited
About Vardan Finsec Limited
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Vardan Finsec Limited was a public limited company based in Jabalpur, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 30 May 1997.
Registered with ROC Gwalior under CIN U67120MP1997PLC011949.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹7,000.
Office: Russel Chowk ., Jabalpur, Madhya Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressRussel Chowk ., Jabalpur, Madhya Pradesh, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Vardan Finsec Limited
No directors are listed for Vardan Finsec in the MCA records available to us.
Financials of Vardan Finsec Limited
Ten-year financial statements for Vardan Finsec Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vardan Finsec
Vardan Finsec Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vardan Finsec
Employment history and EPFO contributions of people linked to Vardan Finsec.
Employee and EPFO history for Vardan Finsec Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vardan Finsec
GST registrations and filing compliance for Vardan Finsec Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vardan Finsec
Credit ratings, litigation, and regulatory alerts for Vardan Finsec Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vardan Finsec
MSME payment history for Vardan Finsec Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Vardan Finsec
Corporate group structure for Vardan Finsec Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vardan Finsec
MCA filings and documents for Vardan Finsec Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vardan Finsec
Frequently Asked Questions about Vardan Finsec Limited
Vardan Finsec has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vardan Finsec is a struck-off public limited company in the financial services sector based in Jabalpur, Madhya Pradesh, India. It was incorporated on 30 May 1997 and is registered under CIN U67120MP1997PLC011949. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Vardan Finsec is U67120MP1997PLC011949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Vardan Finsec is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Russel Chowk ., Jabalpur, Madhya Pradesh, India.
Vardan Finsec can be reached at the registered office: Russel Chowk , Jabalpur, Madhya Pradesh, India.