Vardan Securities Private Limited
About Vardan Securities Private Limited
Data last updated:
Vardan Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 24 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC074131.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.36 Cr. It is led by directors including Devansh Gupta and Dhruv Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4/12 First Floor, Asaf Ali Road, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.56 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹2.41 Lakh (net margin 1.5%) and EBITDA of ₹1.29 Cr (EBITDA margin 82.4%). Revenue has grown at a compounded annual rate (CAGR) of 86% over three years and 26% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address4/12 First Floor, Asaf Ali Road, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Vardan Securities Private Limited
The main business activity of Vardan Securities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Vardan Securities Private Limited FY 2025 filings available
Vardan Securities Private Limited reported revenue of ₹1.56 Cr (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Vardan Securities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 6% growth in the latest year. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Vardan Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.29 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.41 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Vardan Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 82.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Vardan Securities are in the company report.
Financial statements from 2015
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.
Board of Directors of Vardan Securities Private Limited
Vardan Securities has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devansh Gupta Also directs: Ogha Research LLP, Dhruv Devansh Investment and Finance LLP, Algoquant Financials LLP and 5 more | Director | 30 Mar 2023 | 3 Years 6 Months | Current |
| Dhruv Gupta Also directs: Dhruv Devansh Investment and Finance LLP, Algoquant Financials LLP, Mercury Research LLP and 5 more | Director | 30 Mar 2023 | 3 Years 6 Months | Current |
| Yogesh Gusain Also directs: Algoquant Fintech Limited | Director | 30 Mar 2023 | 3 Years 6 Months | Current |
Peer Comparison of Vardan Securities Private Limited
Vardan Securities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Thanjavur Commerce Pvt Ltd | ₹1.56 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Nagpur, Maharashtra, India |
| Sakthi Traders Pvt Ltd | ₹1.56 Cr (FY 2024) | •••• | •••• | -94.0% | •••• | Kolkata, West Bengal, India |
| Monk Capital Private Limited | ₹1.56 Cr (FY 2024) | •••• | •••• | 102.0% | •••• | Hyderabad, Telangana, India |
| Nisus Fincorp Private Limited | ₹1.56 Cr (FY 2025) | •••• | •••• | 96.0% | •••• | Mumbai, Maharashtra, India |
| Pinwheel Finance Limited | ₹1.56 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
| Vardan Securities Private Limited this company | ₹1.56 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | New Delhi, Delhi, India |
| Soumitra Steels & Chemicals Ltd. | ₹1.56 Cr (FY 2024) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
| Aks Credits Limited | ₹1.56 Cr (FY 2019) | •••• | •••• | 12.0% | •••• | Delhi, India |
| Happy Home Finance Private Limited | ₹1.56 Cr (FY 2024) | •••• | •••• | 120.0% | •••• | Kolkata, West Bengal, India |
| Spectrum Merchants Pvt Ltd | ₹1.56 Cr (FY 2024) | •••• | •••• | 1600.0% | •••• | Jaipur, Rajasthan, India |
| Om-Ira Engineering Private Limited | ₹1.56 Cr (FY 2025) | •••• | •••• | 317.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Vardan Securities by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Vardan Securities Private Limited
Vardan Securities Private Limited is audited by SANJEEV BHARGAVA & ASSOCAITES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV BHARGAVA & ASSOCAITES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Vardan Securities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vardan Securities Private Limited
Vardan Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Vardan Securities Private Limited
Vardan Securities Private Limited has 2 court cases on record: 2 filed by Vardan Securities. All cases are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Reserve Bank Innovation Hub | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer, Ward 26-1 & Ors | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Vardan Securities Private Limited
Employment history and EPFO contributions of people linked to Vardan Securities.
Employee and EPFO history
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.
Recent Activity on Vardan Securities Private Limited
Vardan Securities Private Limited has 8 board changes on record since 2023: 3 appointments and 5 cessations. The latest: Devansh Gupta ceased to be Additional Director on 29 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Vardan Securities Private Limited
Credit ratings, litigation, and regulatory alerts
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 Securities Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vardan Securities Private Limited
Corporate group structure
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.
GST Compliance of Vardan Securities Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Vardan Securities Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Vardan Securities Private Limited
Vardan Securities is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 24 November 1995 (31+ years old) and is registered under CIN U74899DL1995PTC074131.
Vardan Securities reported revenue of ₹1.56 Cr for FY 2025 (up 6% YoY).
Vardan Securities has 3 current directors:
- Devansh Gupta - Director
- Dhruv Gupta - Director
- Yogesh Gusain - Director
Vardan Securities reported a net profit of ₹2.41 Lakh (net margin 1.5%) and EBITDA of ₹1.29 Cr (EBITDA margin 82.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Vardan Securities is 86% over three years and 26% over five years. In the latest year (FY 2025) revenue rose 6%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Vardan Securities is U74899DL1995PTC074131. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vardan Securities has 2 court cases on record: 2 filed by the company.
Vardan Securities was incorporated on 24 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Vardan Securities by revenue are Thanjavur Commerce Pvt Ltd, Sakthi Traders Pvt Ltd, Monk Capital Private Limited, Nisus Fincorp Private Limited, Pinwheel Finance Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Devansh Gupta ceased to be Additional Director on 29 Sep 2023. Dhruv Gupta ceased to be Additional Director on 29 Sep 2023. Yogesh Gusain ceased to be Additional Director on 29 Sep 2023. Vardan Securities has 8 board changes on record in total.
The registered office of Vardan Securities is at 412 First Floor, Asaf Ali Road, New Delhi, Delhi, India – 110002.