Varde Financing Co Pvt Ltd
About Varde Financing Co Pvt Ltd
Data last updated:
Varde Financing Co Pvt Ltd is a private limited company based in Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 January 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929PN1984PTC031873.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at 12 Mrutyunjay Colony Kothrad Pune – 411029, Maharashtra, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address12 Mrutyunjay Colony Kothrad Pune – 411029, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
Financials of Varde Financing Co Pvt Ltd
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 Varde Financing Co Pvt Ltd
No directors are listed for Varde Financing Co in the MCA records available to us.
Charges & Borrowings of Varde Financing Co Pvt Ltd
Varde Financing Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varde Financing Co Pvt Ltd
Employment history and EPFO contributions of people linked to Varde Financing Co.
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 Varde Financing Co Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Varde Financing Co Pvt Ltd
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 Varde Financing Co Pvt Ltd
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 Varde Financing Co Pvt Ltd
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 Varde Financing Co Pvt Ltd
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 Varde Financing Co Pvt Ltd
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 Varde Financing Co Pvt Ltd
Varde Financing Co is an active private limited company based in Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 January 1984 (42+ years old) and is registered under CIN U65929PN1984PTC031873.
The CIN (Corporate Identification Number) of Varde Financing Co is U65929PN1984PTC031873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varde Financing Co was incorporated on 19 January 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Varde Financing Co is at 12 Mrutyunjay Colony Kothrad Pune – 411029, Maharashtra, India.
The authorised capital is ₹5 Lakh.
Varde Financing Co operates in the financial services industry, in the other financial intermediation segment.
No. Varde Financing Co is not listed on any stock exchange. It is an unlisted company.
The compliance status of Varde Financing Co is active non-compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.
Varde Financing Co can be reached at its registered office: 12 Mrutyunjay Colony Kothrad Pune – 411029, Maharashtra, India.