About Vardhaman Capital Pvt.Ltd.
Data last updated: 22 December 2025
Vardhaman Capital Pvt.Ltd. is a private limited company based in Kol, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 06 February 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC068108.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.27 Cr. It is led by directors including Shivam Khandelwal and Nita Khandelwal.
Last AGM: 02 September 2024. Financial statements filed for year ended 31 March 2024. Office: 25 Swallow Lane Wardley House2Nd Fl, Kol, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.49 Cr, a growth of 9% compared to the previous year.
The company has a workforce of approximately 12 employees as per the latest available data.
The company is associated with 1 brand - Vardhaman Capital. As per MCA filings, the company has open charges of ₹9.12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vardhamancapital.co.in.
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Registered Address25 Swallow Lane Wardley House2Nd Fl, Kol, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Associated Brands with Vardhaman Capital Pvt.Ltd.
Vardhaman Capital Pvt.Ltd. operates one associated brand: Vardhaman Capital. These brands represent Vardhaman Capital Pvt.Ltd.'s diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides online equity trading, derivatives, depository, and mutual funds services. | vardhamancapital.co.in |
Competitors & Alternatives of Vardhaman Capital Pvt.Ltd.
Brands and companies operating in the same space as Vardhaman Capital Pvt.Ltd. include Angel One, Upstox, Groww and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Angel One
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App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
Upstox
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Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Groww
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
Samco
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Online trading platforms and investment tools are provided by Samco. | Mumbai, India, India | 2015 |
Fisdom
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
Tiger Brokers
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Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
Interactive Brokers
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Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
Kotak Securities
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Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
5paisa Capital
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Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Business Activity of Vardhaman Capital Pvt.Ltd.
Vardhaman Capital Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Vardhaman Capital Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Vardhaman Capital Pvt.Ltd.
Vardhaman Capital Pvt.Ltd. is audited by R L MUNDHRA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R L MUNDHRA & CO | Locked | Locked | Locked |
Complete auditor history for Vardhaman Capital Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Vardhaman Capital Pvt.Ltd.
Vardhaman Capital Pvt.Ltd. is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shivam Khandelwal
Also directs:
Vardhaman Finvest Private Limited
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Director | 15 Nov 2021 | 4 Years 9 Months | Current |
| Nita Khandelwal | Director | 06 Feb 1995 | 31 Years 6 Months | Current |
| Anil Kumar Khandelwal | Director | 06 Feb 1995 | 31 Years 6 Months | Current |
| Suresh Chandra Khunteta | Director | 06 Feb 1995 | 31 Years 6 Months | Current |
| Anup Kumar Khandelwal | Director | 06 Feb 1995 | 31 Years 6 Months | Current |
Financials of Vardhaman Capital Pvt.Ltd. FY 2024 filings available
Vardhaman Capital Pvt.Ltd. reported revenue of ₹3.49 Cr (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Vardhaman Capital Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Vardhaman Capital Pvt.Ltd.
Shareholding and ownership data for Vardhaman Capital Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Vardhaman Capital Pvt.Ltd.
Vardhaman Capital Pvt.Ltd. has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Vardhaman Capital Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Vardhaman Capital Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2024 | Others | ₹12 Lakh | Open |
| 22 Jun 2021 | Hdfc Bank Limited | ₹8.5 Cr | Open |
| 17 Jan 2005 | United Bank of India | ₹50 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Vardhaman Capital Pvt.Ltd.
Vardhaman Capital Pvt.Ltd. has a workforce of 12 employees as of Mar 25, 2024.
Employee and EPFO history for Vardhaman Capital Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vardhaman Capital Pvt.Ltd.
GST registrations and filing compliance for Vardhaman Capital Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Vardhaman Capital Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Vardhaman Capital Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Vardhaman Capital Pvt.Ltd.
MSME payment history for Vardhaman Capital Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Vardhaman Capital Pvt.Ltd.
Corporate group structure for Vardhaman Capital Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Vardhaman Capital Pvt.Ltd.
MCA filings and documents for Vardhaman Capital Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vardhaman Capital Pvt.Ltd.
Frequently Asked Questions about Vardhaman Capital Pvt.Ltd.
Vardhaman Capital Pvt.Ltd. is an active private limited company in the financial services sector based in Kol, West Bengal, India. It was incorporated on 06 February 1995 (31+ years old) and is registered under CIN U67120WB1995PTC068108. The company has 12 employees.
Vardhaman Capital Pvt.Ltd. reported revenue of ₹3.49 Cr for FY 2025 (up 9.00% YoY).
The current directors of Vardhaman Capital Pvt.Ltd. are:
- Shivam Khandelwal - Director
- Nita Khandelwal - Director
- Anil Kumar Khandelwal - Director
- Suresh Chandra Khunteta - Director
- Anup Kumar Khandelwal - Director
The primary industry of Vardhaman Capital Pvt.Ltd. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Vardhaman Capital Pvt.Ltd. can be reached at the registered office: 25 Swallow Lane Wardley House2Nd Fl, Kol, West Bengal, India – 700001, or through the website vardhamancapital.co.in.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.27 Cr.