Variance Securities (India) Private Limited
About Variance Securities (India) Private Limited
Data last updated: 23 July 2025
Variance Securities (India) Private Limited was a private limited company based in Mumbai, Maharashtra, 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 14 May 2001.
Registered with ROC Mumbai under CIN U67120MH2001PTC131979.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Babli Khanna and Shilpi Amritlal Khimani.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Bhupen Chambers Room No. 14 Ground Floor 9 Dalal Street Fort, Mumbai, Maharashtra, India – 400602.
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 AddressBhupen Chambers Room No. 14 Ground Floor 9 Dalal Street Fort, Mumbai, Maharashtra, India – 400602
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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
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Board of Directors of Variance Securities (India) Private Limited
Variance Securities (India) Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babli Khanna | Director | 27 Mar 2018 | 8 Years 3 Months | As last reported |
| Shilpi Amritlal Khimani | Director | 21 Aug 2006 | 19 Years 11 Months | As last reported |
|
Raj Kumar
Also directs:
Macro Securities (India) Private Limited
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Managing Director | 14 May 2001 | 25 Years 2 Months | As last reported |
| Rajiv Ashok Gandhi | Director | 03 Mar 2008 | 18 Years 4 Months | As last reported |
Financials of Variance Securities (India) Private Limited FY 2014 filings available
Ten-year financial statements for Variance Securities (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Variance Securities (India) Private Limited
Variance Securities (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Variance Securities (India) Private Limited
View historical data on people associated with Variance Securities (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Variance Securities (India) Private Limited
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GST Compliance of Variance Securities (India) Private Limited
GST registrations and filing compliance for Variance Securities (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Variance Securities (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Variance Securities (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Variance Securities (India) Private Limited
MSME payment history for Variance Securities (India) Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Variance Securities (India) Private Limited
Corporate group structure for Variance Securities (India) Private Limited
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- Parent company
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MCA Filings & Documents of Variance Securities (India) Private Limited
MCA filings and documents for Variance Securities (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Variance Securities (India) Private Limited
Frequently Asked Questions about Variance Securities (India) Private Limited
Variance Securities (India) Private Limited 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.
Variance Securities (India) Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 May 2001 and is registered under CIN U67120MH2001PTC131979. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Variance Securities (India) Private Limited are:
- Babli Khanna - Director
- Shilpi Amritlal Khimani - Director
- Raj Kumar - Managing Director
- Rajiv Ashok Gandhi - Director
The CIN (Corporate Identification Number) of Variance Securities (India) Private Limited is U67120MH2001PTC131979. 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 Variance Securities (India) Private Limited 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 Bhupen Chambers Room No. 14 Ground Floor 9 Dalal Street Fort, Mumbai, Maharashtra, India – 400602.