Variance Securities (India) Private Limited
About Variance Securities (India) Private Limited
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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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 May 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2001PTC131979.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raj Kumar (Managing Director) and Babli Khanna.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Bhupen Chambers Room No. 14 Ground Floor 9 Dalal Street Fort, Mumbai, Maharashtra, India – 400602.
Company details
Contact details
Variance Securities (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBhupen Chambers Room No. 14 Ground Floor 9 Dalal Street Fort, Mumbai, Maharashtra, India – 400602
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Variance Securities (India) Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Variance Securities (India) Private Limited, buy the company report.
Board of directors of Variance Securities (India) Private Limited
Variance Securities (India) has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babli Khanna | Director | 27 Mar 2018 | 8 Years 6 Months | As last reported |
| Shilpi Amritlal Khimani | Director | 21 Aug 2006 | 20 Years 2 Months | As last reported |
| Raj Kumar Also directs: Macro Securities (India) Private Limited | Managing Director | 14 May 2001 | 25 Years 5 Months | As last reported |
| Rajiv Ashok Gandhi | Director | 03 Mar 2008 | 18 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Variance Securities (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Variance Securities (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Variance Securities (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Variance Securities (India) Private Limited has 4 board changes on record since 2001: 4 appointments. The latest: Babli Khanna was appointed as Director on 27 Mar 2018.
Frequently asked questions
Variance Securities (India) 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) was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Variance Securities (India) had 4 directors:
- Raj Kumar - Managing Director
- Babli Khanna - Director
- Shilpi Amritlal Khimani - Director
- Rajiv Ashok Gandhi - Director
The CIN (Corporate Identification Number) of Variance Securities (India) is U67120MH2001PTC131979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Variance Securities (India) is at Bhupen Chambers Room No. 14 Ground Floor 9 Dalal Street Fort, Mumbai, Maharashtra, India – 400602.
Variance Securities (India) was incorporated on 14 May 2001. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Variance Securities (India) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Variance Securities (India) operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Babli Khanna was appointed as Director on 27 Mar 2018. Rajiv Ashok Gandhi was appointed as Director on 03 Mar 2008. Shilpi Amritlal Khimani was appointed as Director on 21 Aug 2006. Variance Securities (India) has 4 board changes on record in total.
Variance Securities (India) can be reached at its registered office: Bhupen Chambers Room No. 14 Ground Floor 9 Dalal Street Fort, Mumbai, Maharashtra, India – 400602.