Variance Securities (India) Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Struck Off
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About Variance Securities (India) Private Limited

Variance Securities (India) Private Limited, a struck off private limited company, was established on 14 May 2001 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH2001PTC131979. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Babli Khanna (Director), Shilpi Amritlal Khimani (Director), Raj Kumar (Managing Director). Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Bhupen Chambers, Room No. 14, Ground Floor, 9 Dalal Street, Fort, Mumbai, Maharashtra, 400602.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH2001PTC131979

  • Registration Number

    131979

  • Incorporation Date

    14 May 2001

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 10 Days
  • Last Filing with ROC 31 Mar 2014
Company report

Variance Securities (India) Private Limited

Company Report FY 2026-2027

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Explore comprehensive insights into Variance Securities (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Variance Securities (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Babli Khanna Director 27 Mar 2018 Current
Shilpi Amritlal Khimani Director 21 Aug 2006 Current
Raj Kumar Managing Director 14 May 2001 Current
Rajiv Ashok Gandhi Director 03 Mar 2008 Current

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Financial Performance of Variance Securities (India).

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Variance Securities (India) revenue growth over time
Variance Securities (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Variance Securities (India)?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Variance Securities (India)?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Variance Securities (India)
Recent Activity within the Organization
  • Director Appointment

    Babli Khanna was appointed as a Director was appointed as a Director on 27 Mar 2018 & has been associated with this company since 8 years 1 month . was recorded as a recent event.

  • Annual General Meeting

    Progress on Variance Securities (India) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Variance Securities (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was documented.

  • Director Appointment

    Rajiv Ashok Gandhi was appointed as a Director was appointed as a Director on 03 Mar 2008 & has been associated with this company since 18 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Shilpi Amritlal Khimani was appointed as a Director was appointed as a Director on 21 Aug 2006 & has been associated with this company since 19 years 9 months . was completed.

  • Director Appointment

    Raj Kumar was appointed as a Managing Director was appointed as a Managing Director on 14 May 2001 & has been associated with this company since 25 years 10 days . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Variance Securities (India) Private Limited?

The CIN of Variance Securities (India) Private Limited is U67120MH2001PTC131979.

Where is Variance Securities (India) Private Limited headquartered?

Variance Securities (India) Private Limited is headquartered at Bhupen Chambers, Room No. 14, Ground Floor, 9 Dalal Street, Fort, Mumbai, Maharashtra, 400602.

When was Variance Securities (India) Private Limited incorporated?

Variance Securities (India) Private Limited was incorporated on 14 May 2001.

Who are the current directors of Variance Securities (India) Private Limited?

The current directors of Variance Securities (India) Private Limited are

What is the primary industry of Variance Securities (India) Private Limited?

The primary industry of Variance Securities (India) Private Limited is Financial Services.

Is Variance Securities (India) Private Limited a listed company?

Variance Securities (India) Private Limited is unlisted.

What is the capital structure of Variance Securities (India) Private Limited?

The authorized capital of Variance Securities (India) Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

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