Varija Leasing And Finance Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Amalgamated
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About Varija Leasing And Finance Limited

Varija Leasing And Finance Limited, a amalgamated public limited company, was established on 28 September 2004 in Mumbai, Maharashtra, India. Engaging in commercial loan services within the financial services sector, it holds CIN: U65923MH2004PLC073060. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

Its leadership includes Ramessh Kr Khaitan (Additional Director), Rajesh Matasevak Dubey (Additional Director), Khushi Ram Gupta (Director). Its latest AGM occurred on 28 September 2007, with the balance sheet filed on 31 March 2007. It is based at 159 Cst Rdkalina Santacruz (E), Mumbai, Maharashtra, 400098.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65923MH2004PLC073060

  • Registration Number

    073060

  • Incorporation Date

    28 September 2004

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 21 Year, 4 Months
  • Last Filing with ROC 31 Mar 2007
Company report

Varija Leasing And Finance Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Varija Leasing And Finance Limited?
Current Directors
Name Designation Appointment Date Status
Ramessh Kr Khaitan Additional Director 15 Apr 2008 Current
Rajesh Matasevak Dubey Additional Director 15 Apr 2008 Current
Khushi Ram Gupta Director 28 Sep 2004 Current
Arun Gupta Guruprasad Director 02 Mar 2005 Current

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Financial Performance of Varija Leasing And Finance.

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Varija Leasing And Finance revenue growth over time
Varija Leasing And Finance 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 Varija Leasing And Finance?

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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 Varija Leasing And Finance?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Varija Leasing And Finance
Recent Activity within the Organization
  • Director Appointment

    Ramessh Kr Khaitan was appointed as a Additional Director was appointed as a Additional Director on 15 Apr 2008 & has been associated with this company since 17 years 10 months . was recorded as a recent event.

  • Director Appointment

    Rajesh Matasevak Dubey was appointed as a Additional Director was appointed as a Additional Director on 15 Apr 2008 & has been associated with this company since 17 years 10 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Varija Leasing And Finance Limited last Annual general meeting of members was held on 28 Sep 2007 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Varija Leasing And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Arun Gupta Guruprasad was appointed as a Director was appointed as a Director on 02 Mar 2005 & has been associated with this company since 20 years 11 months . was completed.

  • Director Appointment

    Khushi Ram Gupta was appointed as a Director was appointed as a Director on 28 Sep 2004 & has been associated with this company since 21 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Varija Leasing And Finance Limited?

The CIN of Varija Leasing And Finance Limited is U65923MH2004PLC073060.

Where is Varija Leasing And Finance Limited headquartered?

Varija Leasing And Finance Limited is headquartered at 159 Cst Rdkalina Santacruz (E), Mumbai, Maharashtra, 400098.

When was Varija Leasing And Finance Limited incorporated?

Varija Leasing And Finance Limited was incorporated on 28 September 2004.

Who are the current directors of Varija Leasing And Finance Limited?

The current directors of Varija Leasing And Finance Limited are

What is the primary industry of Varija Leasing And Finance Limited?

The primary industry of Varija Leasing And Finance Limited is Financial Services.

Is Varija Leasing And Finance Limited a listed company?

Varija Leasing And Finance Limited is unlisted.

What is the capital structure of Varija Leasing And Finance Limited?

The authorized capital of Varija Leasing And Finance Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

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