Varma Investments And Finance Pvt Ltd - Company Profile

It is a financial services private limited company based in Cochin, Kerala, India, established in 1981.
1981 Cochin, Kerala, India Amalgamated
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About Varma Investments And Finance Pvt Ltd

Varma Investments And Finance Pvt Ltd, a amalgamated private limited company, was established on 30 May 1981 in Cochin, Kerala, India. Engaging in financial brokerage within the financial and insurance service sector, it holds CIN: U65993KL1981PTC003346. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Rajeswari Varma (Director), Makayiram Nal Ravi Varma (Managing Director), Ambikadevi Varma (Director). Its latest AGM occurred on 24 September 2020, with the balance sheet filed on 31 March 2020. It is based at Shree Nikethanam, 222, Mavelipuram, Kakkanad, Cochin, Kerala, 682030.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65993KL1981PTC003346

  • Registration Number

    003346

  • Incorporation Date

    30 May 1981

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 44 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Varma Investments And Finance Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Varma Investments And Finance Pvt Ltd — 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 Varma Investments And Finance Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Rajeswari Varma Director 28 Jul 2018 Current
Makayiram Nal Ravi Varma Managing Director 30 Oct 2003 Current
Ambikadevi Varma Director 25 Aug 2008 Current

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Financial Performance of Varma Investments And Finance.

Varma Investments And Finance Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Varma Investments And Finance revenue growth over time
Varma Investments 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
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What is the Ownership and Shareholding Structure of Varma Investments And Finance?

In 2017, Varma Investments And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Varma Investments And Finance?

Unlock and access historical data on people associated with Varma Investments And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Varma Investments And Finance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Varma Investments And Finance Pvt Ltd last Annual general meeting of members was held on 24 Sep 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Varma Investments And Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam. was documented.

  • Director Appointment

    Rajeswari Varma was appointed as a Director was appointed as a Director on 28 Jul 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.

  • Director Appointment

    Ambikadevi Varma was appointed as a Director was appointed as a Director on 25 Aug 2008 & has been associated with this company since 17 years 6 months . was recorded as a recent event.

  • Director Appointment

    Makayiram Nal Ravi Varma was appointed as a Managing Director was appointed as a Managing Director on 30 Oct 2003 & has been associated with this company since 22 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Varma Investments And Finance Pvt Ltd was registered on 30 May 1981 with Roc Ernakulam & aged 44 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Varma Investments And Finance Pvt Ltd?

The CIN of Varma Investments And Finance Pvt Ltd is U65993KL1981PTC003346.

Where is Varma Investments And Finance Pvt Ltd headquartered?

Varma Investments And Finance Pvt Ltd is headquartered at Shree Nikethanam, 222, Mavelipuram, Kakkanad, Cochin, Kerala, 682030.

When was Varma Investments And Finance Pvt Ltd incorporated?

Varma Investments And Finance Pvt Ltd was incorporated on 30 May 1981.

Who are the current directors of Varma Investments And Finance Pvt Ltd?

The current directors of Varma Investments And Finance Pvt Ltd are

What is the primary industry of Varma Investments And Finance Pvt Ltd?

The primary industry of Varma Investments And Finance Pvt Ltd is Financial And Insurance Service.

Is Varma Investments And Finance Pvt Ltd a listed company?

Varma Investments And Finance Pvt Ltd is unlisted.

What is the capital structure of Varma Investments And Finance Pvt Ltd?

The authorized capital of Varma Investments And Finance Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Varma Investments And Finance Pvt Ltd?

The compliance status of Varma Investments And Finance Pvt Ltd is Compliant.

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