Varren Financial Services Limited
About Varren Financial Services Limited
Data last updated: 07 March 2026
Varren Financial Services Limited is a public limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 15 April 1997, the company has been in operation for over 29 years.
Registered with ROC Uttar Pradesh under CIN U67120UP1997PLC021782.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.06 Cr. It is led by directors including Neeraj Kumar and Binod Kumar Sinha.
Last AGM: 24 December 2020. Financial statements filed for year ended 31 March 2020. Office: Usha Nagar Raibareilly Amethi Road Gauri Ganj Distt Sultanpur, Uttar Pradesh, Uttar Pradesh, India – 228001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUsha Nagar Raibareilly Amethi Road Gauri Ganj Distt Sultanpur, Uttar Pradesh, Uttar Pradesh, India – 228001
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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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Auditor Details of Varren Financial Services Limited
Varren Financial Services Limited is audited by RAKESH CHAND AGGARWAL & ASOOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| RAKESH CHAND AGGARWAL & ASOOCIATES | Locked | Locked | Locked |
Complete auditor history for Varren Financial Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Varren Financial Services Limited
Varren Financial Services Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Neeraj Kumar | Additional Director | 15 Mar 2021 | 5 Years 5 Months | Current |
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Binod Kumar Sinha
Also directs:
Serene Alloys And Steels Pvt Ltd, Interface Archdesign Private Limited, Arrivistas Worldwide Private Limited and 5 more
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Director | 06 Sep 2016 | 9 Years 11 Months | Current |
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Neeraj Kumar Singh
Also directs:
Cioccolato Confectioners Private Limited, Fiz.Com Limited, Usha Ispat Limited and 5 more
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Additional Director | 15 Mar 2021 | 5 Years 5 Months | Current |
Financials of Varren Financial Services Limited FY 2020 filings available
Ten-year financial statements for Varren Financial Services Limited
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Ownership and Shareholding of Varren Financial Services Limited
Shareholding and ownership data for Varren Financial Services Limited
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Group Structure of Varren Financial Services Limited
Varren Financial Services Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Varren Financial Services Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Varren Financial Services Limited
Varren Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varren Financial Services Limited
View historical data on people associated with Varren Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varren Financial Services Limited
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GST Compliance of Varren Financial Services Limited
GST registrations and filing compliance for Varren Financial Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Varren Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Varren Financial Services Limited
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MSME Payment Delays by Varren Financial Services Limited
MSME payment history for Varren Financial Services Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Varren Financial Services Limited
Corporate group structure for Varren Financial Services Limited
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MCA Filings & Documents of Varren Financial Services Limited
MCA filings and documents for Varren Financial Services Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Varren Financial Services Limited
Frequently Asked Questions about Varren Financial Services Limited
Varren Financial Services Limited is an active public limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 15 April 1997 (29+ years old) and is registered under CIN U67120UP1997PLC021782.
The current directors of Varren Financial Services Limited are:
- Neeraj Kumar - Additional Director
- Binod Kumar Sinha - Director
- Neeraj Kumar Singh - Additional Director
The primary industry of Varren Financial Services Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Varren Financial Services Limited can be reached at the registered office: Usha Nagar Raibareilly Amethi Road Gauri Ganj Distt Sultanpur, Uttar Pradesh, Uttar Pradesh, India – 228001.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹3.06 Cr.
The company has its registered office at Usha Nagar Raibareilly Amethi Road Gauri Ganj Distt Sultanpur, Uttar Pradesh, Uttar Pradesh, India – 228001.