Varrenyam Financial Advisory Services LLP

Varrenyam Financial Advisory Services LLP - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAA-9263 Incorporated 17 May 2012 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
Open charges
₹3.25 Cr
Secured borrowings
LLP age
14 yrs
Est. 2012
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
17 May 2012
Date of incorporation

About Varrenyam Financial Advisory Services LLP

Data last updated:

Varrenyam Financial Advisory Services LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 May 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAA-9263.

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Mahender Kumar Khandelwal and Prateek Khandelwal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 377 Basement, Defence Colony, New Delhi, Delhi, India – 110024.

As per MCA filings, the LLP has open charges of ₹3.25 Cr on record.

Company details

LLPIN AAA-9263
Incorporation Date 17 May 2012
Total Obligation of Contribution ₹2 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Varrenyam Financial Advisory Services LLP's registered office is in New Delhi, Delhi.

  • Registered Address
    A – 377 Basement, Defence Colony, New Delhi, Delhi, India – 110024
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
Varrenyam Financial Advisory Services LLP - one report that includes everything
  • 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
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Financials of Varrenyam Financial Advisory Services LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Varrenyam Financial Advisory Services LLP, buy the company report.

Designated partners of Varrenyam Financial Advisory Services LLP

Varrenyam Financial Advisory Services has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mahender Kumar KhandelwalDesignated Partner14 Aug 20242 Years 2 MonthsCurrent
Prateek KhandelwalDesignated Partner18 Apr 20251 Years 6 MonthsCurrent

Charges & borrowings

Open charges
₹3.25 Cr
Satisfied charges
None
Breakdown by lending institutions
Citi Bank N.A.₹3.25 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Apr 201510560829Citi Bank N.A.₹3.25 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Varrenyam Financial Advisory Services LLP; 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 Varrenyam Financial Advisory Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Varrenyam Financial Advisory Services LLP has 7 designated partner changes on record since 2018: 2 appointments and 5 cessations. The latest: Kshitij Khandelwal ceased to be Designated Partner on 02 May 2025.

Ceased
Kshitij Khandelwal ceased to be Designated Partner.
Ceased
Nita Khandelwal ceased to be Designated Partner.
Appointed
Prateek Khandelwal was appointed as Designated Partner.
AGM
Varrenyam Financial Advisory Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Varrenyam Financial Advisory Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Mahender Kumar Khandelwal was appointed as Designated Partner.
Ceased
Shrish Garg ceased to be Designated Partner.
Ceased
Mahender Kumar Khandelwal ceased to be Designated Partner.
Ceased
Vandana Garg Shrish ceased to be Designated Partner.
Charges
A charge with Citi Bank N.A. amounted to Rs. 325.00 Lakh with Charge ID 10560829 was registered on 09 Apr 2015.
Incorporation
17 May 2012
Varrenyam Financial Advisory Services Llp was registered on 17 May 2012 with Roc Delhi I & aged 14 years 5 months as per MCA records.

Frequently asked questions

Varrenyam Financial Advisory Services is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 17 May 2012 (14+ years old) and is registered under LLPIN AAA-9263.

Varrenyam Financial Advisory Services has 2 current designated partners:

The latest financial statements of Varrenyam Financial Advisory Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Varrenyam Financial Advisory Services is AAA-9263. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Varrenyam Financial Advisory Services was incorporated on 17 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.

Kshitij Khandelwal ceased to be Designated Partner on 02 May 2025. Nita Khandelwal ceased to be Designated Partner on 02 May 2025. Prateek Khandelwal was appointed as Designated Partner on 18 Apr 2025. Varrenyam Financial Advisory Services has 7 designated partner changes on record in total.

The registered office of Varrenyam Financial Advisory Services is at A – 377 Basement, Defence Colony, New Delhi, Delhi, India – 110024.

Varrenyam Financial Advisory Services operates in the financial services industry, in the diversified financial services segment.

Varrenyam Financial Advisory Services has open charges of ₹3.25 Cr and no satisfied charges on record as per latest MCA filings.

Varrenyam Financial Advisory Services can be reached at its registered office: A – 377 Basement, Defence Colony, New Delhi, Delhi, India – 110024.