Varsh Fin-Cap Services Private Limited
About Varsh Fin-Cap Services Private Limited
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Varsh Fin-Cap Services Private Limited is a private limited company based in W.E.F. 5/8/2000, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 17 January 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH2000PTC123670.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹31.8 Lakh. It is led by directors Varsha Dilip Shah and Ritesh Dilip Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 301 Marine Chambers 43 New Marine Lines Mumbai – 20, W.E.F. 5/8/2000, Maharashtra, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹20,025, a decline of 37% compared to the previous year. For the same year it recorded a net loss of ₹2.62 Lakh and EBITDA of -₹1.48 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 12% over three years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Varsh Fin-Cap Services Private Limited's registered office is in W.E.F. 5/8/2000, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address301 Marine Chambers 43 New Marine Lines Mumbai – 20, W.E.F. 5/8/2000, Maharashtra, India
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of Varsh Fin-Cap Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Varsh Fin-Cap Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Varsh Fin-Cap Services Private Limited, buy the company report.
Financials of Varsh Fin-Cap Services Private Limited
FY 2025 filings availableVarsh Fin-Cap Services Private Limited reported revenue of ₹20,025 (down 37% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 12% over three years, including a 37% fall in the latest year. EBITDA rose 55% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.48 Lakh | ||||
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| Net Profit (PAT) | -₹2.62 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Varsh Fin-Cap Services Private Limited, buy the company report.
Board of directors of Varsh Fin-Cap Services Private Limited
Varsh Fin-Cap Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Dilip Shah | Director | 20 Jul 2000 | 26 Years 3 Months | Current |
| Ritesh Dilip Shah Also directs: Royal Business Centre Private Limited | Director | 23 Aug 2010 | 16 Years 2 Months | Current |
Peer comparison
Varsh Fin-Cap Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Swanta Wealth and Finance Private Limited | ₹20,737 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Hema Akhil Bhartiya Mahila Shakti Association | ₹20,700 (FY 2025) | -83.0% | Kanpur, Uttar Pradesh, India | |||
| CS Sigaram Chits Private Limited | ₹20,157 (FY 2025) | 424.0% | Chennai, Tamil Nadu, India | |||
| Gokota Ventures Private Limited | ₹20,114 (FY 2025) | Kota, Rajasthan, India | ||||
| Unnati Financial Consultancy Private Limited. | ₹20,090 (FY 2025) | -9.0% | Kolkata, West Bengal, India | |||
| Varsh Fin-Cap Services Private Limitedthis company | ₹20,025 (FY 2025) | -₹2.62 Lakh | -37.0% | W.E.F. 5/8/2000, Maharashtra, India | ||
| Tiyasha Sales Private Limited | ₹20,018 (FY 2025) | -33.0% | Kolkata, West Bengal, India | |||
| S M R Trading and Investment Company Private Limited | ₹20,009 (FY 2024) | -2.0% | Palghar, Maharashtra, India | |||
| Vadita Sales Private Limited | ₹20,003 (FY 2025) | -33.0% | Kolkata, West Bengal, India | |||
| Fraskte Suppliers Private Limited | ₹20,000 (FY 2025) | -17.0% | Kolkata, West Bengal, India | |||
| Gomti Hipurfin Private Limited | ₹20,000 (FY 2025) | Mumbai, Maharashtra, India |
To see the full peer comparison of Varsh Fin-Cap Services Private Limited, buy the company report.
Auditor
Varsh Fin-Cap Services Private Limited is audited by NAGINCHANDRAMEGHRAJJAIN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAGINCHANDRAMEGHRAJJAIN | FY 2017 | 034849 |
Shareholding
The shareholding of Varsh Fin-Cap Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Varsh Fin-Cap Services Private Limited, buy the company report.
Legal cases
Varsh Fin-Cap Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Niskalp Investments and Trading | Disposed |
To see the full case history of Varsh Fin-Cap Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varsh Fin-Cap Services Private Limited; 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 Varsh Fin-Cap Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varsh Fin-Cap Services Private Limited has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Dilip Lallubhai Shah ceased to be Director on 25 Apr 2017.
Frequently asked questions
Varsh Fin-Cap Services is an active private limited company based in W.E.F. 5/8/2000, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 17 January 2000 (26+ years old) and is registered under CIN U99999MH2000PTC123670.
Varsh Fin-Cap Services has 2 current directors:
- Varsha Dilip Shah - Director
- Ritesh Dilip Shah - Director
The latest financial statements of Varsh Fin-Cap Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Varsh Fin-Cap Services is U99999MH2000PTC123670. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varsh Fin-Cap Services has 1 court case on record: 1 filed against it.
Varsh Fin-Cap Services was incorporated on 17 January 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Varsh Fin-Cap Services by revenue are Swanta Wealth and Finance Private Limited, Hema Akhil Bhartiya Mahila Shakti Association, CS Sigaram Chits Private Limited, Gokota Ventures Private Limited, Unnati Financial Consultancy Private Limited. and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).
Dilip Lallubhai Shah ceased to be Director on 25 Apr 2017. Ritesh Dilip Shah was appointed as Director on 23 Aug 2010. Varsha Dilip Shah was appointed as Director on 20 Jul 2000. Varsh Fin-Cap Services has 4 board changes on record in total.
The registered office of Varsh Fin-Cap Services is at 301 Marine Chambers 43 New Marine Lines Mumbai – 20, W.E.F. 582000, Maharashtra, India.
Varsh Fin-Cap Services operates in the financial services industry, in the advisory segment.
The compliance status of Varsh Fin-Cap Services is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
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