Varsha Capital Services Limited - Company Profile

It is a financial services public limited company based in Punjab, Punjab, India, established in 1996.
1996 Punjab, Punjab, India Active
Last Updated:
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About Varsha Capital Services Limited

Varsha Capital Services Limited, a active public limited company, was established on 05 February 1996 in Punjab, Punjab, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120PB1996PLC017690. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Utam Kumar (Additional Director), Rohit Kumar Tiwari (Additional Director), Krishna Kumar Vhagau (Director). Past directors included Pranav Goyal, Amit Kumar, Renu Goyal. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 252 Lse Buildingferoze Gandhi Market Ludhiana, Punjab, Punjab.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120PB1996PLC017690

  • Registration Number

    017690

  • Incorporation Date

    05 February 1996

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 30 Year, 18 Days
  • Last Filing with ROC 31 Mar 2023
Company report

Varsha Capital Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Varsha Capital Services Limited — 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 Varsha Capital Services Limited?
Current Directors
Name Designation Appointment Date Status
Utam Kumar Additional Director 08 Aug 2023 Current
Rohit Kumar Tiwari Additional Director 08 Aug 2023 Current
Krishna Kumar Vhagau Director 04 Nov 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 01 Jun 2019 Past
Pramod Abcsdd Director 01 Nov 2023 Past
Pramod Abcsdd Director 03 Aug 2021 Past
Pramod Abcsdd Director 12 Mar 2023 Past
Pramod Abcsdd Director 22 Jan 2018 Past
Pramod Abcsdd Director 01 Sep 2010 Past

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Financial Performance of Varsha Capital Services.

Varsha Capital Services Limited, 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%.

Varsha Capital Services revenue growth over time
Varsha Capital Services 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 Varsha Capital Services?

In 2017, Varsha Capital Services had a promoter holding of 96.70% and a public holding of 3.30%. 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 Varsha Capital Services?

Unlock and access historical data on people associated with Varsha Capital Services, 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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Varsha Capital Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Varsha Capital Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Varsha Capital Services
Recent Activity within the Organization
  • Director Appointment

    Progress on Krishna Kumar Vhagau was appointed as a Director was appointed as a Director on 04 Nov 2023 & has been associated with this company since 2 years 3 months . was documented.

  • Annual General Meeting

    The activity Varsha Capital Services Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Director Appointment

    Utam Kumar was appointed as a Additional Director was appointed as a Additional Director on 08 Aug 2023 & has been associated with this company since 2 years 6 months . was recorded as a recent event.

  • Director Appointment

    Rohit Kumar Tiwari was appointed as a Additional Director was appointed as a Additional Director on 08 Aug 2023 & has been associated with this company since 2 years 6 months . was recorded as a recent event.

  • Balance Sheet

    The activity Varsha Capital Services Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh. was completed.

  • Company Incorporation

    Progress on Varsha Capital Services Limited was registered on 05 Feb 1996 with Roc Chandigarh & aged 30 years 18 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Varsha Capital Services Limited?

The CIN of Varsha Capital Services Limited is U67120PB1996PLC017690.

Where is Varsha Capital Services Limited headquartered?

Varsha Capital Services Limited is headquartered at 252 Lse Buildingferoze Gandhi Market Ludhiana, Punjab, Punjab.

When was Varsha Capital Services Limited incorporated?

Varsha Capital Services Limited was incorporated on 05 February 1996.

Who are the current directors of Varsha Capital Services Limited?

The current directors of Varsha Capital Services Limited are

What is the primary industry of Varsha Capital Services Limited?

The primary industry of Varsha Capital Services Limited is Financial Services.

Is Varsha Capital Services Limited a listed company?

Varsha Capital Services Limited is unlisted.

What is the capital structure of Varsha Capital Services Limited?

The authorized capital of Varsha Capital Services Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Varsha Capital Services Limited?

The compliance status of Varsha Capital Services Limited is Compliant.

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