It is a financial services public limited company based in Punjab, Punjab, India, established in 1996.
1996 | Punjab, Punjab, India | ActiveVarsha 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.
U67120PB1996PLC017690
017690
05 February 1996
₹1.00 M
₹1.00 M
Roc Chandigarh
Unlisted
Active
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.
Access Report
| 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 |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
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.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
The activity 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 27 days . was completed.
Varsha Capital Services Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
The activity 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 3 months . was completed.
Progress on 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 3 months . was documented.
The activity Varsha Capital Services Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh. was completed.
Varsha Capital Services Limited was registered on 05 Feb 1996 with Roc Chandigarh & aged 29 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Varsha Capital Services Limited is U67120PB1996PLC017690.
Varsha Capital Services Limited is headquartered at 252 Lse Buildingferoze Gandhi Market Ludhiana, Punjab, Punjab.
Varsha Capital Services Limited was incorporated on 05 February 1996.
The current directors of Varsha Capital Services Limited are
The primary industry of Varsha Capital Services Limited is Financial Services.
Varsha Capital Services Limited is unlisted.
The authorized capital of Varsha Capital Services Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Varsha Capital Services Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX