Varsha Fintech Pvt Ltd
About Varsha Fintech Pvt Ltd
Data last updated:
Varsha Fintech Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65921MP1995PTC009890. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.36 Lakh. It is led by directors Ramakant Agrawal and Anurag Bhardwaj.
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 Vinit Appartment 16/3 Old Palasia Indore, Madhya Pradesh, India – 452018.
As per the financials filed for FY 2022, the company reported a revenue of ₹4.09 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹69,502 (net margin -17%) and EBITDA of -₹1.12 Lakh (EBITDA margin -27.5%). Revenue has grown at a compounded annual rate (CAGR) of 232% over three years and 87% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address301 Vinit Appartment 16/3 Old Palasia Indore, Madhya Pradesh, India – 452018
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Varsha Fintech Pvt Ltd
The main business activity of Varsha Fintech is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Varsha Fintech Pvt Ltd FY 2025 filings available
Varsha Fintech Pvt Ltd reported revenue of ₹4.09 Lakh (up 3366% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Varsha Fintech Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 87% over five years. 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 of Varsha Fintech Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹4.09 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.12 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹69,502 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Varsha Fintech Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -27.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -17% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Varsha Fintech are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Varsha Fintech Pvt Ltd
Varsha Fintech has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramakant Agrawal | Director | 07 Jul 2022 | 4 Years 3 Months | Current |
| Anurag Bhardwaj | Director | 18 Jul 2016 | 10 Years 3 Months | Current |
Auditor Details of Varsha Fintech Pvt Ltd
Varsha Fintech Pvt Ltd is audited by PUROHIT & JOSHI for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PUROHIT & JOSHI | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Varsha Fintech Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Varsha Fintech Pvt Ltd
Varsha Fintech Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varsha Fintech Pvt Ltd
Employment history and EPFO contributions of people linked to Varsha Fintech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Varsha Fintech Pvt Ltd
Varsha Fintech Pvt Ltd has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Avinash Vinayak Karmarkar ceased to be Director on 08 Jul 2022.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Varsha Fintech Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Varsha Fintech Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Varsha Fintech Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Varsha Fintech Pvt Ltd
Varsha Fintech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Varsha Fintech Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Varsha Fintech Pvt Ltd
Varsha Fintech is an active private limited company based in Indore, Madhya Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 29 August 1995 (31+ years old) and is registered under CIN U65921MP1995PTC009890.
Varsha Fintech reported revenue of ₹4.09 Lakh for FY 2022 (up 3366% YoY).
Varsha Fintech has 2 current directors:
- Ramakant Agrawal - Director
- Anurag Bhardwaj - Director
Varsha Fintech reported a net loss of ₹69,502 (net margin -17%) and EBITDA of -₹1.12 Lakh (EBITDA margin -27.5%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Varsha Fintech is 232% over three years and 87% over five years. CAGR is the steady yearly rate that links the first and the last year.
No. Varsha Fintech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Varsha Fintech is U65921MP1995PTC009890. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varsha Fintech was incorporated on 29 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Gwalior.
Avinash Vinayak Karmarkar ceased to be Director on 08 Jul 2022. Ramakant Agrawal was appointed as Director on 07 Jul 2022. Anurag Bhardwaj ceased to be Additional Director on 30 Sep 2016. Varsha Fintech has 10 board changes on record in total.
The registered office of Varsha Fintech is at 301 Vinit Appartment 163 Old Palasia Indore, Madhya Pradesh, India – 452018.