Varshney Financial Servics Private Limited
About Varshney Financial Servics Private Limited
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Varshney Financial Servics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC060536.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8.81 Lakh. It is led by directors including Shailesh Maurya and Roshan Lal.
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 Flat No. 302 D Sai Baba Apartment Sector – 9, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹16,000, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹2,013 (net margin 12.6%) and EBITDA of ₹2,690 (EBITDA margin 16.8%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years and 10% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Varshney Financial Servics Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 302 D Sai Baba Apartment Sector – 9, New Delhi, Delhi, India – 110085
- IndustryFinancial Services, Diversified Financial Services, Real Estate Financing
To see the full contact details of Varshney Financial Servics 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 Varshney Financial Servics 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 Varshney Financial Servics Private Limited, buy the company report.
Financials of Varshney Financial Servics Private Limited
FY 2025 filings availableVarshney Financial Servics Private Limited reported revenue of ₹16,000 (down 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 6% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA rose 19% 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 | ₹2,690 | ||||
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| Net Profit (PAT) | ₹2,013 | ||||
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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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| Profitability | |||||
| EBITDA Margin | 16.8% | ||||
| Net Profit Margin | 12.6% | ||||
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To see the full financial statements and ratios of Varshney Financial Servics Private Limited, buy the company report.
Board of directors of Varshney Financial Servics Private Limited
Varshney Financial Servics has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Maurya Also directs: Iibs Infonet Private Limited, Orgcowmpro Services Private Limited | Additional Director | 04 Jun 2009 | 17 Years 5 Months | Current |
| Roshan Lal Also directs: Jaiveer Buildcon Private Limited, Total Properties Private Limited, Adishree Information Technology Private Limited and 3 more | Additional Director | 28 Jul 2009 | 17 Years 3 Months | Current |
| Ajay Kumar Singal Also directs: Kasauli Buildcon Private Limited, Kasauli Urbanrise Private Limited, Bhuvesh Buildwell & Estate Private Limited and 5 more | Additional Director | 30 Mar 2009 | 17 Years 7 Months | Current |
| Anuradha Singal | Additional Director | 30 Mar 2009 | 17 Years 7 Months | Current |
Auditor
Varshney Financial Servics Private Limited is audited by SAHIL MANGLA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAHIL MANGLA & ASSOCIATES | FY 2021 | 029985N |
Shareholding
The shareholding of Varshney Financial Servics Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Varshney Financial Servics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Varshney Financial Servics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varshney Financial Servics 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 Varshney Financial Servics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varshney Financial Servics Private Limited has 9 board changes on record since 2007: 4 appointments and 5 cessations. The latest: Daya Wati ceased to be Additional Director on 29 Oct 2009.
Frequently asked questions
Varshney Financial Servics is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 July 1994 (32+ years old) and is registered under CIN U74899DL1994PTC060536.
Varshney Financial Servics has 4 current directors:
- Shailesh Maurya - Additional Director
- Roshan Lal - Additional Director
- Ajay Kumar Singal - Additional Director
- Anuradha Singal - Additional Director
The latest financial statements of Varshney Financial Servics 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 Varshney Financial Servics is U74899DL1994PTC060536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varshney Financial Servics was incorporated on 28 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Daya Wati ceased to be Additional Director on 29 Oct 2009. Roshan Lal was appointed as Additional Director on 28 Jul 2009. Shailesh Maurya was appointed as Additional Director on 04 Jun 2009. Varshney Financial Servics has 9 board changes on record in total.
The registered office of Varshney Financial Servics is at Flat No. 302 D Sai Baba Apartment Sector – 9, New Delhi, Delhi, India – 110085.
Varshney Financial Servics operates in the financial services industry, in the diversified financial services segment.
The compliance status of Varshney Financial Servics is compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
Varshney Financial Servics can be reached at its registered office: Flat No. 302 D Sai Baba Apartment Sector – 9, New Delhi, Delhi, India – 110085.
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