Varshney Financial Servics Private Limited - Company Profile

It is a financial services private limited company based in Rohini, Delhi, India, established in 1994.
1994 Rohini, Delhi, India Active
Last Updated:
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About Varshney Financial Servics Private Limited

Varshney Financial Servics Private Limited, a active private limited company, was established on 28 July 1994 in Rohini, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74899DL1994PTC060536. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.88 M.

It upholds a compliant status. Its leadership includes Shailesh Maurya (Additional Director), Roshan Lal (Additional Director), Ajay Kumar Singal (Additional Director). Past directors included Rajesh Garg, Vijay Varshney, Daya Wati. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No. 302 D, Sai Baba Apartment, Sector-9, Rohini, Delhi, 110085.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1994PTC060536

  • Registration Number

    060536

  • Incorporation Date

    28 July 1994

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.88 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.88 M
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -3.89%
  • Profit Growth **** 0.93%
  • Ebitda **** 173.84%
  • Net Worth 0.12%
  • Total Assets **** 0.13%
Company report

Varshney Financial Servics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Varshney Financial Servics Private 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 Varshney Financial Servics Private Limited?
Current Directors
Name Designation Appointment Date Status
Shailesh Maurya Additional Director 04 Jun 2009 Current
Roshan Lal Additional Director 28 Jul 2009 Current
Ajay Kumar Singal Additional Director 30 Mar 2009 Current
Anuradha Singal Additional Director 30 Mar 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Apr 2009 Past
Pramod Abcsdd Director 29 Apr 2009 Past
Pramod Abcsdd Additional Director 29 Oct 2009 Past
Pramod Abcsdd Director 29 Apr 2009 Past
Pramod Abcsdd Director 23 Jan 2007 Past

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Financial Performance of Varshney Financial Servics.

Varshney Financial Servics Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 3.89% decrease. The company also saw a slight improvement in profitability, with a 0.93% increase in profit. The company's net worth moved up by a moderate rise of 0.12%.

Varshney Financial Servics revenue growth over time
Varshney Financial Servics 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -3.89%
*******
*******
*******
*******
Revenue from Operations
*******
 233.33%
*******
*******
*******
*******
Total Assets
*******
 0.13%
*******
*******
*******
*******
Profit or Loss
*******
 0.93%
*******
*******
*******
*******
Net Worth
*******
 0.12%
*******
*******
*******
*******
EBITDA
*******
 173.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Varshney Financial Servics?

In 2021, Varshney Financial Servics had a promoter holding of 28.05% and a public holding of 71.95%. 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 Varshney Financial Servics?

Unlock and access historical data on people associated with Varshney Financial Servics, 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 Varshney Financial Servics, 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 Varshney Financial Servics's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Varshney Financial Servics
Recent Activity within the Organization
  • Annual General Meeting

    Varshney Financial Servics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Varshney Financial Servics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Roshan Lal was appointed as a Additional Director was appointed as a Additional Director on 28 Jul 2009 & has been associated with this company since 16 years 6 months . was documented.

  • Director Appointment

    Shailesh Maurya was appointed as a Additional Director was appointed as a Additional Director on 04 Jun 2009 & has been associated with this company since 16 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ajay Kumar Singal was appointed as a Additional Director was appointed as a Additional Director on 30 Mar 2009 & has been associated with this company since 16 years 10 months . was documented.

  • Director Appointment

    Anuradha Singal was appointed as a Additional Director was appointed as a Additional Director on 30 Mar 2009 & has been associated with this company since 16 years 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Varshney Financial Servics Private Limited?

The CIN of Varshney Financial Servics Private Limited is U74899DL1994PTC060536.

Where is Varshney Financial Servics Private Limited headquartered?

Varshney Financial Servics Private Limited is headquartered at Flat No. 302 D, Sai Baba Apartment, Sector-9, Rohini, Delhi, 110085.

When was Varshney Financial Servics Private Limited incorporated?

Varshney Financial Servics Private Limited was incorporated on 28 July 1994.

Who are the current directors of Varshney Financial Servics Private Limited?

The current directors of Varshney Financial Servics Private Limited are

What is the primary industry of Varshney Financial Servics Private Limited?

The primary industry of Varshney Financial Servics Private Limited is Financial And Insurance Service.

Is Varshney Financial Servics Private Limited a listed company?

Varshney Financial Servics Private Limited is unlisted.

What is the capital structure of Varshney Financial Servics Private Limited?

The authorized capital of Varshney Financial Servics Private Limited is ₹2.50 M, and the paid-up capital is ₹0.88 M.

What is the compliance status of Varshney Financial Servics Private Limited?

The compliance status of Varshney Financial Servics Private Limited is Compliant.

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