Varshney Holding Limited
About Varshney Holding Limited
Data last updated: 10 February 2026
Varshney Holding Limited is a public limited company based in Aligarh, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 October 2012, the company has been in operation for over 14 years.
Registered with ROC Kanpur under CIN U74120UP2012PLC052913.
Capital: an authorised share capital of ₹1.15 Cr and a paid-up capital of ₹1.11 Cr. It is led by directors including Sanjeev Kumar Varshney and Shiva Saxena.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 13/418 Manik Chowk, Aligarh, Uttar Pradesh, India – 202001.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.64 Lakh, a growth of 9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered Address13/418 Manik Chowk, Aligarh, Uttar Pradesh, India – 202001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Varshney Holding Limited
Varshney Holding Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | ********* |
Auditor Details of Varshney Holding Limited
Varshney Holding Limited is audited by MITAL & KUMAR for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITAL & KUMAR | blur-value | blur-value | blur-value |
Board of Directors of Varshney Holding Limited
Varshney Holding Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjeev Kumar Varshney
Also directs:
Varsheny Properties Private Limited, Varshney Travels Private Limited, Varshney Sons Limited and 5 more
|
Director | 27 Jul 2014 | 11 Years 11 Months | Current |
|
Shiva Saxena
Also directs:
Varshney Consultancy Services Limited
|
Director | 26 Oct 2015 | 10 Years 8 Months | Current |
|
Rohit Kumar
Also directs:
Varshney Portfolio Limited
|
Director | 01 Jun 2023 | 3 Years 1 Months | Current |
Financials of Varshney Holding Limited FY 2025 filings available
Varshney Holding Limited reported revenue of ₹20.64 Lakh (up 9% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Varshney Holding Limited
As of FY 2020, Varshney Holding Limited's shareholding pattern shows 58.76% by promoters, 41.24% by domestic institutional investors (DII). The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Varshney Holding Limited
Varshney Holding Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varshney Holding Limited
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Employee Count & EPFO Data of Varshney Holding Limited
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GST Compliance of Varshney Holding Limited
GSTIN & GST Filing Data of Varshney Holding Limited
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Credit Ratings, Litigation & Regulatory Alerts for Varshney Holding Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Varshney Holding Limited
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MSME Payment Delays by Varshney Holding Limited
MSME Payment Delays by Varshney Holding Limited
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Subsidiaries & Group Companies of Varshney Holding Limited
Subsidiaries & Group Companies of Varshney Holding Limited
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MCA Filings & Documents of Varshney Holding Limited
MCA Filings & Documents of Varshney Holding Limited
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Recent Activity on Varshney Holding Limited
Frequently Asked Questions about Varshney Holding Limited
Varshney Holding Limited is an active public limited company in the financial services sector based in Aligarh, Uttar Pradesh, India. It was incorporated on 05 October 2012 (14+ years old) and is registered under CIN U74120UP2012PLC052913.
Varshney Holding Limited reported revenue of ₹20.64 Lakh for FY 2024 (up 9.00% YoY).
The current directors of Varshney Holding Limited are:
The primary industry of Varshney Holding Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Varshney Holding Limited can be reached at the registered office: 13418 Manik Chowk, Aligarh, Uttar Pradesh, India – 202001.
The authorised capital is ₹1.15 Cr, and the paid-up capital is ₹1.11 Cr.