Varshney Holding Limited - Company Profile

It is a financial services public limited company based in Aligarh, Uttar Pradesh, India, established in 2012.
2012 Aligarh, Uttar Pradesh, India Active
Last Updated:
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About Varshney Holding Limited

Varshney Holding Limited, a active public limited company, was established on 05 October 2012 in Aligarh, Uttar Pradesh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74120UP2012PLC052913. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.15 Cr and a paid-up capital of ₹1.11 Cr.

It upholds a compliant status. Its leadership includes Sanjeev Kumar Varshney (Director), Shiva Saxena (Director), Rohit Kumar (Director). Past directors included Yash Varshney, Geeta Varshney, Kishan Singh. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 13/418 Manik Chowk, Aligarh, Uttar Pradesh, 202001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74120UP2012PLC052913

  • Registration Number

    052913

  • Incorporation Date

    05 October 2012

  • Authorized Capital

    ₹1.15 Cr

  • Paid-Up Capital

    ₹1.11 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.15 Cr
  • Paid Up Capital ₹ 1.11 Cr
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -64.51%
  • Profit Growth **** -29.16%
  • Ebitda **** -74.60%
  • Net Worth 0.44%
  • Total Assets **** 1.19%
Company report

Varshney Holding Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Varshney Holding 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 Holding Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeev Kumar Varshney Director 27 Jul 2014 Current
Shiva Saxena Director 26 Oct 2015 Current
Rohit Kumar Director 01 Jun 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jun 2023 Past
Pramod Abcsdd Director 15 May 2020 Past
Pramod Abcsdd Director 26 Oct 2015 Past
Pramod Abcsdd Director 07 Jan 2017 Past
Pramod Abcsdd Director 15 May 2020 Past
Pramod Abcsdd Director 15 May 2020 Past

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Financial Performance of Varshney Holding.

Varshney Holding Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 64.51% decrease. The company also saw a substantial fall in profitability, with a 29.16% decrease in profit. The company's net worth moved up by a moderate rise of 0.44%.

Varshney Holding revenue growth over time
Varshney Holding 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
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 -64.51%
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Revenue from Operations
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 -86.89%
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*******
*******
Total Assets
*******
 1.19%
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*******
*******
*******
Profit or Loss
*******
 -29.16%
*******
*******
*******
*******
Net Worth
*******
 0.44%
*******
*******
*******
*******
EBITDA
*******
 -74.60%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Varshney Holding?

In 2020, Varshney Holding had a promoter holding of 58.76% and a public holding of 41.24%. 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 Holding?

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

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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

    The activity Varshney Holding Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Varshney Holding Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Rohit Kumar was appointed as a Director was appointed as a Director on 01 Jun 2023 & has been associated with this company since 2 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Shiva Saxena was appointed as a Director was appointed as a Director on 26 Oct 2015 & has been associated with this company since 10 years 6 months . was completed.

  • Director Appointment

    Sanjeev Kumar Varshney was appointed as a Director was appointed as a Director on 27 Jul 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.

  • Company Incorporation

    The activity Varshney Holding Limited was registered on 05 Oct 2012 with Roc Kanpur & aged 13 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Varshney Holding Limited?

The CIN of Varshney Holding Limited is U74120UP2012PLC052913.

Where is Varshney Holding Limited headquartered?

Varshney Holding Limited is headquartered at 13/418 Manik Chowk, Aligarh, Uttar Pradesh, 202001.

When was Varshney Holding Limited incorporated?

Varshney Holding Limited was incorporated on 05 October 2012.

Who are the current directors of Varshney Holding Limited?

The current directors of Varshney Holding Limited are

What is the primary industry of Varshney Holding Limited?

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

Is Varshney Holding Limited a listed company?

Varshney Holding Limited is unlisted.

What is the capital structure of Varshney Holding Limited?

The authorized capital of Varshney Holding Limited is ₹1.15 Cr, and the paid-up capital is ₹1.11 Cr.

What is the compliance status of Varshney Holding Limited?

The compliance status of Varshney Holding Limited is Compliant.

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