Varshney Holding Limited
About Varshney Holding Limited
Data last updated:
Varshney Holding Limited is a public limited company based in Aligarh, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2012PLC052913.
The company has 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.
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 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. For the same year it recorded a net profit of ₹67,343 (net margin 3.3%) and EBITDA of ₹90,368 (EBITDA margin 4.4%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 1% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address13/418 Manik Chowk, Aligarh, Uttar Pradesh, India – 202001
- IndustryFinancial Services, Diversified Financial Services
- 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 Varshney Holding Limited
The main business activity of Varshney Holding is financial and insurance activities. In detail, this covers 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 | 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 Varshney Holding Limited FY 2025 filings available
Varshney Holding Limited reported revenue of ₹20.64 Lakh (up 9% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Varshney Holding Limited
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 9% growth in the latest year. EBITDA rose 4% 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 of Varshney Holding Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹90,368 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹67,343 | •••• | •••• | •••• | •••• |
| 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 Varshney Holding Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.3% | •••• | •••• | •••• | •••• |
| 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 Varshney Holding 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 Varshney Holding Limited
Varshney Holding has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | 12 Years 2 Months | Current |
| Shiva Saxena Also directs: Varshney Consultancy Services Limited | Director | 26 Oct 2015 | 10 Years 11 Months | Current |
| Rohit Kumar Also directs: Varshney Portfolio Limited | Director | 01 Jun 2023 | 3 Years 4 Months | Current |
Peer Comparison of Varshney Holding Limited
Varshney Holding Limited is compared with the companies closest to it by revenue in the BFSI industry (Holding Company). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Amx Products and Solutions Private Limited | ₹22.05 Lakh (FY 2019) | •••• | •••• | -25.0% | •••• | Bangalore, Karnataka, India |
| Akn Holdings Private Limited | ₹21.42 Lakh (FY 2025) | •••• | •••• | 271.0% | •••• | Kozhikode, Kerala, India |
| R R Overseas Ltd | ₹21.13 Lakh (FY 2024) | •••• | •••• | 211.0% | •••• | New Delhi, Delhi, India |
| Unipro Holdings Pvt Ltd | ₹21.07 Lakh (FY 2025) | •••• | •••• | 375.0% | •••• | Navi Mumbai, Maharashtra, India |
| DSK Holdings Private Limited | ₹20.72 Lakh (FY 2025) | •••• | •••• | -58.0% | •••• | Ernakulam, Kerala, India |
| Varshney Holding Limited this company | ₹20.64 Lakh (FY 2024) | •••• | •••• | 9.0% | •••• | Aligarh, Uttar Pradesh, India |
| Imperial Commodeal Private Limited | ₹20.57 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
| Imbichi Bava Holdings Private Limited | ₹20.28 Lakh (FY 2025) | •••• | •••• | 3289.0% | •••• | Kozhikode, Kerala, India |
| Dawnace Promoters Private Limited | ₹19.95 Lakh (FY 2021) | •••• | •••• | 0.0% | •••• | Bangalore, Karnataka, India |
| Velmalar Holdings Private Limited | ₹19.69 Lakh (FY 2024) | •••• | •••• | 2526.0% | •••• | Bangalore, Karnataka, India |
| Somani Investments Pvt Ltd | ₹19.53 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Mumabi, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Varshney Holding by revenue in the BFSI industry (Holding Company), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Varshney Holding Limited
Varshney Holding Limited is audited by MITAL & KUMAR for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITAL & KUMAR | 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 Varshney Holding Limited
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 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
Employment history and EPFO contributions of people linked to Varshney Holding.
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 Varshney Holding Limited
Varshney Holding Limited has 9 board changes on record since 2014: 3 appointments and 6 cessations. The latest: Yash Varshney ceased to be Director on 15 Jun 2023.
Credit Ratings, Litigation & Regulatory Alerts for Varshney Holding Limited
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 Varshney Holding Limited
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 Varshney Holding Limited
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 Varshney Holding Limited
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 Varshney Holding Limited
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 Varshney Holding Limited
Varshney Holding is an active public limited company based in Aligarh, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 October 2012 (14+ years old) and is registered under CIN U74120UP2012PLC052913.
Varshney Holding reported revenue of ₹20.64 Lakh for FY 2024 (up 9% YoY).
Varshney Holding has 3 current directors:
- Sanjeev Kumar Varshney - Director
- Shiva Saxena - Director
- Rohit Kumar - Director
Varshney Holding reported a net profit of ₹67,343 (net margin 3.3%) and EBITDA of ₹90,368 (EBITDA margin 4.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Varshney Holding is -5% over three years and 1% over five years. In the latest year (FY 2024) revenue rose 9%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Varshney Holding is U74120UP2012PLC052913. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varshney Holding was incorporated on 05 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Varshney Holding by revenue are Amx Products and Solutions Private Limited, Akn Holdings Private Limited, R R Overseas Ltd, Unipro Holdings Pvt Ltd, DSK Holdings Private Limited and 5 more, all in the BFSI industry (Holding Company).
Yash Varshney ceased to be Director on 15 Jun 2023. Rohit Kumar was appointed as Director on 01 Jun 2023. Deepak Sharma ceased to be Director on 15 May 2020. Varshney Holding has 9 board changes on record in total.
The registered office of Varshney Holding is at 13418 Manik Chowk, Aligarh, Uttar Pradesh, India – 202001.
Varshney Holding has an authorised share capital of ₹1.15 Cr and a paid-up capital of ₹1.11 Cr.