It is a financial services public limited company based in Aligarh, Uttar Pradesh, India, established in 2012.
2012 | Aligarh, Uttar Pradesh, India | ActiveVarshney 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 2024, with the balance sheet filed on 31 March 2024. It is based at 13/418 Manik Chowk, Aligarh, Uttar Pradesh, 202001.
U74120UP2012PLC052913
052913
05 October 2012
₹1.15 Cr
₹1.11 Cr
Roc Kanpur
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Varshney Holding Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Varshney Holding Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
Progress on 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 6 months . was documented.
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 1 month . was completed.
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 4 months . was recorded as a recent event.
Varshney Holding Limited was registered on 05 Oct 2012 with Roc Kanpur & aged 13 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Varshney Holding Limited is U74120UP2012PLC052913.
Varshney Holding Limited is headquartered at 13/418 Manik Chowk, Aligarh, Uttar Pradesh, 202001.
Varshney Holding Limited was incorporated on 05 October 2012.
The current directors of Varshney Holding Limited are
The primary industry of Varshney Holding Limited is Financial And Insurance Service.
Varshney Holding Limited is unlisted.
The authorized capital of Varshney Holding Limited is ₹1.15 Cr, and the paid-up capital is ₹1.11 Cr.
The compliance status of Varshney Holding Limited is Compliant.
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