Varshney Securities Limited
About Varshney Securities Limited
Data last updated: 26 February 2026
Varshney Securities Limited is a public limited company based in Aligarh, Uttar Pradesh, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 15 June 2005, the company has been in operation for over 21 years.
Registered with ROC Uttar Pradesh under CIN U74920UP2005PLC030181.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.99 Cr. It is led by directors including Parul Agarwal and Krati Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ramganj, Aligarh, Uttar Pradesh, India – 202001.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.25 Lakh, a decline of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRamganj, Aligarh, Uttar Pradesh, India – 202001
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IndustryFinancial Services, Microfinance Institutions
- 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 Securities Limited
Varshney Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Varshney Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Varshney Securities Limited
Varshney Securities Limited is audited by RAJEEV KUMAR & CO 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 |
|---|---|---|---|
| RAJEEV KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Varshney Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Varshney Securities Limited
Varshney Securities Limited is currently managed by 4 directors, with 7 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 |
|---|---|---|---|---|
| Parul Agarwal | Director | 07 Mar 2016 | 10 Years 4 Months | Current |
| Krati Agarwal | Director | 01 Aug 2019 | 6 Years 11 Months | Current |
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Dinesh Chand Agarwal
Also directs:
Malook Chand Oils Limited, Double Hiran Oils Private Limited, Malook Chand Foods Private Limited and 5 more
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Director | 26 Sep 2014 | 11 Years 9 Months | Current |
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Praveen Kumar Agarwal
Also directs:
Malook Chand Oils Limited, Double Hiran Oils Private Limited, Malook Chand Foods Private Limited and 5 more
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Director | 26 Sep 2014 | 11 Years 9 Months | Current |
Financials of Varshney Securities Limited FY 2025 filings available
Varshney Securities Limited reported revenue of ₹12.25 Lakh (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Varshney Securities Limited
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Ownership and Shareholding of Varshney Securities Limited
Shareholding and ownership data for Varshney Securities Limited
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Charges & Borrowings Varshney Securities Limited
Varshney Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varshney Securities Limited
View historical data on people associated with Varshney Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varshney Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Varshney Securities Limited
GST registrations and filing compliance for Varshney Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Varshney Securities Limited
Credit ratings, litigation, and regulatory alerts for Varshney Securities Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Varshney Securities Limited
MSME payment history for Varshney Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Varshney Securities Limited
Corporate group structure for Varshney Securities Limited
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MCA Filings & Documents of Varshney Securities Limited
MCA filings and documents for Varshney Securities Limited
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- Annual returns and statements
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Recent Activity on Varshney Securities Limited
Frequently Asked Questions about Varshney Securities Limited
Varshney Securities Limited is an active public limited company in the financial services sector based in Aligarh, Uttar Pradesh, India. It was incorporated on 15 June 2005 (21+ years old) and is registered under CIN U74920UP2005PLC030181.
Varshney Securities Limited reported revenue of ₹12.25 Lakh for FY 2025 (down 1.00% YoY).
The current directors of Varshney Securities Limited are:
- Parul Agarwal - Director
- Krati Agarwal - Director
- Dinesh Chand Agarwal - Director
- Praveen Kumar Agarwal - Director
The primary industry of Varshney Securities Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Varshney Securities Limited can be reached at the registered office: Ramganj, Aligarh, Uttar Pradesh, India – 202001.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.99 Cr.