Varshney Securities Limited - Company Profile

It is a financial services public limited company based in Aligarh, Uttar Pradesh, India, established in 2005.
2005 Aligarh, Uttar Pradesh, India Active
Last Updated:
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About Varshney Securities Limited

Varshney Securities Limited, a active public limited company, was established on 15 June 2005 in Aligarh, Uttar Pradesh, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U74920UP2005PLC030181. Registered under ROC Roc Uttar Pradesh Ii. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.99 Cr.

It upholds a compliant status. Its leadership includes Parul Agarwal (Director), Krati Agarwal (Director), Dinesh Chand Agarwal (Director). Past directors included Krati Agarwal, Sanjeev Kumar Varshney, Rajeev Kumar Varshney. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ramganj, Aligarh, Uttar Pradesh, 202001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74920UP2005PLC030181

  • Registration Number

    030181

  • Incorporation Date

    15 June 2005

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.99 Cr

  • ROC Code

    Roc Uttar Pradesh Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.99 Cr
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 13.38%
  • Profit Growth **** 31.46%
  • Ebitda **** 16.28%
  • Net Worth 3.96%
  • Total Assets **** 6.04%
Company report

Varshney Securities Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Varshney Securities 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 Securities Limited?
Current Directors
Name Designation Appointment Date Status
Parul Agarwal Director 07 Mar 2016 Current
Krati Agarwal Director 01 Aug 2019 Current
Dinesh Chand Agarwal Director 26 Sep 2014 Current
Praveen Kumar Agarwal Director 26 Sep 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 06 Aug 2024 Past
Pramod Abcsdd Director 22 Apr 2017 Past
Pramod Abcsdd Director 22 Apr 2017 Past
Pramod Abcsdd Director 25 Apr 2015 Past
Pramod Abcsdd Director 07 Jan 2017 Past
Pramod Abcsdd Director 21 May 2016 Past

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Financial Performance of Varshney Securities.

Varshney Securities Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 13.38% increase. The company also saw a substantial improvement in profitability, with a 31.46% increase in profit. The company's net worth moved up by a moderate rise of 3.96%.

Varshney Securities revenue growth over time
Varshney Securities 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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 13.38%
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Revenue from Operations
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Total Assets
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 6.04%
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Profit or Loss
*******
 31.46%
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Net Worth
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 3.96%
*******
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EBITDA
*******
 16.28%
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What is the Ownership and Shareholding Structure of Varshney Securities?

In 2020, Varshney Securities had a promoter holding of 100.00%. 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 Securities?

Unlock and access historical data on people associated with Varshney Securities, 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 Securities, 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 Securities'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 Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Varshney Securities Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

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

  • Director Appointment

    Krati Agarwal was appointed as a Director was appointed as a Director on 01 Aug 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Parul Agarwal was appointed as a Director was appointed as a Director on 07 Mar 2016 & has been associated with this company since 10 years 2 months . was completed.

  • Director Appointment

    Dinesh Chand Agarwal was appointed as a Director was appointed as a Director on 26 Sep 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Praveen Kumar Agarwal was appointed as a Director was appointed as a Director on 26 Sep 2014 & has been associated with this company since 11 years 7 months . was completed.

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

The CIN of Varshney Securities Limited is U74920UP2005PLC030181.

Where is Varshney Securities Limited headquartered?

Varshney Securities Limited is headquartered at Ramganj, Aligarh, Uttar Pradesh, 202001.

When was Varshney Securities Limited incorporated?

Varshney Securities Limited was incorporated on 15 June 2005.

Who are the current directors of Varshney Securities Limited?

The current directors of Varshney Securities Limited are

What is the primary industry of Varshney Securities Limited?

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

Is Varshney Securities Limited a listed company?

Varshney Securities Limited is unlisted.

What is the capital structure of Varshney Securities Limited?

The authorized capital of Varshney Securities Limited is ₹5.00 Cr, and the paid-up capital is ₹4.99 Cr.

What is the compliance status of Varshney Securities Limited?

The compliance status of Varshney Securities Limited is Compliant.

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