Varshney Sons Limited
About Varshney Sons Limited
Data last updated: 16 February 2026
Varshney Sons Limited is a public limited company based in Aligarh, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 October 2012, the company has been in operation for over 14 years.
Registered with ROC Uttar Pradesh under CIN U65100UP2012PLC053044.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.22 Cr. It is led by directors including Sanjeev Kumar Varshney and Rajiv Agarwal.
Last AGM: 30 August 2025. Financial statements filed for year ended 31 March 2025. Office: B – 10 City Enclave Ramghat Road, Aligarh, Uttar Pradesh, India – 202001.
As per the financials filed for FY 2025, the company reported a revenue of ₹47.93 Lakh, a growth of 85% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 10 City Enclave Ramghat Road, Aligarh, Uttar Pradesh, India – 202001
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Varshney Sons Limited
Varshney Sons Limited has one previous CIN (Corporate Identification Number): U74120UP2012PLC053044. The current CIN is U65100UP2012PLC053044, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100UP2012PLC053044 | Current |
| U74120UP2012PLC053044 | Previous |
Business Activity of Varshney Sons Limited
Varshney Sons Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Varshney Sons Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Varshney Sons Limited
Varshney Sons Limited is audited by GUPTA VARSHNEY AND CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA VARSHNEY AND CO. | Locked | Locked | Locked |
Complete auditor history for Varshney Sons Limited
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Board of Directors of Varshney Sons Limited
Varshney Sons 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 |
|---|---|---|---|---|
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Sanjeev Kumar Varshney
Also directs:
Varsheny Properties Private Limited, Varshney Travels Private Limited, Shiv Portfolio Private Limited and 5 more
|
Director | 27 Jul 2014 | 11 Years 11 Months | Current |
| Rajiv Agarwal | Additional Director | 16 Aug 2019 | 6 Years 11 Months | Current |
| Simple Agrawal | Director | 31 Aug 2021 | 4 Years 10 Months | Current |
| Tribhuvan Kumar | Director | 21 Jul 2025 | 1 Years 0 Months | Current |
Financials of Varshney Sons Limited FY 2025 filings available
Varshney Sons Limited reported revenue of ₹47.93 Lakh (up 85.00% YoY) for FY 2025.
Ten-year financial statements for Varshney Sons Limited
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Ownership and Shareholding of Varshney Sons Limited
Shareholding and ownership data for Varshney Sons Limited
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Charges & Borrowings Varshney Sons Limited
Varshney Sons Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varshney Sons Limited
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Employee and EPFO history for Varshney Sons Limited
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GST Compliance of Varshney Sons Limited
GST registrations and filing compliance for Varshney Sons Limited
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Credit Ratings, Litigation & Regulatory Alerts for Varshney Sons Limited
Credit ratings, litigation, and regulatory alerts for Varshney Sons Limited
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MSME Payment Delays by Varshney Sons Limited
MSME payment history for Varshney Sons Limited
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Subsidiaries & Group Companies of Varshney Sons Limited
Corporate group structure for Varshney Sons Limited
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MCA Filings & Documents of Varshney Sons Limited
MCA filings and documents for Varshney Sons Limited
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Recent Activity on Varshney Sons Limited
Frequently Asked Questions about Varshney Sons Limited
Varshney Sons Limited is an active public limited company in the financial services sector based in Aligarh, Uttar Pradesh, India. It was incorporated on 11 October 2012 (14+ years old) and is registered under CIN U65100UP2012PLC053044.
Varshney Sons Limited reported revenue of ₹47.93 Lakh for FY 2025 (up 85.00% YoY).
The current directors of Varshney Sons Limited are:
- Sanjeev Kumar Varshney - Director
- Rajiv Agarwal - Additional Director
- Simple Agrawal - Director
- Tribhuvan Kumar - Director
The primary industry of Varshney Sons Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Varshney Sons Limited can be reached at the registered office: B – 10 City Enclave Ramghat Road, Aligarh, Uttar Pradesh, India – 202001.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹2.22 Cr.