About Varun Broking India Limited
Data last updated: 13 February 2026
Varun Broking India Limited is a public limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 02 March 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U67190DL1994PLC057653.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.5 Cr. It is led by directors including Suman Gupta and Rajneesh Gupta.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: F – 14 First Floor Cross River Mall Cbd Ground Shahdara, Delhi, Delhi, India – 110032.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.99 Cr, a decline of 16% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website varuncapital.co.in.
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Registered AddressF – 14 First Floor Cross River Mall Cbd Ground Shahdara, Delhi, Delhi, India – 110032
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Varun Broking India Limited
Varun Broking India Limited has one previous CIN (Corporate Identification Number): U74899DL1994PLC057653. The current CIN is U67190DL1994PLC057653, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1994PLC057653 | Current |
| U74899DL1994PLC057653 | Previous |
Business Activity of Varun Broking India Limited
Varun Broking India Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Varun Broking India Limited
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Auditor Details of Varun Broking India Limited
Varun Broking India Limited is audited by PRAKASH & SANTOSH for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKASH & SANTOSH | Locked | Locked | Locked |
Complete auditor history for Varun Broking India Limited
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Board of Directors of Varun Broking India Limited
Varun Broking India Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Suman Gupta | Director | 11 Dec 2006 | 19 Years 7 Months | Current |
| Rajneesh Gupta | Director | 02 Mar 1994 | 32 Years 5 Months | Current |
| Shweta Gupta | Director | 15 Nov 2019 | 6 Years 8 Months | Current |
Financials of Varun Broking India Limited FY 2025 filings available
Varun Broking India Limited reported revenue of ₹1.99 Cr (down 16.00% YoY) for FY 2025.
Ten-year financial statements for Varun Broking India Limited
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Ownership and Shareholding of Varun Broking India Limited
Shareholding and ownership data for Varun Broking India Limited
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Charges & Borrowings of Varun Broking India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 2007 | Uco Bank | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Varun Broking India Limited
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Employee and EPFO history for Varun Broking India Limited
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GST Compliance of Varun Broking India Limited
GST registrations and filing compliance for Varun Broking India Limited
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Credit Ratings, Litigation & Regulatory Alerts for Varun Broking India Limited
Credit ratings, litigation, and regulatory alerts for Varun Broking India Limited
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MSME Payment Delays by Varun Broking India Limited
MSME payment history for Varun Broking India Limited
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Subsidiaries & Group Companies of Varun Broking India Limited
Corporate group structure for Varun Broking India Limited
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MCA Filings & Documents of Varun Broking India Limited
MCA filings and documents for Varun Broking India Limited
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Recent Activity on Varun Broking India Limited
Frequently Asked Questions about Varun Broking India Limited
Varun Broking India Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 02 March 1994 (32+ years old) and is registered under CIN U67190DL1994PLC057653.
Varun Broking India Limited reported revenue of ₹1.99 Cr for FY 2025 (down 16.00% YoY).
The current directors of Varun Broking India Limited are:
- Suman Gupta - Director
- Rajneesh Gupta - Director
- Shweta Gupta - Director
The primary industry of Varun Broking India Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Varun Broking India Limited can be reached at the registered office: F – 14 First Floor Cross River Mall Cbd Ground Shahdara, Delhi, Delhi, India – 110032, or through the website varuncapital.co.in.
The authorised capital is ₹4.5 Cr, and the paid-up capital is ₹4.5 Cr.