Varun Equities Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2011.

2011 Indore, Madhya Pradesh, India Active

Last Updated: December 17, 2025

About Varun Equities Private Limited

Varun Equities Private Limited, a active private limited company, was established on 17 March 2011 in Indore, Madhya Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120MP2011PTC025607. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Varun Kumar Modi (Director), Pooja Modi (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1, Chitawad Road Opp. 5, Samvad Nagar, Indore, Madhya Pradesh, 452001.

Company Details

CIN/LLPIN
U67120MP2011PTC025607
Registration Number
025607
Incorporation Date
17 March 2011
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.50 M
ROC Code
Roc Gwalior
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.50 M as on 17-12-2025
Paid Up Capital ₹ 0.50 M as on 17-12-2025
Company Age 14 Year, 10 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Varun Equities Private 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 Varun Equities Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Varun Kumar Modi	Director	17 Mar 2011	Current
Pooja Modi	Director	17 Mar 2011	Current

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Financial Performance of Varun Equities.

Varun Equities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Varun Equities?

In 2017, Varun Equities 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)

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 Varun Equities?

Unlock and access historical data on people associated with Varun Equities, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Varun Equities, 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 Varun Equities's trajectory.

Rating

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

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Latest Updates, News, and FAQs on Varun Equities

Recent Activity within the Organization

Annual General Meeting

Varun Equities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

Varun Equities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was recorded as a recent event.
31 Mar 2025
Director Appointment

The activity Varun Kumar Modi was appointed as a Director was appointed as a Director on 17 Mar 2011 & has been associated with this company since 14 years 10 months . was completed.
17 Mar 2011
Director Appointment

Pooja Modi was appointed as a Director was appointed as a Director on 17 Mar 2011 & has been associated with this company since 14 years 10 months . was recorded as a recent event.
17 Mar 2011
Company Incorporation

Varun Equities Private Limited was registered on 17 Mar 2011 with Roc Gwalior & aged 14 years 10 months as per MCA records. was recorded as a recent event.
17 Mar 2011

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Frequently Asked Questions

What is the CIN of Varun Equities Private Limited?

The CIN of Varun Equities Private Limited is U67120MP2011PTC025607.

Where is Varun Equities Private Limited headquartered?

Varun Equities Private Limited is headquartered at 1, Chitawad Road Opp. 5, Samvad Nagar, Indore, Madhya Pradesh, 452001.

When was Varun Equities Private Limited incorporated?

Varun Equities Private Limited was incorporated on 17 March 2011.

Who are the current directors of Varun Equities Private Limited?

The current directors of Varun Equities Private Limited are

What is the primary industry of Varun Equities Private Limited?

The primary industry of Varun Equities Private Limited is Financial And Insurance Service.

Is Varun Equities Private Limited a listed company?

Varun Equities Private Limited is unlisted.

What is the capital structure of Varun Equities Private Limited?

The authorized capital of Varun Equities Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Varun Equities Private Limited?

The compliance status of Varun Equities Private Limited is Compliant.

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