Varun Systems and Services Private Limited
About Varun Systems and Services Private Limited
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Varun Systems and Services Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the IT services segment of the services sector. It was incorporated on 22 February 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74210MH2001PTC130954.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pranaya Prafulla Vaidya and Mohanish Prafulla Vaidya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 103 Eashan Dattaprasad Chsl, Sambhaji Path Naupada Thane, Maharashtra, India – 400602.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.13 Cr, a growth of 59% compared to the previous year. For the same year it recorded a net profit of ₹31.19 Lakh (net margin 27.5%) and EBITDA of ₹32.84 Lakh (EBITDA margin 29%). Revenue has grown at a compounded annual rate (CAGR) of 332% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Varun Systems and Services Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address103 Eashan Dattaprasad Chsl, Sambhaji Path Naupada Thane, Maharashtra, India – 400602
- IndustryService, Information Technology Services
To see the full contact details of Varun Systems and Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Varun Systems and Services is professional, scientific and technical activities. In detail, this covers advertising and market research.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 73 | Advertising and market research |
Financials of Varun Systems and Services Private Limited
FY 2025 filings availableVarun Systems and Services Private Limited reported revenue of ₹1.13 Cr (up 59% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 332% over five years, including 59% growth in the latest year. EBITDA rose 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹32.84 Lakh | ||||
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| Net Profit (PAT) | ₹31.19 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 29% | ||||
| Net Profit Margin | 27.5% | ||||
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To see the full financial statements and ratios of Varun Systems and Services Private Limited, buy the company report.
Board of directors of Varun Systems and Services Private Limited
Varun Systems and Services has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranaya Prafulla Vaidya | Director | 25 Mar 2023 | 3 Years 6 Months | Current |
| Mohanish Prafulla Vaidya Also directs: CT Lab India Private Limited | Director | 19 Feb 2015 | 11 Years 8 Months | Current |
| Rajas Prafulla Vaidya Also directs: Sambhav Infra-Tech Private Limited, Analogue to Digital Transition Private Limited, Gexin Enterprise LLP and 1 more | Director | 19 Apr 2019 | 7 Years 6 Months | Current |
Auditor
Varun Systems and Services Private Limited is audited by SATYENDRASAHU for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SATYENDRASAHU | FY 2017 | 126823 |
Shareholding
The shareholding of Varun Systems and Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Varun Systems and Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Varun Systems and Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varun Systems and Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Varun Systems and Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varun Systems and Services Private Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Pranaya Prafulla Vaidya was appointed as Director on 25 Mar 2023.
Frequently asked questions
Varun Systems and Services is an active private limited company based in Thane, Maharashtra, India. The company works in information technology services, within the service industry. It was incorporated on 22 February 2001 (25+ years old) and is registered under CIN U74210MH2001PTC130954.
Varun Systems and Services has 3 current directors:
- Pranaya Prafulla Vaidya - Director
- Mohanish Prafulla Vaidya - Director
- Rajas Prafulla Vaidya - Director
The latest financial statements of Varun Systems and Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Varun Systems and Services is U74210MH2001PTC130954. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varun Systems and Services was incorporated on 22 February 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Pranaya Prafulla Vaidya was appointed as Director on 25 Mar 2023. Rajas Prafulla Vaidya ceased to be Additional Director on 30 Sep 2019. Pranaya Prafulla Vaidya ceased to be Director on 19 Apr 2019. Varun Systems and Services has 8 board changes on record in total.
The registered office of Varun Systems and Services is at 103 Eashan Dattaprasad Chsl, Sambhaji Path Naupada Thane, Maharashtra, India – 400602.
Varun Systems and Services operates in the service industry, in the information technology services segment.
The compliance status of Varun Systems and Services is compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.
Varun Systems and Services can be reached at its registered office: 103 Eashan Dattaprasad Chsl, Sambhaji Path Naupada Thane, Maharashtra, India – 400602.