Varuna Multifin Pvt.Ltd. - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Amalgamated
Last Updated:
Access Report
About Varuna Multifin Pvt.Ltd.

Varuna Multifin Pvt.Ltd., a amalgamated private limited company, was established on 31 March 1993 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB1993PTC058393. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.41 M.

Its leadership includes Lalit Kumar Kothari (Director), Nand Kumar Mohta (Director). Past directors included Shiv Narain Kothari. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 12/1 B , Lindsay Street., Kolkata, West Bengal, 700087.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1993PTC058393

  • Registration Number

    058393

  • Incorporation Date

    31 March 1993

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.41 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.41 M
  • Company Age 32 Year, 10 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Varuna Multifin Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Varuna Multifin Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Varuna Multifin Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Lalit Kumar Kothari Director 31 Mar 1993 Current
Nand Kumar Mohta Director 22 Aug 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Sep 2009 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Varuna Multifin.Ltd..

Enhance accessibility to Varuna Multifin.Ltd.'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Varuna Multifin.Ltd. revenue growth over time
Varuna Multifin.Ltd. 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Varuna Multifin.Ltd.?

Unlock access to Varuna Multifin.Ltd.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Varuna Multifin.Ltd.?

Unlock and access historical data on people associated with Varuna Multifin.Ltd., 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 Varuna Multifin.Ltd., 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 Varuna Multifin.Ltd.'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Varuna Multifin.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Varuna Multifin Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Varuna Multifin Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Nand Kumar Mohta was appointed as a Director was appointed as a Director on 22 Aug 2009 & has been associated with this company since 16 years 5 months . was recorded as a recent event.

  • Director Appointment

    Lalit Kumar Kothari was appointed as a Director was appointed as a Director on 31 Mar 1993 & has been associated with this company since 32 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Varuna Multifin Pvt.Ltd. was registered on 31 Mar 1993 with Roc Kolkata & aged 32 years 10 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Varuna Multifin Pvt.Ltd.?

The CIN of Varuna Multifin Pvt.Ltd. is U51909WB1993PTC058393.

Where is Varuna Multifin Pvt.Ltd. headquartered?

Varuna Multifin Pvt.Ltd. is headquartered at 12/1 B , Lindsay Street., Kolkata, West Bengal, 700087.

When was Varuna Multifin Pvt.Ltd. incorporated?

Varuna Multifin Pvt.Ltd. was incorporated on 31 March 1993.

Who are the current directors of Varuna Multifin Pvt.Ltd.?

The current directors of Varuna Multifin Pvt.Ltd. are

What is the primary industry of Varuna Multifin Pvt.Ltd.?

The primary industry of Varuna Multifin Pvt.Ltd. is Trading.

Is Varuna Multifin Pvt.Ltd. a listed company?

Varuna Multifin Pvt.Ltd. is unlisted.

What is the capital structure of Varuna Multifin Pvt.Ltd.?

The authorized capital of Varuna Multifin Pvt.Ltd. is ₹2.50 M, and the paid-up capital is ₹2.41 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available