VARSHNEY SECURITIES LIMITED

Active    As on: 30 January, 2023    Update Info    Print    Share

OVERVIEW - VARSHNEY SECURITIES LIMITED

Varshney Securities Limited is an unlisted public company incorporated on 15 June, 2005. It is classified as a public limited company and is located in Aligarh, Uttar Pradesh. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 4.99 cr.

The current status of Varshney Securities Limited is - Active.

The last reported AGM (Annual General Meeting) of Varshney Securities Limited, per our records, was held on 30 September, 2022.

Varshney Securities Limited has four directors - Dinesh Chand Agarwal, Praveen Kumar, and others.

The Corporate Identification Number (CIN) of Varshney Securities Limited is U74920UP2005PLC030181. The registered office of Varshney Securities Limited is at RAMGANJ, ALIGARH, Aligarh, Uttar Pradesh.

  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - VARSHNEY SECURITIES LIMITED


CIN

U74920UP2005PLC030181

Incorporation Date / Age

15 June, 2005 / 19 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 498.77 Lacs

industry*

Business Services

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

RAMGANJ
ALIGARH
Aligarh - 202001
Uttar Pradesh - India

How to download VARSHNEY SECURITIES LIMITED report

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VARSHNEY SECURITIES LIMITED - Registration Details
CINU74920UP2005PLC030181
Incorporation Date / Age15 June, 2005 / 19 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 498.77 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressRAMGANJ ALIGARH Aligarh - 202001 Uttar Pradesh - India

FINANCIAL HIGHLIGHTS - VARSHNEY SECURITIES LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of VARSHNEY SECURITIES LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - VARSHNEY SECURITIES LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Dinesh Chand Agarwal and Praveen Kumar who were appointed on 26 September, 2014. They have been on the board for more than 9 years. The most recently appointed director is Krati Agarwal, who was appointed on 01 August, 2019.


Praveen Kumar has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DINESH CHAND AGARWAL Director 26 September, 2014 Other directorships - R K VARSHNEY AND SONS PRIVATE LIMITED,  DOUBLE HIRAN OILS PRIVATE LIMITED,  DINESH CHAND FINANCE COMPANY PRIVATE LIMITED,  VIKRANT APPLIANCES PRIVATE LIMITED,  MALOOK CHAND OILS LIMITED,  MANORANJAN FINANCE PRIVATE LIMITED,  S R K FINANCE PRIVATE LIMITED,  G V ENTERPRISES PRIVATE LIMITED,  MALOOK CHAND FOODS PRIVATE LIMITED,  CHHEETARMAL MALOOK CHAND AGRI FOODS PRIVATE LIMITED, 
PRAVEEN KUMAR Director 26 September, 2014 Other directorships - SSK FLOUR MILLS PRIVATE LIMITED,  R K VARSHNEY AND SONS PRIVATE LIMITED,  DOUBLE HIRAN OILS PRIVATE LIMITED,  DINESH CHAND FINANCE COMPANY PRIVATE LIMITED,  VIKRANT APPLIANCES PRIVATE LIMITED,  MALOOK CHAND OILS LIMITED,  MANORANJAN FINANCE PRIVATE LIMITED,  S R K FINANCE PRIVATE LIMITED,  G V ENTERPRISES PRIVATE LIMITED,  MALOOK CHAND FOODS PRIVATE LIMITED,  CHHEETARMAL MALOOK CHAND AGRI FOODS PRIVATE LIMITED, 
PARUL AGARWAL Director 07 March, 2016 Other directorships - SSK FLOUR MILLS PRIVATE LIMITED,  MALOOK CHAND OILS LIMITED,  G V ENTERPRISES PRIVATE LIMITED, 
KRATI AGARWAL Director 01 August, 2019 Other directorships - G V ENTERPRISES PRIVATE LIMITED,  MALOOK CHAND FOODS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DINESH CHAND AGARWAL Director 26 September, 2014 View other directorships
PRAVEEN KUMAR Director 26 September, 2014 View other directorships
PARUL AGARWAL Director 07 March, 2016 View other directorships
KRATI AGARWAL Director 01 August, 2019 View other directorships
26 September, 2014

DINESH CHAND AGARWAL

Director

26 September, 2014

PRAVEEN KUMAR

Director

07 March, 2016

PARUL AGARWAL

Director

01 August, 2019

KRATI AGARWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SHUSHILA SHANKAR COLD STORAGE PRIVATE LIMITED It was formed in year 2011 in Bihar . The company currently has a paid up capital of INR 4.99 cr.
2011 Bihar 4.99 cr Buy financial reports
RAPID PACKAGINGS PRIVATE LIMITED It was formed in year 1982 in Delhi . The company currently has a paid up capital of INR 4.99 cr.
1982 Delhi 4.99 cr Buy financial reports
HANGTE EQUIPMENT MANUFACTURE INDIA PRIVATE LIMITED It was formed in year 2018 in Karnataka . The company currently has a paid up capital of INR 4.99 cr.
2018 Karnataka 4.99 cr Buy financial reports
IMAYA SHOWS PRIVATE LIMITED It was formed in year 2017 in Goa . The company currently has a paid up capital of INR 4.99 cr.
2017 Goa 4.99 cr Buy financial reports
BEST LABORATORIES PRIVATE LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 4.99 cr.
2003 Delhi 4.99 cr Buy financial reports
RICHA CREATION INDIA PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 4.99 cr.
2008 Maharashtra 4.99 cr Buy financial reports
BRR AQUA TRADERS PRIVATE LIMITED It was formed in year 2016 in Andhra Pradesh . The company currently has a paid up capital of INR 4.99 cr.
2016 Andhra Pradesh 4.99 cr Buy financial reports
MITEL COMMUNICATIONS PRIVATE LIMITED It was formed in year 2017 in Karnataka . The company currently has a paid up capital of INR 4.99 cr.
2017 Karnataka 4.99 cr Buy financial reports
CORPORATE WARRANTIES (INDIA) PVT LTD It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 4.99 cr.
1999 Delhi 4.99 cr Buy financial reports
TANMAY POLYFILMS PRIVATE LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 4.99 cr.
2013 Maharashtra 4.99 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - VARSHNEY SECURITIES LIMITED

Company Network • Tofler Business Research Platform
How to use company network of VARSHNEY SECURITIES LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - VARSHNEY SECURITIES LIMITED

  • What is the Incorporation date of VARSHNEY SECURITIES LIMITED?

    The Incorporation Date of VARSHNEY SECURITIES LIMITED is 15 June, 2005.

  • What is authorized share capital of VARSHNEY SECURITIES LIMITED?

    The authorized share capital of VARSHNEY SECURITIES LIMITED is INR 500.0 Lacs.

  • What is the paid-up capital of VARSHNEY SECURITIES LIMITED?

    The paid up capital of the VARSHNEY SECURITIES LIMITED is INR 498.77 Lacs.

  • What is the registered address of VARSHNEY SECURITIES LIMITED?

    The registered address of VARSHNEY SECURITIES LIMITED is RAMGANJ
    ALIGARH
    Aligarh - 202001
    Uttar Pradesh - India.

  • What is the CIN number of VARSHNEY SECURITIES LIMITED?

    The CIN number of VARSHNEY SECURITIES LIMITED is U74920UP2005PLC030181.

  • Who are the directors of VARSHNEY SECURITIES LIMITED?

    Varshney Securities Limited has four directors - Dinesh Chand Agarwal, Praveen Kumar, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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