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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VARADA FINANCE LIMITED
CIN: U65999MH1996PLC096908 As on: 2026-07-13
VARADA FINANCE LIMITED (CIN: U65999MH1996PLC096908) is a Public company incorporated on 05 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 33000000.00 and its paid up capital is Rs. 23175000.00.
VARADA FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARADA FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VARADA FINANCE LIMITED are SANDHYA ANIRUDDHA GARAD, ABHILASH DINKARRAO SAVALSURE, VINAYAK DNYANOBA GARAD, and DEEPAK PRALHAD PIND.
VARADA FINANCE LIMITED's Corporate Identification Number (CIN) is U65999MH1996PLC096908 and its registration number is 96908. Users may contact VARADA FINANCE LIMITED on its Email address - [email protected]. Registered address of VARADA FINANCE LIMITED is S NO -33. SIDDHEYA,PLNO-A21/2 RAJMUDRA.SOC DHANKAWADI , PUNE, Maharashtra, India - 411043.
Current status of VARADA FINANCE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for VARADA FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VARADA FINANCE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VARADA FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VARADA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07008727 | SANDHYA ANIRUDDHA GARAD | Director | 2015-05-02 |
| 07008733 | ABHILASH DINKARRAO SAVALSURE | Director | 2015-05-02 |
| 09665390 | VINAYAK DNYANOBA GARAD | Director | 2022-07-06 |
| 09662671 | DEEPAK PRALHAD PIND | Director | 2022-07-06 |
Past Directors & Key Managerial Personnel of VARADA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02824125 | SHRIDHAR UDHAVRAO KOLPE | Director | - | 2015-05-05 |
| 03385554 | SARASWATI SHINDE | Additional Director | - | 2011-09-30 |
| 03385554 | SARASWATI SHINDE | Director | - | 2015-05-05 |
| 07008733 | ABHILASH DINKARRAO SAVALSURE | Additional Director | - | 2015-05-02 |
| 09665390 | VINAYAK DNYANOBA GARAD | Additional Director | - | 2022-09-30 |
| 02824168 | BHARAT MADHAVRAO KOLPE | Director | - | 2015-05-05 |
| 07008737 | SUMANT ANANT HIPPARGEKAR | Additional Director | - | 2015-05-02 |
| 07008737 | SUMANT ANANT HIPPARGEKAR | Director | - | 2022-07-06 |
| 09662671 | DEEPAK PRALHAD PIND | Additional Director | - | 2022-09-30 |
Other Directorships of SHRIDHAR UDHAVRAO KOLPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOLPE PATIL AGRICULTURE SERVICES PRIVATE LIMITED | U01122PN2013PTC146483 | Director | 2013-03-04 | Ongoing |
| KOLPE PATIL PRODUCER COMPANY LIMITED | U01403PN2014PTC152191 | Director | - | 2016-01-23 |
| KOLPE MOTORS PRIVATE LIMITED | U34100MH2005PTC151795 | Director | 2005-03-07 | Ongoing |
| KOLPE PROPERTIES PRIVATE LIMITED | U45200PN2011PTC140062 | Director | 2011-07-05 | Ongoing |
| KOLPE PATIL LOGISTICS PRIVATE LIMITED | U64204PN2013PTC146662 | Director | 2013-03-20 | Ongoing |
| KOLPE KURIES PRIVATE LIMITED | U65992PN2009PTC135009 | Director | 2009-11-19 | Ongoing |
| KOLPE ENTERPRISES PRIVATE LIMITED | U74900PN2011PTC141073 | Director | 2011-10-14 | Ongoing |
Other Directorships of SARASWATI SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOLPE PATIL PRODUCER COMPANY LIMITED | U01403PN2014PTC152191 | Director | 2014-08-13 | Ongoing |
| KOLPE PROPERTIES PRIVATE LIMITED | U45200PN2011PTC140062 | Director | 2011-07-05 | Ongoing |
Other Directorships of SANDHYA ANIRUDDHA GARAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTERIX KITCHEN AND BAR PRIVATE LIMITED | U55204PN2019PTC182163 | Director | 2019-02-13 | Ongoing |
| STB PROLEASE PRIVATE LIMITED | U70100PN2016PTC166592 | Additional Director | - | 2023-09-29 |
| STB PROLEASE PRIVATE LIMITED | U70100PN2016PTC166592 | Director | 2020-12-17 | Ongoing |
| VEETRON TECHNOLOGY PRIVATE LIMITED | U72900PN2018PTC174562 | Additional Director | 2024-05-06 | Ongoing |
| ABHA MEDIWORLD (OPC) PRIVATE LIMITED | U85110PN2021OPC205619 | Director | 2021-10-27 | Ongoing |
Other Directorships of ABHILASH DINKARRAO SAVALSURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITE TAX SOLUTIONS PRIVATE LIMITED | U74120MH2018PTC312986 | Director | 2018-08-23 | Ongoing |
Other Directorships of VINAYAK DNYANOBA GARAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHARAT MADHAVRAO KOLPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOLPE PATIL AGRICULTURE SERVICES PRIVATE LIMITED | U01122PN2013PTC146483 | Director | 2013-03-04 | Ongoing |
| KOLPE PATIL PRODUCER COMPANY LIMITED | U01403PN2014PTC152191 | Director | 2014-08-13 | Ongoing |
| KOLPE MOTORS PRIVATE LIMITED | U34100MH2005PTC151795 | Director | 2006-10-10 | Ongoing |
| KOLPE PROPERTIES PRIVATE LIMITED | U45200PN2011PTC140062 | Director | 2011-07-05 | Ongoing |
| KOLPE PATIL LOGISTICS PRIVATE LIMITED | U64204PN2013PTC146662 | Director | 2013-03-20 | Ongoing |
| KOLPE KURIES PRIVATE LIMITED | U65992PN2009PTC135009 | Director | 2009-11-19 | Ongoing |
| KOLPE ENTERPRISES PRIVATE LIMITED | U74900PN2011PTC141073 | Director | 2011-10-14 | Ongoing |
Other Directorships of SUMANT ANANT HIPPARGEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINE DESK SPACE SOLUTIONS LLP | AAN-3862 | Designated Partner | 2019-01-15 | Ongoing |
| STB PROLEASE PRIVATE LIMITED | U70100PN2016PTC166592 | Additional Director | - | 2023-09-29 |
| STB PROLEASE PRIVATE LIMITED | U70100PN2016PTC166592 | Director | 2020-12-17 | Ongoing |
| VEETRON TECHNOLOGY PRIVATE LIMITED | U72900PN2018PTC174562 | Additional Director | 2024-05-06 | Ongoing |
| ECLIPSE BIOTECH PRIVATE LIMITED | U74900PN2012PTC144195 | Additional Director | - | 2018-09-29 |
| ECLIPSE BIOTECH PRIVATE LIMITED | U74900PN2012PTC144195 | Director | 2018-09-29 | Ongoing |
Other Directorships of DEEPAK PRALHAD PIND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55204PN2019PTC182163 | ASTERIX KITCHEN AND BAR PRIVATE LIMITED | S NO. 33, SIDDHEYA, PLOT NO A21/2, RAJMUDRA SOC., DHANKAWADI, , PUNE, Maharashtra, India - 411043 |
| U45400PN2011PTC141765 | MANORAMA PRAMOTERS AND BUILDERS PRIVATE LIMITED | S NO 33, OMKAR PARK, PHASE NO 2, FLAT NO A-16 RAJMUDRA HSG SOC, DHANKAWADI , PUNE, Maharashtra, India - 411043 |
| AAN-3862 | PINE DESK SPACE SOLUTIONS LLP | S.NO. 33, SIDDHEYA, PLOT NO - A21/2, RAJMUDRA SOCIETY, DHANKAWADI PUNE, Maharashtra, India - 411043 |
| U70100PN2016PTC166592 | STB PROLEASE PRIVATE LIMITED | S NO 33, SIDDHEYA, PLOT NO A 21/2, RAJMUDRA SOCIETY, DHANKAWADI , PUNE, Maharashtra, India - 411043 |
| U85110PN2021OPC205619 | ABHA MEDIWORLD (OPC) PRIVATE LIMITED | S NO 33, SIDDHEYA, PLOT NO A 21/2, RAJMUDRA SOCIETY, DHANKAWADI , PUNE, Maharashtra, India - 411043 |
| U41003PN2024PTC233430 | VASTUTEK STEEL TECHNOLOGY PRIVATE LIMITED | S NO -33. SIDDHEYA,PLNO-A21/2, RAJMUDRA SOCIETY,Pune City,Pune,Maharashtra,411043-India |
| U74999PN2021PTC199115 | JATRA SERVICES INDIA PRIVATE LIMITED | C-2/17 No. 3171 S No. 33, Dhankawadi Rajmudra Socy, Pune , Pune, Maharashtra, India - 411043 |
| U74900PN2013PTC148344 | QUOTES CARTFILL PRIVATE LIMITED | S No 33, Flat no C-1/2, H No 725 Rajmudra Housing Society, Dhankawadi , Pune, Maharashtra, India - 411043 |
| U58130PN2024PTC234598 | VISIONSTREAM BROADCAST PRIVATE LIMITED | S.NO. 32/2/10, PL.NO.1,,SHOP NO.2, VIDYADEEP SOC,,Pune City,Pune,Maharashtra,411043-India |
| ACD-1494 | SOLAPURE CONSULTING & ADVISORY LLP | S NO 33/1/3 CH NO 2/14,RAJMUDRA SOCIETY,Pune City,Pune,Maharashtra,India-411043 |
| U85190PN2022NPL210476 | RAKSHALEKHA FOUNDATION | S. NO. 11/B, FLAT NO.3/3B2, NIRMAL PARK, DHANKAWADI,PUNE,Pune,Maharashtra,411043-India |
| ACA-6276 | ATOP ENTERPRISES LLP | 33/2/1 Chal No C/3/3 Rajmudra SocyDhankawadi Pune Pune City, Maharashtra, India - 411043 |
| AAY-1986 | RRS INFRACON LLP | S.No30/2/1B,Plot No.43, Shreeraj, Daulat Nagar Soc Dhankawadi, Pune Haveli Post Office DKD Pune, Maharashtra, India - 411043 |
| U74999PN2017PTC169888 | ADIRAJ PUBLICATIONS PRIVATE LIMITED | S.No. 35 Hissa No.11/2 Building No C-18 3rd Floor, Satya Sainagar Soc,Dhankawadi , Pune, Maharashtra, India - 411043 |
| U46692PN2024PTC227191 | MNC AGRITECH PRIVATE LIMITED | S. NO. 7/2, FLAT NO. 3, 2ND FLOOR, LANE NO. 3,SAI DATTA NAGAR, TALJAI PATHAR, DHANKAWADI,Pune City,Pune,Maharashtra,411043-India |
| U23209PN2022PTC207701 | VISHWAPANDHARI ENERGY PRIVATE LIMITED | S.NO. 11/B, FLAT NO. 3/3B2, NIRMAL PARK, DHANKAWADI , PUNE, Maharashtra, India - 411043 |
| U60221PN2018PTC176865 | SALUNKE ROADLINES (INDIA) PRIVATE LIMITED | S NO. 30/2/12 PL.NO 500 NITYANAND SAH.GHRU.SANTHA DHANKAWADI , PUNE, Maharashtra, India - 411043 |
| U72500PN2018PTC175917 | ASTRECA CONSULTING PRIVATE LIMITED | S NO 28/2/1/3/2,PL NO 33, VISAVA SOUDAGAR COOP SOCY, DHANKAWADI , PUNE, Maharashtra, India - 411043 |
| U23209PN2022PTC208171 | PROXYAIR SPECIALITY GASES PRIVATE LIMITED | S. No. 33/3, 33/5/10/11, A-15, Omkar Park, Rajmudra Soc., Dhankwadi , Pune, Maharashtra, India - 411043 |
| U74900PN2013PTC149886 | PIXELS GLOBAL PERFORMANCE TECHNOLOGIES PRIVATE LIMITED | Shop No.1,Ground Flr,S.No.13,Hissa No.2/1B2/1/1 CTS No.381, A Wing, Akashay Garden CHS, Dhankawadi , Pune, Maharashtra, India - 411043 |
| U46101PN2024PTC230279 | SIDDHEYA FARMER PRODUCER COMPANY LIMITED | SR NO 33, SIDDHEYA,,A-21/2, RAJMUDRA SOCIETY,,Pune City,Pune,Maharashtra,411043-India |
| ACU-5081 | ASHACORPHOMES LLP | S.NO 13/2 FL NO A/4,DHANKAWADI S I EMPS SOCY,Pune City,Pune,Maharashtra,India-411043 |
| U67110PN2021PTC201224 | C D S L B BUSINESS CONSULTANCY PRIVATE LIMITED | S.NO.19A/2A 2B OFFICE NO.102, RAJDHANI COMPLEX -PUNE SATARA ROAD, DHANKAWADI , PUNE, Maharashtra, India - 411043 |
| U15134PN2002PTC016909 | GEMINI MULTI EDIBLES PRIVATE LIMITED | FLAT NO 112, 1ST FLOOR. RAJDHANI, S NO 19A/2A & 2B DHANKAWADI, PUNE-SATARA ROAD. , PUNE, Maharashtra, India - 411043 |
| U72200PN2005PTC020492 | VOLO E-SOLUTIONS PRIVATE LIMITED | OFFICE NO.2, ATHARVA PURAM S.NO. 13/2/1B/1 & 13/2/1B/1A, DHANKAWADI , , PUNE, Maharashtra, India - 411043 |
| U59141PN2023PTC221936 | DIGYPICTURE MEDIA PRODUCTION PRIVATE LIMITED | S.NO.28, PL.NO.42 FL.NO21,Dhankawadi,,Pune City,Pune,Maharashtra,411043-India |
| ABZ-8599 | Tactiics Foods & Beverages LLP | SR NO 29, PL 33 FL-NO 2DHANKAWADI PUNE 411043 Pune City, Maharashtra, India - 411043 |
| AAP-8869 | UNIQ ENGINEERS AND CONTRACTORS LLP | FLAT NO 210,SAI HEIGHTS,S NO, 29/1/2/4/5, CHAITANYANAGAR,DHANKAWADI,PUNE 411043 PUNE, Maharashtra, India - 411043 |
| U72200PN2010PTC136468 | CLOUD INTERNET & COMPUTING PRIVATE LIMITED | C-25, TALJAI GREEN SOC S. NO. 2/1/A, DHANKAWADI , PUNE, Maharashtra, India - 411043 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.