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VARSHNEY FINANCIAL SERVICS PRIVATE LIMITED

CIN: U74899DL1994PTC060536 As on: 2026-07-13

VARSHNEY FINANCIAL SERVICS PRIVATE LIMITED (CIN: U74899DL1994PTC060536) is a Private company incorporated on 28 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 880700.00.

VARSHNEY FINANCIAL SERVICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARSHNEY FINANCIAL SERVICS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of VARSHNEY FINANCIAL SERVICS PRIVATE LIMITED are AJAY KUMAR SINGAL, ANURADHA SINGAL, ROSHAN LAL, and SHAILESH MAURYA.

VARSHNEY FINANCIAL SERVICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1994PTC060536 and its registration number is 60536. Users may contact VARSHNEY FINANCIAL SERVICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARSHNEY FINANCIAL SERVICS PRIVATE LIMITED is FLAT NO. 302 D, SAI BABA APARTMENT, SECTOR-9 , ROHINI, Delhi, India - 110085.

Current status of VARSHNEY FINANCIAL SERVICS PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for VARSHNEY FINANCIAL SERVICS 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.

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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 VARSHNEY FINANCIAL SERVICS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VARSHNEY FINANCIAL SERVICS
DIN Director Name Designation Appointment Date
00045328 AJAY KUMAR SINGAL Additional Director 2009-03-30
00045385 ANURADHA SINGAL Additional Director 2009-03-30
01031308 ROSHAN LAL Additional Director 2009-07-28
02526027 SHAILESH MAURYA Additional Director 2009-06-04
Past Directors & Key Managerial Personnel of VARSHNEY FINANCIAL SERVICS
DIN Director Name Designation Appointment Date Cessation
00216487 VIJAY VARSHNEY Additional Director - 2018-09-13
00216487 VIJAY VARSHNEY Director - 2009-04-29
02746966 DAYA WATI Additional Director - 2009-10-29
00216555 RAJNI VARSHNEY Director - 2009-04-29
00216611 KRISHAN MOHAN VARSHNEY Director - 2007-01-23
00308621 RAJESH GARG Director - 2009-04-29
Other Directorships of AJAY KUMAR SINGAL
Company Name CIN Designation Appointment Date Cessation
PYRAMID INFONET PRIVATE LIMITED U00892DL2005PTC135332 Director - 2008-06-20
DHARIWAL POLYMERS PRIVATE LIMITED U25200DL1993PTC053463 Director 2004-04-16 Ongoing
KASAULI BUILDCON PRIVATE LIMITED U43299HP2024PTC010943 Director 2024-06-06 Ongoing
BHUVESH BUILDWELL & ESTATE PRIVATE LIMITED U45200DL2008PTC176778 Additional Director 2008-07-25 Ongoing
JINDAL REALCON PRIVATE LIMITED U45201DL2005PTC137078 Director 2005-11-15 Ongoing
METRO PROBUILD PRIVATE LIMITED U45201DL2005PTC138386 Director 2015-12-21 Ongoing
METRO PROBUILD PRIVATE LIMITED U45201DL2005PTC138386 Director - 2009-06-10
KASAULI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC167763 Director 2007-09-05 Ongoing
HIMACHAL BUILDWELL PRIVATE LIMITED U45400DL2009PTC197350 Director 2009-12-29 Ongoing
COMPETENT EXIM AND INFIN PRIVATE LIMITED U51505DL1996PTC079531 Director 2004-11-02 Ongoing
P.K .MOTELS PRIVATE LIMITED U55101CH1995PTC016395 Director - 2007-10-14
M A HOTELS PRIVATE LIMITED U55101DL2005PTC137818 Director 2005-06-21 Ongoing
SPA HOTELS PRIVATE LIMITED U55101DL2005PTC138716 Director - 2012-08-17
S.A. HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2019PTC347792 Additional Director 2022-11-15 Ongoing
AS HOTELS & MOTELS PRIVATE LIMITED U55101DL2019PTC352501 Additional Director 2022-11-15 Ongoing
PAYAL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2019PTC352839 Additional Director - 2021-11-30
PAYAL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2019PTC352839 Director 2021-11-30 Ongoing
CAPITAL BUILDWELL PRIVATE LIMITED U70101DL2005PTC133620 Director 2015-12-24 Ongoing
CAPITAL BUILDWELL PRIVATE LIMITED U70101DL2005PTC133620 Director - 2009-06-10
PAYAL BANQUETS PRIVATE LIMITED U70109DL2016PTC309173 Director - 2019-01-30
METRO SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC138381 Director 2005-07-06 Ongoing
METRO INFOSOLUTIONS PRIVATE LIMITED U72200DL2005PTC138717 Director 2005-07-14 Ongoing
DIGITECH IT SYSTEMS PRIVATE LIMITED U72200DL2006PTC145051 Additional Director 2008-07-21 Ongoing
IIBS INFONET PRIVATE LIMITED U72900DL2004PTC126106 Director 2005-04-29 Ongoing
PUNEET MERCANTILES AND CREDITS PRIVATE LIMITED U74899DL1991PTC043223 Director - 2012-08-18
DEWAN FINVEST PRIVATE LIMITED U74899DL1995PTC073329 Director 2004-11-10 Ongoing
BUENAVENTURA HEALTH AND WELLNESS PRIVATE LIMITED U74999DL2005PTC142382 Director - 2010-03-27
Other Directorships of ANURADHA SINGAL
Company Name CIN Designation Appointment Date Cessation
PYRAMID INFONET PRIVATE LIMITED U00892DL2005PTC135332 Director - 2008-06-20
BHUVESH BUILDWELL & ESTATE PRIVATE LIMITED U45200DL2008PTC176778 Additional Director - 2018-06-28
BHUVESH BUILDWELL & ESTATE PRIVATE LIMITED U45200DL2008PTC176778 Director 2018-06-28 Ongoing
METRO PROBUILD PRIVATE LIMITED U45201DL2005PTC138386 Director 2015-11-25 Ongoing
METRO PROBUILD PRIVATE LIMITED U45201DL2005PTC138386 Director - 2009-06-10
KASAULI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC167763 Additional Director 2009-09-01 Ongoing
COMPETENT EXIM AND INFIN PRIVATE LIMITED U51505DL1996PTC079531 Director 2004-11-02 Ongoing
P.K .MOTELS PRIVATE LIMITED U55101CH1995PTC016395 Director - 2007-10-14
M A HOTELS PRIVATE LIMITED U55101DL2005PTC137818 Director 2008-08-09 Ongoing
SPA HOTELS PRIVATE LIMITED U55101DL2005PTC138716 Director 2005-07-14 Ongoing
S.A. HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2019PTC347792 Additional Director - 2021-11-30
S.A. HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2019PTC347792 Director 2021-11-30 Ongoing
VIKHYAT ESTATES & INFIN PRIVATE LIMITED U70101DL1996PTC078441 Director 2016-03-10 Ongoing
CAPITAL BUILDWELL PRIVATE LIMITED U70101DL2005PTC133620 Director 2015-12-01 Ongoing
CAPITAL BUILDWELL PRIVATE LIMITED U70101DL2005PTC133620 Director - 2009-06-10
PAYAL BANQUETS PRIVATE LIMITED U70109DL2016PTC309173 Director - 2019-01-30
METRO SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC138381 Director 2005-07-06 Ongoing
DIGITECH IT SYSTEMS PRIVATE LIMITED U72200DL2006PTC145051 Director 2018-07-14 Ongoing
BALAJI LINKERS PRIVATE LIMITED U74899DL1980PTC011179 Additional Director - 2019-09-30
BALAJI LINKERS PRIVATE LIMITED U74899DL1980PTC011179 Director 2019-09-30 Ongoing
PUNEET MERCANTILES AND CREDITS PRIVATE LIMITED U74899DL1991PTC043223 Director 2005-01-20 Ongoing
DEWAN FINVEST PRIVATE LIMITED U74899DL1995PTC073329 Director 1997-06-30 Ongoing
EVALUATE TECHNOLOGIES PRIVATE LIMITED. U74899DL2000PTC104448 Director - 2008-05-23
Other Directorships of VIJAY VARSHNEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROSHAN LAL
Other Directorships of DAYA WATI
Company Name CIN Designation Appointment Date Cessation
PINKKU CHITS PRIVATE LTD U74899DL1986PTC026327 Director - 2009-10-29
Other Directorships of RAJNI VARSHNEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHAN MOHAN VARSHNEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH GARG
Company Name CIN Designation Appointment Date Cessation
SHRI TIRUPATI BALAJI FINLEASE PRIVATE LIMITED U65921DL1997PTC085584 Director 2004-05-25 Ongoing
Other Directorships of SHAILESH MAURYA
Company Name CIN Designation Appointment Date Cessation
IIBS INFONET PRIVATE LIMITED U72900DL2004PTC126106 Director 2017-02-23 Ongoing
APURVA PROJECTS & CONTRACTS PRIVATE LIMITED U74999DL1996PTC080098 Additional Director - 2021-02-23

CIN Company Name Company Address
U74140DL2012PTC240069 ICE CAPS CORPORATE ADVISORS PRIVATE LIMITED C-1, Flat no.-607, Sai Baba Apartment Rohini East, Sector-9 , Delhi, Delhi, India - 110085
ACK-8883 OVAL SPECTACLEZ CONSULTANTS LLP FLAT NO-18, OM SAI APARTMENT, POCKET D-10,SECTOR-7, ROHINI, NEW DELHI-110085,North West Delhi,North West Delhi,Delhi,India-110085
U74999DL2018PTC332426 HINOTORI MARKET RESEARCH PRIVATE LIMITED Flat No. B-406, Plot No.4 Shri Sai Baba Apartments 4th Floor, Sector-9, Rohini , Delhi, Delhi, India - 110085
U10502DC2026PTC470025 REJUVNIA GLOBAL PRIVATE LIMITED FLAT NO 707 BLOCK CI, SAI BABA APARTMENTS,SECTOR-9 ROHINI,Delhi,North West Delhi,Delhi,110085-India
U65999DL2022PTC406327 OPTIONWAVE SECURITIES PRIVATE LIMITED C-1/405, SAI BABA APARTMENT PLOT NO. 4 SECTOR-9 ROHINI , DELHI, Delhi, India - 110085
U72300DL2008PTC174047 RUDRAYA TECHNOLOGIES PRIVATE LIMITED D-603, Sai Baba Apartments, Plot No. 4, Sector-9, Rohini , New Delhi, Delhi, India - 110085
AAS-8115 JAIFORT INDIA LLP C 1/403, SHRI SAI BABA APARTMENT PLOT NO 4, SECTOR 9, ROHINI NEW DELHI, Delhi, India - 110085
AAG-4471 HANNANT HOTEL LLP FLAT NO 12, PLOT NO 26/3 , SECTOR-9 SARASWATI APARTMENT, ROHINI, NEW DELHI-110085 DELHI, Delhi, India - 110085
AAC-0070 NEWGEN ARTIFEX LLP Flat No. 102, Plot No. 9, 1st Floor, Block-D, Sector-9, Vinoba Kunj Aptts, Rohini, New Delhi, Delhi, India - 110085
AAG-0775 WINCAN HEALTHCARE LLP Flat No. 102, Plot No. 9, 1st Floor, Block - D, Sector - 9, Vinoba Kunj, Appts., Rohini New Delhi, Delhi, India - 110085
AAA-6947 NAUTICA ENTERPRISES LLP FLAT NO- 69, VIDYA VIHAR APARTMENT, PLOT NO. 48, SECTOR-9, ROHINI, NEW DELHI DELHI, Delhi, India - 110085
U01122DL2008PTC178372 HABITATE GARDEN PRIVATE LIMITED FLAT NO. 60, PLOT NO. 40 DHARAM KUNJ APARTMENT, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
U29100DL2011PTC225525 PHS MACHINERIES PRIVATE LIMITED Flat No. 35, Kamdhenu Apartment, 1st Floor, Plot No.51 Sector-9, Rohini , Delhi, Delhi, India - 110085
U70102DL2013PTC256973 PANCHAL REALTERS PRIVATE LIMITED FLAT NO.703, PLOT NO.-29, 7TH FLOOR MAITRI APARTMENT, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
U74999DL2019PTC349360 RANGREZZZ HOSPITALITY PRIVATE LIMITED FLAT NO 9A, JYOTI APARTMENT, SECTOR- 14, EXTENSION, PLPT NO- B2, ROHINI , DELHI, Delhi, India - 110085
U72300DL2016PTC292112 TINYEYE TECHNOLOGIES PRIVATE LIMITED Flat No. D-108, Sangam Apartments Plot No. 23 Sector 9, Rohini , New Delhi, Delhi, India - 110085
U45400DL2016PTC292081 ERIGERON TRADEX PRIVATE LIMITED House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085
U52190DL2016PTC302326 EVEREX TRADING PRIVATE LIMITED House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085
U70109DL2010PTC204269 ADITI INFRAHOME PRIVATE LIMITED House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085
U74999DL2016PTC292176 CRITICAL IMPEX PRIVATE LIMITED House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085
U74999DL2016PTC298533 ACENATI TRADESOL PRIVATE LIMITED House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085
U74999DL2016PTC299031 CELERY TRADEX PRIVATE LIMITED House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085
U80903DL2010PTC211913 TODAY EDUCATION PRIVATE LIMITED House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085
U45309DL2021OPC380462 FYNDESIGN (OPC) PRIVATE LIMITED FLAT NO. 98 KAMDHENU APARTMENT SECTOR 9 ROHINI DELHI , Delhi, Delhi, India - 110085
U62099DL2025PTC459338 FORENSIXAI TECHNOLOGIES PRIVATE LIMITED FLAT NO 166,VASUNDHARA,APARTMENT,ROHINI SECTOR-9,Delhi,North West Delhi,Delhi,110085-India
ACY-6993 ASTITVVA HOSPITALS AND HEALTHCARE LLP D-504, SHRI SAI BABA,APARTMENT, SEC-9, ROHINI,Delhi,North West Delhi,Delhi,India-110085
ACG-4617 VANDHAN ESSENTIAL LLP FLAT NO. 508, NEW SWASTIK APARTMENT,SECTOR-9, ROHINI,Delhi,North West Delhi,Delhi,India-110085
U52399DL2022PTC400130 AMT CARE PRIVATE LIMITED E-102, SHRI SAI BABA APARTMENT,ROHINI SECTOR-9,Delhi,North West Delhi,Delhi,110085-India
U86909DL2025NPL450907 GLOBAL NURSE FORCE FOUNDATION C-1/703 SHRI SAI BABA,APARTMENT SECTOR 9 ROHINI,Delhi,North West Delhi,Delhi,110085-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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