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SHRI VARDA PACIFIC SECURITIES LIMITED




Shri Varda Pacific Securities Limited is a Public incorporated on 12 November 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 14,308,300. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Shri Varda Pacific Securities Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shri Varda Pacific Securities Limited are Pankaj Kumar, Ranbeer Singh Rawat and Lalita Bansal.

Shri Varda Pacific Securities Limited's Corporate Identification Number is (CIN) U67120DL1991PLC046370 and its registration number is 46370.Its Email address is [email protected] and its registered address is 13-B,2nd FLOOR,NETA JI SUBHASH MARG,DARYAGANJ NEW DELHI DELHI DL 110002 IN.

Current status of Shri Varda Pacific Securities Limited is - Active.

Company Details

CIN

U67120DL1991PLC046370

Company Name

SHRI VARDA PACIFIC SECURITIES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

46370

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 November 1991

Age of Company

32 years, 5 month, 13 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹14,308,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHRI VARDA PACIFIC SECURITIES LIMITED



Contact Details

Email ID: [email protected]

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Address:

13-B,2nd FLOOR,NETA JI SUBHASH MARG,DARYAGANJ NEW DELHI DELHI DL 110002 IN

Director Details

DIN Director Name Designation Appointment Date

00773938

PANKAJ KUMAR

Director

06 August 2003

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Other Companies Associated with

Company Designation Appointment Date

GOLCHHA MARKBUILD LLP

Nominee-Body Corp Partner

04 June 2015

ANU COLONISERS LIMITED

Director

22 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01064864

RANBEER SINGH RAWAT

Director

25 June 2007

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Other Companies Associated with

Company Designation Appointment Date

TARANG MARKETING PRIVATE LIMITED

Director

22 June 2009

MALU EXPORTS INDIA PRIVATE LIMITED

Director

15 March 2010

SAMPARK ENTERTAINMENT PRIVATE LIMITED

Director

02 July 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02152272

LALITA BANSAL

Director

20 August 2018

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Other Companies Associated with

Company Designation Appointment Date

YDS SECURITIES PRIVATE LIMITED

Director

31 August 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

U67120DL1991PLC046370
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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