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
SRI VARALAKSHMI FINWAYZ BROKING PRIVATE LIMITED
CIN: U67120KA2008PTC047155 As on: 2026-07-13
SRI VARALAKSHMI FINWAYZ BROKING PRIVATE LIMITED (CIN: U67120KA2008PTC047155) is a Private company incorporated on 14 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.
SRI VARALAKSHMI FINWAYZ BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SRI VARALAKSHMI FINWAYZ BROKING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SRI VARALAKSHMI FINWAYZ BROKING PRIVATE LIMITED are SURINDER KUMAR MALHOTRA, and SIDDHAARTH MALHOTRA.
SRI VARALAKSHMI FINWAYZ BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KA2008PTC047155 and its registration number is 47155. Users may contact SRI VARALAKSHMI FINWAYZ BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI VARALAKSHMI FINWAYZ BROKING PRIVATE LIMITED is 7/1, SAI SPARSH, 3RD FLOOR,100 FEET INTERMEDIATE RING ROAD, 1ST CROSS, SRINIIVAGILU EXTEN SION, VIVE , BANGALORE, Karnataka, India - 560047.
Current status of SRI VARALAKSHMI FINWAYZ BROKING PRIVATE LIMITED is - Strike Off.
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 SRI VARALAKSHMI FINWAYZ BROKING 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 SRI VARALAKSHMI FINWAYZ BROKING
Purchase full report of SRI VARALAKSHMI FINWAYZ BROKING
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 SRI VARALAKSHMI FINWAYZ BROKING 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
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Current Directors & Key Managerial Personnel of SRI VARALAKSHMI FINWAYZ BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02144269 | SURINDER KUMAR MALHOTRA | Managing Director | 2009-08-01 |
| 02160491 | SIDDHAARTH MALHOTRA | Director | 2008-07-14 |
Past Directors & Key Managerial Personnel of SRI VARALAKSHMI FINWAYZ BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02144269 | SURINDER KUMAR MALHOTRA | Director | - | 2009-08-01 |
Other Directorships of SURINDER KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARKAY APPARELS PRIVATE LIMITED | U18104KA1994PTC015860 | Director | 1994-07-05 | Ongoing |
Other Directorships of SIDDHAARTH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNDAN GLOBAL INSURANCE MARKETING LLP | AAF-5658 | Designated Partner | 2016-01-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300KA2022OPC165974 | MAHA GAJANAN HEALTHCARE SERVICES (OPC) PRIVATE LIMITED | Sai Sparsh Building, 3rd floor, No.20, 1st cross, 100 feet road, Srinivagilu , Bangalore, Karnataka, India - 560047 |
| U72900KA2009PTC049770 | 4C ANALYTICS PRIVATE LIMITED | # 21, 1st Floor, 6th Cross, 100 Feet intermediate Ring Road, Koramangala , Bangalore, Karnataka, India - 560047 |
| AAA-1697 | DIVEWEBB TECHNOLOGIES LLP | NO. 1, 3RD FLOOR, 1ST CROSS, 1ST MAIN, ASHWINI LAYOUT, OFF KORAMANGALA RING ROAD, BANGALORE, Karnataka, India - 560047 |
| U65990KA2020PLN134047 | VIZZVE NIDHI LIMITED | Property No.1 3rd Floor 1st Main 1st Cross Ashwini Layout Off-Koramangala Ring Road Ejipura , Bangalore, Karnataka, India - 560047 |
| U27100KA2014PTC077289 | KINLONG HARDWARE (INDIA) PRIVATE LIMITED | 1ST Floor, No. 28,Akemps, 3rd Main Road, 1st Cross,Ashwini Layout, 100 Ftroad , Bangalore, Karnataka, India - 560047 |
| U74900KA2011PTC061164 | ICM BUSINESS EVENT PRIVATE LIMITED | NO4,1ST FLOOR,1B PREMIER RABBI APARTMENTS, 6 CROSS 100 FEET INNER RING ROAD KORAMANGALA ,S RINIVAGILU , BANGALORE, Karnataka, India - 560047 |
| L15136KA1996PLC021007 | ORKLA INDIA LIMITED | No.1.2nd & 3rd Floor, 100 Feet Inner Ring Road Ejipura, Ashwini Layout, Vivek Nagar,Bangalore,Bangalore,Karnataka,560047-India |
| U62200KA2007PTC041691 | TRANSINDIA AVIATION PRIVATE LIMITED | NO. 1, 3RD CROSS, 100 FEET INETRMEDIATE RING ROAD SRINIVAGILU, KORAMANGALA, , BANGALORE, Karnataka, India - 560047 |
| U74110KA2012PTC062564 | SWAJYOT LIFESTYLE PRIVATE LIMITED | NO. 5, 1ST FLOOR, 7TH CROSS, ASHWINI LAYOUT, KORMANGALA INTERMEDIATE ROAD , BANGALORE, Karnataka, India - 560047 |
| U45209KA2019PTC131090 | CORNER2CORNER INTERIORS PRIVATE LIMITED | 20 7/1, 2nd Floor 100FT, Intermediate Ring Road near Ejipura Signal Kormangala , Bangalore North, Karnataka, India - 560047 |
| U15499KA1989PTC153490 | EASTERN CONDIMENTS PRIVATE LIMITED | No.1 2nd and 3rd Floor, 100 Feet Inner Ring Road Ejipura, Ashwini Layout, Vivek Nagar , Bangalore, Karnataka, India - 560047 |
| U72300KA2002PTC030950 | TEC-POOL SOLUTIONS PRIVATE LIMITED | NO 12 2ND FLOOR DHANARATNA NIVAS 1ST CROSS SRINIVAGILU 100 FEET INTERMEDIATE ROAD K ORAMANGALA , BENGALURU, Karnataka, India - 560047 |
| U80904KA2022PTC168605 | VRDDHI EDUTECH PRIVATE LIMITED | NO-20,7/1, 1ST CROSS, 100FT ROAD SRINIVAGILU EXTENSION , BANGALORE, Karnataka, India - 560047 |
| AAZ-8408 | CLEVERTAX INDIA LLP | 15/36, 1ST FLOOR, 3RD CROSS, PALM GROVE CROSS ROAD VICTORIA LAYOUT, BANGALORE, Karnataka, India - 560047 |
| U62013KA2020PTC141666 | MADEWELL TECHNOLOGIES PRIVATE LIMITED | No. 1, (P.I.D No. 68-10-1), 1st Main, 1st Cross, Ashwini Layout, Off- Koramangala Inner Ring Road, Eijapura , Bangalore North, Karnataka, India - 560047 |
| U86909KA2023NPL177937 | MAHA GANPATI HEALTHCARE AND CHARITABLE FOUNDATION | No.20, 1st cross,,100feet road, Srinivagilu,Bangalore North,Bangalore,Karnataka,560047-India |
| U43299KA2025PTC199798 | HOMEUNITY PROJECTS PRIVATE LIMITED | NO.7/1, 100 Ft.Ring Road,,I Cross, Srinivagilu Ext.,Bangalore South,Bangalore,Karnataka,560047-India |
| U72100KA2011PTC058978 | SWAJYOT BIOSCIENCES PRIVATE LIMITED | NO 5, GROUND FLOOR, 7TH C CROSS, ASHWINI LAYOUT, KORMANGALA INTERMEDIATE RING ROAD,,BANGALORE,Bangalore,Karnataka,560047-India |
| AAI-2583 | ELEBIRD CREATIVES LLP | No 1, 1st Main, 1st Cross, Ashwini Layoout Off. Koramangala Ring Road, Ejipura, Viveknagar BANGALORE, Karnataka, India - 560047 |
| U74900KA2016PTC087061 | SYNC HOSPITALITY SERVICES PRIVATE LIMITED | Building No. 13/1, 1st Cross, 1st Main Domlur Ring Road, Srinivagilu, Viveknaga r Post , Bangalore, Karnataka, India - 560047 |
| U62200KA1994PTC016056 | TRANS INDIA AIRLINES PRIVATE LIMITED | NO 1 3RD CROSS 100FT INNER RING ROAD SRINIVAGILU KORAMANGALA , BANGALORE, Karnataka, India - 560047 |
| U15400KA2007PTC062356 | RASOI MAGIC FOODS (INDIA) PRIVATE LIMITED | NO.1, 2nd Floor,100 Feet Inner Ring road, Ejipura Ashwini Layout, Viveknagar , Bangalore, Karnataka, India - 560047 |
| AAE-5390 | NDK LOGISTICS LLP | No. 43/1, 7th cross, Behind Pearl Inn 100 ft Ring Road, Srinivagilu, Koramangala Bangalore, Karnataka, India - 560047 |
| U31409KA2008FTC047837 | BLACK & DECKER INDIA PRIVATE LIMITED | NO. 28, ' AKEMP', 3RD MAIN, 1ST CROSS EJIPURA, KORAMANGALA RING ROAD , BANGALORE, Karnataka, India - 560047 |
| U72200KA2005PTC036812 | SWAJYOT TECHNOLOGIES PRIVATE LIMITED | NO. 5, GROUND FLOOR, 7TH C CROSS, ASHWINI LAYOUT, KORMANGALA, INTERMEDIATE RING ROAD , BANGALORE, Karnataka, India - 560047 |
| U74999KA2020PTC136201 | LIZZA FACILITY MANAGEMENT PRIVATE LIMITED | No.460/6, 1st Floor, 100 feet road, Opp Muneshwara Temple, Ejipura, Viveknag , Bangalore, Karnataka, India - 560047 |
| U72900KA2021PTC152269 | FRESHLEARN TECH PRIVATE LIMITED | #1, 2ND FLOOR, 3RD CROSS, 80 FEET ROAD 6TH BLOCK KORAMANGALA , BANGALORE, Karnataka, India - 560047 |
| U80100KA2009PTC050984 | TRACEBEE LEARNING PRIVATE LIMITED | NO 5, GROUND FLOOR, 7TH C CROSS, ASHWINI LAYOUT, KORMANGALA INTERMEDIATE RING ROAD, , BANGALORE, Karnataka, India - 560047 |
| U15490KA2020PTC142753 | SWAJYOT FOODS PRIVATE LIMITED | NO 5, 2ND FLOOR, 7TH C CROSS, ASHWINI LAYOUT, KORMANGALA INTERMEDIATE RING ROAD, , BANGALORE, Karnataka, India - 560047 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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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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.