You are here

VARREN FINANCIAL SERVICES LIMITED




Varren Financial Services Limited is a Public incorporated on 15 April 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 35,000,000 and its paid up capital is Rs. 30,614,000. 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].

Varren Financial Services Limited's Annual General Meeting (AGM) was last held on 24 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Varren Financial Services Limited are Binod Kumar Sinha, Neeraj Kumar Singh, Neeraj Kumar, .

Varren Financial Services Limited's Corporate Identification Number is (CIN) U67120UP1997PLC021782 and its registration number is 21782.Its Email address is comp.file@hotmail.com and its registered address is USHA NAGAR RAIBAREILLY AMETHI ROAD GAURI GANJ DISTT SULTANPUR UTTAR PRADESH UP 000000 IN .

Current status of Varren Financial Services Limited is - Active.

Company Details

CIN

U67120UP1997PLC021782

Company Name

VARREN FINANCIAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

21782

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 April 1997

Age of Company

25 years, 9 month, 17 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].

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹35,000,000

Paid up capital

₹30,614,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 December 2020

Date of Latest Balance Sheet

31 March 2020

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

Unlock complete report with historical financials and view all 82 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 82 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: comp.file@hotmail.com

Website: Click here to add.

Address:

USHA NAGAR RAIBAREILLY AMETHI ROAD GAURI GANJ DISTT SULTANPUR UTTAR PRADESH UP 000000 IN

Director Details

DIN Director Name Designation Appointment Date

07627406

BINOD KUMAR SINHA

Director

06 September 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CYGNET METALLURGY PRIVATE LIMITED

Director

19 December 2017

LATVEA MANUFACTURING LIMITED

Director

10 October 2016

ROHINI SOFTWARE PRIVATE LIMITED

Director

29 March 2018

SERENE ALLOYS AND STEELS PVT LTD

Director

23 February 2018

INTERFACE ARCHDESIGN PRIVATE LIMITED

Director

16 March 2021

AKSHARA HORTICULTURE SOLUTIONS PROVIDERSPRIVATE LIMITED

Director

19 January 2021

NUPUR POLYHOUSES FABRICATION ANDINSTALLATIONS PRIVATE LIMITED

Director

20 January 2021

LASER FABRICATORS PRIVATE LIMITED

Director

18 December 2017

VILNIUS AGRI POLYHOUSES PRIVATE LIMITED

Additional Director

15 March 2021

BRENTWOODS EDUCATION PRIVATE LIMITED

Director

19 January 2021

DAMBHA FERRO METALS HOLDINGS LIMITED

Director

28 June 2019

BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED

Director

16 March 2021

ARRIVISTAS WORLDWIDE PRIVATE LIMITED

Additional Director

15 March 2021

ABHRA INFRASTRUCTURE LIMITED

Director

06 September 2016

DEVIANI FARM EQUIPMENT MANUFACTURERSPRIVATE LIMITED

Director

20 January 2021

FIZ.COM LIMITED

Director

29 March 2018

SHORE SOFTWARE LIMITED

Director

18 December 2017

DELITE CONTRACTORS & AGENTS PRIVATELIMITED

Director

16 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07543006

NEERAJ KUMAR SINGH

Additional Director

15 March 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INFORMATION TECHNOLOGIES (INDIA)LIMITED

Additional Director

24 May 2019

ABHRA INFRASTRUCTURE LIMITED

Additional Director

15 March 2021

GORDON HERBERT (INDIA) LIMITED.

Director

15 July 2016

CIOCCOLATO CONFECTIONERS PRIVATE LIMITED

Additional Director

22 March 2021

USHA ISPAT LIMITED

Additional Director

24 May 2019

RAM KRISHAN KULWANT RAI ENTERPRISESLIMITED

Director

20 August 2016

ARRIVISTAS WORLDWIDE PRIVATE LIMITED

Director

14 June 2016

SERENE ALLOYS AND STEELS PVT LTD

Additional Director

15 March 2021

HRADHA MARKETING PRIVATE LIMITED

Director

20 February 2021

BURR-BROWN (INDIA) LIMITED.

Director

16 September 2016

UIFMC LIMITED

Director

11 July 2016

FIZ.COM LIMITED

Director

20 July 2016

UNIFIN CONSTRUCTIONS AND DEVELOPERSPRIVATE LIMITED

Director

21 January 2021

INTERFACE ARCHDESIGN PRIVATE LIMITED

Additional Director

15 September 2022

SAHASRAJEET EQUIPMENTS AND SUPPLIESPRIVATE LIMITED

Director

18 January 2021

VIGNESH FARM INNOVATIONS PRIVATE LIMITED

Director

18 January 2021

USHA INDIA LIMITED

Director

22 August 2016

SHORE SOFTWARE LIMITED

Director

10 March 2021

VAGISHWARI CONTRACTORS AND MANUFACTURESPRIVATE LIMITED

Director

18 January 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07548026

NEERAJ KUMAR

Additional Director

15 March 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MA GANGA AGRILINKS PRIVATE LIMITED

Director

16 March 2021

RAM KRISHAN KULWANT RAI ENTERPRISESLIMITED

Additional Director

24 May 2019

LASER FABRICATORS PRIVATE LIMITED

Director

16 March 2021

CYGNET METALLURGY PRIVATE LIMITED

Director

16 March 2021

INFORMATION TECHNOLOGIES (INDIA)LIMITED

Director

06 September 2016

DAMBHA FERRO METALS HOLDINGS LIMITED

Director

14 July 2016

DELITE CONTRACTORS & AGENTS PRIVATELIMITED

Director

16 March 2021

AMPERSAND FABRICATION PRIVATE LIMITED

Director

16 March 2021

BURR-BROWN (INDIA) LIMITED.

Additional Director

24 May 2019

LATVEA MANUFACTURING LIMITED

Director

16 September 2016

ROHINI SOFTWARE PRIVATE LIMITED

Director

16 March 2021

USHA ISPAT LIMITED

Director

18 July 2016

UIFMC LIMITED

Director

21 June 2016

SAI JAL URJA PVT LTD

Director

16 March 2021

BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED

Director

16 March 2021

USHA INDIA LIMITED

Director

22 August 2016

GORDON HERBERT (INDIA) LIMITED.

Director

24 June 2016

UNIFIN CONSTRUCTIONS AND DEVELOPERSPRIVATE LIMITED

Director

16 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65910UP1998PLC023141
NORTH EAST CRELEAFIN (INDIA) LIMITED JAWAHAR NAGAR, MOOSA NAGAR ROAD, GHATAMPUR, DISTT.- KANPUR. UTTAR PRADESH Jyotiba Phule Nagar UP 000000 IN
U65910UP1997PLC022247
RESTLESS FINANCE AND INVESTMENT LIMITED SAGRA ROAD AMETHI SULTANPUR UTTAR PRADESH Sultanpur UP 000000 IN
U51109UP1944PLC001215
J P SRIVASTAVA AND SONS(TURPENTINE AND R OSIN)AGENCY PRIVATE LIMITED KAILASHNAWAB GANJ ROAD KANPUR UTTAR PRADESH Jyotiba Phule Nagar UP 000000 IN
U27110UP1988PTC010205
KAMSAR O BAR FABRICATION AND ENGINEERING COMPANY PRIVATE LIMITED SARAILA ROAD DILDARNAGAR BAZARPOST DILDAR NAGAR DISTT GHAZIPUR UTTAR PRADESH Ghazipur UP 000000 IN
U72900UP2004PTC028330
INFO VEIN SOFTWARE TECHNOLOGIES PRIVATE LIMITED LAXMI SADAN, NAVEEN NAGAR,CAMPHILL ROAD SADAAT GANJ LUCKNOW UTTAR PRADESH Lucknow UP 000000 IN
U27101UP1993PLC015420
MALVIKA STEEL LIMITED. USHA PURAM UPSIDC INDUSTEIALESTATE, JAGDISHPUR, DISTT. SULTANPUR U.P. DISTT. SULTANPUR U.P. Sultanpur UP 000000 IN
U02001UP1997PLC021299
M. FARMERS AGRO PLANTATION LIMITED GANDHI NAGAR KHAIRABAD 2SULTANPUR SULTANPUR UTTAR PRADESH Sultanpur UP 000000 IN
U15133UP2000PTC025769
KAPILVASTU COLD STORAGE AND ALLIED IND P RIVATE LIMITED MAIN ROAD BARHNISIDDHARTH NAGAR SIDDHARTH NAGAR UTTAR PRADESH Siddharth Nagar UP 000000 IN
U65910UP1994PLC017252
PATHIK FINANCIAL SERVICES AND LEASING INDIA LIMITED ROAD NO1 INDUSTRIAL AREAJAGDISHPUR SULTANPUR SULTANPUR UTTAR PRADESH Sultanpur UP 000000 IN
View all 273,767 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page