VARSHNEY FINANCIAL SERVICS PRIVATE LIMITED
is a Private Company that was incorporated on 28 July 1994 with the Corporate Identification Number (CIN) U74899DL1994PTC060536. It has been in operation for 30 Years , 5 Months , 16 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
VARSHNEY FINANCIAL SERVICS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of VARSHNEY FINANCIAL SERVICS PRIVATE LIMITED is in the .
The registration number of this company is 060536 .Its Email address is [email protected] and its registered address is where Company is actual registered : FLAT, NO., 302, D, SAI, BABA, APARTMENT, SECTOR-9 ROHINI DL IN 110085. For any Query You can reach this company by email address or Postal address.
VARSHNEY FINANCIAL SERVICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of VARSHNEY FINANCIAL SERVICS PRIVATE LIMITED :
Shailesh Maurya, Anuradha Singal, Roshan Lal
Current status of VARSHNEY FINANCIAL SERVICS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
060536
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
28 July 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 5 Months , 16 Days
Business Activity Code :
74
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in VARSHNEY FINANCIAL SERVICS PRIVATE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02526027 | Shailesh Maurya | Additional Director | 04 June 2009 | View other directorships |
| 00045385 | Anuradha Singal | Additional Director | 30 March 2009 | View other directorships |
| 01031308 | Roshan Lal | Additional Director | 28 July 2009 | View other directorships |
Email ID:
Website:
Registered Office Address:
FLAT, NO., 302, D, SAI, BABA, APARTMENT, SECTOR-9 ROHINI DL IN 110085
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of VARSHNEY FINANCIAL SERVICS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of VARSHNEY FINANCIAL SERVICS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U72200AP2013PTC085518 | MAZTEC CONSULTING PRIVATE LIMITED | FLAT, NO., 302,MAHALAKSHMI, APARTMENT, BESIDE, SAI, BABA, TEMPLE,LAWYER, PET |
| U72400AP2013PTC088623 | MAVERAC SOFTWARE SOLUTIONS PRIVATE LIMITED | FLAT, NO., 302,MAHALAKSHMI, APARTMENT, BESIDE, SAI, BABA, TEMPLE,LAWYER, PET |
| U51909AP2019PTC112876 | VIVENSA MG IMPEX PRIVATE LIMITED | Flat, No:, 303,, Sai, Villa, Apartment,, Sai, Baba, Road,, 3rd, Cross,, Revenue, Ward-13,, Guntur, Urban,, Guntur |
| U72900AP2017PTC106014 | REMKI COMMUNICATIONS PRIVATE LIMITED | #101,SAI, VILLA, APARTMENT,, SAI, BABA, ROAD,, OFF, RING, ROAD,, VINAYAK, NAGAR,, GUNTUR |
| U74999AP2018PTC107846 | EXPHONUS SOLUTIONS PRIVATE LIMITED | D.NO:3-566/14, Sai, Ram, Residency, Baba, Nagar, Near, ILTD, Baba, Temple, ANAPARTHI, East |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| VARSHNEY FINANCIAL SERVICS PRIVATE LIMITED | DL | 110085 | FLAT, NO., 302, D, SAI, BABA, APARTMENT, SECTOR-9 |